The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Wood, Fiona Anne Murray
Wood, Fiona Anne Murray
British company executive born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 1
27 Roehampton Lane, London, SW15 5LS
Wood, Fiona Anne Murray
British director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 2 27 Roehampton Lane, London, SW15 5LS
Wood, Fiona Anne Murray
British finance director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 22 Shad Thames, London, SE1 2YU
IIF 5 Hays House, Millmead, Guildford, GU2 4HJ, England
IIF 6 20 Merton Industrial Park, Jubilee Way, London, SW19 3WL
IIF 7 20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL
IIF 8 IIF 9 IIF 10 (more) 27 Roehampton Lane, London, SW15 5LS
IIF 18 Merton Industrial Estate, 20 Jubilee Way, London, SW19 3WL
IIF 19 20, Merton Industrial Park, Jubilee Way, Wimbledon, London, SW19 3WL
Wood, Fiona Anne Murray
British financial director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 20 27 Roehampton Lane, London, SW15 5LS
Wood, Fiona Anne Murray
British company secretaryRegistered addresses and corresponding companies
IIF 21 27 Roehampton Lane, London, SW15 5LS
Wood, Fiona Anne Murray
British finance directorRegistered addresses and corresponding companiesWood, Fiona Anne Murray
Registered addresses and corresponding companies
- 1 The Heal's Building, 196 Tottenham Court Road, LondonActive Corporate (2 parents)Officer
2002-10-17 ~ nowIIF 11 - Director → ME 2002-10-17 ~ nowIIF 22 - Secretary → ME - 2
ILVA FURNITURE LIMITED
- nowADVENT INDIGO UK LIMITED - 2003-08-142201ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-05 Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2006-06-15 ~ dissolvedIIF 21 - Secretary → ME - 3 Hays House, Millmead, Guildford, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-2,190,240 GBP2024-01-31Officer 2025-07-21 ~ nowIIF 5 - Director → ME
- 4 Merton Industrial Estate, 20 Jubilee Way, LondonDissolved Corporate (3 parents)Officer 2016-01-01 ~ dissolvedIIF 18 - Director → ME
- 1 6 Bell Yard, LondonActive Corporate (10 parents)Officer 1999-06-11 ~ 2000-05-25IIF 17 - Director → ME
- 2
D&B SOLUTIONS UK LIMITED
- nowWHITE LIGHT (ELECTRICS) LIMITED - 2005-05-18WHITE LIGHT LIMITED - 2023-09-26 20 Merton Industrial Park, Jubilee Way, Wimbledon, LondonActive Corporate (4 parents)Officer 2016-01-01 ~ 2023-12-29IIF 19 - Director → ME 2016-01-01 ~ 2023-12-31IIF 33 - Secretary → ME - 3 Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved CorporateOfficer 1998-09-28 ~ 2000-05-31IIF 20 - Director → ME
- 4 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (3 parents)Officer 2009-02-04 ~ 2011-11-10IIF 29 - Secretary → ME
- 5HATCHARDS UK LIMITED - 2011-02-24 Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved CorporateOfficer 1998-09-28 ~ 2000-05-31IIF 14 - Director → ME
- 6
HATCHARDS UK LIMITED
- nowFINE RECORDINGS CLUB LIMITED - 2011-02-24SHERRATT & HUGHES LIMITED - 1990-02-28WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01PRECIS ( 899 ) LIMITED - 1989-07-31 203-206 Piccadilly, LondonActive Corporate (7 parents)Officer 1996-04-02 ~ 1997-06-01IIF 1 - Director → ME 1998-03-27 ~ 2000-06-01IIF 8 - Director → ME 1998-03-27 ~ 1999-04-24IIF 24 - Secretary → ME - 7 196 Tottenham Court Road, LondonActive Corporate (4 parents, 2 offsprings)Officer 2002-10-17 ~ 2006-01-27IIF 12 - Director → ME 2002-10-17 ~ 2006-01-27IIF 27 - Secretary → ME
- 8
HEAL'S FINANCE LIMITED
- nowJOHN BOWLES AND COMPANY LIMITED - 2002-09-30HEAL'S LIMITED - 1997-03-17JOHN BOWLES AND COMPANY LIMITED - 1997-02-13HEALS CONTRACTS LIMITED - 1992-03-05 Heals Building C/o Heal's Plc, 196 Tottenham Court Road, LondonDissolved Corporate (2 parents)Equity (Company account)806,891 GBP2018-09-15Officer 2002-10-17 ~ 2006-01-27IIF 10 - Director → ME 2002-10-17 ~ 2006-01-27IIF 26 - Secretary → ME - 9 196 Tottenham Court Road, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-04-05Officer 2002-10-17 ~ 2006-01-27IIF 13 - Director → ME 2002-10-17 ~ 2006-01-27IIF 28 - Secretary → ME
- 10
HEAL'S PLC
- nowTRUSHELFCO (NO. 1620) LIMITED - 1990-08-16HEAL'S GROUP LIMITED - 1997-03-17HEAL'S (1990) LIMITED - 1997-02-04 The Heal's Building, 196 Tottenham Court Road, LondonActive Corporate (5 parents)Officer 2002-10-17 ~ 2006-01-27IIF 9 - Director → ME 2002-10-17 ~ 2006-01-27IIF 23 - Secretary → ME - 11
ILVA FURNITURE LIMITED
- nowADVENT INDIGO UK LIMITED - 2003-08-142201ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-05 Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2006-06-15 ~ 2008-01-22IIF 2 - Director → ME - 12
RECORD SHOP 4 LIMITED
- nowFOPP ENTERTAINMENTS LIMITED - 2013-04-30DILLONS LIMITED - 2007-08-07 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 1998-09-28 ~ 2000-05-31IIF 15 - Director → ME - 13LOGANCREST LIMITED - 1990-06-13CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03CONRAN SHOP HOLDINGS LIMITED - 2015-04-27 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2013-05-01 ~ 2015-08-07IIF 4 - Director → ME
- 14CONRAN SHOP LIMITED(THE) - 2020-04-01 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents)Officer 2013-05-01 ~ 2015-08-07IIF 3 - Director → ME
- 15
SOUND FOUNDATION LIMITED
- nowS.F. COMPUTER SERVICES LIMITED - 2000-11-24 Unit 5 Headley Park 10, Headley Road East, Woodley, Reading, BerkshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)253,736 GBP2021-12-31Officer 2022-12-06 ~ 2023-12-29IIF 31 - Secretary → ME - 16FINE RECORDINGS CLUB LIMITED - 1997-06-01WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01 203-206 Piccadilly, LondonActive Corporate (6 parents, 8 offsprings)Officer 1998-03-27 ~ 2000-05-31IIF 16 - Director → ME 1998-03-27 ~ 1999-04-24IIF 25 - Secretary → ME
- 17SPEED 3394 LIMITED - 1993-04-01 20 Merton Industrial Park, Jubilee Way Wimbledon, LondonActive Corporate (3 parents)Officer 2016-01-01 ~ 2023-12-29IIF 7 - Director → ME 2016-01-01 ~ 2023-12-29IIF 32 - Secretary → ME
- 18
WHITE LIGHT LTD.
- nowWLH LIMITED - 2024-01-24BPC 2108 LIMITED - 2007-03-07 20 Merton Industrial Park, Jubilee Way, LondonActive Corporate (3 parents, 2 offsprings)Officer 2016-01-01 ~ 2023-12-29IIF 6 - Director → ME 2016-01-01 ~ 2023-12-29IIF 30 - Secretary → ME
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