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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wood, Simon James
- British born in November 1980
Wood, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Wood, Simon
Resident in United Kingdom
Registered addresses and corresponding companies320, Firecrest Court, Warrington, WA1 1RG, United Kingdom
IIF 3
- British director born in December 1978
Wood, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British engineering consultancy born in December 1978
Wood, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 8
- British born in November 1980
Simon Wood
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9
- British born in November 1980
Wood, Simon James
Resident in England
Registered addresses and corresponding companiesUnit 22 Chislet Close, Lakesview Business Park, Canterbury, Kent, CT3 4LB
IIF 10Bracetown Business Park Suite 101, Clougher Plaza, Dublin, Di5x6rb, Ireland
IIF 11Bracetown Business Park Suite 101, Clougher Plaza, Dublin, Dublin D15x6rb, Ireland
IIF 122, Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland
IIF 13327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN
IIF 141, New Fetter Lane, London, EC4A 1AN, England
IIF 15 IIF 16 IIF 1771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18 IIF 19Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
IIF 20 IIF 21 IIF 22 (more)
- British company director born in November 1980
Wood, Simon James
Resident in England
Registered addresses and corresponding companies378-380, Deansgate, Manchester, M3 4LY, England
IIF 32
- British born in December 1978
Mr Simon Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Simon Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1958
Wood, Simon
Resident in England
Registered addresses and corresponding companies - British general manager born in December 1978
Wood, Simon
Resident in England
Registered addresses and corresponding companies100, Stanley Avenue, Dagenham, RM8 1JJ, England
IIF 41
- British born in November 1980
Mr Simon James Wood
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 42
- British born in November 1980
Simon James Wood
Resident in England
Registered addresses and corresponding companiesThird Floor, 1 New Fetter Lane, London, EC4A 1AN, England
IIF 43
- British born in January 1958
Mr Simon Wood
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Mr Simon Wood
Resident in England
Registered addresses and corresponding companies100, Stanley Avenue, Dagenham, RM8 1JJ, England
IIF 46
- Registered addresses and corresponding companies
Wood, Simon
Related profiles found in government register
Offspring entities and appointments
34
- 1GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (10 parents)Officer2019-05-16 ~ nowIIF 1 - Director → ME
- 2
AIRCRAFT GRAPHICS LTD
129357289a Greenfield Road, Poole, EnglandActive Corporate (1 parent)Officer2020-10-07 ~ nowIIF 39 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 3ALLIED LIFT SERVICES (UK) LTD - 2003-03-05The Barn Pasture Lane, Rainford, St. Helens, EnglandActive Corporate (11 parents)Officer2021-03-19 ~ 2022-10-11IIF 32 - Director → ME
- 4
ASHDOWN CONTROL SWITCHGEAR LIMITED
FC041173Bracetown Business Park Suite 101, Clougher Plaza, Dublin 15, D15x6rb, IrelandActive Corporate (6 parents)Officer2024-02-28 ~ nowIIF 11 - Director → ME - 5CASTLEGATE 686 LIMITED - 2012-06-20Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (12 parents)Officer2024-02-26 ~ nowIIF 17 - Director → ME
- 6
BG ENERGY SOLUTIONS SERVICE LIMITED
12884137Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (10 parents)Officer2024-02-26 ~ nowIIF 15 - Director → ME - 7
COMFORT CONTROLS (GROUP) LIMITED
11735309Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2020-07-22 ~ nowIIF 26 - Director → ME - 8
COMFORT CONTROLS (MIDLANDS) LIMITED
10088418Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (11 parents)Officer2020-07-22 ~ nowIIF 30 - Director → ME - 9
COMFORT CONTROLS (SERVICE) LIMITED
11734778Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (10 parents)Officer2020-07-22 ~ nowIIF 24 - Director → ME - 10
COMFORT CONTROLS LTD.
03513003Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2020-07-22 ~ nowIIF 22 - Director → ME - 11
COMPLETE ENERGY CONTROLS LTD.
SC5477122 Melville Street, Falkirk, Stirlingshire, ScotlandActive Corporate (12 parents)Officer2023-05-02 ~ nowIIF 13 - Director → ME - 12
CRUCIBLE HOLDINGS LIMITED
11920664Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2024-02-26 ~ nowIIF 16 - Director → ME - 13
DRD EQUITY LIMITED
1315051771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-01-21 ~ nowIIF 18 - Director → MEPerson with significant control2021-01-21 ~ 2024-01-26IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
EASTERN UTILITIES LTD
1297316620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 15WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2020-02-13 ~ nowIIF 31 - Director → ME
- 16
HAMPSHIRE POWER SERVICES LTD
164859914385, 16485991 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 17
HAMPSHIRE UTILITIES LTD
12286294First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 8 - Director → ME2019-10-29 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2019-10-29 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 18
LEARND ARROW LIMITED
16635163Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-07 ~ nowIIF 21 - Director → ME - 19
LEARND ATLAS LIMITED
16630242Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-08-05 ~ nowIIF 20 - Director → ME - 20
LEARND GROUP HOLDINGS LIMITED
16626912Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 29 - Director → ME - 21
ACS MAINTENANCE LIMITED
- 2025-06-05 FC041117Bracetown Business Park Suite 101, Clougher Plaza, Dublin 15, D15x6rb, IrelandActive Corporate (6 parents, 1 offspring)Officer2024-02-28 ~ nowIIF 12 - Director → ME - 22Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (9 parents)Officer2020-02-13 ~ nowIIF 28 - Director → ME
- 23
LEARND LIMITED
12388403Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (9 parents, 7 offsprings)Officer2020-01-06 ~ nowIIF 25 - Director → MEPerson with significant control2020-01-06 ~ 2020-01-22IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 24
LEARND NEXUS LIMITED
16632392Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-08-06 ~ nowIIF 23 - Director → ME - 25
AIMTEQ SOLUTIONS LIMITED
- 2022-12-29 03848754WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - 2015-08-28ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06ADAM-TELECOM LIMITED - 2002-03-13TIME DIRECT LIMITED - 2000-04-04Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2019-05-16 ~ nowIIF 2 - Director → ME - 26
NIGEL HOLMES LIMITED
01273596327 Clifton Drive South, Lytham St. Annes, LancashireActive Corporate (5 parents)Officer2025-05-16 ~ nowIIF 14 - Director → ME - 27
SAFE & SOUND CONTROL SYSTEMS LTD
02611471Unit 22 Chislet Close, Lakesview Business Park, Canterbury, KentActive Corporate (12 parents)Officer2026-01-30 ~ nowIIF 10 - Director → ME - 28
SIMSONKITCHEN LIMITED
14255186100 Stanley Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Officer2022-07-25 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-07-25 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 29
SUSI'S CHOICE LTD
12740128Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Officer2020-07-14 ~ nowIIF 40 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
SWIFT MANAGEMENT CONSULTANCY LTD
112926061a Beechmount Road, Southampton, EnglandDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 31
SWIFT MANAGEMENT SERVICES LTD
1096879410 Daglish Close, New Romney, United KingdomDissolved Corporate (1 parent)Officer2017-09-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 32
UTILITY PROJECT SOLUTIONS LTD
1430130471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-08-17 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 33WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2011-07-06ADAM-TELECOM LIMITED - 2011-02-16ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. - 2002-03-13Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (15 parents)Officer2020-02-13 ~ nowIIF 27 - Director → ME
- 34
WUD CAPITAL LTD
1541169671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-01-15 ~ nowIIF 19 - Director → ME2024-01-15 ~ nowIIF 47 - Secretary → MEPerson with significant control2024-01-15 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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