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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
parent relation
Individuals in focus

Wood, Jonathan Caller

    Related profiles found in government register
  • Wood, Jonathan Caller
    British born in June 1951

    Registered addresses and corresponding companies
    • 15 Stanhope Way Riverhead, Sevenoaks, Kent, TN13 2DZ

      IIF 1
  • Wood, Jonathan Caller
    British chartered surveyor born in June 1951

    Registered addresses and corresponding companies
  • Wood, Jonathan Caller
    British company director born in June 1951

    Registered addresses and corresponding companies
    • 15 Stanhope Way Riverhead, Sevenoaks, Kent, TN13 2DZ

      IIF 12 IIF 13
  • Wood, Jonathan Caller
    British director born in June 1951

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    ACTON GATE NOMINEES (NO. 1) LIMITED
    - now 05072796 05072809
    2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2004-04-19 ~ 2004-05-27
    IIF 5 - Director → ME
  • 2
    ACTON GATE NOMINEES (NO. 2) LIMITED
    - now 05072809 05072796
    2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2004-04-19 ~ 2004-05-27
    IIF 10 - Director → ME
  • 3
    BROADFIELDS MANAGEMENT LIMITED
    - now 01737462
    PRUDENTVIEW LIMITED - 1983-11-18
    2 Paris Parklands, Railton Road, Guildford, Surrey
    Active Corporate (24 parents)
    Officer
    1996-09-18 ~ 2007-10-01
    IIF 4 - Director → ME
  • 4
    COAL PENSION PROPERTIES LIMITED
    - now 00465783
    CIN PROPERTIES LIMITED
    - 1996-07-11 00465783
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (38 parents, 8 offsprings)
    Officer
    ~ 2008-05-09
    IIF 3 - Director → ME
  • 5
    CPPL (SEFTON PARK 1) LIMITED
    - now 04378275 04378279
    SEFTON PARK 1 LIMITED
    - 2003-06-06 04378275 04378279
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-07-10 ~ 2008-05-09
    IIF 13 - Director → ME
  • 6
    CPPL (SEFTON PARK 2) LIMITED
    - now 04378279 04378275
    SEFTON PARK 2 LIMITED
    - 2003-06-06 04378279 04378275
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-07-10 ~ 2008-05-09
    IIF 12 - Director → ME
  • 7
    CPPL DARLINGTON LIMITED
    - now 04061371
    DIAMOND (GRANTCHESTER) LIMITED
    - 2000-10-17 04061371
    One Curzon Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-10-12 ~ 2008-05-09
    IIF 6 - Director → ME
  • 8
    CPPL HUDDERSFIELD LIMITED
    - now 04061358
    HERALD (GRANTCHESTER) LIMITED
    - 2000-10-17 04061358
    One, Curzon Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-10-12 ~ 2008-05-09
    IIF 9 - Director → ME
  • 9
    CPPL SOUTHPORT LIMITED
    - now 04061348
    SAPPHIRE (GRANTCHESTER) LIMITED
    - 2000-10-17 04061348
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-10-12 ~ 2008-05-09
    IIF 7 - Director → ME
  • 10
    CPPL TWICKENHAM LIMITED
    - now 04061366
    TOPAZ (GRANTCHESTER) LIMITED
    - 2000-10-17 04061366
    One, Curzon Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-10-12 ~ 2008-05-09
    IIF 2 - Director → ME
  • 11
    JONES LANG LASALLE RESOURCES LIMITED
    - now 01231849 03151402
    PROPERTY MANAGEMENT RESOURCES LIMITED
    - 2003-04-01 01231849
    KATHSTEAD LIMITED - 1992-08-28
    30 Warwick Street, London
    Active Corporate (29 parents)
    Officer
    2000-05-01 ~ 2005-05-18
    IIF 1 - Director → ME
  • 12
    LASALLE INVESTMENT MANAGEMENT
    - now 02597050
    LASALLE INVESTMENT MANAGEMENT
    - 2000-05-03 02597050
    CIN LA SALLE INVESTMENT MANAGEMENT
    - 1999-03-12 02597050
    CIN PROPERTY MANAGEMENT
    - 1996-10-17 02597050
    CIN PROPERTIES MANAGEMENT LIMITED - 1991-11-14
    SHELFCO (NO.631) LIMITED - 1991-10-30
    78 St. James's Street, Fourth Floor, London, England
    Active Corporate (47 parents, 38 offsprings)
    Officer
    1996-07-11 ~ 2008-05-09
    IIF 11 - Director → ME
  • 13
    OXFORD WESTGATE GENERAL PARTNER LIMITED
    - now 03672936
    SHELFCO (NO.1597) LIMITED
    - 1999-01-22 03672936 03889552... (more)
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    1999-01-21 ~ 2008-05-09
    IIF 8 - Director → ME
  • 14
    PAVEMENTS (UK) NO.1 LIMITED - now
    QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
    CPPL (THE PAVEMENTS) LIMITED
    - 2002-01-07 04256682
    8 Princes Parade, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2001-07-23 ~ 2001-12-21
    IIF 15 - Director → ME
  • 15
    QUAIL (ASHFORD) LIMITED - now
    CPPL (ASHFORD) LIMITED
    - 2002-01-07 04253022
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2001-07-16 ~ 2001-12-21
    IIF 14 - Director → ME
  • 16
    QUAIL (CHESTERFIELD) LIMITED - now
    CPPL (CHESTERFIELD) LIMITED
    - 2002-01-07 04256690
    8 Princess Parade, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2001-07-23 ~ 2001-12-21
    IIF 21 - Director → ME
  • 17
    QUAIL (COUNTY SQUARE) LIMITED - now
    CPPL (COUNTY SQUARE) LIMITED
    - 2002-01-07 04253024
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2001-07-16 ~ 2001-12-21
    IIF 23 - Director → ME
  • 18
    QUAIL (DURHAM) LIMITED - now
    CPPL (DURHAM) LIMITED
    - 2002-01-07 04253001
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2001-07-16 ~ 2001-12-21
    IIF 16 - Director → ME
  • 19
    QUAIL (MILLBURNGATE) LIMITED - now
    CPPL (MILLBURNGATE) LIMITED
    - 2002-01-07 04253002
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2001-07-16 ~ 2001-12-21
    IIF 18 - Director → ME
  • 20
    QUAIL (SWANSGATE) LIMITED - now
    CPPL (SWANSGATE) LIMITED
    - 2002-01-07 04256702
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2001-07-23 ~ 2001-12-21
    IIF 22 - Director → ME
  • 21
    QUAIL (WELLINGBOROUGH) LIMITED - now
    CPPL (WELLINGBOROUGH) LIMITED
    - 2002-01-07 04256696
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2001-07-23 ~ 2001-12-21
    IIF 20 - Director → ME
  • 22
    VINCENT (GRENADIER HOUSE 1) LIMITED - now
    CIN (GRENADIER HOUSE 1) LIMITED
    - 2002-07-04 04393127 04393167
    66 Lincolns Inn Fields, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-12 ~ 2002-07-03
    IIF 19 - Director → ME
  • 23
    VINCENT (GRENADIER HOUSE 2) LIMITED - now
    CIN (GRENADIER HOUSE 2) LIMITED
    - 2002-07-04 04393167 04393127
    66 Lincolns Inn Fields, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-12 ~ 2002-07-03
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.