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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Simon Timothy

    Related profiles found in government register
  • Wood, Simon Timothy

    Registered addresses and corresponding companies
    • 1, Bank End, London, SE1 9BU

      IIF 1
  • Wood, Simon Timothy
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Simon Timothy
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Malthouse, Church Street, Deddington, Oxfordshire, OX15 0TG

      IIF 9 IIF 10
  • Wood, Simon Timothy
    British managing director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Malthouse, Church Street, Deddington, Oxfordshire, OX15 0TG

      IIF 11
  • Wood, Simon Timothy
    British non-executive director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bloxham School, Banbury Road Bloxham, Banbury, Oxfordshire, OX15 4PE

      IIF 12
  • Wood, Simon Timothy
    British retailer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Malthouse, Church Street, Deddington, Oxfordshire, OX15 0TG, United Kingdom

      IIF 13
    • Old Malthouse, Church Street, Deddington, Oxon, OX15 0TG, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    Bloxham School, Banbury Road Bloxham, Banbury, Oxfordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-10-15 ~ 2024-03-14
    IIF 12 - Director → ME
  • 2
    HONEYCOMBE LEISURE PLC - 2007-06-07
    BOOSTWIN PUBLIC LIMITED COMPANY - 1998-07-01
    Old Station Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-03-27 ~ 2007-11-30
    IIF 7 - Director → ME
  • 3
    PRIMEFRESH LIMITED - 1988-09-02
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1997-12-22 ~ 1998-12-17
    IIF 11 - Director → ME
  • 4
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2018-07-27
    IIF 13 - Director → ME
  • 5
    WORLDOFFER TMA LIMITED - 2005-02-24
    MASSIVE TMA LIMITED - 2005-01-24
    88 Wood Street, London
    Dissolved Corporate
    Officer
    2004-12-23 ~ 2008-05-13
    IIF 4 - Director → ME
  • 6
    NAVARO LIMITED - 1986-05-14
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    395,250 GBP2022-12-31
    Officer
    2003-05-01 ~ 2010-08-16
    IIF 2 - Director → ME
  • 7
    EPIC CENTRAL LIMITED - 2015-01-15
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2016-01-28 ~ 2018-07-27
    IIF 14 - Director → ME
  • 8
    20/24 Off Halford Street, Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2003-05-01 ~ 2008-05-19
    IIF 3 - Director → ME
  • 9
    THE HAMMERSMITH FIRE STATION COMPANY LIMITED - 2004-12-20
    ST JOHN BAKERY COMPANY LIMITED - 2004-07-02
    Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-27 ~ 2016-01-14
    IIF 5 - Director → ME
  • 10
    Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    2002-09-26 ~ 2016-01-14
    IIF 6 - Director → ME
    1999-07-08 ~ 2000-09-14
    IIF 10 - Director → ME
    2010-07-23 ~ 2016-01-14
    IIF 1 - Secretary → ME
  • 11
    WINEWORLD LONDON PLC - 2014-03-06
    LARKINGS LIMITED - 1992-04-10
    30 Broadwick Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-09-01 ~ 2015-12-31
    IIF 8 - Director → ME
    1999-03-01 ~ 2000-08-31
    IIF 9 - Director → ME

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