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, Thomas

    Related profiles found in government register
  • Wood, Thomas
    American director born in October 1971

    Resident in United States

    Registered addresses and corresponding companies
  • Wood, Thomas Hutton
    American company director born in October 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 93, Gloucester Place, London, W1U 6JQ, England

      IIF 16
  • Wood, Thomas Hutton
    American director born in October 1971

    Resident in United States

    Registered addresses and corresponding companies
  • Wood, Thomas Hutton
    born in October 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 7 Old Park Lane, Level 7, London, W1K 1QR, United Kingdom

      IIF 25
  • Thomas Hutton Wood
    American born in October 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 3rd Floor, 25 Watling Street, London, EC4M 9BR, England

      IIF 26

    • 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 27

    • 16, West 46th Street, 11th Floor, New York, 10036, United States

      IIF 28
  • Mr Thomas Hutton Wood
    American born in October 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 93, Gloucester Place, London, W1U 6JQ, England

      IIF 29

    • C/o Sandton Capital Partners Lp, 16, West 46th Street, 11 Floor, New York, NY 10036, United States

      IIF 30

    • Sandton Capital Partners Lp, 16 West 46th Street 1, New York Ny 10036, United States

      IIF 31 IIF 32

    • Sandton Capital Partners Lp, 16 West 46th Street, 11th Floor, New York Ny10036, United States

      IIF 33
child relation
Offspring entities and appointments
Active 21
  • 1
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2018-02-21 ~ dissolved
    IIF 21 - director → ME
  • 2
    ASPIN GROUP LIMITED - 2017-10-05
    ASPIN GROUP PLC - 2015-02-19
    ASPIN GROUP LIMITED - 2005-10-04
    ASPIN GROUP PLC - 2005-06-02
    ASPIN GROUP LIMITED - 2003-12-10
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved corporate (4 parents, 8 offsprings)
    Officer
    2018-02-21 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved corporate (5 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 19 - director → ME
  • 4
    ASPIN FOUNDATIONS LIMITED - 2017-10-05
    3rd Floor 37 Frederick Place, Brighton
    Dissolved corporate (5 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 24 - director → ME
  • 5
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    315 GBP2019-01-31
    Officer
    2018-02-21 ~ dissolved
    IIF 18 - director → ME
  • 6
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2018-02-21 ~ dissolved
    IIF 23 - director → ME
  • 7
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2018-02-21 ~ dissolved
    IIF 20 - director → ME
  • 8
    BROOMCO (4305) LIMITED - 2018-10-24
    Verulam Point, Station Way, St Albans, England
    Dissolved corporate (10 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 8 - director → ME
  • 9
    BROOMCO (4304) LIMITED - 2018-10-24
    Verulam Point, Station Way, St Albans, England
    Dissolved corporate (6 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 10
    BOWLAND PLANT HIRE LTD - 2018-10-22
    BOWLAND ENGINEERING SERVICES LTD - 2016-12-20
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved corporate (9 parents)
    Officer
    2018-04-09 ~ dissolved
    IIF 4 - director → ME
  • 11
    Flat 2 23 Holland Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 11 - director → ME
  • 12
    BROOMCO (4303) LIMITED - 2018-10-24
    Verulam Point, Station Way, St Albans, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 13
    ASPIN COMMUNICATIONS LIMITED - 2013-04-18
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved corporate (5 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 17 - director → ME
  • 14
    NOBLE M&E RESOURCES LTD - 2018-10-22
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    793,731 GBP2016-04-30
    Officer
    2018-04-09 ~ dissolved
    IIF 3 - director → ME
  • 15
    PR TEMP LIMITED - 2007-05-03
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved corporate (5 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 22 - director → ME
  • 16
    93 Gloucester Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    275,226 GBP2023-12-31
    Officer
    2012-05-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    VVB M&E HOLDCO LIMITED - 2020-06-17
    BROOMCO (4298) LIMITED - 2018-10-24
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    33,565,073 GBP2023-12-31
    Officer
    2018-08-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 33 - Has significant influence or control → OE
  • 18
    VVB ENGINEERING LTD. - 2018-10-22
    VALLEY VIEW BUILDING AND ENGINEERING SERVICES LIMITED - 2011-07-19
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved corporate (9 parents)
    Officer
    2018-04-09 ~ dissolved
    IIF 2 - director → ME
  • 19
    BROOMCO (4301) LIMITED - 2018-09-14
    3rd Floor 25 Watling Street, London, England
    Dissolved corporate (10 parents)
    Officer
    2018-09-05 ~ dissolved
    IIF 14 - director → ME
  • 20
    BROOMCO (4302) LIMITED - 2018-10-24
    Verulam Point, Station Way, St Albans, England
    Dissolved corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -1,578,496 GBP2019-12-31
    Officer
    2018-09-10 ~ dissolved
    IIF 10 - director → ME
  • 21
    Verulam Point, Station Way, St Albans, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2018-04-06 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
Ceased 6
  • 1
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-02
    CHILD & CHILD LAW LIMITED - 2022-11-01
    CHILD & CHILD HOLDINGS LIMITED - 2022-11-01
    CENTURION LEGAL HOLDINGS LIMITED - 2022-10-31
    One, Strand, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    373,919 GBP2024-03-31
    Person with significant control
    2018-09-05 ~ 2021-02-23
    IIF 28 - Has significant influence or control → OE
  • 2
    BROOMCO (4303) LIMITED - 2018-10-24
    Verulam Point, Station Way, St Albans, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-10 ~ 2018-12-11
    IIF 13 - director → ME
  • 3
    BROOMCO (4306) LIMITED - 2018-10-24
    Verulam Point, Station Way, St Albans, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-11 ~ 2018-10-04
    IIF 7 - director → ME
  • 4
    FORTUNA LAW LLP - 2020-02-14
    CONSOLIDATED LEGAL HOLDINGS LLP - 2019-04-01
    7th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    422,295 GBP2024-04-30
    Officer
    2018-03-08 ~ 2018-08-17
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2018-03-08 ~ 2018-11-13
    IIF 27 - Right to appoint or remove members → OE
  • 5
    BROOMCO (4300) LIMITED - 2018-09-18
    3rd Floor 25 Watling Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    11,599,937 GBP2023-12-31
    Officer
    2018-09-05 ~ 2020-04-03
    IIF 9 - director → ME
  • 6
    VVB M&E LIMITED - 2021-05-21
    BROOMCO (4299) LIMITED - 2018-09-13
    3rd Floor 25 Watling Street, London, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -35,230,254 GBP2023-12-31
    Officer
    2018-09-04 ~ 2020-04-03
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.