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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, Kenneth Ian

    Related profiles found in government register
  • Wood, Kenneth Ian
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 1
    • Eagle House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL, England

      IIF 2 IIF 3
  • Wood, Kenneth Ian
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Three Gables The Leaze, Ashton Keynes, Wiltshire, SN6 6PE

      IIF 4
    • Eagle House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL, England

      IIF 5
    • Inda House, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ, United Kingdom

      IIF 6 IIF 7
    • 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN

      IIF 8
  • Wood, Kenneth Ian
    British finance director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Three Gables The Leaze, Ashton Keynes, Wiltshire, SN6 6PE

      IIF 9
    • Inda House, The Mallards South Cerney, Cirencester, Gloucestershire, GL7 5TQ

      IIF 10
  • Wood, Kenneth Ian
    British group finance director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Three Gables The Leaze, Ashton Keynes, Wiltshire, SN6 6PE

      IIF 11 IIF 12
  • Wood, Kenneth Ian
    British hardware distribution born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Inda House, The Mallards South Cerney, Cirencester, GL7 5TQ, England

      IIF 13
  • Wood, Kenneth
    British hardware distribution born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN, England

      IIF 14 IIF 15
  • Wood, Kenneth Ian
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN

      IIF 16
  • Wood, Kenneth

    Registered addresses and corresponding companies
    • Inda House, The Mallards South Cerney, Cirencester, GL7 5TQ, England

      IIF 17
    • 1, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN, England

      IIF 18 IIF 19
child relation
Offspring entities and appointments 15
  • 1
    KITBAG LIMITED
    - 2006-10-16 05425753 03521925... (more)
    NEW KITBAG LIMITED - 2005-07-06
    7 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-10 ~ 2007-04-19
    IIF 9 - Director → ME
  • 2
    HANABEN LIMITED
    10868306
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-17 ~ now
    IIF 1 - Director → ME
  • 3
    HARDWARE GROUP LIMITED
    - now 08217633
    HARDWARE.COM GROUP LIMITED
    - 2014-12-11 08217633
    OVAL (2257) LIMITED
    - 2012-11-08 08217633 08178832... (more)
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-09-17 ~ 2015-04-27
    IIF 8 - Director → ME
    2012-09-17 ~ 2012-11-08
    IIF 16 - Director → ME
  • 4
    HARDWARE SERVICES LIMITED
    - now 07098669
    SIMIAN LOGISTICS LIMITED
    - 2014-12-11 07098669
    C/o Bishop Flemming Llp, Brook House, Manor Drive, Clyst St. Mary, Exeter, Devon
    Liquidation Corporate (16 parents)
    Officer
    2009-12-08 ~ 2015-04-27
    IIF 14 - Director → ME
    2009-12-08 ~ 2010-10-01
    IIF 18 - Secretary → ME
  • 5
    INFINIGATE GLOBAL SERVICES LIMITED - now
    INFINIGATE GLOBAL SERVICES UK LTD - 2024-04-15
    NUVIAS GLOBAL SERVICES LIMITED - 2024-04-12
    ZYCKO LIMITED
    - 2018-10-01 03878046 FC039736
    BEFACTO LIMITED - 1999-12-22
    Lakeview House The Mallards, South Cerney, Cirencester, England
    Active Corporate (22 parents)
    Officer
    2007-09-12 ~ 2015-12-01
    IIF 12 - Director → ME
  • 6
    KUBUS GROUP LIMITED - now
    HARDWARE UK LIMITED
    - 2022-05-26 04197529
    HARDWARE.COM LIMITED
    - 2014-11-19 04197529
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Active Corporate (27 parents)
    Officer
    2008-09-12 ~ 2015-04-27
    IIF 4 - Director → ME
  • 7
    PROLABS (GROUP) LIMITED
    - now 08367871
    PROLABS NEWCO LIMITED
    - 2013-07-09 08367871
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-01-21 ~ 2017-06-21
    IIF 5 - Director → ME
  • 8
    PROLABS (UK) LIMITED
    - now 08196598
    ZYCKO GROUP LIMITED
    - 2013-07-09 08196598 08367867
    OVAL (2255) LIMITED
    - 2012-11-08 08196598 07883279... (more)
    Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (20 parents)
    Officer
    2012-08-30 ~ 2017-06-21
    IIF 3 - Director → ME
  • 9
    PROLABS HOLDINGS LIMITED
    09546534
    Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2017-06-21
    IIF 2 - Director → ME
  • 10
    SMARTPAC SUPPORT LIMITED
    07118001
    Inda House, The Mallards South Cerney, Cirencester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 13 - Director → ME
    2010-01-06 ~ 2010-09-30
    IIF 17 - Secretary → ME
  • 11
    THE SIMIAN GROUP (HOLDINGS) LIMITED
    07593578
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2015-04-27
    IIF 6 - Director → ME
  • 12
    THE SIMIAN GROUP LIMITED
    - now 03856649
    ZYCKO HOLDINGS LIMITED - 2004-04-28
    HOWLAND ENGINEERING LIMITED - 2000-12-05
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2008-01-18 ~ 2015-04-27
    IIF 11 - Director → ME
  • 13
    ZYCKO DISTRIBUTION LIMITED
    07118054
    1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 15 - Director → ME
    2010-01-06 ~ 2010-10-01
    IIF 19 - Secretary → ME
  • 14
    ZYCKO GROUP LIMITED
    - now 08367867 08196598
    ZYCKO NEWCO LIMITED
    - 2013-07-09 08367867
    Lakeview House The Mallards, South Cerney, Cirencester, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-01-21 ~ 2015-12-01
    IIF 7 - Director → ME
  • 15
    ZYCKO OVERSEAS LIMITED
    04235180
    Lakeview House The Mallards, South Cerney, Cirencester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2015-12-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.