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 England
Registered addresses and corresponding companiesSuite 3c, Avondale House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
IIF 1Unit 22 Chislet Close, Lakesview Business Park, Canterbury, Kent, CT3 4LB
IIF 2Bracetown Business Park Suite 101, Clougher Plaza, Dublin, Di5x6rb, Ireland
IIF 3Bracetown Business Park Suite 101, Clougher Plaza, Dublin, Dublin D15x6rb, Ireland
IIF 4327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN
IIF 51, New Fetter Lane, London, EC4A 1AN, England
IIF 6 IIF 7 IIF 871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9 IIF 10Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
IIF 11 IIF 12 IIF 13 (more)(less)
- 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 23
- 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 26
- 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 27
- 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 28
- British born in November 1980
Wood, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - 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 33
- British born in December 1978
Wood, Simon Robert
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 36
- 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 41
- 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 42
- 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 - Registered addresses and corresponding companies
Wood, Simon
- British born in December 1978
Mr Simon Robert Wood
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 51
- British born in December 1978
Simon Robert Wood
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 52
Related profiles found in government register
Offspring entities and appointments
36
- 1GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (10 parents)Officer2019-05-16 ~ nowIIF 29 - Director → ME
- 2
AIRCRAFT GRAPHICS LTD
129357289a Greenfield Road, Poole, EnglandActive Corporate (1 parent)Officer2020-10-07 ~ nowIIF 24 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 23 - 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 3 - Director → ME - 5CASTLEGATE 686 LIMITED - 2012-06-20Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (12 parents)Officer2024-02-26 ~ nowIIF 8 - Director → ME
- 6
BG ENERGY SOLUTIONS SERVICE LIMITED
12884137Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (10 parents)Officer2024-02-26 ~ nowIIF 6 - Director → ME - 7
COMFORT CONTROLS (GROUP) LIMITED
11735309Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2020-07-22 ~ nowIIF 17 - Director → ME - 8
COMFORT CONTROLS (MIDLANDS) LIMITED
10088418Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (11 parents)Officer2020-07-22 ~ nowIIF 21 - Director → ME - 9
COMFORT CONTROLS (SERVICE) LIMITED
11734778Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (10 parents)Officer2020-07-22 ~ nowIIF 15 - Director → ME - 10
COMFORT CONTROLS LTD.
03513003Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2020-07-22 ~ nowIIF 13 - Director → ME - 11
COMPLETE ENERGY CONTROLS LTD.
SC547712Suite 3c, Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (12 parents)Officer2023-05-02 ~ nowIIF 1 - Director → ME - 12
CRUCIBLE HOLDINGS LIMITED
11920664Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2024-02-26 ~ nowIIF 7 - Director → ME - 13
DRD EQUITY LIMITED
1315051771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-01-21 ~ nowIIF 9 - Director → MEPerson with significant control2021-01-21 ~ 2024-01-26IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – 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 37 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 43 - 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 22 - Director → ME
- 16
HAMPSHIRE POWER SERVICES LTD
164859914385, 16485991 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 36 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 17
HAMPSHIRE UTILITIES LTD
12286294First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 41 - Director → ME2019-10-29 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2019-10-29 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 18
HAMPSHIRE UTILITY SOLUTIONS LTD
154757433rd Floor, 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2024-02-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-02-09 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 19
LEARND ARROW LIMITED
16635163Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-07 ~ nowIIF 12 - Director → ME - 20
LEARND ATLAS LIMITED
16630242Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-08-05 ~ nowIIF 11 - Director → ME - 21
LEARND GROUP HOLDINGS LIMITED
16626912Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 20 - Director → ME - 22
- 23Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (9 parents)Officer2020-02-13 ~ nowIIF 19 - Director → ME
- 24
LEARND LIMITED
12388403Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (9 parents, 7 offsprings)Officer2020-01-06 ~ nowIIF 16 - Director → MEPerson with significant control2020-01-06 ~ 2020-01-22IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
LEARND NEXUS LIMITED
16632392Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-08-06 ~ nowIIF 14 - Director → ME - 26
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 30 - Director → ME - 27
NIGEL HOLMES LIMITED
01273596327 Clifton Drive South, Lytham St. Annes, LancashireActive Corporate (5 parents)Officer2025-05-16 ~ nowIIF 5 - Director → ME - 28
POWER CONSULTANCY SOLUTIONS LTD
1713037620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-04-01 ~ nowIIF 34 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 29
SAFE & SOUND CONTROL SYSTEMS LTD
02611471Unit 22 Chislet Close, Lakesview Business Park, Canterbury, KentActive Corporate (12 parents)Officer2026-01-30 ~ nowIIF 2 - Director → ME - 30
SIMSONKITCHEN LIMITED
14255186100 Stanley Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Officer2022-07-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-07-25 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 31
SUSI'S CHOICE LTD
12740128Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Officer2020-07-14 ~ nowIIF 25 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
SWIFT MANAGEMENT CONSULTANCY LTD
112926061a Beechmount Road, Southampton, EnglandDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 33
SWIFT MANAGEMENT SERVICES LTD
1096879410 Daglish Close, New Romney, United KingdomDissolved Corporate (1 parent)Officer2017-09-18 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 34
UTILITY PROJECT SOLUTIONS LTD
1430130471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-17 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-08-17 ~ 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 - 35WIRELESS 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 18 - Director → ME
- 36
WUD CAPITAL LTD
1541169671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-01-15 ~ nowIIF 10 - Director → ME2024-01-15 ~ nowIIF 49 - Secretary → MEPerson with significant control2024-01-15 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.