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, Matthew Graham

    Related profiles found in government register
  • Wood, Matthew Graham
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

      IIF 1

    • Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent, ME5 8UD

      IIF 2

    • 201, Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0DT, England

      IIF 3

    • 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 4 IIF 5
  • Wood, Matthew Graham
    British consultant born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 6

    • 201, Temple Chambers, 3-7 Temple Avenue, London, London, EC4Y 0DT, United Kingdom

      IIF 7

    • 5, Chancery Lane, London, WC2A 1LG, United Kingdom

      IIF 8

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 9

    • Suite 201, Temple Chambers, Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 10
  • Wood, Matthew Graham
    British corporate adviser born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, England

      IIF 11
  • Wood, Matthew Graham
    British corporate financier born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Durham House, 1, Durham House Street, London, WC2N 6HG, United Kingdom

      IIF 12
  • Wood, Matthew Graham
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shutford Grounds, Epwell Road, Shutford, Banbury, Oxfordshire, OX15 6HE

      IIF 13

    • Shutford Grounds Farm, Epwell Rd, Shutford, Banbury, Oxon, OX15 6HE

      IIF 14

    • Shutford Grounds Farm, Epwell Road, Shutford, Banbury, OX15 6HE, United Kingdom

      IIF 15

    • 201, Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0DT, England

      IIF 16

    • 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT

      IIF 17

    • 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 201temple, Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 28

    • Dynamis House, 6-8 Sycamore Street, London, EC1Y 0SW

      IIF 29

    • Dynamis House, 6-8 Sycamore Street, London, EC1Y 0SW, England

      IIF 30

    • Suite 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 31 IIF 32
  • Wood, Matthew Graham
    British diretor born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 33
  • Wood, Matthew Graham
    British project manager born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shutford Grounds Farm, Epwell Rd, Shutford, Banbury, Oxon, OX15 6HE

      IIF 34
  • Wood, Matthew
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, 6 Miles Street, London, London, SW8 1GH, United Kingdom

      IIF 35
  • Mr Matthew Graham Wood
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew Wood
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, 6 Miles Street, London, London, SW8 1GH, United Kingdom

      IIF 46
  • Wood, Matthew Graham
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 47
  • Wood, Matthew Graham
    British consultant born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 201, Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0DT, England

      IIF 48
  • Wood, Matthew Graham
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 201 Temple Chambers, 3-7 Temple Avenue, London, EC4R 0DT

      IIF 49
  • Wood, Matthew Graham
    British

    Registered addresses and corresponding companies

    • Shutford Grounds Farm, Epwell Rd, Shutford, Banbury, Oxon, OX15 6HE

      IIF 50
  • Wood, Matthew Graham

    Registered addresses and corresponding companies

    • 201, Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0DT, England

      IIF 51

    • 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, England

      IIF 52

    • 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 53

    • Suite 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 24
  • 1
    Shutford Gounds Farm, Epwell Rd, Shutford, Banbury, Oxon
    Active Corporate (2 parents)
    Equity (Company account)
    15,745 GBP2023-06-30
    Officer
    2007-06-18 ~ now
    IIF 34 - Director → ME
  • 2
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 13 - Director → ME
  • 3
    ONE LEGAL ADVISORY LIMITED - 2015-09-27
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    ONE ADVISORY GROUP LIMITED - 2015-09-27
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    ONE CAPITAL LIMITED - 2015-09-27
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    ONE ADVISORY LIMITED - 2015-09-27
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    CMS ADVISORY LIMITED - 2013-06-18
    201 Temple Chambers, 3-7 Temple Avenue, London, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 7 - Director → ME
  • 8
    ASCONA CAPITAL LIMITED - 2013-11-29
    201 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    213 GBP2019-03-31
    Officer
    2009-03-20 ~ dissolved
    IIF 17 - Director → ME
  • 9
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-03-23 ~ dissolved
    IIF 19 - Director → ME
  • 10
    DYNAMIS PLC - 2012-05-17
    BUSINESSESFORSALE.COM PUBLIC LIMITED COMPANY - 2001-05-18
    BUSINESSES FOR SALE.COM LIMITED - 2000-01-26
    Dynamis House, 6-8 Sycamore Street, London
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    5,254,346 GBP2024-03-31
    Officer
    2011-12-08 ~ now
    IIF 29 - Director → ME
  • 11
    CMS CAPITAL LIMITED - 2013-08-08
    201temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 28 - Director → ME
  • 12
    201 Temple Chambers, 3 - 7 Temple Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    178,118 GBP2023-12-31
    Officer
    2013-10-31 ~ now
    IIF 16 - Director → ME
  • 13
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    10,288 GBP2024-03-31
    Officer
    2018-02-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-03-20 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 14
    Flat 7 6 Miles Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    CMS ADVISORY GROUP LIMITED - 2015-09-27
    CMS CORPORATE SERVICES LIMITED - 2013-06-18
    201 Temple Chambers, 3-7 Temple Avenue, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    42,386 GBP2023-12-31
    Officer
    2013-01-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201 Temple Chambers, 3-7 Temple Avenue, London
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2006-08-22 ~ now
    IIF 5 - Director → ME
  • 17
    CMS CAPITAL LIMITED - 2015-09-27
    EUROPEAN FINANCIAL PLANNING CONSULTANTS LTD - 2013-08-09
    EUROPEAN FINANCIAL PLANNING LTD - 2011-06-02
    EW MANAGEMENT LIMITED - 2010-01-05
    201 Temple Chambers, 3 - 7 Temple Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    137 GBP2023-12-31
    Officer
    2013-05-21 ~ now
    IIF 3 - Director → ME
  • 18
    CMS ADVISORY (LEGAL) LIMITED - 2015-09-27
    One Advisory Group Limited, 201 Temple Chambers, 3 - 7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-11-30 ~ dissolved
    IIF 48 - Director → ME
  • 19
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 20
    Dynamis House, 6-8 Sycamore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -197 GBP2024-07-31
    Officer
    2015-11-09 ~ now
    IIF 30 - Director → ME
  • 21
    BARKBY GROUP PLC - 2024-01-30
    THE BARKBY GROUP PLC - 2021-05-07
    SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2020-01-07 ~ now
    IIF 47 - Director → ME
  • 22
    UNITED POLO LTD - 2023-05-15
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-08 ~ now
    IIF 22 - Director → ME
  • 23
    THE UNITED BRITISH POLO COMPANY LTD - 2023-05-15
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 24
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-02-19 ~ dissolved
    IIF 26 - Director → ME
Ceased 18
  • 1
    Shutford Gounds Farm, Epwell Rd, Shutford, Banbury, Oxon
    Active Corporate (2 parents)
    Equity (Company account)
    15,745 GBP2023-06-30
    Officer
    2007-06-18 ~ 2007-08-02
    IIF 50 - Secretary → ME
  • 2
    The Salvage Company Europe, 1 The Royal County Of Berkshire Polo Club, North Street, Winkfield, Windsor
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ 2014-09-04
    IIF 11 - Director → ME
  • 3
    EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
    EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
    SYSTEMORDER LIMITED - 1992-02-03
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-01-24 ~ 2024-04-30
    IIF 51 - Secretary → ME
  • 4
    HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
    INNOVATIVE CARBON LIMITED - 2014-03-20
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2014-01-28 ~ 2018-12-21
    IIF 25 - Director → ME
    2014-10-23 ~ 2024-04-30
    IIF 53 - Secretary → ME
  • 5
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (6 parents)
    Officer
    2014-09-22 ~ 2019-07-04
    IIF 1 - Director → ME
    2014-10-23 ~ 2024-04-30
    IIF 52 - Secretary → ME
  • 6
    HERMES PACIFIC INVESTMENTS LIMITED - 2012-08-20
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2012-08-20 ~ 2012-10-01
    IIF 9 - Director → ME
  • 7
    INDIAN RESTAURANTS GROUP PLC - 2012-08-20
    INDIA OUTSOURCING SERVICES PLC - 2008-02-26
    COPPERPILOT PUBLIC LIMITED COMPANY - 2004-11-02
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    2012-07-27 ~ 2012-09-14
    IIF 49 - Director → ME
  • 8
    AVERCO PLC - 2012-09-20
    Botley Road, Shedfield, Southampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-11 ~ 2012-11-16
    IIF 15 - Director → ME
  • 9
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    10,288 GBP2024-03-31
    Person with significant control
    2018-02-08 ~ 2018-04-16
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    IMF LITIGATION FUNDING SERVICES LIMITED - 2020-02-28
    Link House, Level 2, 78 Cowcross Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-02 ~ 2023-03-01
    IIF 8 - Director → ME
  • 11
    ONEVIEW GROUP PLC - 2019-01-18
    ARMOUR GROUP PLC - 2016-03-18
    ARMOUR TRUST PLC - 2002-12-10
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2018-10-11
    IIF 2 - Director → ME
  • 12
    AFRICAN BATTERY METALS PLC - 2019-06-21
    SULA IRON & GOLD PLC - 2018-01-16
    SULA GOLD PLC - 2012-02-29
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2013-11-05 ~ 2019-03-29
    IIF 33 - Director → ME
  • 13
    Suite 201 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-17 ~ 2013-09-17
    IIF 31 - Director → ME
    2013-09-17 ~ 2013-09-17
    IIF 54 - Secretary → ME
  • 14
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-08-21 ~ 2013-08-21
    IIF 32 - Director → ME
    2013-08-21 ~ 2016-09-20
    IIF 55 - Secretary → ME
  • 15
    VERDES MANAGEMENT PLC - 2015-08-14
    X-PHONICS PLC - 2010-09-27
    DIABLO GROUP PLC - 2006-08-29
    Holly House, Shady Lane, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-11-09 ~ 2013-03-04
    IIF 12 - Director → ME
  • 16
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2018-02-19 ~ 2018-02-23
    IIF 44 - Ownership of shares – 75% or more → OE
  • 17
    Wickham Vineyard, Botley Rd, Shedfield, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ 2012-12-06
    IIF 10 - Director → ME
  • 18
    Company number 06956616
    Non-active corporate
    Officer
    2009-07-08 ~ 2011-05-10
    IIF 14 - Director → ME

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