logo
explain how to read the page

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, Michael David

    Related profiles found in government register
  • Wood, Michael David
    British

    Registered addresses and corresponding companies
  • Wood, Michael David

    Registered addresses and corresponding companies

    • 65, Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ

      IIF 31

    • 65 Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ, United Kingdom

      IIF 32

    • 25, St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 33
  • Wood, Michael David
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 65, Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ, England

      IIF 34
  • Wood, Michael David
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Wareham Road, Westgate, Binham, Norfolk, NR21 0DQ, United Kingdom

      IIF 35 IIF 36

    • 65, Warham Road, Binham, Norfolk, NR21 0DQ, United Kingdom

      IIF 37

    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom

      IIF 38

    • 65, Warham Road, Binham, Fakenham, NR21 0DQ, England

      IIF 39 IIF 40

    • 65, Warham Road, Binham, Fakenham, NR21 0DQ, United Kingdom

      IIF 41 IIF 42

    • 65, Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ

      IIF 43

    • 65, Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ, Great Britain

      IIF 44

    • 65 Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ, United Kingdom

      IIF 45

    • 65 Warham Road, Westgate Binham, Fakenham, Norfolk, NR21 0DQ

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49

    • The Cottage, 15 Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ

      IIF 50 IIF 51

    • 14-15, Lower Grosvenor Place, London, SW1W 0EX, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 4, Cromwell Place, London, SW7 2JE, England

      IIF 55

    • 49 Lincoln Road, East Finchley, London, N2 9DJ

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74

    • Alfred House, 23-24 Cromwell Place, London, SW7 2LD, United Kingdom

      IIF 75

    • Alfred House, Cromwell Place, London, SW7 2LD, United Kingdom

      IIF 76

    • Barlavington Estate Office, Dye House Lane, Duncton, Petworth, United Kingdom, GU28 0LF, United Kingdom

      IIF 77

    • The Barlavington Estate Office, Dye House Lane, Duncton, Petworth, West Sussex, GU28 0LF, United Kingdom

      IIF 78 IIF 79 IIF 80

    • 25, St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 81
  • Wood, Michael
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barlavington Estate Office, Dye House Lane, Duncton, Petworth, GU28 0LF, United Kingdom

      IIF 82
  • Mr Michael David Wood
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office; Rangers Lodge, Cornbury Park, Charlbury, Chipping Norton, Oxon, OX7 3HL, England

      IIF 83

    • 65, Warham Road, Binham, Fakenham, NR21 0DQ, England

      IIF 84

    • 65, Warham Road, Binham, Fakenham, NR21 0DQ, United Kingdom

      IIF 85 IIF 86

    • 65, Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ

      IIF 87

    • 65 Warham Road, Westgate, Binham, Fakenham, Norfolk, NR21 0DQ, United Kingdom

      IIF 88 IIF 89 IIF 90 (more)(less)
      IIF 91
child relation
Offspring entities and appointments 42
  • 1
    989 CO LTD
    16991704
    Barlavington Estate Office, Dye House Lane, Duncton, Petworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-27 ~ now
    IIF 82 - Director → ME
  • 2
    ALFRED PLACE LIMITED
    - now 02782385
    ALFRED HOUSE LIMITED - 2009-03-27
    BIRCHAM & CO NOMINEES (NO.2) LIMITED
    - 2009-03-23 02782385
    4 Cromwell Place, London, England
    Active Corporate (21 parents)
    Officer
    2013-03-05 ~ 2014-11-26
    IIF 75 - Director → ME
    1993-01-22 ~ 2005-12-14
    IIF 10 - Secretary → ME
  • 3
    ARC DEVELOPMENTS (WIGAN) LIMITED
    00560711
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-12-31) ~ 1999-07-27
    IIF 66 - Director → ME
    2001-03-22 ~ 2005-12-07
    IIF 73 - Director → ME
    (before 1992-12-31) ~ 1999-07-27
    IIF 22 - Secretary → ME
    2001-03-22 ~ 2005-12-07
    IIF 16 - Secretary → ME
  • 4
    ARC DEVELOPMENTS LIMITED
    00536555
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2001-03-22 ~ 2008-09-22
    IIF 51 - Director → ME
    (before 1992-12-31) ~ 1999-07-27
    IIF 74 - Director → ME
    2001-03-22 ~ 2008-09-22
    IIF 6 - Secretary → ME
    (before 1992-12-31) ~ 1999-07-27
    IIF 18 - Secretary → ME
  • 5
    ASSAY ADVISORY LIMITED - now
    REGENT ASSAY ADVISORY LIMITED - 2020-01-07
    ASSAY ADVISORY (UK) LIMITED
    - 2019-08-29 07453404
    ASSAY ADVISORY LIMITED
    - 2013-04-24 07453404
    4385, 07453404 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2010-11-29 ~ 2013-10-01
    IIF 38 - Director → ME
  • 6
    BARLAVINGTON ESTATES (NO 2) LIMITED
    05764653 05764656
    The Barlavington Estate Office Dye House Lane, Duncton, Petworth, West Sussex
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2006-03-31 ~ now
    IIF 79 - Director → ME
  • 7
    BARLAVINGTON ESTATES (NO 3) LIMITED
    05764656 05764653
    The Barlavington Estate Office Dye House Lane, Duncton, Petworth, West Sussex
    Active Corporate (13 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 78 - Director → ME
    2006-03-31 ~ 2026-03-12
    IIF 80 - Director → ME
  • 8
    BARLAVINGTON ESTATES MANAGEMENT LTD
    09814812
    Barlavington Estate Office Dye House Lane, Duncton, Petworth, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-10-08 ~ now
    IIF 77 - Director → ME
  • 9
    BASTION INVESTMENTS LIMITED
    00560656
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-22
    Commencement of winding up on 2024-10-25
    C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2001-03-22 ~ 2008-09-22
    IIF 50 - Director → ME
    (before 1992-12-31) ~ 1999-07-27
    IIF 58 - Director → ME
    (before 1992-12-31) ~ 1999-07-27
    IIF 28 - Secretary → ME
    2001-03-22 ~ 2008-09-22
    IIF 7 - Secretary → ME
  • 10
    BEAN PARTNERS LIMITED
    - now 05541674
    BABYLON GATES UK LIMITED - 2006-05-08
    14-15 Lower Grosvenor Place, London
    Active Corporate (6 parents)
    Officer
    2011-08-04 ~ 2013-12-18
    IIF 52 - Director → ME
  • 11
    BIRCHAM & CO NOMINEES LIMITED
    - now 02353720
    LARDON LIMITED - 1989-04-06
    C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1997-02-28 ~ 2005-12-14
    IIF 56 - Director → ME
  • 12
    BIRCHAM DYSON BELL NOMINEES LIMITED
    03955886
    C/o: Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2005-12-14
    IIF 15 - Secretary → ME
  • 13
    BYGONE ENGINEERING LIMITED
    08593988
    Lowin House, Tregolls Road, Truro, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 37 - Director → ME
  • 14
    CAMPBELL & CO (NO 1) LIMITED
    - now 05904039 05904046
    IVERNA COURT (NO 1) LIMITED
    - 2006-11-23 05904039 05904046
    25 St. Thomas Street, Winchester, England
    Active Corporate (7 parents)
    Officer
    2006-09-26 ~ now
    IIF 48 - Director → ME
    2006-09-26 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CAMPBELL & CO (NO 2) LIMITED
    - now 05904046 05904039
    IVERNA COURT (NO 2) LIMITED
    - 2006-11-23 05904046 05904039
    25 St. Thomas Street, Winchester, England
    Active Corporate (7 parents)
    Officer
    2006-09-26 ~ now
    IIF 47 - Director → ME
    2006-09-26 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CLAN ALPINE LIMITED
    17308888
    Unit 2 Southill Business Park, Cornbury Park, Chipping Norton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-06-30 ~ now
    IIF 36 - Director → ME
  • 17
    CORNBURY ESTATES COMPANY LIMITED
    - now 05818311
    CORNBURY ESTATES LIMITED - 2006-06-28
    BDBCO NO. 796 LIMITED - 2006-06-20
    Estate Office; Rangers Lodge Cornbury Park, Charlbury, Chipping Norton, Oxon, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-06-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CORNBURY MAINTENANCE COMPANY LIMITED
    - now 05818312
    CORNBURY MAINTENANCE LIMITED - 2006-06-28
    BDBCO NO. 797 LIMITED - 2006-06-20
    Estate Office; Rangers Lodge Cornbury Park, Charlbury, Chipping Norton, Oxon, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-06-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DONLYON PROPERTIES CONSTRUCTION LTD
    11809393
    65 Warham Road, Binham, Fakenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 20
    DONLYON PROPERTIES HOLDINGS LTD
    11727661
    65 Warham Road, Binham, Fakenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-12-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 21
    GRAHAM FAMILY SETTLED ESTATES LIMITED
    00430322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-21
    Dissolved on 2014-05-25
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-12-31) ~ 1999-07-27
    IIF 68 - Director → ME
    2001-03-22 ~ 2005-12-07
    IIF 67 - Director → ME
    (before 1992-12-31) ~ 1999-07-27
    IIF 13 - Secretary → ME
    2001-03-22 ~ 2005-12-07
    IIF 21 - Secretary → ME
  • 22
    LARMOUR DEVELOPMENTS & CO LTD.
    - now 02806391
    WORDREADY SERVICES LIMITED
    - 1993-06-03 02806391
    Maple Lodge, Clapton Hall Lane, Dunmow, England
    Active Corporate (6 parents)
    Officer
    1993-04-28 ~ 2005-04-12
    IIF 12 - Secretary → ME
  • 23
    LATHAM ASSOCIATES LIMITED
    01835104
    3 Glastonbury Street, London
    Active Corporate (3 parents)
    Officer
    2008-01-22 ~ now
    IIF 1 - Secretary → ME
  • 24
    LODGE FARM (NO 1) LIMITED
    05904071 05904163
    25 St. Thomas Street, Winchester, England
    Active Corporate (7 parents)
    Officer
    2006-09-26 ~ now
    IIF 46 - Director → ME
    2006-09-26 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LODGE FARM (NO 2) LIMITED
    05904163 05904071
    25 St. Thomas Street, Winchester, England
    Active Corporate (7 parents)
    Officer
    2006-09-26 ~ now
    IIF 49 - Director → ME
    2006-09-26 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MICHAEL WOOD CONSULTANCY LTD
    08520387
    65 Warham Road, Binham, Fakenham, Norfolk
    Active Corporate (2 parents)
    Officer
    2013-05-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    NITACREST LIMITED
    01110440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-08
    Dissolved on 2010-12-29
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-12-31) ~ 1999-07-27
    IIF 61 - Director → ME
    2001-03-22 ~ 2005-12-07
    IIF 64 - Director → ME
    2001-03-22 ~ 2005-12-07
    IIF 23 - Secretary → ME
    (before 1992-12-31) ~ 1999-07-27
    IIF 19 - Secretary → ME
  • 28
    NOVA-SCOTIA ESTATES
    - now 00567174
    SOUTH KENSINGTON ESTATE - 2003-03-18
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-12-06 ~ 2025-12-18
    IIF 45 - Director → ME
    2025-12-18 ~ now
    IIF 81 - Director → ME
    2016-12-06 ~ 2025-12-18
    IIF 32 - Secretary → ME
    2025-12-18 ~ now
    IIF 33 - Secretary → ME
  • 29
    PARAPET INVESTMENTS LIMITED
    00556476
    Sterling House, 28 Hatchlands Road, Redhill, England
    Active Corporate (9 parents)
    Officer
    (before 1992-12-31) ~ 1999-07-27
    IIF 57 - Director → ME
    2001-03-22 ~ 2005-12-07
    IIF 65 - Director → ME
    (before 1992-12-31) ~ 1999-07-27
    IIF 9 - Secretary → ME
    2001-03-22 ~ 2005-12-07
    IIF 14 - Secretary → ME
  • 30
    PLASTIC PROPAGANDA PRESENTS LIMITED
    09182200
    65 Warham Road, Binham, Fakenham, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 43 - Director → ME
    2014-08-19 ~ dissolved
    IIF 31 - Secretary → ME
  • 31
    PORT SAN CARLOS LIMITED
    00255085
    Tayler Bradshaw, Cambridge House 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (7 parents)
    Officer
    1993-11-01 ~ 2006-06-16
    IIF 20 - Secretary → ME
  • 32
    PORTCULLIS INVESTMENTS LIMITED
    00536566
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (10 parents)
    Officer
    2001-03-22 ~ 2005-12-07
    IIF 62 - Director → ME
    (before 1992-12-31) ~ 1999-07-27
    IIF 63 - Director → ME
    2001-03-22 ~ 2005-12-07
    IIF 25 - Secretary → ME
    (before 1992-12-31) ~ 1999-07-27
    IIF 30 - Secretary → ME
  • 33
    REGBAR (GROUND RENTS) LIMITED
    00514794
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2001-03-22 ~ 2005-12-07
    IIF 71 - Director → ME
    (before 1992-12-31) ~ 1999-07-27
    IIF 72 - Director → ME
    2001-03-22 ~ 2005-12-07
    IIF 17 - Secretary → ME
    (before 1992-12-31) ~ 1999-07-27
    IIF 27 - Secretary → ME
  • 34
    SMITH & BIRCHAM LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-06
    BEAN PARTNERS FINANCE LIMITED
    - 2024-10-30 06757614
    Smith & Bircham Limited, Quadrant House 4 Thomas More Square, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2011-08-04 ~ 2022-12-31
    IIF 54 - Director → ME
  • 35
    SOUTH KENSINGTON ESTATES LIMITED
    - now 03599332 00567174
    FREE-TIME BUSINESS SERVICES LIMITED - 2003-03-18
    4 Cromwell Place, London, England
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2011-07-05 ~ 2015-03-31
    IIF 76 - Director → ME
  • 36
    STANMORE INVESTMENTS LIMITED
    00439827
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-07-27
    IIF 69 - Director → ME
    2001-03-22 ~ 2005-12-07
    IIF 59 - Director → ME
    2001-03-22 ~ 2005-12-07
    IIF 26 - Secretary → ME
    (before 1992-12-31) ~ 1999-07-27
    IIF 8 - Secretary → ME
  • 37
    THE OUT & ABOUT TRUST (ANGLIA)
    03514682
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-04 during the appointment or period of control
    Dissolved on 2015-11-04 during the appointment or period of control
    King Street House 15, Upper King Street, Norwich, Norfolk
    Dissolved Corporate (27 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 44 - Director → ME
  • 38
    THE SPRING HOUSING COMPANY LIMITED
    09346816
    The Estate Office Rangers Lodge, Cornbury Park, Charlbury, Oxon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-12-09 ~ now
    IIF 35 - Director → ME
  • 39
    THIRDPART 2003 LIMITED
    - now 04852050
    BDBCO NO.605 LIMITED - 2003-08-13
    4 Cromwell Place, London, England
    Active Corporate (11 parents)
    Officer
    2014-11-26 ~ now
    IIF 55 - Director → ME
  • 40
    TORCH INVESTMENTS LIMITED
    00587413
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2001-03-22 ~ 2005-12-07
    IIF 70 - Director → ME
    (before 1992-12-31) ~ 1999-07-27
    IIF 60 - Director → ME
    2001-03-22 ~ 2005-12-07
    IIF 29 - Secretary → ME
    (before 1992-12-31) ~ 1999-07-27
    IIF 24 - Secretary → ME
  • 41
    VINYL JUNKIE LIMITED
    - now 02775307
    PRIDELETTER ENTERPRISES LIMITED
    - 1993-02-05 02775307
    14 Shaftsbury Centre, 85 Barlby Road, London
    Active Corporate (5 parents)
    Officer
    1993-01-21 ~ 1993-12-02
    IIF 11 - Secretary → ME
  • 42
    WILTON PARK HOLDINGS LIMITED
    - now 06757376
    BEAN PARTNERS UK HOLDINGS LIMITED
    - 2021-03-23 06757376
    14-15 Lower Grosvenor Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-04 ~ now
    IIF 53 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.