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.
Wood, John Spencer
Wood, John Spencer
British born in November 1965Resident in England
Registered addresses and corresponding companiesWood, John Spencer
British advertising director born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 8
1a, Southern Road, London, N2 9LH, England
Wood, John Spencer
British director born in November 1965Resident in England
Registered addresses and corresponding companiesWood, John Spencer
British managing director born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 11 Higgison House, 381 - 383 City Road, London, EC1V 1NW
Wood, John Spencer
British none born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 12 Higgison House, 381 - 383 City Road, London, EC1V 1NW, United Kingdom
Mr John Spencer Wood
British born in November 1965Resident in England
Registered addresses and corresponding companiesWood, John Spencer
British directorRegistered addresses and corresponding companies
IIF 22 25 Cheverton Road, London, N19 3BB
- 1
BEECHWOOD GROUP LIMITED
- nowMIGHTYMOUSE COMMUNICATIONS LIMITED - 1994-11-02BEECHING DOWELL STUBBS LIMITED - 1998-08-18BDS BEECHWOOD LIMITED - 2005-02-07 Higgisons, Higgison House, 381 - 383 City Road, LondonDissolved Corporate (2 parents)Equity (Company account)81,090 GBP2017-01-31Officer
1999-12-18 ~ dissolvedIIF 11 - Director → ME - 2 Higgison House, 381-383 City Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2004-08-26 ~ dissolvedIIF 10 - Director → ME
- 3 1a Southern Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)380,068 GBP2024-09-30Officer 2020-09-15 ~ nowIIF 3 - Director → MEPerson with significant control 2020-09-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit 9 97-101 Hainault Business Park, Ilford, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-05-08 ~ nowIIF 2 - Director → MEPerson with significant control 2025-05-08 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5
LIBERTINE XPTV LTD
- nowXPTV LONDON LTD - 2011-06-27 Higgison House, 381-383 City Road, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-01-31Officer 2010-06-07 ~ dissolvedIIF 9 - Director → ME - 6 1a Southern Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-19 ~ nowIIF 5 - Director → MEPerson with significant control 2025-04-19 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 7 Unit 9 97-101 Hainault Business Park, Ilford, EnglandActive Corporate (2 parents)Officer 2025-05-09 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-09 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 Unit 9 97-101 Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Officer 2025-05-08 ~ nowIIF 4 - Director → MEPerson with significant control 2025-05-08 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 9 1a Southern Road, London, EnglandActive Corporate (4 parents)Officer 2025-05-12 ~ nowIIF 6 - Director → MEPerson with significant control 2025-05-12 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 10 Unit 9 97-101 Hainault Business Park, Ilford, EnglandActive Corporate (2 parents)Officer 2025-05-12 ~ nowIIF 7 - Director → MEPerson with significant control 2025-05-12 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 Higgison House, 381-383 City Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2004-08-26 ~ 2013-02-25IIF 22 - Secretary → ME
- 2
LIBERTINE LONDON LIMITED
- nowRPM3 BEECHWOOD LIMITED - 2008-11-17 Higgisons, Higgison House, 381-383 City Road, LondonActive Corporate (4 parents, 3 offsprings)Equity (Company account)168,224 GBP2024-01-31Officer 2007-12-07 ~ 2020-10-01IIF 8 - Director → MEPerson with significant control 2016-06-30 ~ 2020-10-01IIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LIBERTINE SOHO LIMITED
- nowLIBERTINE SOCIAL LIMITED - 2011-06-29 Higgisons, Higgison House, 381 - 383 City Road, LondonActive Corporate (2 parents)Equity (Company account)321,462 GBP2024-06-30Officer 2011-01-06 ~ 2021-10-22IIF 12 - Director → MEPerson with significant control 2017-01-08 ~ 2022-05-26IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.