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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charlie Ainslie Wood

    Related profiles found in government register
  • Mr Charlie Ainslie Wood
    Australian born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bettridge Road, London, SW6 3QB, United Kingdom

      IIF 1
  • Wood, Charlie Ainslie
    Australian born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 25, Eccleston Place, Orana Corp-2.32, London, SW1W 9NF, United Kingdom

      IIF 2
  • Mr Charles Ainslie Wood
    Australian born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Eccleston Place, Eccleston Place, London, SW1W 9NF, England

      IIF 3

    • 25, Eccleston Place, London, SW1W 9NF, England

      IIF 4 IIF 5 IIF 6

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 7 IIF 8

    • Woodbine Cottage, Smith Street, West Kington, SN14 7JG, United Kingdom

      IIF 9
  • Wood, Charles Ainslie
    Australian born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15265056 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • Keepers Lodge, Gibb Road, Castle Combe, SN14 7NQ, United Kingdom

      IIF 11

    • Walnut House, Smith Street, West Kington, Chippenham, Wiltshire, SN14 7JG, England

      IIF 12

    • 101, Finsbury Pavement, London, EC2A 1RS, England

      IIF 13 IIF 14

    • 20 North Audley Street, London, W1K 6WE, United Kingdom

      IIF 15 IIF 16

    • 25, Eccleston Place, London, SW1W 9NF, England

      IIF 17

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, England

      IIF 18 IIF 19

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 20 IIF 21

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 22
  • Wood, Charles Ainslie
    Australian company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15127932 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23

    • Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, England

      IIF 24

    • 20 North Audley Street, London, W1K 6WE, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 28

    • 25, Eccleston Place, London, SW1W 9NF, England

      IIF 29

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Wood, Charles Ainslie
    Australian corporate finance born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Eccleston Place, London, SW1W 9NF, England

      IIF 34

    • Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 35
  • Wood, Charles Ainslie
    Australian director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbine Cottage, Smith Street, West Kington, Chippenham, SN14 7JG, England

      IIF 36

    • 25 Eccleston Place, Eccleston Place, London, SW1W 9NF, England

      IIF 37

    • 78, Pall Mall, St James's, London, SW1Y 5ES

      IIF 38

    • 97, Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 39

    • Central Working Victoria, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 40 IIF 41

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 42

    • Bayside Business Centre, Sovereign Business Park, Willis Way, Poole, BH15 3TB, England

      IIF 43

    • Bayside Business Centre, Unit 1 Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, England

      IIF 44
  • Wood, Charles Ainslie
    Australian executive born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 97 Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 45
  • Wood, Charles Ainslie
    Australian finance born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Emporers Gate, London, SW7 4HJ

      IIF 46
  • Wood, Charles Ainslie
    Australian mining corporate finance born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3b Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 47
  • Wood, Charles Ainslie
    Australian corporate finance

    Registered addresses and corresponding companies

    • Flat 12, 35 Kensington Court, London, W8 5BD

      IIF 48
  • Wood, Charles
    Australian director born in September 1974

    Resident in Uk

    Registered addresses and corresponding companies

    • Level 3, 97 Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 49
  • Wood, Charles Ainslie
    born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbine Cottage, Smith Street, West Kington, Chippenham, SN14 7JG, England

      IIF 50

    • 45, Emperors Gate, London, SW7 4HJ, England

      IIF 51
child relation
Offspring entities and appointments
Active 16
  • 1
    Keepers Lodge, Gibb Road, Castle Combe, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    54,845 GBP2024-05-31
    Officer
    2012-05-14 ~ now
    IIF 11 - Director → ME
  • 2
    EXPLORATION AUSTRALIA LIMITED - 2009-02-26
    Level 3, 97 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 39 - Director → ME
    2009-03-03 ~ dissolved
    IIF 48 - Secretary → ME
  • 3
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    EASTWOOD CAPITAL LTD - 2025-10-02
    25 Eccleston Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2023-11-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    2021-02-24 ~ now
    IIF 20 - Director → ME
  • 6
    25 Eccleston Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-27 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-11-27 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    25 Eccleston Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -154,459 GBP2024-04-30
    Officer
    2018-06-22 ~ dissolved
    IIF 34 - Director → ME
  • 8
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-03 ~ now
    IIF 18 - Director → ME
  • 9
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2020-11-17 ~ dissolved
    IIF 33 - Director → ME
  • 10
    METELLEA LIMITED - 2022-10-10
    HYPERION COPPER LIMITED - 2022-10-04
    25 Eccleston Place Eccleston Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-14 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    25 Eccleston Place, London, England
    Active Corporate (4 parents, 35 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Bayside Business Centre, Sovereign Business Park, Willis Way, Poole, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 43 - Director → ME
  • 13
    Walnut House Smith Street, West Kington, Chippenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    21,212 GBP2024-03-31
    Officer
    2021-11-08 ~ now
    IIF 12 - Director → ME
  • 14
    TASMANIAN TIGER LTD - 2022-05-26
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-05 ~ now
    IIF 19 - Director → ME
  • 15
    HELIUM VENTURES PLC - 2025-06-20
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ now
    IIF 21 - Director → ME
  • 16
    VAULTZ CAPITAL LTD - 2025-06-20
    25 Eccleston Place, Orana Corp-2.32, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-20 ~ now
    IIF 2 - Director → ME
Ceased 28
  • 1
    Keepers Lodge, Gibb Road, Castle Combe, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    54,845 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-05-20
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BASIN ENERGY ONE PLC - 2023-12-12
    25 Eccleston Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    276,550 GBP2024-06-30
    Officer
    2021-01-26 ~ 2021-03-02
    IIF 40 - Director → ME
  • 3
    TWO SHIELDS INVESTMENTS LIMITED - 2018-04-10
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-01 ~ 2019-11-18
    IIF 35 - Director → ME
  • 4
    BRANDSHIELD SYSTEMS PLC - 2024-08-13
    TWO SHIELDS INVESTMENTS PLC - 2020-11-27
    BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
    COBURG GROUP PLC - 2015-09-29
    LANGDONS FOODS PLC - 1999-07-08
    BROWN TRIX PLC - 1995-04-12
    THE LEADING EDGE HOLDINGS PLC - 1994-09-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-09-25 ~ 2018-12-20
    IIF 22 - Director → ME
  • 5
    EAST STAR RESOURCES LIMITED - 2021-03-03
    CAWMED RESOURCES LIMITED - 2021-01-27
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-17 ~ 2022-01-05
    IIF 32 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-05-11
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -179 GBP2019-07-31
    Officer
    2020-05-27 ~ 2021-01-21
    IIF 24 - Director → ME
  • 7
    ATTIS OIL & GAS (UK) LIMITED - 2021-06-10
    ATTIS OIL & GAS LIMITED - 2019-05-17
    1 Parkshot, Richmond, England
    Active Corporate (1 parent)
    Equity (Company account)
    -363,682 GBP2022-06-30
    Officer
    2019-05-09 ~ 2019-10-31
    IIF 36 - Director → ME
  • 8
    25 Eccleston Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -154,459 GBP2024-04-30
    Person with significant control
    2018-09-07 ~ 2018-09-29
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-26 ~ 2021-02-03
    IIF 41 - Director → ME
  • 10
    Argyle Court, 105 Seven Sisters Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-22 ~ 2024-01-15
    IIF 25 - Director → ME
  • 11
    Argyle Court, 105 Seven Sisters Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-22 ~ 2024-01-15
    IIF 27 - Director → ME
  • 12
    105 Seven Sisters Road, Argyle Court, London
    Active Corporate (2 parents)
    Officer
    2023-12-22 ~ 2024-01-15
    IIF 23 - Director → ME
  • 13
    105 Seven Sisters Road, Argyle Court, London
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2023-12-22 ~ 2024-01-15
    IIF 15 - Director → ME
  • 14
    105 Seven Sisters Road, Argyle Court, London
    Active Corporate (2 parents)
    Officer
    2023-12-22 ~ 2024-01-15
    IIF 10 - Director → ME
  • 15
    Argyle Court, 105 Seven Sisters Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-12 ~ 2024-01-15
    IIF 16 - Director → ME
  • 16
    Argyle Court, 105 Seven Sisters Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-22 ~ 2024-01-15
    IIF 26 - Director → ME
  • 17
    ORTAC RESOURCES (UK) PLC - 2013-02-26
    ORTAC RESOURCES PLC - 2013-02-26
    Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,941,356 GBP2024-03-31
    Officer
    2010-11-05 ~ 2014-01-31
    IIF 49 - Director → ME
  • 18
    PROGRESSCLAIM.COM (UK) LIMITED - 2017-07-04
    PROGRESSCLAIM.COM LTD - 2016-05-26
    Keel House, Garth Heads, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,478,586 GBP2023-12-31
    Officer
    2015-12-22 ~ 2016-05-20
    IIF 28 - Director → ME
  • 19
    35 Peartree Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ 2013-12-27
    IIF 45 - Director → ME
  • 20
    STELLAR RESOURCES PLC - 2016-12-05
    CSS-STELLAR PLC - 2012-05-09
    48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-04-04 ~ 2012-07-26
    IIF 47 - Director → ME
  • 21
    RAGNARD CAPITAL LIMITED - 2008-07-08
    Chaucer House, 38 Bow Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-14 ~ 2012-07-12
    IIF 46 - Director → ME
  • 22
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    115,943 GBP2024-10-31
    Officer
    2011-10-11 ~ 2012-04-04
    IIF 51 - LLP Designated Member → ME
  • 23
    ROGUE BARON PLC - 2025-02-21
    ROGUE BARON LTD - 2021-02-10
    HUON VALLEY LTD - 2019-02-08
    78 Pall Mall, St James's, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2022-11-11 ~ 2025-02-27
    IIF 38 - Director → ME
  • 24
    Bayside Business Centre, Sovereign Business Park Unit 1 Sovereign Business Park, 48 Willis Way, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-05 ~ 2021-07-12
    IIF 44 - Director → ME
  • 25
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2022-03-31
    Officer
    2021-03-08 ~ 2021-04-12
    IIF 42 - Director → ME
  • 26
    Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-03-30
    Officer
    2017-08-03 ~ 2018-12-13
    IIF 13 - Director → ME
  • 27
    TRUSPINE TECHNOLOGIES LIMITED - 2020-06-05
    Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-03 ~ 2018-12-13
    IIF 14 - Director → ME
  • 28
    HELIUM VENTURES PLC - 2025-06-20
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-23 ~ 2021-06-10
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.