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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, David James

    Related profiles found in government register
  • Wood, David James
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA

      IIF 1
  • Wood, David James
    British chief manager (pfi/project) born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA

      IIF 2
  • Wood, David James
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA

      IIF 3
  • Wood, David James
    British consultant born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA

      IIF 4
  • Wood, David James
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA

      IIF 5 IIF 6
  • Wood, David James
    British finance banker born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA

      IIF 7 IIF 8
  • Wood, David James
    British managing director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wood, David James
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 8, 8 Hayes Lane, Canvey Island, SS8 0ES, England

      IIF 13

    • 8, Hayes Lane, Canvey Island, SS8 0ES, England

      IIF 14

    • Unit 4, 101/04 Furtherwick Road, Canvey Island, SS8 7AT, England

      IIF 15

    • Unit 4, 101-103 Furtherwick Road, Canvey Island, Essex, SS8 7AT

      IIF 16

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Wood, David James
    British company director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 26/27, Van Alloys Business Park, Stoke Row, Henley-on-thames, RG9 5QW, England

      IIF 18

    • 6, London Street, London, EC3R 7LP, England

      IIF 19
  • Wood, David James
    British manager born in February 1957

    Registered addresses and corresponding companies
  • Mr David James Wood
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 18 High Street, Tenby, Pembrokeshire, SA70 7HD

      IIF 36
  • Wood, David James
    British

    Registered addresses and corresponding companies
  • Wood, David James
    British consultant

    Registered addresses and corresponding companies

    • 46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA

      IIF 44
  • Mr David James Wood
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hayes Lane, Canvey Island, Essex, SS8 0ES, United Kingdom

      IIF 45

    • 8, Hayes Lane, Canvey Island, SS8 0ES, England

      IIF 46

    • Unit 4, 101/04 Furtherwick Road, Canvey Island, SS8 7AT, England

      IIF 47

    • Unit 4, 101-103 Furtherwick Road, Canvey Island, Essex, SS8 7AT

      IIF 48

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 35
  • 1
    365 COMPLIANCE LTD
    16265810
    8 Hayes Lane, Canvey Island, England
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 2
    ANGLIA MAINTENANCE SERVICES LIMITED - now
    ANGLIA COMMERCIAL SERVICES LIMITED
    - 2006-03-06 03300038
    ANGLIA MAINTENANCE SERVICES LIMITED - 2000-04-12
    OYSTER PROPERTY SERVICES LIMITED - 1997-04-15
    Level 6 6 More London Place, London, England
    Dissolved Corporate (39 parents)
    Officer
    2000-06-19 ~ 2005-07-01
    IIF 2 - Director → ME
  • 3
    ASHWORTH ASSURED TENANCIES LIMITED
    - now 02022745
    ANGLIA CONVEYANCING SERVICES LIMITED
    - 1989-04-26 02022745
    54 Manor Road, Cheam, Sutton, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    (before 1992-10-22) ~ 1994-09-13
    IIF 22 - Director → ME
    (before 1992-10-22) ~ 1994-03-22
    IIF 41 - Secretary → ME
  • 4
    AYLESBURY HOMES LIMITED
    - now 02426193
    PLUGPACK LIMITED
    - 1990-02-02 02426193
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-10-22) ~ 1994-07-12
    IIF 23 - Director → ME
    (before 1992-10-22) ~ 1994-07-12
    IIF 43 - Secretary → ME
  • 5
    BRISTOL INVESTMENT PROPERTIES LIMITED
    - now 02276435
    MARKETQUICK LIMITED
    - 1988-08-18 02276435
    North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire, England
    Active Corporate (18 parents)
    Officer
    (before 1991-10-09) ~ 1994-09-13
    IIF 28 - Director → ME
  • 6
    BUCKINGHAM ASSURED PROPERTIES LIMITED - now
    BUCKINGHAM ASSURED PROPERTIES PLC
    - 2003-01-27 02258495
    GAINRARE PUBLIC LIMITED COMPANY
    - 1988-08-02 02258495
    Park House 2nd Floor Suite 1 (suite5), 1-40 Park Terrace, Worcester Park, England
    Active Corporate (19 parents)
    Officer
    (before 1993-01-03) ~ 1994-09-13
    IIF 35 - Director → ME
  • 7
    CIRCLE LIVING LIMITED
    - now 05737166
    COMMERCIAL SERVICES CIRCLE ANGLIA LIMITED
    - 2010-03-18 05737166
    Level 6 More London Place, Tooley Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2007-03-20 ~ 2011-02-01
    IIF 8 - Director → ME
  • 8
    CLARITY CLAIMS LTD
    11552617
    8 Hayes Lane, Canvey Island, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-20 ~ now
    IIF 45 - Has significant influence or control → OE
  • 9
    DERMOUTH TENANCIES LTD
    - now 02425908
    LOADTAN LIMITED
    - 1990-02-19 02425908
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-10-22) ~ 1994-08-05
    IIF 33 - Director → ME
    (before 1992-10-22) ~ 1994-08-05
    IIF 42 - Secretary → ME
  • 10
    FESTIVAL DREAMERS RACING CLUB LTD
    15615651
    8 8 Hayes Lane, Canvey Island, England
    Active Corporate (5 parents)
    Officer
    2024-04-04 ~ now
    IIF 13 - Director → ME
  • 11
    FIRST RENTED HOUSING GROUP LIMITED - now
    PETERSFIELD ESTATES LIMITED
    - 1994-11-08 02307652
    HELMCHART LIMITED - 1988-12-08
    Park House 2nd Floor Suite 1 (suite5), Park Terrace, Worcester Park, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1993-04-29 ~ 1994-09-13
    IIF 29 - Director → ME
  • 12
    HAMPTON HILL HOMES LIMITED
    - now 02282849
    EASYDIRECT LIMITED
    - 1989-06-22 02282849
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-11-12) ~ 1994-09-13
    IIF 31 - Director → ME
  • 13
    HOMES INTOWN LIMITED
    - now 02268725
    SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (22 parents)
    Officer
    1991-09-20 ~ 1994-06-01
    IIF 20 - Director → ME
  • 14
    IIC (C&T) LIMITED - now
    MILL PARTNERSHIPS (C&T) LIMITED
    - 2010-07-08 05129164
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2004-11-08
    IIF 11 - Director → ME
  • 15
    INVESTORS IN THE COMMUNITY (GP) II LIMITED - now
    INVESTORS IN THE COMMUNITY (GP) LIMITED
    - 2005-06-17 04636455 04531080... (more)
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-18 ~ 2005-06-14
    IIF 6 - Director → ME
    2003-09-25 ~ 2004-11-08
    IIF 10 - Director → ME
  • 16
    KAPWEALTH LIMITED
    - now 08091367
    KAPSECURE LIMITED - 2018-07-05
    PEREGRINE ASSET MANAGEMENT LIMITED - 2016-05-12
    TITAN INVESTMENT PARTNERS LIMITED - 2015-10-15
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2019-02-27 ~ 2020-05-26
    IIF 18 - Director → ME
  • 17
    MAMG 2 LIMITED - now
    MILL ASSET MANAGEMENT LIMITED
    - 2014-12-12 04635601 02898394
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2004-02-18 ~ 2004-11-08
    IIF 3 - Director → ME
  • 18
    MAMG ASSET MANAGEMENT SERVICES LIMITED - now
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED
    - 2005-01-04 02898394 03512025... (more)
    ESCORTGOLF LIMITED - 1994-03-08
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2003-08-06 ~ 2004-11-08
    IIF 12 - Director → ME
  • 19
    MAMG PROPERTIES LTD - now
    MILL PROPERTIES LIMITED
    - 2014-01-28 02906306 08861539
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-09-25 ~ 2004-11-08
    IIF 9 - Director → ME
  • 20
    MAMG SERVICES LIMITED - now
    MILL INSURANCE SERVICES LIMITED
    - 2015-06-24 04255382
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-07-19 ~ 2004-11-08
    IIF 5 - Director → ME
  • 21
    MBS LENDING LTD
    06007144
    Mutual House, Leicester Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    2007-11-20 ~ 2008-09-01
    IIF 1 - Director → ME
  • 22
    MELVILLE ASSURED TENANCIES LIMITED
    - now 02426195
    RIGPASS LIMITED
    - 1990-03-16 02426195
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-10-22) ~ 1994-07-14
    IIF 27 - Director → ME
    (before 1992-10-22) ~ 1994-07-14
    IIF 39 - Secretary → ME
  • 23
    MONUMENT GLOBAL LIMITED
    09862652
    6 London Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-12-01 ~ 2017-08-10
    IIF 19 - Director → ME
  • 24
    NENE VALLEY TENANCIES LIMITED
    - now 02501630
    MOBILECHECK LIMITED
    - 1990-06-28 02501630
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-14) ~ 1994-09-10
    IIF 24 - Director → ME
    (before 1992-05-14) ~ 1994-09-10
    IIF 37 - Secretary → ME
  • 25
    PRESBURY TENANCIES LIMITED
    02537778
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1991-09-20 ~ 1994-07-20
    IIF 25 - Director → ME
  • 26
    SAPPHIRE FX LTD
    13627053
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-09-16 ~ 2021-11-16
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    SEVERN HOUSE PROPERTIES LTD.
    - now 02466909
    SECUREFIRST LIMITED
    - 1990-07-30 02466909
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-05-31) ~ 1994-09-13
    IIF 26 - Director → ME
  • 28
    SOLENT TENANCIES LIMITED
    02541407
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-09-20) ~ 1994-08-25
    IIF 34 - Director → ME
    (before 1992-09-20) ~ 1994-08-25
    IIF 40 - Secretary → ME
  • 29
    SOUTH EAST PROMO SWIPE LTD
    12309547
    Unit 4 101/04 Furtherwick Road, Canvey Island, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-11-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    THAMES VALLEY TENANCIES LIMITED
    - now 02426192
    PHASEROLL LIMITED
    - 1989-11-13 02426192
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-10-22) ~ 1994-08-10
    IIF 21 - Director → ME
    (before 1992-10-22) ~ 1994-08-10
    IIF 38 - Secretary → ME
  • 31
    THE KENTISH ASSURED PROPERTIES LIMITED
    02335720
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (18 parents)
    Officer
    1991-09-20 ~ 1994-09-13
    IIF 32 - Director → ME
  • 32
    WINSFORD COURT MANAGEMENT LIMITED
    02526194
    125-131 New Union Street, Coventry
    Active Corporate (12 parents)
    Officer
    1993-07-26 ~ 1994-06-21
    IIF 30 - Director → ME
  • 33
    WOOD & CHANDLER ADMINISTRATION LTD
    - now 10330610
    HARRISON CHARLES WEALTH MANAGEMENT LIMITED
    - 2017-01-18 10330610
    Unit 4 101-103 Furtherwick Road, Canvey Island, Essex
    Active Corporate (3 parents)
    Officer
    2016-08-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 34
    YARDSTICK CONTRACTS LIMITED
    05284277
    18 High Street, Tenby, Pembrokeshire
    Dissolved Corporate (4 parents)
    Officer
    2004-11-11 ~ dissolved
    IIF 4 - Director → ME
    2008-12-29 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    YOUR LIFESPACE LIMITED
    - now 02998648
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2007-03-20 ~ 2008-03-18
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.