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, David Graham

    Related profiles found in government register
  • Wood, David Graham
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ, Scotland

      IIF 1
  • Wood, David Graham
    British m d born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, Terregles, Dumfries, Dumfries & Galloway, DG2 9RT

      IIF 2
  • Wood, David Graham
    British managing director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, Terregles, Dumfries, Dumfries & Galloway, DG2 9RT

      IIF 3 IIF 4
  • Mr David Graham Wood
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Buccleuch Street, Dumfries, Dumfries And Galloway, DG1 2AB

      IIF 5

    • Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ, Scotland

      IIF 6

    • The Lodge, Terregles, Dumfries, DG2 9RT, United Kingdom

      IIF 7
  • Wood, Graham David
    British courier born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Frinton Close, Rushden, Northamptonshire, NN10 9JJ, United Kingdom

      IIF 8
  • Wood, Graham David
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 93-96 Oxford Road, Uxbridge, Middlesex, UB8 1LU, England

      IIF 9
  • Wood, Graham David
    British lgv driver born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Frinton Close, Rushden, Northamptonshire, NN10 9JJ, England

      IIF 10
  • Wood, David Graham
    British publisher born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Fishers Lane, Charlbury, Chipping Norton, OX7 3RX, United Kingdom

      IIF 11
  • Mr Graham David Wood
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 93-96 Oxford Road, Uxbridge, Middlesex, UB8 1LU, England

      IIF 12

    • 3, Frinton Close, Rushden, NN10 9JJ, United Kingdom

      IIF 13
  • Wood, David Graham
    British managing director

    Registered addresses and corresponding companies

    • The Lodge, Terregles, Dumfries, Dumfries & Galloway, DG2 9RT

      IIF 14 IIF 15
  • Mr David Graham Wood
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Fishers Lane, Charlbury, Chipping Norton, OX7 3RX, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    4 Fishers Lane, Charlbury, Chipping Norton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    3 Frinton Close, Rushden, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,381 GBP2024-07-31
    Officer
    2021-07-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    PLANSAFE (HEALTH & SAFETY SERVICES) LIMITED - 2007-02-23
    GARDENDALE LIMITED - 1995-07-05
    Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -30,622 GBP2024-08-31
    Officer
    1995-05-31 ~ now
    IIF 4 - director → ME
    1995-05-31 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    3 Frinton Close, Rushden, Northamptonshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 10 - director → ME
  • 5
    1st Floor 93-96 Oxford Road, Uxbridge, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-12 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, Scotland
    Corporate (2 parents)
    Equity (Company account)
    24,871 GBP2024-08-31
    Officer
    2017-05-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    THE HEADWAY HOUSE (DUMFRIES & GALLOWAY) ASSOCIATION LIMITED - 2017-01-25
    THE HEADWAY HOUSE (DUMFRIES) ASSOCIATION LIMITED - 1997-12-23
    Farries Kirk & Mcvean Tinwald Downs Road, Heathhall, Dumfries, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    118,742 GBP2017-03-31
    Officer
    2008-11-19 ~ 2010-09-14
    IIF 3 - director → ME
    2008-11-19 ~ 2010-09-24
    IIF 14 - secretary → ME
  • 2
    51 Rae Street, Dumfries, Dumfriesshire, Scotland
    Corporate (8 parents)
    Equity (Company account)
    76,653 GBP2023-09-30
    Officer
    2008-11-25 ~ 2011-11-14
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.