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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, James Andrew

    Related profiles found in government register
  • Wood, James Andrew
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 1
  • Wood, James Andrew
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, James Andrew
    born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Rowanwood Avenue, Sidcup, DA15 8WL, United Kingdom

      IIF 14
  • Mr James Andrew Wood
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 15
    • 11, Rowanwood Avenue, Sidcup, DA15 8WL, United Kingdom

      IIF 16
  • Wood, James Andrew
    British independent telecoms consulant born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 41, The Oval, Sidcup, Kent, DA15 9ER, England

      IIF 17
  • Wood, James Andrew
    British independent telecoms consultant born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2, Redwood Close, Sidcup, Kent, DA15 8WP

      IIF 18
child relation
Offspring entities and appointments 16
  • 1
    1-6 REDWOOD CLOSE RTM COMPANY LIMITED
    12988677
    41 The Oval, Sidcup, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-01-29 ~ 2025-02-28
    IIF 17 - Director → ME
  • 2
    AVISTOCK ESTATES LIMITED
    05332850
    Innovation Centre, Maidstone Road, Chatham, Kent
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2006-03-01 ~ 2017-03-31
    IIF 9 - Director → ME
  • 3
    AVISTOCK LIMITED
    05332852
    Innovation Centre, Maidstone Road, Chatham, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2006-03-01 ~ 2017-03-31
    IIF 13 - Director → ME
  • 4
    CDIS GROUP LIMITED - now
    HARLEQUIN CDIS LIMITED
    - 2022-01-04 06879979
    CDIS MANAGED SERVICES LIMITED
    - 2015-06-12 06879979
    CORPORATE DEFENCE INTELLIGENCE SERVICES LIMITED - 2013-04-05
    N & M IT LTD - 2012-05-04
    Innovation Centre, Maidstone Road, Chatham, Kent
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,986 GBP2024-12-31
    Officer
    2014-06-03 ~ 2017-03-31
    IIF 2 - Director → ME
  • 5
    Innovation Centre, Maidstone Road, Chatham, Kent
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,646 GBP2016-12-31
    Officer
    2014-06-03 ~ 2017-03-31
    IIF 5 - Director → ME
  • 6
    CHARMATT LIMITED - now
    HARLEQUIN TELECOM LIMITED
    - 2022-01-06 04263587
    Innovation Centre, Maidstone Road, Chatham, Kent
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-02-28 ~ 2017-03-31
    IIF 8 - Director → ME
  • 7
    COMPLIANCY AUDITS LIMITED - now
    HARLEQUIN ITS LIMITED
    - 2022-01-13 04263570
    HARLEQUIN SURVEYING AND IMAGING LIMITED
    - 2013-03-05 04263570
    Innovation Centre, Maidstone Road, Chatham, Kent
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,839 GBP2024-12-31
    Officer
    2006-02-28 ~ 2017-03-31
    IIF 11 - Director → ME
  • 8
    GLOBAL IDENTITY INTELLIGENCE SERVICES LIMITED
    - now 07577326
    BUSINOLOGY LIMITED - 2013-03-01
    Innovation Centre, Maidstone Road, Chatham, Kent
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -517 GBP2016-12-31
    Officer
    2014-06-03 ~ 2017-03-31
    IIF 4 - Director → ME
  • 9
    GUARD ME ONLINE LIMITED
    08005007
    Innovation Centre, Maidstone Road, Chatham, Kent
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -79 GBP2016-12-31
    Officer
    2014-06-03 ~ 2017-03-31
    IIF 3 - Director → ME
  • 10
    HARLEQUIN GROUP LIMITED
    - now 02836322 04755762
    HARLEQUIN LIMITED
    - 2015-02-13 02836322 04755762
    KINGFISHER ESTATES LIMITED - 2001-12-05
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2017-03-31
    IIF 6 - Director → ME
  • 11
    HARLEQUIN IMPLEMENTATION LIMITED
    - now 04263574
    HARLEQUIN RESOURCING LIMITED
    - 2011-11-17 04263574
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (10 parents)
    Equity (Company account)
    -65,775 GBP2017-12-31
    Officer
    2006-02-28 ~ 2017-03-31
    IIF 7 - Director → ME
  • 12
    HARLEQUIN LIMITED
    - now 04755762 02836322
    HARLEQUIN GROUP LIMITED
    - 2015-02-13 04755762 02836322
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-03-01 ~ 2017-03-31
    IIF 10 - Director → ME
  • 13
    LUCIA PROPERTIES LIMITED
    05145709
    Lfm The Stables, 23b Lenten Street, Alton, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-06-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-27 ~ now
    IIF 15 - Right to appoint or remove directors OE
  • 14
    MADEIRA CONSULTANCY LLP
    OC416960
    154 The Drive, Bexley, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-19 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
  • 15
    PORTHMINSTER PROPERTIES LIMITED - now
    HARLEQUIN PLANNING AND DEVELOPMENT LIMITED
    - 2022-01-06 04263578
    Innovation Centre, Maidstone Road, Chatham, Kent
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-02-28 ~ 2017-03-31
    IIF 12 - Director → ME
  • 16
    REDWOOD CLOSE (SIDCUP) MANAGEMENT COMPANY LTD
    10709613
    2 Redwood Close, Sidcup, Kent
    Active Corporate (14 parents)
    Equity (Company account)
    -3,159 GBP2024-04-30
    Officer
    2023-01-14 ~ 2025-01-26
    IIF 18 - Director → ME

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