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.
Woods, Terence
Woods, Terence
British chairman born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Kingsgate, 62 High Street, Redhill, Surrey, RH1 1SH, England
Woods, Terence
British company director born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 2 Trinity Court, 34 West Street, Sutton, Surrey, SM1 1SH, England
Woods, Terence
British director born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 80 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, England
IIF 4 Unit 80, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England
IIF 5 Unit 80, Leatherhead Road, Chessington, KT9 2NY, England
IIF 6 1d Haddenham Business Park, Thame Road, Haddenham, Buckinghamshire, HP17 8LJ
IIF 7 Kingsgate, 62 High Street, Redhill, Surrey, RH1 1SH, England
IIF 8 2nd, Floor Old Inn House, 2 Carshalton Road, Sutton, Surrey, SM1 4RA, United Kingdom
IIF 9 Trinity Court, 34, West Street, Sutton, Surrey, SM1 1SH, United Kingdom
Woods, Terence
British marketing director born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 10 15 The Causeway, Sutton, Surrey, SM2 5RS
Woods, Terence
British director born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 80 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, England
Woods, Terence
born in December 1959Resident in England
Registered addresses and corresponding companiesMr Terence Woods
British born in December 1959Resident in England
Registered addresses and corresponding companiesWoods, Terence
Registered addresses and corresponding companies
IIF 18 Unit 80, Leatherhead Road, Chessington, KT9 2NY, England
- 1 Unit 80 Barwell Business Park, Leatherhead Road, Chessington, EnglandDissolved Corporate (3 parents)Equity (Company account)6,740 GBP2023-12-31Officer
2021-11-01 ~ dissolvedIIF 3 - Director → ME - 2
FUTERA EOT LIMITED
- nowUNITED BUSINESS EOT LIMITED - 2025-02-06 Kingsgate, 62 High Street, Redhill, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-10-29 ~ nowIIF 1 - Director → ME - 3
FUTERA LIMITED
- nowHARPGOLD LIMITED - 1989-11-13UNITED BUSINESS GROUP LIMITED - 2025-01-31UNITED BUSINESS MACHINES LIMITED - 2017-10-11UNITED BUSINESS MACHINES PLC - 2006-08-08 Kingsgate, 62 High Street, Redhill, Surrey, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)1,947,103 GBP2024-10-31Officer ~ nowIIF 7 - Director → ME - 4
PARALOGIC LIMITED
- nowSERVICE AND SUPPORT LIMITED - 2002-10-16BEACON TECHNICAL RESOURCES LIMITED - 2000-02-23 1d Haddenham Business Park, Thame Road, Haddenham, BuckinghamshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-153,542 GBP2025-04-30Officer 2023-07-03 ~ nowIIF 6 - Director → ME - 5HAYDAN AVIATION LLP - 2013-09-23 Trinity Court, 34 West Street, Sutton, Surrey, EnglandDissolved Corporate (3 parents)Officer 2008-06-24 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6UNITED BUSINESS GROUP LIMITED - 2017-10-11UNITED DIGITAL SOLUTIONS LIMITED - 2016-01-07 Unit 80 Barwell Business Park, Leatherhead Road, Chessington, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)1,723 GBP2023-10-31Officer 1999-03-09 ~ dissolvedIIF 4 - Director → ME
- 7TURNCLOUD LIMITED - 2022-10-18UNITED BUSINESS GROUP BICESTER LTD - 2022-10-21 Unit 80 Barwell Business Park, Leatherhead Road, Chessington, EnglandActive Corporate (3 parents)Equity (Company account)99,113 GBP2023-10-31Officer 2021-10-29 ~ nowIIF 11 - Director → ME
- 8H. B. OFFICE SERVICES LIMITED - 2012-09-19H B O DISTRIBUTION LIMITED - 2017-10-11 Unit 80 Barwell Business Park, Leatherhead Road, Chessington, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)142 GBP2023-10-31Officer 2007-09-11 ~ dissolvedIIF 2 - Director → ME
- 9NATIONAL TEST SERVICES LIMITED - 2017-10-11 Unit 80 Leatherhead Road, Chessington, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2016-11-01 ~ dissolvedIIF 9 - Director → ME
- 10 Trinity Court, 34 West Street, Sutton, SurreyDissolved Corporate (2 parents)Officer 2008-08-13 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 1 51 High Street, Arundel, West Sussex, Great BritainDissolved CorporateOfficer 2011-09-08 ~ 2011-09-29IIF 8 - Director → ME
- 2
FUTERA LIMITED
- nowHARPGOLD LIMITED - 1989-11-13UNITED BUSINESS GROUP LIMITED - 2025-01-31UNITED BUSINESS MACHINES LIMITED - 2017-10-11UNITED BUSINESS MACHINES PLC - 2006-08-08 Kingsgate, 62 High Street, Redhill, Surrey, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)1,947,103 GBP2024-10-31Person with significant control 2016-04-06 ~ 2024-10-29IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 40 Mill Green Road, Mitcham, SurreyActive Corporate (7 parents)Officer 2006-04-27 ~ 2008-10-23IIF 10 - Director → ME
- 4PARSONS ENTERPRISES LIMITED - 2017-10-11 11 Kipling Way, East Grinstead, EnglandActive Corporate (1 parent)Equity (Company account)40,864 GBP2024-10-31Officer 2017-01-03 ~ 2025-02-01IIF 5 - Director → ME 2017-01-04 ~ 2025-02-01IIF 18 - Secretary → ME
- 5UNITED BUSINESS GROUP LIMITED - 2017-10-11UNITED DIGITAL SOLUTIONS LIMITED - 2016-01-07 Unit 80 Barwell Business Park, Leatherhead Road, Chessington, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)1,723 GBP2023-10-31Person with significant control 2016-04-06 ~ 2018-04-04IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6NATIONAL TEST SERVICES LIMITED - 2017-10-11 Unit 80 Leatherhead Road, Chessington, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2016-11-01 ~ 2021-10-31IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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