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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

Wood, Roger Anthony

    Related profiles found in government register
  • Wood, Roger Anthony
    British co director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Court House, Ermine Way Arrington, Royston, Herts, SG8 0AG

      IIF 1
  • Wood, Roger Anthony
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Court House, Ermine Way Arrington, Royston, Herts, SG8 0AG

      IIF 2 IIF 3
  • Wood, Roger Anthony
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Caro House, Edge Barn, 11 Market Hill, Royston, Hertfordshire, SG8 9JN, United Kingdom

      IIF 4
    • icon of address The Old Court House, Ermine Way Arrington, Royston, Herts, SG8 0AG

      IIF 5
  • Mr Roger Anthony Wood
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Court House, Ermine Way, Arrington, Royston, Herts, SG8 0AG

      IIF 6
    • icon of address The Old Courthouse, Ermine Way, Arrington, Royston, SG8 0AG, England

      IIF 7
  • Mr Rodger Anthony Wood
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Court House, Ermine Way, Arrington, Royston, SG8 0AG, England

      IIF 8
  • Wood, Roger Anthony
    British

    Registered addresses and corresponding companies
    • icon of address The Old Court House, Ermine Way Arrington, Royston, Herts, SG8 0AG

      IIF 9
  • Wood, Roger Anthony
    British co director

    Registered addresses and corresponding companies
    • icon of address The Old Court House, Ermine Way Arrington, Royston, Herts, SG8 0AG

      IIF 10
  • Wood, Roger Anthony
    British director

    Registered addresses and corresponding companies
    • icon of address The Old Court House, Ermine Way Arrington, Royston, Herts, SG8 0AG

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2007-07-31 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    HAPPYORDER LIMITED - 1992-06-10
    icon of address Lake House, Market Hill, Royston, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    780,513 GBP2024-09-30
    Officer
    icon of calendar 1992-04-16 ~ now
    IIF 1 - Director → ME
    icon of calendar 2005-03-11 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address The Old Court House Ermine Way, Arrington, Royston, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    9,327 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    SPEED 8938 LIMITED - 2001-11-29
    icon of address Lake House, Market Hill, Royston, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,163,154 GBP2024-09-30
    Officer
    icon of calendar 2001-11-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address Edge Barn, Market Hill, Royston, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    IIF 4 - Director → ME
Ceased 1
  • 1
    THE PINK BOUDOIR LIMITED - 2004-03-29
    BOUDOIR+SPA LIMITED - 2004-11-22
    icon of address 30 Station Road, Melbourn, Royston, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    160,818 GBP2024-11-30
    Officer
    icon of calendar 2003-08-12 ~ 2004-11-03
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.