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, Albert John

    Related profiles found in government register
  • Wood, Albert John
    British company director born in August 1935

    Resident in Wales

    Registered addresses and corresponding companies
  • Wood, Albert John
    British director born in August 1935

    Resident in Wales

    Registered addresses and corresponding companies

    • Penmarian, Mawr, Llangoed, Beaumaris, Isle Of Anglesey, LL58 8SU

      IIF 8 IIF 9
  • Wood, Albert John
    British property development & letting born in August 1935

    Resident in Wales

    Registered addresses and corresponding companies

    • Penmarian Mawr, Llangoed, Beaumaris, Gwynedd, LL58 8SU

      IIF 10
  • Wood, Albert John
    born in August 1935

    Resident in Wales

    Registered addresses and corresponding companies

    • Pen Y Marian, Llangoed, Beaumaris, Isle Of Anglesey, LL58 8SU

      IIF 11
  • Mr Albert John Wood
    British born in August 1935

    Resident in Wales

    Registered addresses and corresponding companies

    • Penmarian Mawr, Llangoed, Beaumaris, Isle Of Anglesey, LL58 8SU, Wales

      IIF 12

    • Penmarian Mawr, Llangoed, Beaumaris, LL58 8SU, Wales

      IIF 13 IIF 14
  • Wood, Albert John
    British company director

    Registered addresses and corresponding companies

    • Penmarian Mawr, Llangoed, Beaumaris, Gwynedd, LL58 8SU

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    AMLWCH DEVELOPMENTS CYF - 2002-12-18
    Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
    Dissolved corporate (2 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 6 - director → ME
  • 2
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 11 - llp-member → ME
Ceased 9
  • 1
    67 Brow Lane, Shelf, Halifax, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-04-21 ~ 2011-03-10
    IIF 4 - director → ME
  • 2
    HALLCO 1347 LIMITED - 2011-05-17
    Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
    Corporate (2 parents)
    Equity (Company account)
    358,007 GBP2023-04-30
    Officer
    2006-09-13 ~ 2018-07-12
    IIF 8 - director → ME
  • 3
    JOHN WOOD PROPERTY PLC - 2014-05-15
    JOHN WOOD PROPERTY LIMITED - 2005-09-16
    JOHN WOOD PROPERTY SERVICES LIMITED - 2005-02-09
    NORTHERN PROPERTIES ESTATES (ST.HELENS) LIMITED - 1990-09-24
    Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
    Corporate (2 parents)
    Equity (Company account)
    -340,873 GBP2024-04-30
    Officer
    ~ 2018-07-12
    IIF 2 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-05-22
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 4
    Atherton House Henshaws Society For Blind, People, 88-92 Talbot Road Old Trafford, Manchester
    Dissolved corporate (8 parents)
    Officer
    ~ 2000-10-10
    IIF 1 - director → ME
  • 5
    SCIQUEST LIMITED - 2007-09-10
    Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-04-01 ~ 2019-03-22
    IIF 3 - director → ME
    Person with significant control
    2016-06-01 ~ 2019-03-22
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 6
    PIE AND BLACK TIE RESTAURANT LTD - 2007-09-10
    Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-10-16 ~ 2019-06-15
    IIF 5 - director → ME
    Person with significant control
    2016-04-07 ~ 2019-06-15
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    1st Floor Annex, 15 Quay Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -234,896 GBP2023-08-31
    Officer
    2003-03-18 ~ 2018-07-12
    IIF 7 - director → ME
  • 8
    RED WHARF BAY MANAGEMENT COMPANY LIMITED - 2005-02-24
    BILLESFORD LIMITED - 2002-05-15
    East Wing Leighton House, Leighton Road, Neston, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,277 GBP2023-12-31
    Officer
    2002-05-01 ~ 2006-12-19
    IIF 10 - director → ME
    2002-05-01 ~ 2004-07-12
    IIF 15 - secretary → ME
  • 9
    HALLCO 1334 LIMITED - 2008-03-21
    Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey, Wales
    Corporate (2 parents)
    Equity (Company account)
    4,409,582 GBP2024-04-30
    Officer
    2006-07-19 ~ 2018-07-12
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.