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, Rachel

    Related profiles found in government register
  • Wood, Rachel

    Registered addresses and corresponding companies

    • 2, Dunollie Place, London, NW5 2XR, England

      IIF 1 IIF 2 IIF 3

    • C/o Level 8 Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

      IIF 4

    • Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 5

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, London, W1D 4AL, England

      IIF 6

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 7 IIF 8 IIF 9

    • Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 15

    • Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

      IIF 16

    • Portand House, 12-13 Greek Street, London, W1D 4DL, United Kingdom

      IIF 17

    • Portland House, 12-13 Greek St, London, W1D 4DL, United Kingdom

      IIF 18

    • Portland House, 12-13 Greek Street, London, W1D 4DL, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Wood, Rachel
    British accountant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 58, Wardour Street, London, W1D 4JQ, England

      IIF 23
  • Wood, Rachel
    British certified accountant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 58, Wardour Street, London, Uk, W1D 4JQ, United Kingdom

      IIF 24
  • Wood, Rachel
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 25
  • Wood, Rachel
    British finance director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dunollie Place, London, NW5 2XR, England

      IIF 26

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 27

    • Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

      IIF 28
  • Wood, Rachel
    British company director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Level 8 Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

      IIF 29
  • Wood, Rachel
    British finance director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Wardour Street, London, W1D 4JQ, United Kingdom

      IIF 30
  • Wood, Rachel
    English accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119 Torriano Avenue, London, NW5 2RX

      IIF 31
  • Wood, Rachel
    English certified accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dunollie Place, London, NW5 2XR, United Kingdom

      IIF 32
  • Wood, Rachel
    English certified chartered accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, London, W1D 4AL, England

      IIF 33

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 34 IIF 35 IIF 36

    • Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 40
  • Wood, Rachel
    English cfo born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dunollie Place, London, NW5 2XR, England

      IIF 41
  • Wood, Rachel
    English chartered certified accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 42

    • Portland House, 12-13 Greek Street, London, W1D 4DL, United Kingdom

      IIF 43
  • Wood, Rachel
    English chief financial officer born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dunollie Place, London, NW5 2XR, United Kingdom

      IIF 44
  • Wood, Rachel
    English finance director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, 12-13 Greek Street, London, W1D 4DL

      IIF 45
  • Wood, Rachel
    English group finance director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 46
  • Wood, Rachel
    English groups finance director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portand House, 12-13 Greek Street, London, W1D 4DL

      IIF 47
  • Wood, Rachel
    British company director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Bredhurst Road, Gillingham, Kent, ME8 0QX, England

      IIF 48
  • Mrs Rachel Wood
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dunollie Place, London, NW5 2XR, England

      IIF 49
  • Rachel Wood
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Level 8 Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

      IIF 50
  • Ms Rachel Wood
    English born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dunollie Place, London, NW5 2XR, Great Britain

      IIF 51
child relation
Offspring entities and appointments
Active 29
  • 1
    PEARL (20/21 LEICESTER SQUARE) LIMITED - 2001-07-11
    Portand House, 12-13 Greek Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 17 - secretary → ME
  • 2
    58 Wardour Street, London, Uk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 24 - director → ME
  • 3
    58 Wardour Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 23 - director → ME
  • 4
    SOHO ESTATES HOLDCO LIMITED - 2024-11-18
    Level 8 Ilona Rose House, Manette Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-13 ~ now
    IIF 28 - director → ME
    2024-11-13 ~ now
    IIF 16 - secretary → ME
  • 5
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-07-01 ~ now
    IIF 9 - secretary → ME
  • 6
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2011-07-01 ~ now
    IIF 11 - secretary → ME
  • 7
    C/o Level 8 Ilona Rose House, Manette Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-04-04 ~ now
    IIF 29 - director → ME
    2023-04-04 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Portland House, 12-13 Greek Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-07 ~ dissolved
    IIF 45 - director → ME
    2013-05-07 ~ dissolved
    IIF 21 - secretary → ME
  • 9
    2 Dunollie Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2021-04-23 ~ dissolved
    IIF 26 - director → ME
  • 10
    Portland House, 12-13 Greek Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 19 - secretary → ME
  • 11
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (3 parents)
    Officer
    2013-04-26 ~ now
    IIF 2 - secretary → ME
  • 12
    PAUL RAYMOND PROPERTY DEVELOPMENT LTD - 2011-07-13
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (5 parents)
    Officer
    2015-08-01 ~ now
    IIF 37 - director → ME
    2011-07-01 ~ now
    IIF 12 - secretary → ME
  • 13
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (2 parents)
    Officer
    2015-01-29 ~ now
    IIF 43 - director → ME
    2015-01-29 ~ now
    IIF 22 - secretary → ME
  • 14
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (4 parents)
    Officer
    2015-08-05 ~ now
    IIF 38 - director → ME
    2011-07-01 ~ now
    IIF 8 - secretary → ME
  • 15
    JAMES LAWSON INVESTMENTS LIMITED - 2024-02-29
    Ilona Rose House, Manette Street, London, England
    Corporate (6 parents)
    Officer
    2023-11-01 ~ now
    IIF 25 - director → ME
    2023-11-01 ~ now
    IIF 5 - secretary → ME
  • 16
    PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED - 2009-09-02
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (5 parents)
    Officer
    2015-08-05 ~ now
    IIF 36 - director → ME
    2011-07-01 ~ now
    IIF 10 - secretary → ME
  • 17
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (5 parents)
    Officer
    2015-08-05 ~ now
    IIF 34 - director → ME
    2011-06-01 ~ now
    IIF 7 - secretary → ME
  • 18
    Ben Wood, 130a Maidstone Road, Rochester, Kent
    Corporate (4 parents)
    Equity (Company account)
    113 GBP2024-03-31
    Officer
    2014-01-01 ~ now
    IIF 48 - director → ME
  • 19
    37 Montpelier Grove, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2013-03-26 ~ now
    IIF 41 - director → ME
  • 20
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 27 - director → ME
  • 21
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 32 - director → ME
    2014-10-22 ~ dissolved
    IIF 18 - secretary → ME
  • 22
    Level 8, Ilona Rose House, Level 8, Ilona Rose House, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 33 - director → ME
    2011-07-01 ~ dissolved
    IIF 6 - secretary → ME
  • 23
    VIOLA SOHO LIMITED - 2011-03-17
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2013-04-01 ~ now
    IIF 42 - director → ME
    2013-04-01 ~ now
    IIF 13 - secretary → ME
  • 24
    WHITEHALL THEATRE LIMITED - 1986-03-24
    Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2013-04-01 ~ now
    IIF 40 - director → ME
    2011-07-01 ~ now
    IIF 15 - secretary → ME
  • 25
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (6 parents)
    Officer
    2013-04-01 ~ now
    IIF 35 - director → ME
    2012-03-09 ~ now
    IIF 3 - secretary → ME
  • 26
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 39 - director → ME
    2012-03-09 ~ dissolved
    IIF 1 - secretary → ME
  • 27
    14 Old Compton Street, London
    Corporate (3 parents)
    Officer
    2018-03-05 ~ now
    IIF 30 - director → ME
  • 28
    2 Dunollie Place, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2011-05-27 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (5 parents)
    Officer
    2015-01-23 ~ now
    IIF 46 - director → ME
    2011-06-01 ~ now
    IIF 14 - secretary → ME
Ceased 3
  • 1
    119 Torriano Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-07-24
    Officer
    2012-02-09 ~ 2019-03-01
    IIF 31 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-03-01
    IIF 51 - Has significant influence or control → OE
  • 2
    Portland House, 12-13 Greek Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-06 ~ 2014-01-01
    IIF 20 - secretary → ME
  • 3
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (5 parents)
    Officer
    2015-01-26 ~ 2015-01-27
    IIF 47 - 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.