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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

Mr Matthew Wood

    Related profiles found in government register
  • Mr Matthew Wood
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, 6 Miles Street, London, London, SW8 1GH, United Kingdom

      IIF 1
  • Mr Matthew Graham Wood
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthew Graham Wood
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 11
  • Wood, Matthew
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, 6 Miles Street, London, London, SW8 1GH, United Kingdom

      IIF 12
  • Wood, Matthew Graham
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

      IIF 13

    • Shutford Grounds Farm, Epwell Rd, Shutford, Banbury, Oxon, OX15 6HE

      IIF 14

    • 110, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 15 IIF 16

    • 201, Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0DT, England

      IIF 17

    • 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 5, Chancery Lane, London, WC2A 1LG, United Kingdom

      IIF 22

    • Dynamis House, 6-8 Sycamore Street, London, EC1Y 0SW

      IIF 23

    • Dynamis House, 6-8 Sycamore Street, London, EC1Y 0SW, England

      IIF 24
  • Wood, Matthew Graham
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent, ME5 8UD

      IIF 25
  • Wood, Matthew Graham
    British consultant born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Temple Chambers, 3-7 Temple Avenue, London, London, EC4Y 0DT, United Kingdom

      IIF 26

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 27

    • Suite 201, Temple Chambers, Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 28
  • Wood, Matthew Graham
    British corporate adviser born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, England

      IIF 29
  • Wood, Matthew Graham
    British corporate financier born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Durham House, 1, Durham House Street, London, WC2N 6HG, United Kingdom

      IIF 30
  • Wood, Matthew Graham
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shutford Grounds, Epwell Road, Shutford, Banbury, Oxfordshire, OX15 6HE

      IIF 31

    • Shutford Grounds Farm, Epwell Rd, Shutford, Banbury, Oxon, OX15 6HE

      IIF 32

    • Shutford Grounds Farm, Epwell Road, Shutford, Banbury, OX15 6HE, United Kingdom

      IIF 33

    • 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT

      IIF 34

    • 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 201temple, Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 43

    • Suite 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 44 IIF 45
  • Wood, Matthew Graham
    British diretor born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 46
  • Wood, Matthew Graham
    born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 47
  • Wood, Matthew Graham
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 48

    • 201 Temple Chambers, 3-7 Temple Avenue, London, EC4R 0DT

      IIF 49
  • Wood, Matthew Graham
    British consultant born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 201, Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0DT, England

      IIF 50
  • Wood, Matthew Graham
    British

    Registered addresses and corresponding companies

    • Shutford Grounds Farm, Epwell Rd, Shutford, Banbury, Oxon, OX15 6HE

      IIF 51
  • Wood, Matthew Graham

    Registered addresses and corresponding companies

    • 201, Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0DT, England

      IIF 52

    • 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, England

      IIF 53

    • 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 54

    • Suite 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 55 IIF 56
child relation
Offspring entities and appointments
Active 23
  • 1
    Shutford Gounds Farm, Epwell Rd, Shutford, Banbury, Oxon
    Active Corporate (3 parents)
    Equity (Company account)
    16,535 GBP2024-06-30
    Officer
    2007-06-18 ~ now
    IIF 14 - Director → ME
  • 2
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 31 - Director → ME
  • 3
    ONE LEGAL ADVISORY LIMITED - 2015-09-27
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    ONE ADVISORY GROUP LIMITED - 2015-09-27
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    ONE CAPITAL LIMITED - 2015-09-27
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    ONE ADVISORY LIMITED - 2015-09-27
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    CMS ADVISORY LIMITED - 2013-06-18
    201 Temple Chambers, 3-7 Temple Avenue, London, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 26 - Director → ME
  • 8
    ASCONA CAPITAL LIMITED - 2013-11-29
    201 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    213 GBP2019-03-31
    Officer
    2009-03-20 ~ dissolved
    IIF 34 - Director → ME
  • 9
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-03-23 ~ dissolved
    IIF 36 - Director → ME
  • 10
    CMS CAPITAL LIMITED - 2013-08-08
    201temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 43 - Director → ME
  • 11
    110 Cannon Street, London, United Kingdom
    Active Corporate (102 parents)
    Officer
    2025-05-09 ~ now
    IIF 47 - LLP Member → ME
  • 12
    201 Temple Chambers, 3 - 7 Temple Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    164,618 GBP2024-12-31
    Officer
    2013-10-31 ~ now
    IIF 17 - Director → ME
  • 13
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    10,288 GBP2024-03-31
    Officer
    2018-02-08 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2024-03-20 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    Flat 7 6 Miles Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    CMS ADVISORY GROUP LIMITED - 2015-09-27
    CMS CORPORATE SERVICES LIMITED - 2013-06-18
    110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    42,386 GBP2023-12-31
    Officer
    2013-01-10 ~ now
    IIF 15 - Director → ME
  • 16
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 72 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2006-08-22 ~ now
    IIF 19 - Director → ME
  • 17
    CMS CAPITAL LIMITED - 2015-09-27
    EUROPEAN FINANCIAL PLANNING CONSULTANTS LTD - 2013-08-09
    EUROPEAN FINANCIAL PLANNING LTD - 2011-06-02
    EW MANAGEMENT LIMITED - 2010-01-05
    110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    137 GBP2023-12-31
    Officer
    2013-05-21 ~ now
    IIF 16 - Director → ME
  • 18
    CMS ADVISORY (LEGAL) LIMITED - 2015-09-27
    One Advisory Group Limited, 201 Temple Chambers, 3 - 7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-11-30 ~ dissolved
    IIF 50 - Director → ME
  • 19
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    BARKBY GROUP PLC - 2024-01-30
    THE BARKBY GROUP PLC - 2021-05-07
    SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-01-07 ~ now
    IIF 48 - Director → ME
  • 21
    UNITED POLO LTD - 2023-05-15
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-08 ~ now
    IIF 20 - Director → ME
  • 22
    THE UNITED BRITISH POLO COMPANY LTD - 2023-05-15
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    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
  • 23
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-02-19 ~ dissolved
    IIF 41 - Director → ME
Ceased 21
  • 1
    Shutford Gounds Farm, Epwell Rd, Shutford, Banbury, Oxon
    Active Corporate (3 parents)
    Equity (Company account)
    16,535 GBP2024-06-30
    Officer
    2007-06-18 ~ 2007-08-02
    IIF 51 - Secretary → ME
  • 2
    DYNAMIS PLC - 2012-05-17
    BUSINESSESFORSALE.COM PUBLIC LIMITED COMPANY - 2001-05-18
    BUSINESSES FOR SALE.COM LIMITED - 2000-01-26
    Dynamis House, 6-8 Sycamore Street, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    5,254,346 GBP2024-03-31
    Officer
    2011-12-08 ~ 2025-10-31
    IIF 23 - Director → ME
  • 3
    The Salvage Company Europe, 1 The Royal County Of Berkshire Polo Club, North Street, Winkfield, Windsor
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ 2014-09-04
    IIF 29 - Director → ME
  • 4
    EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
    EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
    SYSTEMORDER LIMITED - 1992-02-03
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-01-24 ~ 2024-04-30
    IIF 52 - Secretary → ME
  • 5
    HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
    INNOVATIVE CARBON LIMITED - 2014-03-20
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2014-01-28 ~ 2018-12-21
    IIF 21 - Director → ME
    2014-10-23 ~ 2024-04-30
    IIF 54 - Secretary → ME
  • 6
    HAYDALE LIMITED - 2026-01-14
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (4 parents)
    Officer
    2014-09-22 ~ 2019-07-04
    IIF 13 - Director → ME
    2014-10-23 ~ 2024-04-30
    IIF 53 - Secretary → ME
  • 7
    HERMES PACIFIC INVESTMENTS LIMITED - 2012-08-20
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2012-08-20 ~ 2012-10-01
    IIF 27 - Director → ME
  • 8
    INDIAN RESTAURANTS GROUP PLC - 2012-08-20
    INDIA OUTSOURCING SERVICES PLC - 2008-02-26
    COPPERPILOT PUBLIC LIMITED COMPANY - 2004-11-02
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    2012-07-27 ~ 2012-09-14
    IIF 49 - Director → ME
  • 9
    11 Grosvenor Crescent, Belgravia, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-07-08 ~ 2011-05-10
    IIF 32 - Director → ME
  • 10
    AVERCO PLC - 2012-09-20
    Botley Road, Shedfield, Southampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-11 ~ 2012-11-16
    IIF 33 - Director → ME
  • 11
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    10,288 GBP2024-03-31
    Person with significant control
    2018-02-08 ~ 2018-04-16
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    IMF LITIGATION FUNDING SERVICES LIMITED - 2020-02-28
    Link House, Level 2, 78 Cowcross Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,065,057 GBP2024-06-30
    Officer
    2019-09-02 ~ 2023-03-01
    IIF 22 - Director → ME
  • 13
    CMS ADVISORY GROUP LIMITED - 2015-09-27
    CMS CORPORATE SERVICES LIMITED - 2013-06-18
    110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    42,386 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-05-09
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ONEVIEW GROUP PLC - 2019-01-18
    ARMOUR GROUP PLC - 2016-03-18
    ARMOUR TRUST PLC - 2002-12-10
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2018-10-11
    IIF 25 - Director → ME
  • 15
    AFRICAN BATTERY METALS PLC - 2019-06-21
    SULA IRON & GOLD PLC - 2018-01-16
    SULA GOLD PLC - 2012-02-29
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-11-05 ~ 2019-03-29
    IIF 46 - Director → ME
  • 16
    Dynamis House, 6-8 Sycamore Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -197 GBP2024-07-31
    Officer
    2015-11-09 ~ 2025-10-31
    IIF 24 - Director → ME
  • 17
    Suite 201 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-17 ~ 2013-09-17
    IIF 44 - Director → ME
    2013-09-17 ~ 2013-09-17
    IIF 55 - Secretary → ME
  • 18
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-08-21 ~ 2013-08-21
    IIF 45 - Director → ME
    2013-08-21 ~ 2016-09-20
    IIF 56 - Secretary → ME
  • 19
    VERDES MANAGEMENT PLC - 2015-08-14
    X-PHONICS PLC - 2010-09-27
    DIABLO GROUP PLC - 2006-08-29
    Holly House, Shady Lane, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-11-09 ~ 2013-03-04
    IIF 30 - Director → ME
  • 20
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2018-02-19 ~ 2018-02-23
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    Wickham Vineyard, Botley Rd, Shedfield, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ 2012-12-06
    IIF 28 - Director → ME

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