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.
Ms Rachel Wood
- English born in May 1976
Ms Rachel Wood
Resident in United Kingdom
Registered addresses and corresponding companies2, Dunollie Place, London, NW5 2XR, Great Britain
IIF 1
- British born in May 1976
Rachel Wood
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Level 8 Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
IIF 2
- English born in May 1976
Wood, Rachel
Resident in United Kingdom
Registered addresses and corresponding companies119 Torriano Avenue, London, NW5 2RX
IIF 32, Dunollie Place, London, NW5 2XR, England
IIF 42, Dunollie Place, London, NW5 2XR, United Kingdom
IIF 5 IIF 6Level 8, Ilona Rose House, Level 8, Ilona Rose House, London, W1D 4AL, England
IIF 7Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
IIF 8Portand House, 12-13 Greek Street, London, W1D 4DL
IIF 9Portland House, 12-13 Greek Street, London, W1D 4DL
IIF 10
- English certified chartered accountant born in May 1976
Wood, Rachel
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
IIF 11 IIF 12 IIF 13 (more)(less)Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
IIF 16
- English chartered certified accountant born in May 1976
Wood, Rachel
Resident in United Kingdom
Registered addresses and corresponding companies - English group finance director born in May 1976
Wood, Rachel
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
IIF 19
- British born in May 1976
Mrs Rachel Wood
Resident in England
Registered addresses and corresponding companies - British born in May 1976
Wood, Rachel
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1976
Wood, Rachel
Resident in England
Registered addresses and corresponding companies58, Wardour Street, London, W1D 4JQ, England
IIF 25
- British certified accountant born in May 1976
Wood, Rachel
Resident in England
Registered addresses and corresponding companies58, Wardour Street, London, Uk, W1D 4JQ, United Kingdom
IIF 26
- British director born in May 1976
Wood, Rachel
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1976
Wood, Rachel
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wood, Rachel
2, Dunollie Place, London, NW5 2XR, England
IIF 33 IIF 34 IIF 35C/o Level 8 Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
IIF 36Ilona Rose House, Manette Street, London, W1D 4AL, England
IIF 37Level 8, Ilona Rose House, Level 8, Ilona Rose House, London, W1D 4AL, England
IIF 38Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
IIF 39 IIF 40 IIF 41 (more)(less)Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
IIF 47Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
IIF 48Portand House, 12-13 Greek Street, London, W1D 4DL, United Kingdom
IIF 49Portland House, 12-13 Greek St, London, W1D 4DL, United Kingdom
IIF 50Portland House, 12-13 Greek Street, London, W1D 4DL, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)
- 1
119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED
03228728119 Torriano Avenue, LondonActive Corporate (10 parents)Officer2012-02-09 ~ 2019-03-01IIF 3 - Director → MEPerson with significant control2016-07-01 ~ 2019-03-01IIF 1 - Has significant influence or control → OE - 2PEARL (20/21 LEICESTER SQUARE) LIMITED - 2001-07-11Portand House, 12-13 Greek Street, LondonDissolved Corporate (7 parents)Officer2011-07-01 ~ dissolvedIIF 49 - Secretary → ME
- 3
BOULEVARD THEATRE BAR LIMITED
1163281158 Wardour Street, London, Uk, United KingdomDissolved Corporate (3 parents)Officer2018-10-19 ~ dissolvedIIF 26 - Director → ME - 4
BOULEVARD THEATRE PRODUCTIONS LIMITED
1158018458 Wardour Street, London, EnglandDissolved Corporate (4 parents)Officer2018-09-20 ~ dissolvedIIF 25 - Director → ME - 5
- 6
FIJ HOLDINGS LIMITED
07609493Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-07-01 ~ 2025-04-25IIF 41 - Secretary → ME - 7
FIJ PTC LIMITED
07609628Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2011-07-01 ~ 2025-04-25IIF 43 - Secretary → ME - 8
FLOYE LIMITED
14780384C/o Level 8 Ilona Rose House, Manette Street, London, United KingdomActive Corporate (3 parents)Officer2023-04-04 ~ 2025-04-25IIF 24 - Director → ME2023-04-04 ~ 2025-04-25IIF 36 - Secretary → MEPerson with significant control2023-04-04 ~ 2025-04-25IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
- 10
GREAT WYMONDLEY CIC
133534692 Dunollie Place, London, EnglandDissolved Corporate (5 parents)Officer2021-04-23 ~ dissolvedIIF 29 - Director → ME - 11
GREEK STREET INVESTMENTS LIMITED
07900261Portland House, 12-13 Greek Street, LondonDissolved Corporate (2 parents)Officer2012-01-06 ~ 2014-01-01IIF 52 - Secretary → ME2012-03-20 ~ dissolvedIIF 51 - Secretary → ME - 12
GULF INVESTOR LIMITED
08506952Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (4 parents)Officer2013-04-26 ~ 2025-04-25IIF 34 - Secretary → ME - 13
PAUL RAYMOND PROPERTY DEVELOPMENT LTD
- 2011-07-13 06119015Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (8 parents)Officer2015-08-01 ~ 2025-04-25IIF 14 - Director → ME2011-07-01 ~ 2025-04-25IIF 44 - Secretary → ME - 14
ILONA ROSE INVESTMENTS LIMITED
09413173Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (4 parents)Officer2015-01-29 ~ 2025-04-25IIF 18 - Director → ME2015-01-29 ~ 2025-04-25IIF 54 - Secretary → ME - 15
- 16
- 17
MILBRO COURT MANAGEMENT CO. LIMITED
01564587Milbro Court, 35 Anson Road, London, United KingdomActive Corporate (43 parents)Officer2025-10-31 ~ nowIIF 22 - Director → ME - 18PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED - 2009-09-02Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (15 parents)Officer2015-08-05 ~ 2025-04-25IIF 13 - Director → ME2011-07-01 ~ 2025-04-25IIF 42 - Secretary → ME
- 19
PAUL RAYMOND ORGANISATION LIMITED
00558139Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (14 parents)Officer2015-08-05 ~ 2025-04-25IIF 11 - Director → ME2011-06-01 ~ 2025-04-25IIF 39 - Secretary → ME - 20
POSYPOINT LIMITED
0151591037 Montpelier Grove, LondonActive Corporate (19 parents)Officer2013-03-26 ~ nowIIF 4 - Director → ME - 21
RATCH LIMITED
166123512 Dunollie Place, London, EnglandActive Corporate (2 parents)Officer2025-07-29 ~ nowIIF 23 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 22
RIJ CONSTRUCTION LIMITED
12487236Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-27 ~ dissolvedIIF 31 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-01 during the appointment or period of control
Dissolved on 2019-02-07 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2014-10-23 ~ dissolvedIIF 6 - Director → ME2014-10-22 ~ dissolvedIIF 50 - Secretary → ME - 24
SOHO ESTATES DEVELOPMENTS LIMITED
07667930Level 8, Ilona Rose House, Level 8, Ilona Rose House, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2013-04-01 ~ dissolvedIIF 7 - Director → ME2011-07-01 ~ dissolvedIIF 38 - Secretary → ME - 25VIOLA SOHO LIMITED - 2011-03-17Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (7 parents, 7 offsprings)Officer2013-04-01 ~ 2025-04-25IIF 17 - Director → ME2013-04-01 ~ 2025-04-25IIF 45 - Secretary → ME
- 26WHITEHALL THEATRE LIMITED - 1986-03-24Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (17 parents, 6 offsprings)Officer2013-04-01 ~ 2025-04-25IIF 16 - Director → ME2011-07-01 ~ 2025-04-25IIF 47 - Secretary → ME
- 27
SOHO ESTATES PORTFOLIO LIMITED
07984861Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-04-01 ~ 2025-04-25IIF 12 - Director → ME2012-03-09 ~ 2025-04-25IIF 35 - Secretary → ME - 28
SOHO ESTATES PROPERTIES LIMITED
07983539Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandDissolved Corporate (8 parents)Officer2013-04-01 ~ dissolvedIIF 8 - Director → ME2012-03-09 ~ dissolvedIIF 33 - Secretary → ME - 29
THE BOULEVARD THEATRE COMPANY LIMITED
10440836Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2016-10-21 ~ 2025-04-25IIF 28 - Director → ME - 30
THE WEST END COMMUNITY TRUST
0717520214 Old Compton Street, LondonConverted / Closed Corporate (13 parents)Officer2018-03-05 ~ nowIIF 30 - Director → ME - 31
THREE DUNOLLIE PLACE LIMITED
058187952 Dunollie Place, LondonActive Corporate (7 parents)Officer2011-05-27 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 32
VICTOR GREEN PROPERTIES LIMITED
00556311Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (13 parents)Officer2015-01-26 ~ 2015-01-27IIF 9 - Director → ME2015-01-23 ~ 2025-04-25IIF 19 - Director → ME2011-06-01 ~ 2025-04-25IIF 46 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.