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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woods, Martin

    Related profiles found in government register
  • Woods, Martin
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7 St. Pauls Yard, Silver Street, Newport Pagnell, MK16 0EG, England

      IIF 1
  • Woods, Martin
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, MK16 0EG, England

      IIF 2
    • Unit 7 St. Pauls Yard, Silver Street, Newport Pagnell, MK16 0EG, England

      IIF 3
  • Woods, Martin
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 85, Warren Drive, Elm Park, Hornchurch, Essex, RM12 4QZ, England

      IIF 4
  • Woods, Martin
    British compliance officer born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 30 South Culonnade, Canary Wharf, London, E14 5RP, United Kingdom

      IIF 5
  • Woods, Martin
    British consultant born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, MK16 0EG, England

      IIF 6
  • Woods, Martin
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Quantum House, 59-61 Guildford Street, Chertsey, Surrey, KT16 9AX, England

      IIF 7
  • Woods, Martin
    British investigator born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, MK16 0EG

      IIF 8
  • Mr Martin Woods
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7 St. Pauls Yard, Silver Street, Newport Pagnell, MK16 0EG, England

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    AAAML LTD
    12006820
    7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,417 GBP2025-05-31
    Officer
    2019-05-20 ~ 2022-06-13
    IIF 6 - Director → ME
    2025-10-07 ~ now
    IIF 2 - Director → ME
  • 2
    FRAUD INVESTIGATION TRAINING LIMITED
    16787068
    Unit 7 St. Pauls Yard, Silver Street, Newport Pagnell, England
    Active Corporate (2 parents)
    Officer
    2026-01-29 ~ now
    IIF 3 - Director → ME
    2025-10-27 ~ 2026-01-28
    IIF 1 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
    IIF 9 - Has significant influence or control as a member of a firm OE
  • 3
    HERMES FORENSIC SOLUTIONS LIMITED
    07113500
    7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,510 GBP2024-12-31
    Officer
    2009-12-29 ~ 2012-08-17
    IIF 4 - Director → ME
  • 4
    MONEY LAUNDERING INTELLIGENCE LTD
    07301060
    Terminal House, Station Approach, Shepperton, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    -6,569 GBP2024-01-31
    Officer
    2012-05-14 ~ 2012-09-02
    IIF 7 - Director → ME
  • 5
    THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
    04729266
    5th Floor 1 Angel Court, London
    Active Corporate (82 parents)
    Equity (Company account)
    65,219 GBP2019-12-31
    Officer
    2007-11-20 ~ 2019-04-30
    IIF 5 - Director → ME
  • 6
    WOODSM5 LIMITED
    07351159
    7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2010-08-19 ~ 2012-08-18
    IIF 8 - Director → ME

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