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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

Mr Michael David Wood

    Related profiles found in government register
  • Mr Michael David Wood
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office; Rangers Lodge, Cornbury Park, Charlbury, Chipping Norton, Oxon, OX7 3HL, England

      IIF 1

    • 65, Warham Road, Binham, Fakenham, NR21 0DQ, England

      IIF 2

    • 65, Warham Road, Binham, Fakenham, NR21 0DQ, United Kingdom

      IIF 3 IIF 4

    • 65, Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ

      IIF 5

    • 65 Warham Road, Westgate, Binham, Fakenham, Norfolk, NR21 0DQ, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Wood, Michael David
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Wareham Road, Westgate, Binham, Norfolk, NR21 0DQ, United Kingdom

      IIF 10

    • 65, Warham Road, Binham, Fakenham, NR21 0DQ, England

      IIF 11 IIF 12

    • 65, Warham Road, Binham, Fakenham, NR21 0DQ, United Kingdom

      IIF 13 IIF 14

    • 65 Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ, United Kingdom

      IIF 15

    • 65 Warham Road, Westgate Binham, Fakenham, Norfolk, NR21 0DQ

      IIF 16 IIF 17 IIF 18

    • 14-15, Lower Grosvenor Place, London, SW1W 0EX, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 4, Cromwell Place, London, SW7 2JE, England

      IIF 23

    • Barlavington Estate Office, Dye House Lane, Duncton, Petworth, United Kingdom, GU28 0LF, United Kingdom

      IIF 24

    • The Barlavington Estate Office, Dye House Lane, Duncton, Petworth, West Sussex, GU28 0LF, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 25, St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 28
  • Wood, Michael David
    British none born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom

      IIF 29
  • Wood, Michael David
    British solicitor born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Warham Road, Binham, Norfolk, NR21 0DQ, United Kingdom

      IIF 30

    • 65, Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ

      IIF 31

    • 65, Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ, Great Britain

      IIF 32

    • The Cottage, 15 Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ

      IIF 33 IIF 34

    • 49 Lincoln Road, East Finchley, London, N2 9DJ

      IIF 35 IIF 36 IIF 37

    • Alfred House, 23-24 Cromwell Place, London, SW7 2LD, United Kingdom

      IIF 43

    • Alfred House, Cromwell Place, London, SW7 2LD, United Kingdom

      IIF 44
  • Wood, Michael David
    British trust assistant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Michael
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barlavington Estate Office, Dye House Lane, Duncton, Petworth, GU28 0LF, United Kingdom

      IIF 54
  • Wood, Michael David
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 65, Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ, England

      IIF 55
  • Wood, Michael David
    British

    Registered addresses and corresponding companies
  • Wood, Michael David
    British solicitor

    Registered addresses and corresponding companies
  • Wood, Michael David
    British trust manager

    Registered addresses and corresponding companies

    • 49 Lincoln Road, East Finchley, London, N2 9DJ

      IIF 81
  • Wood, Michael David

    Registered addresses and corresponding companies

    • 65, Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ

      IIF 82

    • 65 Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ, United Kingdom

      IIF 83

    • 49 Lincoln Road, East Finchley, London, N2 9DJ

      IIF 84 IIF 85

    • 25, St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 86
child relation
Offspring entities and appointments 40
  • 1
    989 CO LTD
    16991704
    Barlavington Estate Office, Dye House Lane, Duncton, Petworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-27 ~ now
    IIF 54 - Director → ME
  • 2
    ALFRED PLACE LIMITED
    - now 02782385
    ALFRED HOUSE LIMITED - 2009-03-27
    BIRCHAM & CO NOMINEES (NO.2) LIMITED
    - 2009-03-23 02782385
    4 Cromwell Place, London, England
    Active Corporate (21 parents)
    Officer
    2013-03-05 ~ 2014-11-26
    IIF 43 - Director → ME
    1993-01-22 ~ 2005-12-14
    IIF 57 - Secretary → ME
  • 3
    ARC DEVELOPMENTS (WIGAN) LIMITED
    00560711
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (10 parents)
    Officer
    2001-03-22 ~ 2005-12-07
    IIF 42 - Director → ME
    ~ 1999-07-27
    IIF 49 - Director → ME
    ~ 1999-07-27
    IIF 74 - Secretary → ME
    2001-03-22 ~ 2005-12-07
    IIF 71 - Secretary → ME
  • 4
    ARC DEVELOPMENTS LIMITED
    00536555
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    ~ 1999-07-27
    IIF 53 - Director → ME
    2001-03-22 ~ 2008-09-22
    IIF 34 - Director → ME
    2001-03-22 ~ 2008-09-22
    IIF 67 - Secretary → ME
    ~ 1999-07-27
    IIF 61 - Secretary → ME
  • 5
    ASSAY ADVISORY LIMITED - now
    REGENT ASSAY ADVISORY LIMITED - 2020-01-07
    ASSAY ADVISORY (UK) LIMITED
    - 2019-08-29 07453404
    ASSAY ADVISORY LIMITED
    - 2013-04-24 07453404
    4385, 07453404 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2010-11-29 ~ 2013-10-01
    IIF 29 - Director → ME
  • 6
    BARLAVINGTON ESTATES (NO 2) LIMITED
    05764653 05764656
    The Barlavington Estate Office Dye House Lane, Duncton, Petworth, West Sussex
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2006-03-31 ~ now
    IIF 26 - Director → ME
  • 7
    BARLAVINGTON ESTATES (NO 3) LIMITED
    05764656 05764653
    The Barlavington Estate Office Dye House Lane, Duncton, Petworth, West Sussex
    Active Corporate (13 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 25 - Director → ME
    2006-03-31 ~ 2026-03-12
    IIF 27 - Director → ME
  • 8
    BARLAVINGTON ESTATES MANAGEMENT LTD
    09814812
    Barlavington Estate Office Dye House Lane, Duncton, Petworth, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-10-08 ~ now
    IIF 24 - Director → ME
  • 9
    BASTION INVESTMENTS LIMITED
    00560656
    C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2001-03-22 ~ 2008-09-22
    IIF 33 - Director → ME
    ~ 1999-07-27
    IIF 46 - Director → ME
    ~ 1999-07-27
    IIF 62 - Secretary → ME
    2001-03-22 ~ 2008-09-22
    IIF 68 - Secretary → ME
  • 10
    BEAN PARTNERS LIMITED
    - now 05541674
    BABYLON GATES UK LIMITED - 2006-05-08
    14-15 Lower Grosvenor Place, London
    Active Corporate (6 parents)
    Officer
    2011-08-04 ~ 2013-12-18
    IIF 20 - Director → ME
  • 11
    BIRCHAM & CO NOMINEES LIMITED
    - now 02353720
    LARDON LIMITED - 1989-04-06
    C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1997-02-28 ~ 2005-12-14
    IIF 35 - Director → ME
  • 12
    BIRCHAM DYSON BELL NOMINEES LIMITED
    03955886
    C/o: Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2005-12-14
    IIF 60 - Secretary → ME
  • 13
    BYGONE ENGINEERING LIMITED
    08593988
    Lowin House, Tregolls Road, Truro, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 30 - Director → ME
  • 14
    CAMPBELL & CO (NO 1) LIMITED
    - now 05904039 05904046
    IVERNA COURT (NO 1) LIMITED
    - 2006-11-23 05904039 05904046
    25 St. Thomas Street, Winchester, England
    Active Corporate (7 parents)
    Officer
    2006-09-26 ~ now
    IIF 18 - Director → ME
    2006-09-26 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CAMPBELL & CO (NO 2) LIMITED
    - now 05904046 05904039
    IVERNA COURT (NO 2) LIMITED
    - 2006-11-23 05904046 05904039
    25 St. Thomas Street, Winchester, England
    Active Corporate (7 parents)
    Officer
    2006-09-26 ~ now
    IIF 17 - Director → ME
    2006-09-26 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 16
    CORNBURY ESTATES COMPANY LIMITED
    - now 05818311
    CORNBURY ESTATES LIMITED - 2006-06-28
    BDBCO NO. 796 LIMITED - 2006-06-20
    Estate Office; Rangers Lodge Cornbury Park, Charlbury, Chipping Norton, Oxon, England
    Active Corporate (12 parents)
    Officer
    2006-06-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CORNBURY MAINTENANCE COMPANY LIMITED
    - now 05818312
    CORNBURY MAINTENANCE LIMITED - 2006-06-28
    BDBCO NO. 797 LIMITED - 2006-06-20
    Estate Office; Rangers Lodge Cornbury Park, Charlbury, Chipping Norton, Oxon, England
    Active Corporate (13 parents)
    Officer
    2006-06-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DONLYON PROPERTIES CONSTRUCTION LTD
    11809393
    65 Warham Road, Binham, Fakenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    DONLYON PROPERTIES HOLDINGS LTD
    11727661
    65 Warham Road, Binham, Fakenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-12-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    GRAHAM FAMILY SETTLED ESTATES LIMITED
    00430322
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (5 parents)
    Officer
    ~ 1999-07-27
    IIF 50 - Director → ME
    2001-03-22 ~ 2005-12-07
    IIF 39 - Director → ME
    2001-03-22 ~ 2005-12-07
    IIF 73 - Secretary → ME
    ~ 1999-07-27
    IIF 70 - Secretary → ME
  • 21
    LARMOUR DEVELOPMENTS & CO LTD.
    - now 02806391
    WORDREADY SERVICES LIMITED
    - 1993-06-03 02806391
    Maple Lodge, Clapton Hall Lane, Dunmow, England
    Active Corporate (6 parents)
    Officer
    1993-04-28 ~ 2005-04-12
    IIF 59 - Secretary → ME
  • 22
    LATHAM ASSOCIATES LIMITED
    01835104
    3 Glastonbury Street, London
    Active Corporate (3 parents)
    Officer
    2008-01-22 ~ now
    IIF 56 - Secretary → ME
  • 23
    LODGE FARM (NO 1) LIMITED
    05904071 05904163
    25 St. Thomas Street, Winchester, England
    Active Corporate (7 parents)
    Officer
    2006-09-26 ~ now
    IIF 16 - Director → ME
    2006-09-26 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    LODGE FARM (NO 2) LIMITED
    05904163 05904071
    25 St. Thomas Street, Winchester, England
    Active Corporate (7 parents)
    Officer
    2006-09-26 ~ now
    IIF 19 - Director → ME
    2006-09-26 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MICHAEL WOOD CONSULTANCY LTD
    08520387
    65 Warham Road, Binham, Fakenham, Norfolk
    Active Corporate (2 parents)
    Officer
    2013-05-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    NOVA-SCOTIA ESTATES
    - now 00567174
    SOUTH KENSINGTON ESTATE - 2003-03-18
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-12-18 ~ now
    IIF 28 - Director → ME
    2016-12-06 ~ 2025-12-18
    IIF 15 - Director → ME
    2016-12-06 ~ 2025-12-18
    IIF 83 - Secretary → ME
    2025-12-18 ~ now
    IIF 86 - Secretary → ME
  • 27
    PARAPET INVESTMENTS LIMITED
    00556476
    Sterling House, 28 Hatchlands Road, Redhill, England
    Active Corporate (9 parents)
    Officer
    ~ 1999-07-27
    IIF 45 - Director → ME
    2001-03-22 ~ 2005-12-07
    IIF 38 - Director → ME
    2001-03-22 ~ 2005-12-07
    IIF 85 - Secretary → ME
    ~ 1999-07-27
    IIF 84 - Secretary → ME
  • 28
    PLASTIC PROPAGANDA PRESENTS LIMITED
    09182200
    65 Warham Road, Binham, Fakenham, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 31 - Director → ME
    2014-08-19 ~ dissolved
    IIF 82 - Secretary → ME
  • 29
    PORT SAN CARLOS LIMITED
    00255085
    Tayler Bradshaw, Cambridge House 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (7 parents)
    Officer
    1993-11-01 ~ 2006-06-16
    IIF 81 - Secretary → ME
  • 30
    PORTCULLIS INVESTMENTS LIMITED
    00536566
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (10 parents)
    Officer
    2001-03-22 ~ 2005-12-07
    IIF 37 - Director → ME
    ~ 1999-07-27
    IIF 48 - Director → ME
    ~ 1999-07-27
    IIF 80 - Secretary → ME
    2001-03-22 ~ 2005-12-07
    IIF 76 - Secretary → ME
  • 31
    REGBAR (GROUND RENTS) LIMITED
    00514794
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    ~ 1999-07-27
    IIF 52 - Director → ME
    2001-03-22 ~ 2005-12-07
    IIF 41 - Director → ME
    ~ 1999-07-27
    IIF 78 - Secretary → ME
    2001-03-22 ~ 2005-12-07
    IIF 72 - Secretary → ME
  • 32
    SMITH & BIRCHAM LIMITED - now
    BEAN PARTNERS FINANCE LIMITED
    - 2024-10-30 06757614
    Smith & Bircham Limited, Quadrant House 4 Thomas More Square, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2011-08-04 ~ 2022-12-31
    IIF 22 - Director → ME
  • 33
    SOUTH KENSINGTON ESTATES LIMITED
    - now 03599332 00567174
    FREE-TIME BUSINESS SERVICES LIMITED - 2003-03-18
    4 Cromwell Place, London, England
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2011-07-05 ~ 2015-03-31
    IIF 44 - Director → ME
  • 34
    STANMORE INVESTMENTS LIMITED
    00439827
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    ~ 1999-07-27
    IIF 51 - Director → ME
    2001-03-22 ~ 2005-12-07
    IIF 36 - Director → ME
    2001-03-22 ~ 2005-12-07
    IIF 77 - Secretary → ME
    ~ 1999-07-27
    IIF 69 - Secretary → ME
  • 35
    THE OUT & ABOUT TRUST (ANGLIA)
    03514682
    King Street House 15, Upper King Street, Norwich, Norfolk
    Dissolved Corporate (25 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 32 - Director → ME
  • 36
    THE SPRING HOUSING COMPANY LIMITED
    09346816
    The Estate Office Rangers Lodge, Cornbury Park, Charlbury, Oxon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-12-09 ~ now
    IIF 10 - Director → ME
  • 37
    THIRDPART 2003 LIMITED
    - now 04852050
    BDBCO NO.605 LIMITED - 2003-08-13
    4 Cromwell Place, London, England
    Active Corporate (11 parents)
    Officer
    2014-11-26 ~ now
    IIF 23 - Director → ME
  • 38
    TORCH INVESTMENTS LIMITED
    00587413
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    ~ 1999-07-27
    IIF 47 - Director → ME
    2001-03-22 ~ 2005-12-07
    IIF 40 - Director → ME
    2001-03-22 ~ 2005-12-07
    IIF 79 - Secretary → ME
    ~ 1999-07-27
    IIF 75 - Secretary → ME
  • 39
    VINYL JUNKIE LIMITED
    - now 02775307
    PRIDELETTER ENTERPRISES LIMITED
    - 1993-02-05 02775307
    14 Shaftsbury Centre, 85 Barlby Road, London
    Active Corporate (5 parents)
    Officer
    1993-01-21 ~ 1993-12-02
    IIF 58 - Secretary → ME
  • 40
    WILTON PARK HOLDINGS LIMITED
    - now 06757376
    BEAN PARTNERS UK HOLDINGS LIMITED
    - 2021-03-23 06757376
    14-15 Lower Grosvenor Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-04 ~ now
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.