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
Individuals in focus
Wood, Simon
Wood, Simon
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
320, Firecrest Court, Warrington, WA1 1RG, United Kingdom
Wood, Simon
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesWood, Simon
British engineering consultancy born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
Simon Wood
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesWood, Simon James
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Wood
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesWood, Simon
British general manager born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 19 100, Stanley Avenue, Dagenham, RM8 1JJ, England
Simon Wood
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wood, Simon
British born in January 1958Resident in England
Registered addresses and corresponding companiesWood, Simon James
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 23 2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland
IIF 24 327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN
IIF 25 IIF 26 IIF 27 1, New Fetter Lane, London, EC4A 1AN, England
IIF 28 IIF 29 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 30 IIF 31 IIF 32 (more) Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
Wood, Simon James
British chief operating officer born in November 1980Resident in England
Registered addresses and corresponding companiesWood, Simon James
British company director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 40 378-380, Deansgate, Manchester, M3 4LY, England
Mr Simon Wood
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 41 100, Stanley Avenue, Dagenham, RM8 1JJ, England
Mr Simon Wood
British born in January 1958Resident in England
Registered addresses and corresponding companiesSimon James Wood
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 44 Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
Wood, Simon
Registered addresses and corresponding companiesMr Simon James Wood
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 47 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)8,871 GBP2024-12-31Officer
2019-05-16 ~ nowIIF 13 - Director → ME - 2 9a Greenfield Road, Poole, EnglandActive Corporate (1 parent)Equity (Company account)-2,254 GBP2024-10-31Officer 2020-10-07 ~ nowIIF 21 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 3 Bracetown Business Park Suite 101, Clougher Plaza, Dublin 15, D15x6rb, IrelandActive Corporate (4 parents)Officer 2024-02-28 ~ nowIIF 38 - Director → ME
- 4CASTLEGATE 686 LIMITED - 2012-06-20 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)2,168,470 GBP2023-10-31Officer 2024-02-26 ~ nowIIF 27 - Director → ME
- 5 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)621,743 GBP2023-10-31Officer 2024-02-26 ~ nowIIF 25 - Director → ME
- 6 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-17,000 GBP2024-12-31Officer 2020-07-22 ~ nowIIF 33 - Director → ME
- 7 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-8,500 GBP2024-12-31Officer 2020-07-22 ~ nowIIF 36 - Director → ME
- 8 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)1,941 GBP2024-12-31Officer 2020-07-22 ~ nowIIF 31 - Director → ME
- 9 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)-761 GBP2024-12-31Officer 2020-07-22 ~ nowIIF 30 - Director → ME
- 10 2 Melville Street, Falkirk, Stirlingshire, ScotlandActive Corporate (5 parents)Equity (Company account)1,585,934 GBP2023-12-31Officer 2023-05-02 ~ nowIIF 23 - Director → ME
- 11 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,719,323 GBP2023-10-31Officer 2024-02-26 ~ nowIIF 26 - Director → ME
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)266,130 GBP2024-12-31Officer 2021-01-21 ~ nowIIF 28 - Director → ME
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 14WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Officer 2020-02-13 ~ nowIIF 37 - Director → ME
- 15 320 Firecrest Court, Warrington, United KingdomActive Corporate (1 parent)Officer 2025-05-30 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 16 First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-29 ~ dissolvedIIF 6 - Director → ME 2019-10-29 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control 2019-10-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 17 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-08-07 ~ nowIIF 11 - Director → ME
- 18 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-08-05 ~ nowIIF 10 - Director → ME
- 19 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-08-04 ~ nowIIF 15 - Director → ME
- 20ACS MAINTENANCE LIMITED - 2025-06-05 Bracetown Business Park Suite 101, Clougher Plaza, Dublin 15, D15x6rb, IrelandActive Corporate (4 parents, 1 offspring)Officer 2024-02-28 ~ nowIIF 39 - Director → ME
- 21
LEARND LABS LIMITED
- nowWIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2022-12-15 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 35 - Director → ME - 22 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 6 offsprings)Profit/Loss (Company account)384,245 GBP2023-01-01 ~ 2023-12-31Officer 2020-01-06 ~ nowIIF 32 - Director → ME
- 23 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-08-06 ~ nowIIF 12 - Director → ME
- 24
LEARND UK LIMITED
- nowADAM-TELECOM LIMITED - 2002-03-13TIME DIRECT LIMITED - 2000-04-04ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06AIMTEQ SOLUTIONS LIMITED - 2022-12-29WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - 2015-08-28 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (5 parents)Equity (Company account)4,754,675 GBP2023-12-31Officer 2019-05-16 ~ nowIIF 14 - Director → ME - 25 327 Clifton Drive South, Lytham St. Annes, LancashireActive Corporate (3 parents)Equity (Company account)128,887 GBP2025-01-31Officer 2025-05-16 ~ nowIIF 24 - Director → ME
- 26 100 Stanley Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Officer 2022-07-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-07-25 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 27 Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,354 GBP2024-07-31Officer 2020-07-14 ~ nowIIF 22 - Director → MEPerson with significant control 2020-07-14 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 1a Beechmount Road, Southampton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2018-04-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-04-05 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 29 10 Daglish Close, New Romney, United KingdomDissolved Corporate (1 parent)Officer 2017-09-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-09-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 30 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-08-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 31ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. - 2002-03-13WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2011-07-06ADAM-TELECOM LIMITED - 2011-02-16 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-02-13 ~ nowIIF 34 - Director → ME
- 32 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2024-01-15 ~ nowIIF 29 - Director → ME 2024-01-15 ~ nowIIF 45 - Secretary → MEPerson with significant control 2024-01-15 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
Ceased
3
- 1ALLIED LIFT SERVICES (UK) LTD - 2003-03-05 The Barn Pasture Lane, Rainford, St. Helens, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)173,276 GBP2024-12-31Officer 2021-03-19 ~ 2022-10-11IIF 40 - Director → ME
- 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)266,130 GBP2024-12-31Person with significant control 2021-01-21 ~ 2024-01-26IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 6 offsprings)Profit/Loss (Company account)384,245 GBP2023-01-01 ~ 2023-12-31Person with significant control 2020-01-06 ~ 2020-01-22IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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