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

Wood, Sebastian Alexander

    Related profiles found in government register
  • Wood, Sebastian Alexander
    British director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, United Kingdom

      IIF 1

    • Tyto Alba, Brinshope, Leominster, HR6 9UR, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Office 2, Residence 2, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

      IIF 5

    • Office 4, Eurotech House, Plymouth, PL5 3LZ, United Kingdom

      IIF 6

    • Pound Cottage, Huntley Road, Tibberton, GL19 3AF, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Mr Sebastian Alexander Wood
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Sebastian
    British consultant born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 21
  • Wood, Sebastian
    British director born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Brinshope, Wigmore, Herefordshire, HR6 9UR

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (1 parent)
    Officer
    2022-12-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    Tyto Alba, Brinshope, Leominster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-07-15 ~ now
    IIF 10 - Director → ME
  • 4
    HATCH VC LIMITED - 2024-06-03
    WOOD BUSINESS VENTURES LTD - 2021-09-13
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-08-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    VIRTUE GROUP EEA LIMITED - 2020-07-13
    NEXPAY MERCHANT SERVICES LIMITED - 2019-11-13
    PAYMENT NEXUS LIMITED - 2015-07-13
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    154,032 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    Abacus House 129 North Hill, Plymouth, Devon
    Dissolved Corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 21 - Director → ME
  • 7
    Tyto Alba, Brinshope, Leominster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-03-19 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    129 North Hill, Plymouth, Devon, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    VIRTUE GROUP INTERNATIONAL LIMITED - 2020-07-13
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2019-12-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    The Ship 17 Brest Road, Derriford, Plymouth, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,495 GBP2023-12-31
    Officer
    2016-08-24 ~ 2016-09-27
    IIF 1 - Director → ME
    Person with significant control
    2016-08-24 ~ 2016-09-27
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 2
    The Granary, Brinshope, Wigmore, Herefordshire
    Active Corporate (7 parents)
    Equity (Company account)
    -49 GBP2023-10-31
    Officer
    2021-04-16 ~ 2023-12-01
    IIF 22 - Director → ME
  • 3
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-07-15 ~ 2025-04-16
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    Synergy Chartered Accountants, Studio 5-11 Millbay Road, Plymouth, Devon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,565 GBP2017-03-31
    Officer
    2013-02-05 ~ 2016-07-15
    IIF 6 - Director → ME
  • 5
    VIRTUE GROUP EEA LIMITED - 2020-07-13
    NEXPAY MERCHANT SERVICES LIMITED - 2019-11-13
    PAYMENT NEXUS LIMITED - 2015-07-13
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    154,032 GBP2024-03-31
    Officer
    2012-11-28 ~ 2020-08-27
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.