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, Allan Graham

    Related profiles found in government register
  • Wood, Allan Graham
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Wood, Allan Graham
    British managing director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 121 Banstead Road, Carshalton Beeches, Surrey, SM5 3NQ

      IIF 4
  • Wood, Allan Graham
    British sales director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 121 Banstead Road, Carshalton Beeches, Surrey, SM5 3NQ

      IIF 5
  • Wood, Allan Graham
    British

    Registered addresses and corresponding companies
    • 121 Banstead Road, Carshalton Beeches, Surrey, SM5 3NQ

      IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,464,332 GBP2024-01-31
    Officer
    2019-04-25 ~ now
    IIF 3 - Director → ME
  • 2
    The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2003-04-16 ~ dissolved
    IIF 4 - Director → ME
    2008-05-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    H.L. SMITH CONSTRUCTION LIMITED - 2007-04-27
    HISTOSALE LIMITED - 1986-10-23
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    6,892,468 GBP2024-01-31
    Officer
    2020-07-01 ~ now
    IIF 1 - Director → ME
  • 4
    CURTSONS (RADSTOCK) LIMITED - 2007-04-27
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    10,013,128 GBP2024-01-31
    Officer
    2021-06-01 ~ now
    IIF 2 - Director → ME
Ceased 1
  • 1
    CLESTRA HAUSERMAN LIMITED - 2007-10-04
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    236,569 GBP2021-12-31
    Officer
    2000-07-01 ~ 2001-07-31
    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.