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 Leigh

    Related profiles found in government register
  • Wood, Allan Leigh
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19, Railway Road, Dalkey, Dublin, Ireland

      IIF 1

    • 1 Bridgewater Place, Water Lane, Leeds, Yorkshire, LS11 5QR

      IIF 2

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 3

    • 60 Cheapside, 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England

      IIF 4

    • Sherborne House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ

      IIF 5
  • Wood, Allan Leigh
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lodge House, Lodge Lane, Langham, Colchester, Essex, CO4 5NE

      IIF 6

    • Leeds Inovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF, Uk

      IIF 7

    • Sherborne House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ

      IIF 8 IIF 9 IIF 10

    • Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1HL, England

      IIF 17 IIF 18 IIF 19

    • Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL, England

      IIF 20
  • Wood, Allan Leigh
    British england born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

      IIF 21
  • Wood, Allan Leigh
    British i t consultant born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sherborne House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ

      IIF 22
  • Wood, Allan Leigh
    British non executive director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sherborne House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ

      IIF 23
  • Wood, Allan Leigh
    British non-executive director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lowry Mill, Lees Street, Swinton, Manchester, M27 6DB, England

      IIF 24
  • Wood, Allan Leigh
    born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sherbourne House, Milton Lilbourne, Pewsey, SN9 5LQ

      IIF 25 IIF 26
  • Wood, Allan
    British company director born in February 1964

    Registered addresses and corresponding companies

    • 22 St Andrews Close, Crowthorne, Berkshire, RG45 6UP

      IIF 27
child relation
Offspring entities and appointments
Active 4
  • 1
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 2 - director → ME
  • 2
    WCI GROUP PLC - 2011-02-22
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2004-09-30 ~ dissolved
    IIF 11 - director → ME
  • 3
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Corporate (35 parents)
    Equity (Company account)
    29,078,127 GBP2024-04-05
    Officer
    2003-09-22 ~ now
    IIF 25 - llp-member → ME
  • 4
    QUAYSHELFCO 986 LIMITED - 2003-04-04
    Technology House, Parklands Business Park, Forest Road Denmead, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 8 - director → ME
Ceased 21
  • 1
    HARMONI ITS LIMITED - 2007-10-17
    WORLD CLASS INTERNATIONAL LIMITED - 2006-05-22
    WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-03
    2GL COMPUTER SERVICES GROUP LIMITED - 2001-01-09
    1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,686,581 GBP2023-03-31
    Officer
    2004-09-30 ~ 2006-04-27
    IIF 15 - director → ME
  • 2
    CANACCORD GENUITY 360 LIMITED - 2013-12-31
    COLLINS STEWART 360 LIMITED - 2013-04-30
    ANDERSEN-CHARNLEY LIMITED - 2011-06-16
    FLEXIBLE BENEFITS LIMITED - 1995-08-07
    88 Wood Street, London, England
    Corporate (4 parents)
    Officer
    2006-04-12 ~ 2008-12-01
    IIF 23 - director → ME
  • 3
    CREARE COMMUNICATIONS (HOLDINGS) LIMITED - 2017-01-19
    HAMSARD 3248 LIMITED - 2011-06-23
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-15 ~ 2016-05-03
    IIF 17 - director → ME
  • 4
    CREARE COMMUNICATIONS (UK) LIMITED - 2017-01-19
    HAMSARD 3249 LIMITED - 2011-06-23
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-08-29 ~ 2016-05-03
    IIF 18 - director → ME
    2011-08-15 ~ 2014-08-29
    IIF 20 - director → ME
  • 5
    CREARE FRANCHISE LIMITED - 2017-01-19
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-08-29 ~ 2016-05-03
    IIF 19 - director → ME
  • 6
    CREARE COMMUNICATIONS LIMITED - 2017-01-19
    37 Sun Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-08-15 ~ 2016-05-03
    IIF 21 - director → ME
  • 7
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-10-01 ~ 2004-02-29
    IIF 9 - director → ME
  • 8
    BIGFACTOR LIMITED - 1987-10-27
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1997-10-01 ~ 2004-02-29
    IIF 22 - director → ME
  • 9
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-24 ~ 2024-02-13
    IIF 26 - llp-member → ME
  • 10
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2004-02-29
    IIF 10 - director → ME
    1999-01-28 ~ 1999-05-10
    IIF 27 - director → ME
  • 11
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-02-01 ~ 2015-06-09
    IIF 6 - director → ME
  • 12
    HVIVO PLC
    - now
    OPEN ORPHAN PLC - 2022-10-19
    VENN LIFE SCIENCES HOLDINGS PLC - 2019-06-27
    ARMSCOTE INVESTMENT COMPANY PLC - 2012-12-06
    ARMSCOTE INVESTMENT COMPANY LIMITED - 2011-07-01
    BCOMP 422 LIMITED - 2011-02-10
    40 Bank Street, Floor 24, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2016-09-20 ~ 2018-12-11
    IIF 1 - director → ME
  • 13
    DE FACTO 2229 LIMITED - 2016-05-27
    Lowry Mill Lees Street, Swinton, Manchester, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2021-12-29
    IIF 24 - director → ME
  • 14
    CSL GROUP LIMITED - 2002-05-31
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-02-01 ~ 2024-12-31
    IIF 4 - director → ME
  • 15
    WCI CONSULTING LIMITED - 2015-01-22
    WORLD CLASS INTERNATIONAL CONSULTING LIMITED - 2006-03-27
    WORLD CLASS INTERNATIONAL LIMITED - 2001-01-09
    JIT TECHNOLOGY LIMITED - 1990-02-28
    Pure Offices Office 58, One Port Way, Port Solent, Portsmouth, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    46,313 GBP2022-04-01 ~ 2023-03-31
    Officer
    2005-04-09 ~ 2008-12-05
    IIF 5 - director → ME
  • 16
    Bee House Eastern Avenue, Milton, Abingdon, England
    Corporate (8 parents)
    Equity (Company account)
    2,677,517 GBP2019-12-31
    Officer
    2013-05-01 ~ 2017-08-30
    IIF 7 - director → ME
  • 17
    CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
    HWH GROUP LIMITED - 2014-06-19
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    2,141,000 GBP2019-09-30
    Officer
    2006-03-15 ~ 2012-11-05
    IIF 12 - director → ME
  • 18
    CARE UK (URGENT CARE) LIMITED - 2020-10-02
    HARMONI HS LTD - 2014-05-01
    HARMONI CPO LIMITED - 2006-06-14
    CARE 24 GROUP LIMITED - 2005-03-18
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -12,576,000 GBP2019-09-30
    Officer
    2005-06-01 ~ 2009-08-04
    IIF 14 - director → ME
  • 19
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (9 parents, 16 offsprings)
    Officer
    2001-04-26 ~ 2004-02-29
    IIF 13 - director → ME
  • 20
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2000-03-10 ~ 2004-01-28
    IIF 16 - director → ME
  • 21
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    SOFTWARE CORPORATION PLC - 1997-06-09
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    ROTHMEL LIMITED - 1987-12-29
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,507 GBP2019-12-31
    Officer
    2015-05-28 ~ 2016-06-21
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.