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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 Benjamin Wood

    Related profiles found in government register
  • Mr Benjamin Wood
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Eleanor Court, Gillingham, Kent, ME8 0GW, England

      IIF 1
  • Benjamin Wood
    British born in February 1981

    Resident in Thailand

    Registered addresses and corresponding companies
    • 1, Market Hill, Calne, SN11 0BT, England

      IIF 2
  • Benjamin James Wood
    British born in February 1981

    Resident in Thailand

    Registered addresses and corresponding companies
    • 1, Market Hill, Calne, Wiltshire, SN11 0BT, England

      IIF 3
  • Wood, Benjamin
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • 201, Bredhurst Road, Gillingham, Kent, ME8 0QX, England

      IIF 4
  • Wood, Benjamin
    British director born in February 1981

    Resident in Thailand

    Registered addresses and corresponding companies
    • 1, Market Hill, Calne, SN11 0BT, England

      IIF 5
  • Wood, Benjamin James
    British born in February 1981

    Resident in Thailand

    Registered addresses and corresponding companies
    • Rycroft, School Road, Broughton, Huntingdon, Cambridgeshire, PE28 3AT, England

      IIF 6
  • Wood, Benjamin James
    British director born in February 1981

    Resident in Thailand

    Registered addresses and corresponding companies
    • 1, Market Hill, Calne, Wiltshire, SN11 0BT, England

      IIF 7 IIF 8
child relation
Offspring entities and appointments 5
  • 1
    BUBEN INVESTMENTS GROUP HOLDINGS LTD
    12107074
    Rycroft School Road, Broughton, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-07-17 ~ 2019-10-23
    IIF 7 - Director → ME
    Person with significant control
    2019-07-17 ~ 2019-10-23
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BUBEN INVESTMENTS LTD
    12108401
    Rycroft School Road, Broughton, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2019-07-17 ~ 2019-10-23
    IIF 8 - Director → ME
  • 3
    PERFORMANCE HEALTH LIMITED
    07873249
    Ben Wood, 130a Maidstone Road, Rochester, Kent
    Active Corporate (3 parents)
    Officer
    2011-12-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    PROPERTY BY BUBEN LTD
    12784645
    Rycroft School Road, Broughton, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2020-07-31 ~ now
    IIF 6 - Director → ME
  • 5
    WOOD FAMILY HOUSES LTD
    14222708
    Rycroft School Road, Broughton, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2022-07-08 ~ 2023-09-22
    IIF 5 - Director → ME
    Person with significant control
    2022-07-08 ~ 2023-09-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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