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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

Wood, Ann Louise

child relation
Offspring entities and appointments 28
  • 1
    BRAYSPARK PROPERTIES LIMITED
    03024319
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1,661,918 GBP2024-12-31
    Officer
    1998-03-16 ~ 2002-04-10
    IIF 10 - Director → ME
    1995-12-14 ~ 2001-01-23
    IIF 2 - Secretary → ME
  • 2
    DAVIES AND PARTNERS LIMITED
    - now 02342245
    SHADOWBRIGHT LIMITED - 1989-02-21
    4th Floor, 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1997-07-21 ~ 2002-04-10
    IIF 13 - Director → ME
  • 3
    DE LIJSTER PROPERTIES LIMITED
    03217494
    30 Gresham Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    4,338,774 GBP2024-12-31
    Officer
    1999-01-15 ~ 2002-03-21
    IIF 8 - Director → ME
  • 4
    DEANSHORE PROPERTIES LIMITED
    03550910
    The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-05-01 ~ 2002-04-10
    IIF 6 - Director → ME
  • 5
    DRAWBOND INVESTMENTS LIMITED
    02627060
    19 Leyden Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    4,158,465 USD2024-12-31
    Officer
    1997-12-18 ~ 2002-03-21
    IIF 16 - Director → ME
  • 6
    EURO AIRCRAFT TRADING LTD.
    - now 02780311
    POWERBIRD TRAVEL LIMITED - 1993-05-14
    11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1998-01-20 ~ 2002-03-21
    IIF 25 - Director → ME
  • 7
    FELCE MANAGEMENT COMPANY LIMITED
    00903170
    83 Stanford Avenue, Brighton, East Sussex, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    175,615 GBP2025-04-05
    Officer
    1992-07-05 ~ 2002-06-25
    IIF 33 - Secretary → ME
  • 8
    FIELDVIEW INVESTMENTS LIMITED
    03468919
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
    Dissolved Corporate (17 parents)
    Officer
    1997-12-16 ~ 2002-04-10
    IIF 28 - Director → ME
  • 9
    GREENTHORNE PROPERTIES LIMITED
    03578186
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    -56,996 GBP2024-12-31
    Officer
    1998-07-08 ~ 2002-04-10
    IIF 24 - Director → ME
  • 10
    HERONROSE PROPERTIES LIMITED
    03564602
    8 Finsbury Circus, London, England
    Dissolved Corporate (18 parents)
    Officer
    1998-05-22 ~ 2002-04-10
    IIF 17 - Director → ME
  • 11
    KELROSE PROPERTIES LIMITED
    03678023
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-12-14 ~ 2002-04-10
    IIF 21 - Director → ME
  • 12
    LINES LANGUAGES LIMITED
    03106337
    2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (13 parents)
    Equity (Company account)
    388,088 GBP2024-09-30
    Officer
    1995-09-26 ~ 1998-05-12
    IIF 18 - Director → ME
    1995-10-27 ~ 1998-05-12
    IIF 34 - Secretary → ME
  • 13
    MADEMORE INVESTMENTS LIMITED
    03603254
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-08-12 ~ 2002-04-10
    IIF 23 - Director → ME
  • 14
    MASTERS I.T. LIMITED
    03637175
    Gallaghers, 69/85 Tabernacle Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-10-02 ~ 2002-03-21
    IIF 5 - Director → ME
  • 15
    MOY BURN COMPANY LIMITED
    - now SC184469
    CASTLELAW (NO. 224) LIMITED - 1998-04-21
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -4,280,414 GBP2017-01-31
    Officer
    1998-06-12 ~ 2003-03-23
    IIF 9 - Director → ME
  • 16
    NASACO (UK) LTD.
    03455356
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (19 parents)
    Equity (Company account)
    -4,070 GBP2018-02-28
    Officer
    1997-10-24 ~ 2002-03-21
    IIF 31 - Director → ME
  • 17
    NASHFIELDS LIMITED
    03371528
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-05-23 ~ 2002-04-10
    IIF 20 - Director → ME
  • 18
    PALMSHAWS LIMITED
    02321046
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    1998-06-08 ~ 2002-03-21
    IIF 12 - Director → ME
    1993-09-03 ~ 1998-06-08
    IIF 3 - Secretary → ME
  • 19
    PARKRISE INVESTMENTS LIMITED
    03327424
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-03-06 ~ 2002-04-10
    IIF 11 - Director → ME
    1997-03-06 ~ 2001-01-23
    IIF 1 - Secretary → ME
  • 20
    PINEBRIDGE PROPERTIES LIMITED
    03530801
    Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-06-03 ~ 2002-04-10
    IIF 26 - Director → ME
  • 21
    PRENLAKE PROPERTIES LIMITED
    03058751
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (20 parents)
    Equity (Company account)
    4,616,944 GBP2022-12-31
    Officer
    1997-02-10 ~ 2002-04-10
    IIF 19 - Director → ME
    1995-06-19 ~ 1996-05-10
    IIF 29 - Director → ME
    1995-06-19 ~ 1996-05-10
    IIF 36 - Secretary → ME
    1997-02-10 ~ 1998-06-05
    IIF 35 - Secretary → ME
  • 22
    SHINEROSE PROPERTIES LIMITED
    03740291
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-04-16 ~ 2002-03-21
    IIF 14 - Director → ME
  • 23
    SUNBRAY SECURITY LIMITED
    03578153
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    170,292 GBP2017-12-31
    Officer
    1998-10-02 ~ 2002-04-10
    IIF 22 - Director → ME
  • 24
    SURELEX LIMITED
    03649915
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (21 parents)
    Equity (Company account)
    18,701,020 GBP2024-12-31
    Officer
    1998-12-18 ~ 2002-03-21
    IIF 15 - Director → ME
  • 25
    THE OXFORD CENTRE LIMITED
    03275134
    24 Great Chapel Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    -525,719 GBP2024-12-31
    Officer
    1996-11-07 ~ 2002-06-25
    IIF 27 - Director → ME
    1996-11-07 ~ 1999-11-23
    IIF 4 - Secretary → ME
  • 26
    THEMEPARK PROPERTIES LIMITED
    03686816
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (17 parents)
    Equity (Company account)
    -464,380 GBP2022-12-31
    Officer
    1999-01-04 ~ 2002-04-10
    IIF 30 - Director → ME
  • 27
    WIMBROOK INVESTMENTS LIMITED
    03376120
    8 Finsbury Circus, London, England
    Dissolved Corporate (16 parents)
    Officer
    1997-06-16 ~ 2002-04-10
    IIF 32 - Director → ME
  • 28
    WORLDROSE PROPERTIES LIMITED
    03413032
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    151,400 GBP2024-07-31
    Officer
    1998-01-05 ~ 2002-04-10
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.