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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Simon Timothy

    Related profiles found in government register
  • Wood, Simon Timothy
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Simon Timothy
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Malthouse, Church Street, Deddington, Oxfordshire, OX15 0TG

      IIF 8 IIF 9
  • Wood, Simon Timothy
    British managing director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Malthouse, Church Street, Deddington, Oxfordshire, OX15 0TG

      IIF 10
  • Wood, Simon Timothy
    British non-executive director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bloxham School, Banbury Road Bloxham, Banbury, Oxfordshire, OX15 4PE

      IIF 11
  • Wood, Simon Timothy
    British retailer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Malthouse, Church Street, Deddington, Oxfordshire, OX15 0TG, United Kingdom

      IIF 12

    • icon of address Old Malthouse, Church Street, Deddington, Oxon, OX15 0TG, United Kingdom

      IIF 13
  • Wood, Simon Timothy

    Registered addresses and corresponding companies

    • icon of address 1, Bank End, London, SE1 9BU

      IIF 14
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    icon of address Bloxham School, Banbury Road Bloxham, Banbury, Oxfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-15 ~ 2024-03-14
    IIF 11 - Director → ME
  • 2
    HONEYCOMBE LEISURE PLC - 2007-06-07
    BOOSTWIN PUBLIC LIMITED COMPANY - 1998-07-01
    icon of address Old Station Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-27 ~ 2007-11-30
    IIF 6 - Director → ME
  • 3
    PRIMEFRESH LIMITED - 1988-09-02
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-22 ~ 1998-12-17
    IIF 10 - Director → ME
  • 4
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-14 ~ 2018-07-27
    IIF 12 - Director → ME
  • 5
    WORLDOFFER TMA LIMITED - 2005-02-24
    MASSIVE TMA LIMITED - 2005-01-24
    icon of address 88 Wood Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-12-23 ~ 2008-05-13
    IIF 3 - Director → ME
  • 6
    NAVARO LIMITED - 1986-05-14
    icon of address Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    395,250 GBP2022-12-31
    Officer
    icon of calendar 2003-05-01 ~ 2010-08-16
    IIF 1 - Director → ME
  • 7
    EPIC CENTRAL LIMITED - 2015-01-15
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    icon of calendar 2016-01-28 ~ 2018-07-27
    IIF 13 - Director → ME
  • 8
    icon of address 20/24 Off Halford Street, Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-01 ~ 2008-05-19
    IIF 2 - Director → ME
  • 9
    THE HAMMERSMITH FIRE STATION COMPANY LIMITED - 2004-12-20
    ST JOHN BAKERY COMPANY LIMITED - 2004-07-02
    icon of address Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2016-01-14
    IIF 4 - Director → ME
  • 10
    icon of address Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-26 ~ 2016-01-14
    IIF 5 - Director → ME
    icon of calendar 1999-07-08 ~ 2000-09-14
    IIF 9 - Director → ME
    icon of calendar 2010-07-23 ~ 2016-01-14
    IIF 14 - Secretary → ME
  • 11
    WINEWORLD LONDON PLC - 2014-03-06
    LARKINGS LIMITED - 1992-04-10
    icon of address 30 Broadwick Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2015-12-31
    IIF 7 - Director → ME
    icon of calendar 1999-03-01 ~ 2000-08-31
    IIF 8 - Director → ME

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