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.
Mr Thomas Hutton Wood
- American born in October 1971
Mr Thomas Hutton Wood
Resident in United States
Registered addresses and corresponding companies93, Gloucester Place, London, W1U 6JQ, England
IIF 1C/o Sandton Capital Partners Lp, 16, West 46th Street, 11 Floor, New York, NY 10036, United States
IIF 2Sandton Capital Partners Lp, 16 West 46th Street 1, New York Ny 10036, United States
IIF 3 IIF 4Sandton Capital Partners Lp, 16 West 46th Street, 11th Floor, New York Ny10036, United States
IIF 5
- American born in October 1971
Thomas Hutton Wood
Resident in United States
Registered addresses and corresponding companies - American born in October 1971
Wood, Thomas Hutton
Resident in United States
Registered addresses and corresponding companies93, Gloucester Place, London, W1U 6JQ, England
IIF 9
- American director born in October 1971
Wood, Thomas Hutton
Resident in United States
Registered addresses and corresponding companies - American born in October 1971
Wood, Thomas
Resident in United States
Registered addresses and corresponding companiesSandton Capital Partners Lp, 16 West 46th Street, 11 Floor, New York, NY 10036, United States
IIF 18
- American director born in October 1971
Wood, Thomas
Resident in United States
Registered addresses and corresponding companies3rd Floor, 25 Watling Street, London, EC4M 9BR, England
IIF 19Flat 2, 23 Holland Street, London, W8 4NA, England
IIF 20 IIF 21 IIF 2216, West 46th Street, 11 Floor, New York, NY 10036, United States
IIF 23Sandton Capital Partners Lp, 16 West 46th Street, 11 Floor, New York, NY 10036, United States
IIF 24 IIF 25 IIF 26 (more)
- born in October 1971
Wood, Thomas Hutton
Resident in United States
Registered addresses and corresponding companies7 Old Park Lane, Level 7, London, W1K 1QR, United Kingdom
IIF 33
- 1
ASPIN AGREEMENTS LIMITED
04312545Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandDissolved Corporate (10 parents)Officer2018-02-21 ~ dissolvedIIF 14 - Director → ME - 2ASPIN GROUP LIMITED - 2017-10-05ASPIN GROUP PLC - 2015-02-19ASPIN GROUP LIMITED - 2005-10-04ASPIN GROUP PLC - 2005-06-02ASPIN GROUP LIMITED - 2003-12-10Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandDissolved Corporate (14 parents, 8 offsprings)Officer2018-02-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ASPIN CONSULTING LIMITED
04293695Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandDissolved Corporate (14 parents)Officer2018-02-21 ~ dissolvedIIF 12 - Director → ME - 4ASPIN FOUNDATIONS LIMITED - 2017-10-053rd Floor 37 Frederick Place, BrightonDissolved Corporate (13 parents)Officer2018-02-21 ~ dissolvedIIF 17 - Director → ME
- 5
ASPIN PLANT LIMITED
04452499Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandDissolved Corporate (11 parents)Officer2018-02-21 ~ dissolvedIIF 11 - Director → ME - 6
ASPIN RAIL LIMITED
04915707Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandDissolved Corporate (11 parents)Officer2018-02-21 ~ dissolvedIIF 16 - Director → ME - 7
ASPIN UNDERPINNING LIMITED
04915732Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandDissolved Corporate (11 parents)Officer2018-02-21 ~ dissolvedIIF 13 - Director → ME - 8Verulam Point, Station Way, St Albans, EnglandDissolved Corporate (12 parents)Officer2018-09-11 ~ dissolvedIIF 26 - Director → ME
- 9Verulam Point, Station Way, St Albans, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-09-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 10
BOWLAND PLANT HIRE LTD
- 2018-10-22 07681149BOWLAND ENGINEERING SERVICES LTD - 2016-12-204th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (12 parents)Officer2018-04-09 ~ dissolvedIIF 22 - Director → ME - 11
BROOMCO INVESTMENTS LIMITED
11590111Flat 2 23 Holland Street, London, EnglandDissolved Corporate (4 parents)Officer2018-09-26 ~ dissolvedIIF 29 - Director → ME - 12CHILD & CHILD LAW LIMITED - nowCENTURION LEGAL HOLDINGS LIMITED - 2022-11-02CHILD & CHILD LAW LIMITED - 2022-11-01CHILD & CHILD HOLDINGS LIMITED - 2022-11-01One, Strand, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2018-09-05 ~ 2021-02-23IIF 8 - Has significant influence or control → OE
- 13Verulam Point, Station Way, St Albans, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2018-09-10 ~ 2018-12-11IIF 30 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 14INFRASTRUCTURE RESOURCES LIMITED - nowVerulam Point, Station Way, St Albans, EnglandDissolved Corporate (9 parents)Officer2018-09-11 ~ 2018-10-04IIF 25 - Director → ME
- 15ASPIN COMMUNICATIONS LIMITED - 2013-04-18Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandDissolved Corporate (13 parents)Officer2018-02-21 ~ dissolvedIIF 10 - Director → ME
- 16
NOBLE M&E RESOURCES LTD
- 2018-10-22 090817894th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (10 parents)Officer2018-04-09 ~ dissolvedIIF 21 - Director → ME - 17PROVENIO LITIGATION LLP - nowFORTUNA LAW LLP - 2020-02-14
CONSOLIDATED LEGAL HOLDINGS LLP
- 2019-04-01 OC4213487th Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (13 parents)Officer2018-03-08 ~ 2018-08-17IIF 33 - LLP Designated Member → MEPerson with significant control2018-03-08 ~ 2018-11-13IIF 7 - Right to appoint or remove members → OE - 18PR TEMP LIMITED - 2007-05-03Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandDissolved Corporate (19 parents)Officer2018-02-21 ~ dissolvedIIF 15 - Director → ME
- 19
SANDTON CAPITAL PARTNERS (EUROPE) LIMITED
0806295993 Gloucester Place, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2012-05-09 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 20
VVB M&E HOLDCO LIMITED
- 2020-06-17 115335142nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-08-23 ~ nowIIF 18 - Director → MEPerson with significant control2018-08-23 ~ nowIIF 5 - Has significant influence or control → OE - 21VALLEY VIEW BUILDING AND ENGINEERING SERVICES LIMITED - 2011-07-194th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (16 parents, 1 offspring)Officer2018-04-09 ~ dissolvedIIF 20 - Director → ME
- 223rd Floor 25 Watling Street, London, EnglandDissolved Corporate (12 parents)Officer2018-09-05 ~ dissolvedIIF 31 - Director → ME
- 233rd Floor 25 Watling Street, London, EnglandActive Corporate (15 parents)Officer2018-09-05 ~ 2020-04-03IIF 27 - Director → ME
- 24VVB GROUP LIMITED - now
VVB M&E LIMITED
- 2021-05-21 115522813rd Floor 25 Watling Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2018-09-04 ~ 2020-04-03IIF 24 - Director → ME - 25Verulam Point, Station Way, St Albans, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2018-09-10 ~ dissolvedIIF 28 - Director → ME
- 26
VVB TECHNOLOGIES GROUP LIMITED
11296916Verulam Point, Station Way, St Albans, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2018-04-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 6 - Has significant influence or control → OE
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