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
Individuals in focus
Wood, David Roy
Wood, David Roy
British accountant born in May 1961Registered addresses and corresponding companies
IIF 1
37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
Wood, David Roy
British chartered accountant born in May 1961Registered addresses and corresponding companiesWood, David Roy
British chatered accountant born in May 1961Registered addresses and corresponding companies
IIF 13 37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
Wood, David Roy
British company director born in May 1961Registered addresses and corresponding companiesWood, David Roy
British Registered addresses and corresponding companiesWood, David Roy
British chartered accountantRegistered addresses and corresponding companiesWood, David Roy
British csRegistered addresses and corresponding companies
IIF 30 6 Old School Field, Springfield Green, Chelmsford, Essex, CM1 7HU
Wood, David Roy
born in May 1961Registered addresses and corresponding companies
IIF 31 37 Branscombe Gardens, Thorpe Bay, Southend-on-sea, SS1 3PJ
Wood, David Roy
Registered addresses and corresponding companiesWood, David Roy
British chartered accountant born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 North House, Great Peter Street, London, SW1P 3LN, England
Wood, David Roy
United Kingdom chartered accountant born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 35 Q3, The Square, Randalls Way, Leatherhead, Surrey, KT22 7TW, England
Wood, David Roy
United Kingdom company director born in May 1961Resident in England
Registered addresses and corresponding companiesWood, David Roy
United Kingdom director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 38 79, Burges Road, Southend-on-sea, Essex, SS1 3HU
Wood, David Roy
United Kingdom finance director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 39 27, Great Peter Street, London, SW1P 3LN, England
Mr David Roy Wood
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 27, Great Peter Street, London, SW1P 3LN, England
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 Q3, The Square, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)249,902 GBP2023-12-31Officer
2008-04-22 ~ nowIIF 37 - Director → ME - 2INNOTECH INVESTMENTS LIMITED - 2007-07-16INNOTECH LIMITED - 1984-07-31ANYCITY LIMITED - 1983-05-11 Q3, The Square, Randalls Way, Leatherhead, SurreyActive Corporate (5 parents, 2 offsprings)Officer 2007-03-19 ~ nowIIF 36 - Director → ME
- 3INNOTECH ADVISERS LIMITED - 2007-07-16 Q3, The Square, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2007-06-21 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 4PLANOFORM PRODUCTIONS LIMITED - 2003-08-13DWSCO 2420 LIMITED - 2003-08-08 Q3, The Square, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer 2014-11-04 ~ nowIIF 39 - Director → ME
- 5BURGINHALL 606 LIMITED - 1992-05-22 One Fleet Place, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-03-31Officer 2008-04-22 ~ dissolvedIIF 38 - Director → ME
Ceased
17
- 1WEST GEORGE STREET (317) - 1986-04-28 Lomond House, 9 George Square, GlasgowDissolved Corporate (3 parents)Officer 1996-04-03 ~ 1996-07-24IIF 20 - Secretary → ME
- 2
AQUIFER LIMITED
- nowACQUIFER LIMITED - 2004-04-16DWSCO 2498 LIMITED - 2004-03-12 Shaw House Second Floor, 3 Tunsgate, Guildford, EnglandLiquidation Corporate (1 parent)Equity (Company account)3,769,027 GBP2023-12-29Officer 2017-10-16 ~ 2019-06-10IIF 34 - Director → ME 2014-02-14 ~ 2019-06-10IIF 33 - Secretary → ME - 3BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16 Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (6 parents, 9 offsprings)Officer 2003-10-24 ~ 2004-07-20IIF 14 - Director → ME
- 4
BROWALLIA (UK) LIMITED
- nowBROWALLIA SUBSIDIARY COMPANY LIMITED - 2009-03-24UNION DISCOUNT SUBSIDIARY COMPANY LIMITED - 2002-04-18 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (2 parents)Officer 1997-06-17 ~ 2002-09-09IIF 9 - Director → ME 2001-08-10 ~ 2004-02-20IIF 28 - Secretary → ME 1996-04-04 ~ 1996-07-24IIF 24 - Secretary → ME - 5THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2021-12-09CHARCO 907 LIMITED - 2002-06-11 Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (6 parents)Officer 2003-10-17 ~ 2005-07-26IIF 4 - Director → ME
- 6BROWALLIA ASSET FINANCE LIMITED - 2004-02-25UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18BIRCHVENT LIMITED - 1986-11-25 Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2005-09-26 ~ 2006-01-16IIF 12 - Director → ME 2004-01-13 ~ 2005-09-16IIF 1 - Director → ME 1997-06-17 ~ 2002-09-09IIF 6 - Director → ME 2001-08-10 ~ 2004-02-20IIF 26 - Secretary → ME 1996-04-04 ~ 1996-07-24IIF 21 - Secretary → ME
- 7UNION LIMITED - 2002-04-29UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24 Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer 1999-04-19 ~ 2002-07-16IIF 13 - Director → ME 2001-07-31 ~ 2004-11-05IIF 27 - Secretary → ME 1996-04-04 ~ 1996-07-24IIF 22 - Secretary → ME
- 8UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2002-04-18UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13 Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)7 GBP2024-06-30Officer 2001-10-06 ~ 2009-01-16IIF 5 - Director → ME 1996-04-04 ~ 1996-07-24IIF 19 - Secretary → ME
- 9
BULLOUGH LIMITED
- nowBULLOUGH PUBLIC LIMITED COMPANY - 2003-08-22 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2003-06-18 ~ 2005-05-16IIF 7 - Director → ME - 10 Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents, 6 offsprings)Officer 2005-09-26 ~ 2006-06-29IIF 3 - Director → ME 2003-07-25 ~ 2005-09-16IIF 16 - Director → ME 2005-09-26 ~ 2006-06-29IIF 18 - Secretary → ME 2003-10-17 ~ 2005-09-16IIF 17 - Secretary → ME
- 11WORLDINVEST HOLDINGS LIMITED - 2001-11-06SENSEAGE LIMITED - 1988-01-11 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2000-04-05 ~ 2000-12-31IIF 2 - Director → ME
- 12 53 Eastwood Road, Leigh-on-sea, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)27,117 GBP2024-07-31Officer ~ 1994-03-24IIF 32 - Secretary → ME
- 13MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08 3125 Thorpe Park, Leeds, EnglandActive Corporate (5 parents, 124 offsprings)Officer 2003-07-24 ~ 2003-10-27IIF 15 - Director → ME
- 14UNION FUND MANAGEMENT LIMITED - 2001-12-24UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01CRAVENDENE LIMITED - 1987-02-13 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 1996-04-04 ~ 1996-07-24IIF 23 - Secretary → ME
- 15
UIM PROPERTIES LIMITED
- nowUNION DISCOUNT PROPERTIES LIMITED - 2004-04-30BROWALLIA CREDIT LIMITED - 2004-04-08UNION DISCOUNT CREDIT LIMITED - 2002-04-18CRAYCOURT INVESTMENTS LIMITED - 1985-09-16 Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (8 parents)Officer 2004-04-06 ~ 2006-06-29IIF 11 - Director → ME 1997-06-17 ~ 2002-09-09IIF 8 - Director → ME 2001-08-10 ~ 2004-02-20IIF 25 - Secretary → ME 1996-04-04 ~ 1996-07-24IIF 30 - Secretary → ME - 16UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09SLK UNION CAL LIMITED - 1997-07-24UNION DISCOUNT FUTURES LIMITED - 1995-07-11UNION DERIVATIVES LIMITED - 1994-03-01SABRE FINANCIAL SERVICES LIMITED - 1994-02-15 1 Charterhouse Mews, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)133,000 GBP2023-12-31Officer 1999-07-09 ~ 2006-04-27IIF 10 - Director → ME 2001-08-10 ~ 2002-03-27IIF 29 - Secretary → ME
- 17PALMCO LLP - 2006-01-11 Hockford Cottage, Bampton, Tiverton, EnglandActive Corporate (2 parents)Officer 2005-10-26 ~ 2007-04-01IIF 31 - LLP Designated Member → ME
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