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

Woods, Geoffrey Simon

    Related profiles found in government register
  • Woods, Geoffrey Simon
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 1

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England

      IIF 2
  • Woods, Geoffrey Simon
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England

      IIF 3

    • Provincial House, 3 Goldington Road, Bedford, MK40 3JY, England

      IIF 4

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England

      IIF 5 IIF 6

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Woods, Geoffrey Simon
    British land manager born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stud Cottage, Aspenden, Buntingford, Hertfordshire, SG9 9PJ

      IIF 13
  • Woods, Geoffrey Simon
    British sales director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Geoffrey Simon
    British director born in January 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE, United Kingdom

      IIF 33
  • Woods, Geoffrey Simon
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England

      IIF 34

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 35
  • Mr Geoffrey Simon Woods
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England

      IIF 36

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 37

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE

      IIF 38 IIF 39

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Woods, Geoffrey Simon
    British sales director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England

      IIF 43
  • Woods, Simon Geoffrey
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, United Kingdom

      IIF 44
  • Woods, Simon Geoffrey
    British sales director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Geoffrey Simon
    British

    Registered addresses and corresponding companies
  • Mr Geoffrey Simon Woods
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 58
  • Woods, Simon
    British commercial development manager born in January 1966

    Registered addresses and corresponding companies

    • 8 The Grange 3-5 High Street, Puckeridge, Ware, Herts, SG11 1RH

      IIF 59
  • Woods, Geoffrey Simon

    Registered addresses and corresponding companies

    • 5 Meadow View, Buntingford, Hertfordshire, SG9 9SQ

      IIF 60
  • Woods, Simon
    British commercial development manager

    Registered addresses and corresponding companies

    • 8 The Grange 3-5 High Street, Puckeridge, Ware, Herts, SG11 1RH

      IIF 61
child relation
Offspring entities and appointments
Active 26
  • 1
    CLEARTEN LIMITED - 1978-12-31
    ARCH TECHNICAL PUBLICATIONS LIMITED - 1978-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    2,134,229 GBP2024-03-31
    Officer
    1995-06-01 ~ now
    IIF 2 - director → ME
  • 2
    WHEATLEY HOLDINGS LIMITED - 2019-05-03
    WHEATLEY HOMES (2000) LIMITED - 2015-06-10
    WHEATLEY HOMES LIMITED - 2000-08-08
    BODDINGTON INVESTMENTS LIMITED - 1976-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 20 - director → ME
  • 3
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 19 - director → ME
  • 4
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2017-10-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 22 - director → ME
  • 6
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (3 parents)
    Officer
    2013-08-15 ~ now
    IIF 26 - director → ME
    1997-01-21 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Wheatley House, Dunhams Lane, Letchworth Garden City, England
    Corporate (4 parents)
    Equity (Company account)
    254,015 GBP2022-03-31
    Officer
    2018-02-01 ~ now
    IIF 34 - director → ME
  • 8
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-05-06 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 21 - director → ME
  • 10
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-06-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2016-01-20 ~ now
    IIF 33 - director → ME
  • 12
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (5 parents)
    Officer
    2020-04-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-04-23 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Wheatley House, Dunhams Lane, Letchworth Garden City
    Corporate (7 parents)
    Officer
    2014-07-24 ~ now
    IIF 11 - director → ME
  • 14
    MEADACRE DEVELOPMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (7 parents)
    Officer
    2012-05-24 ~ now
    IIF 29 - director → ME
  • 15
    WHEATLEY HOLDINGS LIMITED - 2015-06-04
    WHEATLEY LIMITED - 2005-01-06
    WHEATLEY DEVELOPMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2012-05-24 ~ now
    IIF 24 - director → ME
  • 16
    ASPENDEN TRADING LIMITED - 2019-05-03
    Wheatley House, Dunhams Lane, Letchworth Garden City
    Corporate (8 parents, 2 offsprings)
    Officer
    2014-07-22 ~ now
    IIF 10 - director → ME
  • 17
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2010-02-19 ~ now
    IIF 43 - director → ME
  • 18
    PAXTON PARK ESTATES LIMITED - 1988-04-04
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-06-25 ~ now
    IIF 18 - director → ME
  • 19
    HONEYBUNCH PROPERTIES LIMITED - 1987-10-02
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 17 - director → ME
  • 20
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-06-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    WHEATLEY HOMES (JLC) LIMITED - 2000-08-08
    J.L.CONSTANTINE & COMPANY LIMITED - 1988-04-05
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (7 parents)
    Officer
    2008-07-15 ~ now
    IIF 27 - director → ME
  • 22
    MAGUIRE & WOODS LIMITED - 2005-01-07
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (7 parents, 5 offsprings)
    Officer
    2007-01-01 ~ now
    IIF 28 - director → ME
  • 23
    WHEATLEY INVESTMENT COMPANY LIMITED - 2000-09-18
    BERKHAMSTED INVESTMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Officer
    2012-05-24 ~ now
    IIF 25 - director → ME
  • 24
    WINTON HAYES LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (6 parents)
    Officer
    2014-06-25 ~ now
    IIF 14 - director → ME
  • 25
    BELLROCK (EASTERN) LIMITED - 1976-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 15 - director → ME
  • 26
    WINTON HAYES (CONTRACTORS) LIMITED - 1981-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 16 - director → ME
Ceased 24
  • 1
    CLEARTEN LIMITED - 1978-12-31
    ARCH TECHNICAL PUBLICATIONS LIMITED - 1978-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    2,134,229 GBP2024-03-31
    Officer
    1997-01-21 ~ 2000-01-14
    IIF 54 - secretary → ME
  • 2
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2009-01-15 ~ 2009-03-11
    IIF 45 - director → ME
  • 3
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,534 GBP2024-03-31
    Officer
    2015-04-25 ~ 2020-01-31
    IIF 12 - director → ME
  • 4
    Satchells Estate Agents, Station Place, Letchworth Garden City, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    929 GBP2022-10-01 ~ 2023-09-30
    Officer
    2011-08-01 ~ 2015-06-30
    IIF 30 - director → ME
  • 5
    Satchells Estate Agents, Station Place, Letchworth Garden City, England
    Corporate (3 parents)
    Equity (Company account)
    196 GBP2023-09-30
    Officer
    2011-08-01 ~ 2015-03-16
    IIF 23 - director → ME
  • 6
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    1997-01-21 ~ 1998-01-26
    IIF 51 - secretary → ME
  • 7
    9 Lyspitt Common, Meppershall, Shefford, England
    Corporate (2 parents)
    Equity (Company account)
    3,661 GBP2024-03-31
    Officer
    2009-01-15 ~ 2009-02-23
    IIF 48 - director → ME
  • 8
    Chequers House, 162 High Street, Stevenage, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-01-15 ~ 2009-02-23
    IIF 46 - director → ME
  • 9
    Provincial House, 3 Goldington Road, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-12 ~ 2025-01-30
    IIF 4 - director → ME
    Person with significant control
    2019-02-12 ~ 2021-01-06
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    11 Kings Mount, Baldock, England
    Corporate (4 parents)
    Officer
    2012-06-15 ~ 2016-07-05
    IIF 32 - director → ME
  • 11
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    1997-01-21 ~ 1998-01-26
    IIF 60 - secretary → ME
  • 12
    9-11 Victoria Street, St. Albans, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    6,715 GBP2024-03-31
    Officer
    2013-05-01 ~ 2019-10-07
    IIF 31 - director → ME
  • 13
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2009-01-15 ~ 2009-02-23
    IIF 47 - director → ME
  • 14
    15 Pix Brook Court, Norton Way North, Letchworth Garden City, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    28,075 GBP2023-12-31
    Officer
    2009-01-15 ~ 2009-02-23
    IIF 50 - director → ME
  • 15
    Provincial House, 3 Goldington Road, Bedford, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    12,069 GBP2023-07-31
    Officer
    2017-07-13 ~ 2025-01-31
    IIF 3 - director → ME
    Person with significant control
    2017-07-13 ~ 2020-07-10
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    29b Dane Lane, Wilstead, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    5,671 GBP2023-09-30
    Officer
    2014-09-25 ~ 2016-03-21
    IIF 44 - director → ME
  • 17
    3 The Grange High Street, Puckeridge, Ware, England
    Corporate (3 parents)
    Officer
    1993-01-28 ~ 1996-03-31
    IIF 59 - director → ME
    1993-01-28 ~ 1996-03-31
    IIF 61 - secretary → ME
  • 18
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2009-01-15 ~ 2009-02-23
    IIF 49 - director → ME
  • 19
    Cambridge House Camboro Business Park, Girton, Cambridge, England
    Corporate (5 parents)
    Officer
    2010-11-12 ~ 2015-08-17
    IIF 6 - director → ME
  • 20
    Cambridge House Camboro Business Park, Girton, Cambridge, England
    Corporate (3 parents)
    Officer
    2010-11-12 ~ 2015-08-17
    IIF 5 - director → ME
  • 21
    HONEYBUNCH PROPERTIES LIMITED - 1987-10-02
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    1997-01-21 ~ 1998-01-26
    IIF 53 - secretary → ME
  • 22
    MAGUIRE & WOODS LIMITED - 2005-01-07
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (7 parents, 5 offsprings)
    Officer
    2001-01-01 ~ 2003-10-14
    IIF 13 - director → ME
    1997-01-21 ~ 1998-01-26
    IIF 52 - secretary → ME
  • 23
    BELLROCK (EASTERN) LIMITED - 1976-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    1997-01-21 ~ 1998-01-26
    IIF 56 - secretary → ME
  • 24
    WINTON HAYES (CONTRACTORS) LIMITED - 1981-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    1997-01-21 ~ 1998-01-26
    IIF 55 - secretary → ME

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