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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

Mr David Wood

    Related profiles found in government register
  • Mr David Wood
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • Belton Road, Loughborough, Leicester, Leicestershire, LE11 1LR

      IIF 1
  • Wood, David
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • Luffield House 6 Sycamore Way, Market Bosworth, Nuneaton, Warwickshire, CV13 0LU

      IIF 2 IIF 3
  • Wood, David
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • Belton Road, Loughborough, Leicester, Leicestershire, LE11 1LR

      IIF 4
  • Wood, David
    British financial director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • Luffield House 6 Sycamore Way, Market Bosworth, Nuneaton, Warwickshire, CV13 0LU

      IIF 5 IIF 6 IIF 7
  • Wood, David
    British

    Registered addresses and corresponding companies
  • Wood, David
    British company secretary

    Registered addresses and corresponding companies
    • Luffield House 6 Sycamore Way, Market Bosworth, Nuneaton, Warwickshire, CV13 0LU

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    LUFFIELD CARS LIMITED
    - now 04033444
    WILLOUGHBY (293) LIMITED
    - 2000-10-05 04033444 04100916... (more)
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-10-03 ~ 2017-07-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 1 - Has significant influence or control OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TRINITY INNS LIMITED
    02975763
    Wharf Farm, Coventry Road, Hinckley, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-05-11 ~ 2000-10-31
    IIF 2 - Director → ME
    1994-10-06 ~ 2000-10-31
    IIF 11 - Secretary → ME
  • 3
    TRINITY MOTORS (BOND STREET) LIMITED
    00935097
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1991-07-25) ~ 1997-08-29
    IIF 5 - Director → ME
    (before 1991-07-25) ~ 2000-10-31
    IIF 12 - Secretary → ME
  • 4
    TRINITY MOTORS OF HINCKLEY LIMITED
    - now 02411697
    NO. 123 LEICESTER LIMITED - 1989-09-22
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-08-08) ~ 2000-10-31
    IIF 6 - Director → ME
    (before 1991-08-08) ~ 2000-10-31
    IIF 8 - Secretary → ME
  • 5
    TRINITY OPERATIONS LIMITED - now
    TRINITY MARINAS LIMITED
    - 2019-08-09 02979699 03361465
    Wharf Farm, Coventry Road, Hinckley, Leics.
    Dissolved Corporate (11 parents)
    Officer
    2000-05-11 ~ 2000-10-31
    IIF 3 - Director → ME
    1994-10-17 ~ 2000-10-31
    IIF 9 - Secretary → ME
  • 6
    UNIVERSAL VEHICLE CONTRACTS LIMITED
    01947172
    15 Colmore Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-09-28) ~ 2000-10-31
    IIF 7 - Director → ME
    (before 1991-09-28) ~ 2000-10-31
    IIF 10 - Secretary → ME
  • 7
    WHARF FARM DEVELOPMENTS LIMITED - now
    TRINITY MARINAS LTD - 2021-04-28
    WHARF FARM DEVELOPMENTS LIMITED
    - 2019-08-12 03361465
    NO. 309 LEICESTER LIMITED
    - 1997-12-23 03361465 03411059... (more)
    100 St. James Road, Northampton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-06-27 ~ 2000-10-31
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.