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
Individuals in focus
Wood, Thomas Ryan
- British born in August 1983
Wood, Thomas Ryan
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1983
Wood, Thomas Ryan
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 18
- British born in July 1982
Wood, Thomas Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Wood, Stacey Jayne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1982
Wood, Tom Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 28
- British born in August 1983
Wood, Thomas Ryan
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 29
- English born in August 1983
Wood, Tom
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 30
- British born in August 1983
Wood, Thomas Ryan
Resident in Italy
Registered addresses and corresponding companiesAddress hidden
IIF 31
- British born in August 1983
Wood, Tom Ryan
Resident in Italy
Registered addresses and corresponding companies - British born in July 1982
Mr Thomas Oliver Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Mrs Stacey Jayne Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Wood, Stacey Jayne
Resident in England
Registered addresses and corresponding companies - British born in July 1982
Wood, Tom Oliver
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Thomas Ryan Wood
Resident in Italy
Registered addresses and corresponding companiesAddress hidden
IIF 48
- British born in August 1983
Mr Tom Ryan Wood
Resident in England
Registered addresses and corresponding companies - British born in October 1981
Wood, Oliver Thomas
Resident in England
Registered addresses and corresponding companies - British born in October 1981
Mr Oliver Thomas Wood
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Tom Ryan Wood
Resident in Italy
Registered addresses and corresponding companies - British born in July 1982
Mr Tom Oliver Wood
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mrs Stacey Jayne Wood
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1300413 REALISATIONS LTD. - now
SEVERN-LAMB UK LIMITED
- 2013-05-01 05308055SEVERN LAMB 2004 LIMITED - 2004-12-30Dissolved Corporate (10 parents)Officer2011-12-09 ~ 2012-05-24IIF 17 - Director → ME - 2
- 3
BOURNEMOUTH SEAHAWKS LIMITED
15028111Active Corporate (1 parent)Officer2023-07-25 ~ nowIIF 52 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CAR AND CLASSIC FINANCIAL SERVICES LIMITED
16364993Active Corporate (4 parents)Officer2025-04-04 ~ nowIIF 35 - Director → ME - 5
CAR AND CLASSIC HOLDINGS LTD
10045541Active Corporate (9 parents, 1 offspring)Officer2018-08-31 ~ nowIIF 33 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CAR AND CLASSIC LIMITED
05599884Active Corporate (8 parents, 1 offspring)Officer2018-08-31 ~ nowIIF 32 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 48 - Has significant influence or control → OE - 7CAZANA LIMITED - nowPERCAYSO VEHICLE INTELLIGENCE LIMITED - 2026-02-18CAZOO DATA SERVICES LTD - 2023-02-22
UK VEHICLE LTD
- 2021-09-23 09671692Active Corporate (13 parents)Officer2015-07-06 ~ 2021-09-02IIF 30 - Director → MEPerson with significant control2016-07-01 ~ 2021-09-02IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CCL NEWCO LIMITED
08035082Dissolved Corporate (3 parents)Officer2012-04-18 ~ dissolvedIIF 6 - Director → ME - 9
CHIC ASSOCIATES LIMITED
10360648Dissolved Corporate (1 parent)Officer2016-09-06 ~ dissolvedIIF 23 - Director → MEIIF 28 - Director → ME - 10Dissolved Corporate (5 parents)Officer2010-05-13 ~ 2011-05-14IIF 9 - Director → ME
- 11DO SOFTWARE LIMITED - nowBOX CLEVER SOFTWARE LIMITED - 2014-09-30DO SOFTWARE LIMITED - 2014-06-12
AGILE DEVELOPMENTS LIMITED
- 2011-01-12 07455113Dissolved Corporate (7 parents)Officer2010-11-30 ~ 2012-12-07IIF 16 - Director → ME - 12
ED CONSULTING SERVICES LTD
15208794Active Corporate (1 parent)Officer2023-10-13 ~ nowIIF 22 - Director → MEIIF 27 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ED HUB LIMITED
14999404Active Corporate (2 parents, 1 offspring)Officer2023-07-12 ~ nowIIF 26 - Director → MEIIF 20 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ED SALES LIMITED
15186570Active Corporate (1 parent)Officer2023-10-04 ~ nowIIF 19 - Director → MEIIF 24 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 15
EVANS DENHAM LTD
11753537Dissolved Corporate (3 parents)Officer2019-01-07 ~ dissolvedIIF 42 - Director → MEIIF 45 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
FAST BREAK CLOTHING LTD
14248844Dissolved Corporate (1 parent)Officer2022-07-21 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-07-21 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 17
GET TANNED LIMITED
13276608Dissolved Corporate (1 parent)Officer2021-03-18 ~ dissolvedIIF 47 - Director → MEIIF 44 - Director → MEPerson with significant control2021-03-18 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE - 18
- 19
ICETUBE LIMITED
07327903Dissolved Corporate (7 parents)Officer2010-07-27 ~ 2011-04-01IIF 10 - Director → ME - 20IDEA CATALYST PARTNERS LLP - now
CLIFTON COWLEY SUPPORT LLP
- 2014-05-08 OC367806Active Corporate (14 parents, 13 offsprings)Officer2012-01-01 ~ 2012-05-24IIF 18 - LLP Designated Member → ME - 21INNOVATION SPACE LIMITED - nowCLIFTON COWLEY PARTNERS LIMITED - 2013-06-11
TAYLOR AND TAYLOR ADVERTISING LIMITED
- 2012-06-14 02053786KES 36 LIMITED - 1986-11-11Dissolved Corporate (7 parents)Officer2009-10-05 ~ 2012-05-24IIF 4 - Director → ME - 22
- 23
- 24
- 25LTSI HOLDINGS LIMITED - nowHUNTSMAN LIVING LIMITED - 2023-09-01
RECOVER TECHNOLOGIES LIMITED
- 2021-10-01 07349992Active Corporate (10 parents, 2 offsprings)Officer2010-08-18 ~ 2011-04-01IIF 15 - Director → ME - 26
WHJ VENTURES LIMITED
- 2015-12-04 08460946Active Corporate (4 parents)Officer2013-03-25 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 27
QONCEPT-WEST LIMITED
07583362Dissolved Corporate (2 parents)Officer2011-03-30 ~ dissolvedIIF 2 - Director → ME - 28
SFA CONSULTANTS LTD
11275790Dissolved Corporate (1 parent)Officer2018-03-26 ~ dissolvedIIF 43 - Director → MEIIF 46 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 29
SHOWCASE BOOTHS LIMITED
07253164Dissolved Corporate (5 parents)Officer2010-05-13 ~ 2011-05-14IIF 11 - Director → ME - 30
SNOCONE PRODUCTS LIMITED
07253210Dissolved Corporate (5 parents)Officer2010-05-13 ~ 2011-05-14IIF 14 - Director → ME - 31
TALENTMATCHED.COM LIMITED
16216876Active Corporate (2 parents)Officer2025-01-29 ~ nowIIF 25 - Director → MEIIF 21 - Director → ME - 32THE TECHNOLOGY BANK LIMITED - nowIDEA CATALYST VENTURES LIMITED - 2014-06-12
CLIFTON COWLEY VENTURES LIMITED
- 2014-05-08 07439925Dissolved Corporate (5 parents)Officer2010-11-15 ~ 2012-05-24IIF 12 - Director → ME - 33
TRW VENTURES LIMITED
08035174Active Corporate (1 parent, 1 offspring)Officer2012-04-18 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-18 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 34TYR LIMITED - now
CLIFTON COWLEY LIMITED
- 2013-06-18 07580929Dissolved Corporate (2 parents, 4 offsprings)Officer2011-03-28 ~ 2012-05-24IIF 13 - Director → ME - 35
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Contains public sector information retrieved at 14 July 2026 and
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