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, David Roy
- British born in May 1961Registered addresses and corresponding companies
Wood, David Roy
37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountant born in May 1961Registered addresses and corresponding companies
Wood, David Roy
37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
IIF 6
- British chartered accountant born in May 1961Registered addresses and corresponding companies
Wood, David Roy
6 Old School Field, Springfield Green, Chelmsford, Essex, CM1 7HU
IIF 737 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
IIF 8 IIF 9 IIF 10 (more)(less)
- British chatered accountant born in May 1961Registered addresses and corresponding companies
Wood, David Roy
37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
IIF 17
- British company director born in May 1961Registered addresses and corresponding companies
Wood, David Roy
- British Registered addresses and corresponding companies
Wood, David Roy
37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
IIF 21 IIF 22 IIF 23 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Wood, David Roy
6 Old School Field, Springfield Green, Chelmsford, Essex, CM1 7HU
IIF 25 IIF 26 IIF 27 (more)(less)84b Leigh Hall Road, Leigh On Sea, Essex, SS9 1QZ
IIF 3037 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
IIF 31 IIF 32 IIF 33 (more)(less)
- British csRegistered addresses and corresponding companies
Wood, David Roy
6 Old School Field, Springfield Green, Chelmsford, Essex, CM1 7HU
IIF 35
- born in May 1961Registered addresses and corresponding companies
Wood, David Roy
37 Branscombe Gardens, Thorpe Bay, Southend-on-sea, SS1 3PJ
IIF 36
- Registered addresses and corresponding companies
Wood, David Roy
- United Kingdom Registered addresses and corresponding companies
Wood, David Roy
79, Burges Road, Southend-on-sea, Essex, SS1 3HU
IIF 39
- British born in May 1961
Wood, David Roy
Resident in United Kingdom
Registered addresses and corresponding companiesNorth House, Great Peter Street, London, SW1P 3LN, England
IIF 40
- United Kingdom born in May 1961
Wood, David Roy
Resident in England
Registered addresses and corresponding companies - United Kingdom director born in May 1961
Wood, David Roy
Resident in England
Registered addresses and corresponding companies79, Burges Road, Southend-on-sea, Essex, SS1 3HU
IIF 47
- British born in May 1961
Mr David Roy Wood
Resident in United Kingdom
Registered addresses and corresponding companies27, Great Peter Street, London, SW1P 3LN, England
IIF 48
Related profiles found in government register
Offspring entities and appointments
28
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-31
Dissolved on 2013-01-24WEST GEORGE STREET (317) - 1986-04-28Lomond House, 9 George Square, GlasgowDissolved Corporate (42 parents)Officer1996-04-03 ~ 1996-07-24IIF 26 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2026-02-14ACQUIFER LIMITED - 2004-04-16DWSCO 2498 LIMITED - 2004-03-12Shaw House Second Floor, 3 Tunsgate, Guildford, EnglandDissolved Corporate (14 parents)Officer2017-10-16 ~ 2019-06-10IIF 40 - Director → ME2014-02-14 ~ 2019-06-10IIF 38 - Secretary → ME - 3BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (20 parents, 10 offsprings)Officer2003-10-24 ~ 2004-07-20IIF 18 - Director → ME
- 4BROWALLIA (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2021-05-04BROWALLIA SUBSIDIARY COMPANY LIMITED
- 2009-03-24 00306284UNION DISCOUNT SUBSIDIARY COMPANY LIMITED
- 2002-04-18 00306284Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (17 parents)Officer1997-06-17 ~ 2002-09-09IIF 14 - Director → ME1996-04-04 ~ 1996-07-24IIF 30 - Secretary → ME2001-08-10 ~ 2004-02-20IIF 34 - Secretary → ME - 5BROWALLIA ASSET MANAGEMENT LIMITED - nowCHARCO 907 LIMITED - 2002-06-11Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (18 parents)Officer2003-10-17 ~ 2005-07-26IIF 9 - Director → ME
- 6
BROWALLIA ASSET FINANCE LIMITED
- 2004-02-25 02049303UNION DISCOUNT ASSET FINANCE LIMITED
- 2002-04-18 02049303BIRCHVENT LIMITED - 1986-11-25Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, EnglandDissolved Corporate (15 parents, 27 offsprings)Officer1997-06-17 ~ 2002-09-09IIF 11 - Director → ME2005-09-26 ~ 2006-01-16IIF 16 - Director → ME2004-01-13 ~ 2005-09-16IIF 6 - Director → ME2001-08-10 ~ 2004-02-20IIF 32 - Secretary → ME1996-04-04 ~ 1996-07-24IIF 27 - Secretary → ME - 7
UNION LIMITED
- 2002-04-29 00021073UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (33 parents, 5 offsprings)Officer1999-04-19 ~ 2002-07-16IIF 17 - Director → ME2001-07-31 ~ 2004-11-05IIF 33 - Secretary → ME1996-04-04 ~ 1996-07-24IIF 28 - Secretary → ME - 8
BROWALLIA PROPERTY COMPANY LIMITED
0480791510 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2003-06-23 ~ 2004-12-13IIF 1 - Director → ME2003-06-23 ~ 2004-02-20IIF 24 - Secretary → ME - 9
UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- 2002-04-18 00362155UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (22 parents)Officer2001-10-06 ~ 2009-01-16IIF 10 - Director → ME1996-04-04 ~ 1996-07-24IIF 25 - Secretary → ME - 10Insolvency (Case 1) In administration
Administration started on 2006-03-27
Administration ended on 2007-03-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-03-16
Dissolved on 2012-07-11BULLOUGH PUBLIC LIMITED COMPANY
- 2003-08-22 00539850Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2003-06-18 ~ 2005-05-16IIF 12 - Director → ME - 11
C.BUSWELL & SONS LIMITED
00208017Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-14
Dissolved on 2010-03-10Baker Tilley, 5 Old Bailey, LondonDissolved Corporate (18 parents)Officer2003-12-31 ~ 2004-03-23IIF 3 - Director → ME - 12
CASTLEHOVE LIMITED
01768456Q3, The Square, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (14 parents, 1 offspring)Officer2008-04-22 ~ nowIIF 43 - Director → ME - 13HOLDRANK RESIDENTS MANAGEMENT LIMITED - 1988-11-28Lower Mill, Kingston Road, Ewell, SurreyDissolved Corporate (12 parents)Officer2010-03-02 ~ dissolvedIIF 41 - Director → ME
- 14
CYBRUS LIMITED
04845141Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, EnglandDissolved Corporate (11 parents, 32 offsprings)Officer2005-09-26 ~ 2006-06-29IIF 8 - Director → ME2003-07-25 ~ 2005-09-16IIF 20 - Director → ME2005-09-26 ~ 2006-06-29IIF 23 - Secretary → ME2003-10-17 ~ 2005-09-16IIF 21 - Secretary → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-14
Dissolved on 2010-03-10DIRECT REFRIGERATION SERVICES LIMITED - 1998-07-16Baker Tilley, 5 Old Bailey, LondonDissolved Corporate (17 parents)Officer2003-12-31 ~ 2004-11-05IIF 2 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-14
Dissolved on 2010-03-10GENERAL REFRIGERATION LIMITED - 1998-07-23Baker Tilley, 5 Old Bailey, LondonDissolved Corporate (29 parents)Officer2003-12-31 ~ 2004-11-05IIF 5 - Director → ME - 17INNOTECH LIMITED - 1984-07-31ANYCITY LIMITED - 1983-05-11Q3, The Square, Randalls Way, Leatherhead, SurreyActive Corporate (18 parents, 2 offsprings)Officer2007-03-19 ~ nowIIF 42 - Director → ME
- 18Q3, The Square, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Officer2007-06-21 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 19NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16
Dissolved on 2016-07-03WORLDINVEST HOLDINGS LIMITED
- 2001-11-06 02123213SENSEAGE LIMITED - 1988-01-11Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (27 parents)Officer2000-04-05 ~ 2000-12-31IIF 7 - Director → ME - 20
O S SPORTS AND SOCIAL CLUB
0224435853 Eastwood Road, Leigh-on-sea, EnglandActive Corporate (15 parents)Officer~ 1994-03-24IIF 37 - Secretary → ME - 21RENEW CORPORATE DIRECTOR LIMITED - now
MONTPELLIER CORPORATE DIRECTOR LIMITED
- 2006-02-08 048436113125 Thorpe Park, Leeds, EnglandActive Corporate (19 parents, 180 offsprings)Officer2003-07-24 ~ 2003-10-27IIF 19 - Director → ME - 22ROYAL LONDON CASH MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-06
Dissolved on 2017-04-26UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01CRAVENDENE LIMITED - 1987-02-13Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (26 parents)Officer1996-04-04 ~ 1996-07-24IIF 29 - Secretary → ME - 23PLANOFORM PRODUCTIONS LIMITED - 2003-08-13DWSCO 2420 LIMITED - 2003-08-08Q3, The Square, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-11-04 ~ nowIIF 45 - Director → ME
- 24BURGINHALL 606 LIMITED - 1992-05-22One Fleet Place, LondonDissolved Corporate (10 parents)Officer2008-04-22 ~ dissolvedIIF 47 - Director → ME
- 25
UNION DISCOUNT PROPERTIES LIMITED
- 2004-04-30 01929076BROWALLIA CREDIT LIMITED
- 2004-04-08 01929076UNION DISCOUNT CREDIT LIMITED
- 2002-04-18 01929076CRAYCOURT INVESTMENTS LIMITED - 1985-09-16Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (22 parents)Officer1997-06-17 ~ 2002-09-09IIF 13 - Director → ME2004-04-06 ~ 2006-06-29IIF 15 - Director → ME2001-08-10 ~ 2004-02-20IIF 31 - Secretary → ME1996-04-04 ~ 1996-07-24IIF 35 - Secretary → ME - 26UNION 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 - 1994-02-151 Charterhouse Mews, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer1999-07-09 ~ 2006-04-27IIF 4 - Director → ME2001-08-10 ~ 2002-03-27IIF 22 - Secretary → ME
- 27
- 28
WPFS LIMITED
06988011Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-19 during the appointment or period of control
Dissolved on 2011-04-13 during the appointment or period of controlResolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2009-08-12 ~ dissolvedIIF 46 - Director → ME2009-08-12 ~ dissolvedIIF 39 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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