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

Wood, John

    Related profiles found in government register
  • Wood, John
    British

    Registered addresses and corresponding companies
  • Wood, John
    British company director

    Registered addresses and corresponding companies

    • 14, Park Road, Whitchurch, Cardiff, CF14 7BQ

      IIF 6
  • Wood, John
    British estate agent

    Registered addresses and corresponding companies

    • 7 Western Courtyard, Talygarn, Pontyclun, Mid Glamorgan, CF72 9WR

      IIF 7
  • Wood, John
    British solicitor

    Registered addresses and corresponding companies
  • Wood, John

    Registered addresses and corresponding companies

    • 71 Shakespeare Tower, Barbican, London, EC2Y 8DR

      IIF 16
  • Wood, John
    British company director born in February 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Park Road, Whitchurch, Cardiff, CF14 7BQ, United Kingdom

      IIF 17
  • Wood, John
    British none born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • Priory House 18-25, St. John's Lane, London, EC1M 4HD

      IIF 18
  • Wood, John
    British solicitor born in January 1943

    Resident in England

    Registered addresses and corresponding companies
  • Wood, John
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Park Road, Whitchurch, Cardiff, South Glamorgan, CF14 7BQ

      IIF 33
  • Wood, John
    British estate agent born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Western Courtyard, Talygarn, Pontyclun, Mid Glamorgan, CF72 9WR

      IIF 34
  • Mr John Wood
    British born in February 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 14 Park Road, Park Road, Whitchurch, Cardiff, CF14 7BQ, Wales

      IIF 35

    • 14, Park Road, Whitchurch, Cardiff, CF14 7BQ, Wales

      IIF 36
child relation
Offspring entities and appointments
Active 7
  • 1
    SPEED 1643 LIMITED - 1991-07-10
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-21 ~ dissolved
    IIF 27 - director → ME
    1991-06-28 ~ dissolved
    IIF 11 - secretary → ME
  • 2
    SPEED 1625 LIMITED - 1991-06-05
    4th Floor 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 26 - director → ME
    ~ dissolved
    IIF 8 - secretary → ME
  • 3
    LEAGUECLOSE LIMITED - 1988-05-09
    871 High Road, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 4 - secretary → ME
  • 4
    14 Park Road, Whitchurch, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 34 - director → ME
    2007-07-31 ~ dissolved
    IIF 7 - secretary → ME
  • 5
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 3 - secretary → ME
  • 6
    14 Park Road, Whitchurch, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    238,064 GBP2024-05-31
    Officer
    2006-03-10 ~ now
    IIF 33 - director → ME
    2006-03-10 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    14 Park Road, Whitchurch, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    173,076 GBP2024-03-31
    Officer
    2016-03-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED - 2018-04-03
    3 Station Parade, Cherry Tree Rise, Buckhurst Hill, England
    Corporate (5 parents)
    Equity (Company account)
    40,000 GBP2024-03-31
    Officer
    1992-06-12 ~ 1992-06-29
    IIF 21 - director → ME
    1992-06-12 ~ 1992-06-29
    IIF 9 - secretary → ME
  • 2
    8 Hogarth Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2006-05-12 ~ 2008-07-04
    IIF 31 - director → ME
    2006-05-12 ~ 2008-07-04
    IIF 10 - secretary → ME
  • 3
    8 Hogarth Place, Hogarth Road, London
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2009-12-03 ~ 2010-11-19
    IIF 18 - director → ME
  • 4
    Old Deer Park, 187 Kew Road, Richmond C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2002-07-12 ~ 2007-07-31
    IIF 5 - secretary → ME
  • 5
    Tps Estates, The Office Gunsfield Lodge, Comptons Drive Plaitford, Romsey, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2008-06-23 ~ 2009-09-30
    IIF 14 - secretary → ME
  • 6
    24 Patshull Road, London
    Corporate (2 parents)
    Equity (Company account)
    317,097 GBP2024-03-31
    Officer
    1993-01-29 ~ 2006-09-06
    IIF 22 - director → ME
    1999-01-08 ~ 1999-03-31
    IIF 2 - secretary → ME
  • 7
    SPEED 1643 LIMITED - 1991-07-10
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1991-06-28 ~ 1991-09-24
    IIF 29 - director → ME
  • 8
    Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,046,756 GBP2024-09-30
    Officer
    ~ 1993-11-17
    IIF 30 - director → ME
    ~ 1993-11-17
    IIF 16 - secretary → ME
  • 9
    GILTSET LIMITED - 1991-01-14
    C/o Wild Tracks Limited Chippenham Road, Kennett, Newmarket, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-12-31
    Officer
    ~ 1993-11-17
    IIF 28 - director → ME
    ~ 2004-06-02
    IIF 1 - secretary → ME
  • 10
    HINDMILL LIMITED - 2005-09-20
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-17 ~ 2007-10-17
    IIF 32 - director → ME
    2006-03-17 ~ 2014-05-01
    IIF 15 - secretary → ME
  • 11
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    1996-08-20 ~ 2014-05-01
    IIF 23 - director → ME
    1996-08-20 ~ 2014-05-01
    IIF 13 - secretary → ME
  • 12
    1a Princes Street, Yeovil, Somerset
    Dissolved corporate (1 parent)
    Officer
    2004-01-26 ~ 2004-10-01
    IIF 25 - director → ME
  • 13
    NELLFIELD PROPERTIES LIMITED - 2003-06-01
    16 Lambton Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    893,602 GBP2023-06-30
    Officer
    1994-03-31 ~ 1995-12-31
    IIF 20 - director → ME
  • 14
    ASTOR HOSTELS LIMITED - 2025-03-07
    ULTRASWIFT LIMITED - 2024-08-27
    16 Lambton Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,239,451 GBP2023-12-31
    Officer
    2002-11-06 ~ 2002-12-15
    IIF 19 - director → ME
  • 15
    BITEYAGRANNY LIMITED - 1978-12-31
    C/o Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-17
    IIF 24 - director → ME
    ~ 2004-08-31
    IIF 12 - secretary → ME

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