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

Mr James Wood

    Related profiles found in government register
  • Mr James Wood
    British born in December 1974

    Resident in Spain

    Registered addresses and corresponding companies
    • 30/1, Cornwall's Lane, Gibraltar, GX11 1AA, Gibraltar

      IIF 1
  • Wood, James
    British financial derivatives expert born in December 1974

    Resident in Spain

    Registered addresses and corresponding companies
    • 30/1, Cornwall's Lane, P.o. Box 1404, Gibraltar, GX11 1AA, Gibraltar

      IIF 2
  • Wood, James
    British consultant banking born in December 1974

    Registered addresses and corresponding companies
    • 125 Vanguard Building, 18 Westferry Road, London, E14 8LZ

      IIF 3
  • Wood, James
    born in December 1974

    Registered addresses and corresponding companies
    • 55, Ocean Wharf, London, E14 8JS

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-12 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
Ceased 2
  • 1
    REOCH CREDIT PARTNERS LLP - 2018-01-30
    39 St. James's Place, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    28,640 GBP2020-03-31
    Officer
    2006-04-06 ~ 2006-07-27
    IIF 4 - llp-designated-member → ME
  • 2
    REOCH CONSULTING LIMITED - 2006-03-28
    Sapient Limited, Eden House, 8 Spital Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-02 ~ 2006-01-31
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.