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, Jonathan Ross

    Related profiles found in government register
  • Wood, Jonathan Ross
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Mole End, Northwood Lane, Darley Dale, Matlock, Derbyshire, DE4 2HS

      IIF 1

    • Mole End, Northwood Lane, Darley Dale, Matlock, Derbyshire, DE4 2HS, United Kingdom

      IIF 2

    • Station Road, Darley Dale, Matlock, Derbyshire, DE4 2EQ

      IIF 3

    • 5, Parkway Close, Sheffield, S9 4WJ, England

      IIF 4

    • Unit 90, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6SP

      IIF 5 IIF 6
  • Wood, Jonathan Ross
    British consultant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Whitworth Centre, Station Rd, Darley Dale, Matlock, Derbyshire, DE4 2EQ

      IIF 7
  • Wood, Jonathan Ross
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • International Business Park, 11 Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom

      IIF 8

    • Mole End, Northwood Lane, Darley Dale, Matlock, Derbyshire, DE4 2HS

      IIF 9

    • Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DW, United Kingdom

      IIF 10

    • Wharf Road, Ealand, Scunthorpe, DN17 4JW

      IIF 11

    • Wharf Road, Ealand, Scunthorpe, North Lincolnshire, DN17 4JW

      IIF 12
  • Wood, Jonathan Ross
    British management consultant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Mole End, Northwood Lane, Darley Dale, Matlock, Derbyshire, DE4 2HS

      IIF 13
  • Wood, Jonathan Ross
    British managing director born in March 1954

    Registered addresses and corresponding companies

    • The Forge House, Main Street Great Longstone, Bakewell, Derbyshire, DE45 1TF

      IIF 14 IIF 15
  • Mr Jonathan Ross Wood
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Mole End, Northwood Lane, Darley Dale, Matlock, DE4 2HS, England

      IIF 16

    • Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DW, United Kingdom

      IIF 17
  • Wood, Jonathan Ross
    British

    Registered addresses and corresponding companies

    • The Forge House, Main Street Great Longstone, Bakewell, Derbyshire, DE45 1TF

      IIF 18
  • Wood, Jonathan Ross
    British company director

    Registered addresses and corresponding companies

    • Mole End, Northwood Lane, Darley Dale, Matlock, Derbyshire, DE4 2HS

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    Quadrant House, 4 Thomas More Square, London
    Corporate (2 parents)
    Officer
    2008-10-31 ~ now
    IIF 13 - director → ME
  • 2
    The Old Bakery, Blackborough Road, Reigate, England
    Corporate (2 parents)
    Equity (Company account)
    699 GBP2024-03-31
    Officer
    2008-04-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    5 Parkway Close, Sheffield, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 4 - director → ME
  • 4
    Station Road, Darley Dale, Matlock, Derbyshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,109,561 GBP2022-03-31
    Officer
    2024-10-10 ~ now
    IIF 3 - director → ME
  • 5
    The Whitworth Centre Station Rd, Darley Dale, Matlock, Derbyshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -108,849 GBP2024-03-31
    Officer
    2025-02-27 ~ now
    IIF 7 - director → ME
Ceased 10
  • 1
    A & R CARTON (UK) LIMITED - 2015-10-26
    C/o Kroll, 10 Fleet Place, London
    Corporate (1 parent)
    Officer
    1995-01-26 ~ 2002-05-24
    IIF 15 - director → ME
    2000-01-27 ~ 2002-05-24
    IIF 18 - secretary → ME
  • 2
    CLEARVIEW TRAFFIC GROUP LIMITED - 2016-02-11
    ASTUCIA (UK) LIMITED - 2006-05-25
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-05-01 ~ 2011-09-20
    IIF 2 - director → ME
  • 3
    CROWLE WHARFE ENGINEERS LIMITED - 2014-10-07
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, England
    Corporate (3 parents)
    Officer
    2014-04-29 ~ 2016-09-07
    IIF 11 - director → ME
  • 4
    62 Church Hill, Loughton, Essex, England
    Corporate (2 parents)
    Officer
    2013-08-22 ~ 2014-02-06
    IIF 5 - director → ME
  • 5
    HONEYCOMBE 64 LIMITED - 1996-08-13
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2013-08-22 ~ 2014-02-06
    IIF 6 - director → ME
  • 6
    DIAM INTERNATIONAL LIMITED - 2001-02-20
    NO. 213 LEICESTER LIMITED - 1994-02-08
    14-16 Jubilee Drive, Loughborough, Leicestershire
    Corporate (4 parents)
    Officer
    2003-12-01 ~ 2007-04-21
    IIF 1 - director → ME
    2004-09-27 ~ 2007-04-21
    IIF 19 - secretary → ME
  • 7
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-04-29 ~ 2016-09-07
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-20
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    KESSLERS STRATFORD LIMITED - 2016-02-05
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-19 ~ 2017-02-23
    IIF 8 - director → ME
  • 9
    PAPERPAK LIMITED - 2013-01-02
    186 Torrington Avenue, Tile Hill Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1998-03-26 ~ 2000-03-02
    IIF 14 - director → ME
  • 10
    Wharf Road, Ealand, Scunthorpe, North Lincolnshire
    Corporate (4 parents)
    Officer
    2014-04-29 ~ 2016-09-07
    IIF 12 - director → ME

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