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.
Wood, Geoffrey Peter
- British Registered addresses and corresponding companies
Wood, Geoffrey Peter
- British finance directorRegistered addresses and corresponding companies
Wood, Geoffrey Peter
32 Victoria Road, London, N22 7XB
IIF 3
- Registered addresses and corresponding companies
Wood, Geoffrey Peter
- British born in June 1957
Wood, Geoffrey Peter
Resident in England
Registered addresses and corresponding companies - British director born in June 1957
Wood, Geoffrey Peter
Resident in England
Registered addresses and corresponding companies - British born in June 1957
Wood, Geoffrey Peter
Resident in Portugal
Registered addresses and corresponding companies2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
IIF 19
- British company director born in June 1957
Wood, Geoffrey Peter
Resident in United Kingdom
Registered addresses and corresponding companiesSpectrum House, Towers Business Park, Wilmslow, Road, Didsbury, Manchester, M20 2SE
IIF 20
- British director born in June 1957
Wood, Geoffrey Peter
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 1515, -, Dubai, United Arab Emirates
IIF 21
- British born in June 1957
Mr Geoffrey Peter Wood
Resident in Portugal
Registered addresses and corresponding companies2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
IIF 22
- British born in June 1957
Wood, Geoffrey Peter
Resident in United Arab Emirates
Registered addresses and corresponding companiesClarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH, England
IIF 23
- British director born in June 1957
Wood, Geoffrey Peter
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1AIAL LIMITED - now
ALPHA INTERNATIONAL ACCOMMODATION LIMITED
- 2016-11-03 03638326ESPRANEX LIMITED - 1999-11-16Plantation House, 261-263 Ecclesall Road, Sheffield, South YorkshireActive Corporate (17 parents, 2 offsprings)Officer2011-06-13 ~ 2013-07-12IIF 9 - Director → ME - 2CLOSE NUMBER 18 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18SUNWORLD (BEACH VILLAS) LIMITED
- 2013-07-16 03022132ELLISPACE LIMITED - 1995-04-03The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (20 parents)Officer1998-09-07 ~ 2001-10-31IIF 13 - Director → ME - 3CLOSE NUMBER 34 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2016-06-22THOMAS COOK BROKING LIMITED - 2015-05-11ROUGEMONT PROPERTIES LIMITED - 1996-01-31Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer1998-09-07 ~ 2001-10-31IIF 10 - Director → ME - 4
ELVINGTON LIMITED
02590773Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (28 parents)Officer2000-08-06 ~ 2001-10-31IIF 15 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25UNITLOCAL LIMITED - 1994-04-29The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (34 parents)Officer2000-08-06 ~ 2001-11-29IIF 17 - Director → ME - 6
FLYING COLOURS LEISURE GROUP LIMITED
03124442Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (27 parents)Officer1998-09-18 ~ 2001-11-29IIF 12 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2025-02-07XENEX SOFTWARE LIMITED
- 2002-07-10 039236061 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (29 parents)Officer2002-02-05 ~ 2003-05-07IIF 14 - Director → ME - 8
IMAGINE CRUISING LIMITED
068030082nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2015-05-21 ~ 2019-05-13IIF 24 - Director → ME - 9
IMAGINE EMPLOYMENT LIMITED
0680290538 Dollar Street, Cirencester, GloucestershireDissolved Corporate (6 parents)Officer2015-05-21 ~ dissolvedIIF 21 - Director → ME - 10
IMAGINE ENTERPRISES LIMITED
068029612nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-05-21 ~ 2019-05-13IIF 25 - Director → ME - 11
DOTTED LINE LIMITED
- 2001-07-17 02575878ADVISER (176) LIMITED - 1991-04-15The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer2000-08-06 ~ 2001-10-31IIF 8 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18LOMASEDGE LIMITED
- 2001-07-31 03029607The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (21 parents)Officer1999-02-26 ~ 2001-10-31IIF 16 - Director → ME - 13
SUNWORLD SAILING LIMITED
- 1999-10-06 02987304Locksview, Brighton Marina, Brighton, East SussexActive Corporate (30 parents, 3 offsprings)Officer1998-09-07 ~ 2001-11-29IIF 11 - Director → ME - 14ON THE BEACH BEDS LIMITED - now
OTBEACH.COM LIMITED
- 2011-08-01 062946055 Adair Street, Manchester, EnglandActive Corporate (12 parents)Officer2007-11-23 ~ 2010-07-28IIF 5 - Secretary → ME - 155 Adair Street, Manchester, EnglandDissolved Corporate (10 parents)Officer2007-11-23 ~ 2010-07-28IIF 2 - Secretary → ME
- 16
ON THE PISTE TRAVEL LIMITED
- 2007-11-29 031629825 Adair Street, Manchester, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-11-23 ~ 2010-07-28IIF 4 - Secretary → ME - 175 Adair Street, Manchester, EnglandActive Corporate (18 parents, 5 offsprings)Officer2007-10-29 ~ 2010-07-31IIF 20 - Director → ME2007-10-29 ~ 2010-07-31IIF 6 - Secretary → ME
- 18
OPTIMOSS LIMITED
0426395747 Castle Street, Reading, BerkshireDissolved Corporate (8 parents)Officer2003-11-28 ~ 2018-11-30IIF 1 - Secretary → ME - 19TOURMAJOR LIMITED - nowTHOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
JMC HOLIDAYS LIMITED
- 2002-05-02 01450464SUNWORLD LIMITED
- 1999-08-31 01450464IBEROTRAVEL LIMITED - 1996-01-01DABLIME LIMITED - 1980-12-31Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (33 parents)Officer1998-09-18 ~ 2001-11-29IIF 18 - Director → ME - 20
TRAVEL PARTNERS (LONDON) LIMITED
10672834Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (7 parents)Officer2017-03-15 ~ 2021-10-05IIF 23 - Director → ME - 21
WGI LIMITED
0439967132 Victoria Road, Wood Green, LondonDissolved Corporate (2 parents)Officer2002-03-20 ~ dissolvedIIF 7 - Director → ME - 22
XPTZ LIMITED
044087212nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (2 parents)Officer2002-04-03 ~ nowIIF 19 - Director → ME2002-04-03 ~ 2016-03-31IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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