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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
parent relation
Individuals in focus

Wood, Fiona Anne Murray

    Related profiles found in government register
  • Wood, Fiona Anne Murray
    British company secretary

    Registered addresses and corresponding companies
    • 27 Roehampton Lane, London, SW15 5LS

      IIF 1
  • Wood, Fiona Anne Murray
    British finance director

    Registered addresses and corresponding companies
  • Wood, Fiona Anne Murray

    Registered addresses and corresponding companies
    • 20 Merton Industrial Park, Jubilee Way, London, SW19 3WL

      IIF 10
    • 20, Merton Industrial Park, Jubilee Way, London, SW19 3WL, England

      IIF 11
    • 20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL

      IIF 12 IIF 13
  • Wood, Fiona Anne Murray
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 22 Shad Thames, London, SE1 2YU

      IIF 14
    • 27 Roehampton Lane, London, SW15 5LS

      IIF 15 IIF 16
    • Hays House, Millmead, Guildford, GU2 4HJ, England

      IIF 17
  • Wood, Fiona Anne Murray
    British company executive born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 27 Roehampton Lane, London, SW15 5LS

      IIF 18
  • Wood, Fiona Anne Murray
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 27 Roehampton Lane, London, SW15 5LS

      IIF 19
  • Wood, Fiona Anne Murray
    British finance director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Fiona Anne Murray
    British financial director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 27 Roehampton Lane, London, SW15 5LS

      IIF 35
child relation
Offspring entities and appointments 22
  • 1
    BOOK TOKENS LIMITED
    00379411
    6 Bell Yard, London
    Active Corporate (47 parents)
    Officer
    1999-06-11 ~ 2000-05-25
    IIF 32 - Director → ME
  • 2
    D&B SOLUTIONS UK LIMITED
    - now 01031687
    WHITE LIGHT LIMITED
    - 2023-09-26 01031687 06029155
    WHITE LIGHT (ELECTRICS) LIMITED - 2005-05-18
    20 Merton Industrial Park, Jubilee Way, Wimbledon, London
    Active Corporate (22 parents)
    Officer
    2016-01-01 ~ 2023-12-29
    IIF 34 - Director → ME
    2016-01-01 ~ 2023-12-31
    IIF 13 - Secretary → ME
  • 3
    DILLONS UK LIMITED
    03040465
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-09-02
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1998-09-28 ~ 2000-05-31
    IIF 35 - Director → ME
  • 4
    DROP & COLLECT LIMITED
    06593233
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (27 parents)
    Officer
    2009-02-04 ~ 2011-11-10
    IIF 9 - Secretary → ME
  • 5
    FINE RECORDINGS CLUB LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-10-07
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    HATCHARDS UK LIMITED
    - 2011-02-24 03040478 02368576
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-09-28 ~ 2000-05-31
    IIF 29 - Director → ME
  • 6
    HATCHARDS UK LIMITED - now
    FINE RECORDINGS CLUB LIMITED
    - 2011-02-24 02368576 00610095... (more)
    WATERSTONE'S BOOKSELLERS LIMITED
    - 1997-06-01 02368576 NF002993... (more)
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Active Corporate (48 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 23 - Director → ME
    1996-04-02 ~ 1997-06-01
    IIF 18 - Director → ME
    1998-03-27 ~ 1999-04-24
    IIF 4 - Secretary → ME
  • 7
    HEAL & SON LIMITED
    00926722
    196 Tottenham Court Road, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2002-10-17 ~ 2006-01-27
    IIF 27 - Director → ME
    2002-10-17 ~ 2006-01-27
    IIF 7 - Secretary → ME
  • 8
    HEAL FURNITURE LIMITED
    00177843
    The Heal's Building, 196 Tottenham Court Road, London
    Active Corporate (5 parents)
    Officer
    2002-10-17 ~ now
    IIF 26 - Director → ME
    2002-10-17 ~ now
    IIF 2 - Secretary → ME
  • 9
    HEAL'S FINANCE LIMITED
    - now 00390566
    JOHN BOWLES AND COMPANY LIMITED - 2002-09-30
    HEAL'S LIMITED - 1997-03-17
    JOHN BOWLES AND COMPANY LIMITED - 1997-02-13
    HEALS CONTRACTS LIMITED - 1992-03-05
    Heals Building C/o Heal's Plc, 196 Tottenham Court Road, London
    Dissolved Corporate (12 parents)
    Officer
    2002-10-17 ~ 2006-01-27
    IIF 25 - Director → ME
    2002-10-17 ~ 2006-01-27
    IIF 6 - Secretary → ME
  • 10
    HEAL'S PENSION FUND TRUSTEES LIMITED
    01128758
    196 Tottenham Court Road, London
    Active Corporate (16 parents)
    Officer
    2002-10-17 ~ 2006-01-27
    IIF 28 - Director → ME
    2002-10-17 ~ 2006-01-27
    IIF 8 - Secretary → ME
  • 11
    HEAL'S GROUP LIMITED - 1997-03-17
    HEAL'S (1990) LIMITED - 1997-02-04
    TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
    The Heal's Building, 196 Tottenham Court Road, London
    Active Corporate (20 parents)
    Officer
    2002-10-17 ~ 2006-01-27
    IIF 24 - Director → ME
    2002-10-17 ~ 2006-01-27
    IIF 3 - Secretary → ME
  • 12
    ILVA FURNITURE LIMITED
    - now 04645562
    Insolvency (Case 1) In administration
    Administration started on 2008-06-25
    Administration ended on 2009-06-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2013-07-30
    ADVENT INDIGO UK LIMITED - 2003-08-14
    2201ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-05
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-06-15 ~ 2008-01-22
    IIF 19 - Director → ME
    2006-06-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 13
    OPEN ENERGY MARKET LIMITED
    08264515
    Hays House, Millmead, Guildford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 17 - Director → ME
  • 14
    RECORD SHOP 4 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-07-09
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    DILLONS LIMITED
    - 2007-08-07 03040481
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-09-28 ~ 2000-05-31
    IIF 30 - Director → ME
  • 15
    RETAIL HOLDINGS 2020 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-19
    Dissolved on 2026-01-24
    CONRAN RETAIL AND BRAND HOLDINGS LIMITED
    - 2020-04-03 02488068 02836732
    CONRAN SHOP HOLDINGS LIMITED
    - 2015-04-27 02488068 02836732
    LOGANCREST LIMITED - 1990-06-13
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2013-05-01 ~ 2015-08-07
    IIF 14 - Director → ME
  • 16
    RETAIL SHOPS 2020 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-19
    CONRAN SHOP LIMITED(THE)
    - 2020-04-01 01217186
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (35 parents)
    Officer
    2013-05-01 ~ 2015-08-07
    IIF 20 - Director → ME
  • 17
    SOUND FOUNDATION LIMITED
    - now 03120614
    S.F. COMPUTER SERVICES LIMITED - 2000-11-24
    Unit 5 Headley Park 10, Headley Road East, Woodley, Reading, Berkshire
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2022-12-06 ~ 2023-12-29
    IIF 11 - Secretary → ME
  • 18
    WATERSTONE'S BOOKSELLERS LIMITED
    NF003390 NF002993... (more)
    Queen's Building, 8 Royal Avenue, Belfast
    Converted / Closed Corporate (37 parents)
    Officer
    1998-03-27 ~ 1999-04-24
    IIF 15 - Director → ME
    1998-03-27 ~ now
    IIF 16 - Director → ME
  • 19
    WATERSTONES BOOKSELLERS LIMITED - now
    WATERSTONE'S BOOKSELLERS LIMITED
    - 2012-03-01 00610095 NF002993... (more)
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206 Piccadilly, London
    Active Corporate (63 parents, 9 offsprings)
    Officer
    1998-03-27 ~ 2000-05-31
    IIF 31 - Director → ME
    1998-03-27 ~ 1999-04-24
    IIF 5 - Secretary → ME
  • 20
    WHITE LIGHT EBT LIMITED
    08765597
    Merton Industrial Estate, 20 Jubilee Way, London
    Dissolved Corporate (5 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 33 - Director → ME
  • 21
    WHITE LIGHT GROUP LIMITED
    - now 02801131
    SPEED 3394 LIMITED - 1993-04-01
    20 Merton Industrial Park, Jubilee Way Wimbledon, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2023-12-29
    IIF 22 - Director → ME
    2016-01-01 ~ 2023-12-29
    IIF 12 - Secretary → ME
  • 22
    WHITE LIGHT LTD. - now
    WLH LIMITED
    - 2024-01-24 06029155
    BPC 2108 LIMITED - 2007-03-07
    20 Merton Industrial Park, Jubilee Way, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2023-12-29
    IIF 21 - Director → ME
    2016-01-01 ~ 2023-12-29
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.