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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Richard John Wood

    Related profiles found in government register
  • Mr. Richard John Wood
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Gables, Nash Lee Road, Terrick, Aylesbury, HP17 0TQ

      IIF 1

    • Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

      IIF 2
  • Wood, Richard John
    British banker born in January 1958

    Registered addresses and corresponding companies

    • Flat 2, 35/36 Rutland Gate, London, SW7 1PD

      IIF 3
  • Wood, Richard John
    British chartered surveyor born in January 1958

    Registered addresses and corresponding companies

    • Flat 2, 35/36 Rutland Gate, London, SW7 1PD

      IIF 4

    • 1 Picts Lane, Princes Risborough, Buckinghamshire, HP27 9DX

      IIF 5
  • Wood, Richard John
    born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Santon House 53-55, Santon Group, Uxbridge Road, London, W5 5SA, United Kingdom

      IIF 6
  • Wood, Richard John
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gables, Nash Lee Road, Terrick, Aylesbury, HP17 0TQ, United Kingdom

      IIF 7

    • Fairacre, Chiltern Road, Ballinger, Great Missenden, HP16 9LJ, England

      IIF 8

    • The Gables Nash Lee Road, Terrick, Buckinghamshire, HP17 0TQ

      IIF 9
  • Wood, Richard John
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Cheapside, London, EC2V 6ET

      IIF 10

    • 150, Cheapside, London, EC2V 6ET, United Kingdom

      IIF 11
  • Wood, Richard John
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 121 Notting Hill Gate, Royal Borough Of Kensington And Chelsea, London, W11 3LB, England

      IIF 12

    • First Floor, Notting Hill Gate, Royal Borough Of Kensington And Chelsea, London, W11 3LB, England

      IIF 13

    • Great North House, Sandyford Road, Newcastle Upon Tyne, NE1 8ND, United Kingdom

      IIF 14 IIF 15
  • Wood, Richard John
    British

    Registered addresses and corresponding companies

    • The Gables Nash Lee Road, Terrick, Buckinghamshire, HP17 0TQ

      IIF 16
  • Wood, Richard

    Registered addresses and corresponding companies

    • The Gables, Nash Lee Road, Terrick, Aylesbury, HP17 0TQ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    Santon House 53-55 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    771,501 GBP2024-01-31
    Officer
    2015-01-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    The Gables Nash Lee Road, Terrick, Aylesbury
    Active Corporate (3 parents)
    Equity (Company account)
    177,419 GBP2024-11-30
    Officer
    2011-06-02 ~ now
    IIF 7 - Director → ME
    2011-06-02 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Great North House, Sandyford Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 14 - Director → ME
Ceased 10
  • 1
    17 Abingdon Road, London, England
    Active Corporate (3 parents)
    Officer
    1996-12-14 ~ 1999-01-31
    IIF 3 - Director → ME
  • 2
    DUSMO LIMITED - 1990-11-26
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    517,410 GBP2024-09-30
    Officer
    ~ 2000-02-01
    IIF 5 - Director → ME
  • 3
    HERBEL LIMITED - 1990-11-26
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,036 GBP2024-09-30
    Officer
    ~ 1999-06-21
    IIF 4 - Director → ME
  • 4
    14 Beaumont Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    129 GBP2024-07-31
    Officer
    2007-10-17 ~ 2024-10-28
    IIF 9 - Director → ME
    2007-10-17 ~ 2008-10-29
    IIF 16 - Secretary → ME
  • 5
    DM1972 LIMITED - 2013-11-08
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ 2014-07-31
    IIF 11 - Director → ME
  • 6
    Hindley House, Hindley Estate, Stocksfield, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ 2018-03-21
    IIF 6 - LLP Member → ME
  • 7
    SOLWAY CAPITAL INVESTMENTS PLC - 2023-04-26
    Hindley House, Hindley Farm, Stocksfield, Northumberland, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,775 GBP2020-06-30
    Officer
    2017-06-23 ~ 2019-11-26
    IIF 15 - Director → ME
  • 8
    ORIEL SECURITIES LIMITED - 2018-05-26
    INGLEBY (1485) LIMITED - 2002-03-12
    150 Cheapside, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2012-10-10 ~ 2014-07-31
    IIF 10 - Director → ME
  • 9
    YOU CORPORATION LIMITED - 2007-07-04
    COURSEPRINT LIMITED - 2000-02-28
    First Floor 121 Notting Hill Gate, Royal Borough Of Kensington And Chelsea, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,067,832 GBP2023-12-31
    Officer
    2017-03-28 ~ 2019-10-04
    IIF 13 - Director → ME
  • 10
    BIZNAME LIMITED - 2022-04-22
    MUVA PROPERTY GURUS LTD - 2022-04-21
    YOU HOME LIMITED - 2017-08-18
    SPEED 9889 LIMITED - 2006-04-20
    First Floor 121 Notting Hill Gate, Royal Borough Of Kensington And Chelsea, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,985,228 GBP2023-12-31
    Officer
    2017-03-28 ~ 2019-10-04
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.