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, Derek Graham Richard

    Related profiles found in government register
  • Wood, Derek Graham Richard
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Terrace, Terrace Road North, Binfield, Berkshire, RG42 5JA

      IIF 1 IIF 2 IIF 3

    • The Terrace, Terrace Road North, Binfield, Berkshire, RG42 5JA, England

      IIF 5

    • The Terrace, Terrace Road North, Binfield, Bracknell, Berkshire, RG42 5JA, England

      IIF 6
  • Wood, Derek Graham Richard
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Terrace, Terrace Road North, Binfield, Berkshire, RG42 5JA

      IIF 7 IIF 8

    • The Terrace, Terrace Road North, Binfield, Berkshire, RG42 5JA, United Kingdom

      IIF 9 IIF 10 IIF 11

    • The Terrace, Terrace Road North, Binfield, Bracknell, RG42 5JA, United Kingdom

      IIF 12 IIF 13
  • Mr Derek Graham Richard Wood
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Sanderson, London Road, Sunningdale, Ascot, SL5 0JN, United Kingdom

      IIF 14

    • The Terrace, Terrace Road North, Binfield, Bracknell, RG42 5JA, United Kingdom

      IIF 15

    • 33, Earle Crescent, Wokingham, RG40 2FJ, England

      IIF 16
  • Wood, Derek Graham Richard
    British

    Registered addresses and corresponding companies

    • The Terrace, Terrace Road North, Binfield, Berkshire, RG42 5JA

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    The Terrace, Terrace Road North Binfield, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-04-01 ~ dissolved
    IIF 7 - director → ME
  • 2
    The Terrace, Terrace Road North, Binfield, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 13 - director → ME
  • 3
    33 Earle Crescent, Wokingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -21,138 GBP2019-01-31
    Officer
    2007-01-10 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    Sanderson London Road, Sunningdale, Ascot, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -12,314 GBP2021-03-31
    Officer
    2015-11-27 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 5
    The Terrace Terrace Road North, Binfield, Bracknell, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
Ceased 8
  • 1
    WB CO (1394) LIMITED - 2007-05-24
    82 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-12 ~ 2009-10-21
    IIF 4 - director → ME
  • 2
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Corporate (3 parents)
    Equity (Company account)
    14,655,492 GBP2024-04-28
    Officer
    2005-11-04 ~ 2006-12-07
    IIF 2 - director → ME
  • 3
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    -880,527 GBP2023-05-01 ~ 2024-04-28
    Officer
    2004-12-10 ~ 2006-12-07
    IIF 3 - director → ME
    2004-12-10 ~ 2005-05-17
    IIF 17 - secretary → ME
  • 4
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    1,320,743 GBP2024-03-31
    Officer
    2011-08-01 ~ 2012-08-08
    IIF 5 - director → ME
  • 5
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -40 GBP2024-03-31
    Officer
    2011-06-13 ~ 2012-03-28
    IIF 9 - director → ME
  • 6
    70 Cubitt Building 10 Gatliff Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -549,359 GBP2023-10-31
    Officer
    2012-10-22 ~ 2015-03-31
    IIF 11 - director → ME
  • 7
    CORNERSTONE MERCHANT SERVICES (SOUTH) LIMITED - 2010-12-14
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    1,608,992 GBP2024-03-31
    Officer
    2010-09-13 ~ 2012-08-07
    IIF 8 - director → ME
  • 8
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-16 ~ 2012-03-28
    IIF 10 - director → ME

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