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, Peter
- Registered addresses and corresponding companies
Wood, Peter
54, King Henrys Road, London, London, NW3 3RP, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Wood, Peter John
Garden Flat 54c, King Henry's Road, London, NW3 3RP
IIF 2
- British investment director born in September 1982
Wood, Peter
Resident in England
Registered addresses and corresponding companies - born in September 1982
Foxwood, Peter John
Resident in England
Registered addresses and corresponding companies3rd Floor 22, Old Bond Street, London, W1S 4PY, England
IIF 9
- British investment director born in September 1982
Wood, Peter John
Resident in England
Registered addresses and corresponding companiesCalver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA
IIF 10
- British investment executive born in September 1982
Wood, Peter
Resident in United Kingdom
Registered addresses and corresponding companies71, Wimpole Street, London, W1G 8AY, United Kingdom
IIF 11
- British born in September 1982
Foxwood, Peter John
Resident in England
Registered addresses and corresponding companies - British director born in September 1982
Wood, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - British investment born in September 1982
Wood, Peter John
Resident in United Kingdom
Registered addresses and corresponding companiesGarden Flat 54c, King Henry's Road, London, NW3 3RP
IIF 17
- British born in September 1982
Mr Peter Wood
Resident in United Kingdom
Registered addresses and corresponding companies54c, King Henrys Road, London, London, NW3 3RP, United Kingdom
IIF 18
- British born in September 1982
Mr Peter John Foxwood
Resident in England
Registered addresses and corresponding companies2rd Floor 22, Old Bond Street, London, W1S 4PY, England
IIF 19
- United Kingdom born in September 1982
Mr Peter John Wood
Resident in England
Registered addresses and corresponding companiesGarden Flat 54c, King Henry's Road, London, NW3 3RP
IIF 20
- 1
54 KHR PRIMROSE RTM COMPANY LIMITED
1168310513a Heath Street Heath Street, London, EnglandActive Corporate (6 parents)Officer2018-11-17 ~ 2021-03-09IIF 15 - Director → ME2018-11-17 ~ 2021-03-09IIF 1 - Secretary → MEPerson with significant control2018-11-17 ~ 2021-03-02IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2
54 KHR RTM LIMITED
07735654Garden Flat 54c King Henry's Road, LondonDissolved Corporate (4 parents)Officer2016-02-28 ~ dissolvedIIF 17 - Director → ME2016-02-10 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 3
ROYALE RESEARCH LIMITED
- 2015-04-15 03517482Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (27 parents)Officer2015-03-27 ~ 2017-10-05IIF 4 - Director → ME - 4FEDEX CROSS BORDER (UK) LIMITED - now
P2P MAILING LTD
- 2021-01-11 06777182Dunton Distribution Centre, Christy Way, Basildon, EssexLiquidation Corporate (30 parents, 4 offsprings)Officer2016-10-06 ~ 2017-10-05IIF 7 - Director → ME - 5LIGHTING ACCESSORIES U.K. LIMITED - 2008-01-171 Cosford Lane, Swift Valley Industrial Estate, Rugby, Warwickshire, EnglandActive Corporate (18 parents)Officer2014-11-25 ~ 2016-11-30IIF 5 - Director → ME
- 6
OFT 2 LIMITED
07261777Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (21 parents)Officer2010-05-21 ~ 2010-09-02IIF 11 - Director → ME - 7P2P E COMMERCE LIMITED - 2012-09-14Dunton Distribution Centre, Christy Way, Basildon, EssexDissolved Corporate (24 parents)Officer2016-10-06 ~ 2018-01-16IIF 8 - Director → ME
- 8
P2P E-LOGISTICS LIMITED
07841030Dunton Distribution Centre, Christy Way, Basildon, EssexDissolved Corporate (24 parents, 1 offspring)Officer2016-10-06 ~ 2017-10-05IIF 6 - Director → ME - 9SECURED EXPRESS LIMITED - nowSTEVTON (NO.495) LIMITED - 2011-05-17Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (20 parents, 4 offsprings)Officer2013-10-30 ~ 2017-10-05IIF 10 - Director → ME
- 10
SPLITSTONE CAPITAL LLP
OC4543243rd Floor 22 Old Bond Street, LondonActive Corporate (2 parents, 2 offsprings)Officer2024-10-30 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2024-10-30 ~ nowIIF 19 - Right to surplus assets - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 11
SPLITSTONE ECO-METALS LIMITED
166761983rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-27 ~ nowIIF 12 - Director → ME - 12
SPLITSTONE ECO-METALS MIDCO LIMITED
167576273rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-02 ~ nowIIF 13 - Director → ME - 13
SPLITSTONE ECO-METALS TOPCO LIMITED
167561583rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 14 - Director → ME - 14Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (17 parents, 9 offsprings)Officer2015-02-24 ~ 2017-10-05IIF 3 - Director → ME
- 15BLUE MOON MARKETING LIMITED - 2013-02-112nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-11-30 ~ 2018-01-16IIF 16 - Director → ME
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