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, John

    Related profiles found in government register
  • Wood, John
    British none born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • Priory House 18-25, St. John's Lane, London, EC1M 4HD

      IIF 1
  • Wood, John
    British solicitor born in January 1943

    Resident in England

    Registered addresses and corresponding companies
  • Wood, John
    British company director born in February 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Park Road, Whitchurch, Cardiff, CF14 7BQ, United Kingdom

      IIF 16
  • Wood, John
    British

    Registered addresses and corresponding companies
  • Wood, John
    British company director

    Registered addresses and corresponding companies

    • 14, Park Road, Whitchurch, Cardiff, CF14 7BQ

      IIF 22
  • Wood, John
    British estate agent

    Registered addresses and corresponding companies

    • 7 Western Courtyard, Talygarn, Pontyclun, Mid Glamorgan, CF72 9WR

      IIF 23
  • Wood, John
    British solicitor

    Registered addresses and corresponding companies
  • Wood, John
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Park Road, Whitchurch, Cardiff, South Glamorgan, CF14 7BQ

      IIF 32
  • Wood, John
    British estate agent born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Western Courtyard, Talygarn, Pontyclun, Mid Glamorgan, CF72 9WR

      IIF 33
  • Mr John Wood
    British born in February 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 14 Park Road, Park Road, Whitchurch, Cardiff, CF14 7BQ, Wales

      IIF 34

    • 14, Park Road, Whitchurch, Cardiff, CF14 7BQ, Wales

      IIF 35
  • Wood, John

    Registered addresses and corresponding companies

    • 71 Shakespeare Tower, Barbican, London, EC2Y 8DR

      IIF 36
child relation
Offspring entities and appointments
Active 7
  • 1
    SPEED 1643 LIMITED - 1991-07-10
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-21 ~ dissolved
    IIF 10 - director → ME
    1991-06-28 ~ dissolved
    IIF 27 - secretary → ME
  • 2
    SPEED 1625 LIMITED - 1991-06-05
    4th Floor 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 9 - director → ME
    ~ dissolved
    IIF 24 - secretary → ME
  • 3
    LEAGUECLOSE LIMITED - 1988-05-09
    871 High Road, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 20 - secretary → ME
  • 4
    14 Park Road, Whitchurch, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 33 - director → ME
    2007-07-31 ~ dissolved
    IIF 23 - secretary → ME
  • 5
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 19 - secretary → ME
  • 6
    14 Park Road, Whitchurch, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    238,064 GBP2024-05-31
    Officer
    2006-03-10 ~ now
    IIF 32 - director → ME
    2006-03-10 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    14 Park Road, Whitchurch, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    173,076 GBP2024-03-31
    Officer
    2016-03-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED - 2018-04-03
    3 Station Parade, Cherry Tree Rise, Buckhurst Hill, England
    Corporate (5 parents)
    Equity (Company account)
    40,000 GBP2024-03-31
    Officer
    1992-06-12 ~ 1992-06-29
    IIF 4 - director → ME
    1992-06-12 ~ 1992-06-29
    IIF 25 - secretary → ME
  • 2
    8 Hogarth Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2006-05-12 ~ 2008-07-04
    IIF 14 - director → ME
    2006-05-12 ~ 2008-07-04
    IIF 26 - secretary → ME
  • 3
    8 Hogarth Place, Hogarth Road, London
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2009-12-03 ~ 2010-11-19
    IIF 1 - director → ME
  • 4
    Old Deer Park, 187 Kew Road, Richmond C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2002-07-12 ~ 2007-07-31
    IIF 21 - secretary → ME
  • 5
    Tps Estates, The Office Gunsfield Lodge, Comptons Drive Plaitford, Romsey, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2008-06-23 ~ 2009-09-30
    IIF 30 - secretary → ME
  • 6
    24 Patshull Road, London
    Corporate (2 parents)
    Equity (Company account)
    317,097 GBP2024-03-31
    Officer
    1993-01-29 ~ 2006-09-06
    IIF 5 - director → ME
    1999-01-08 ~ 1999-03-31
    IIF 18 - secretary → ME
  • 7
    SPEED 1643 LIMITED - 1991-07-10
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1991-06-28 ~ 1991-09-24
    IIF 12 - director → ME
  • 8
    Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,046,756 GBP2024-09-30
    Officer
    ~ 1993-11-17
    IIF 13 - director → ME
    ~ 1993-11-17
    IIF 36 - secretary → ME
  • 9
    GILTSET LIMITED - 1991-01-14
    C/o Wild Tracks Limited Chippenham Road, Kennett, Newmarket, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-12-31
    Officer
    ~ 1993-11-17
    IIF 11 - director → ME
    ~ 2004-06-02
    IIF 17 - secretary → ME
  • 10
    HINDMILL LIMITED - 2005-09-20
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-17 ~ 2007-10-17
    IIF 15 - director → ME
    2006-03-17 ~ 2014-05-01
    IIF 31 - secretary → ME
  • 11
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    1996-08-20 ~ 2014-05-01
    IIF 6 - director → ME
    1996-08-20 ~ 2014-05-01
    IIF 29 - secretary → ME
  • 12
    1a Princes Street, Yeovil, Somerset
    Dissolved corporate (1 parent)
    Officer
    2004-01-26 ~ 2004-10-01
    IIF 8 - director → ME
  • 13
    NELLFIELD PROPERTIES LIMITED - 2003-06-01
    16 Lambton Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    893,602 GBP2023-06-30
    Officer
    1994-03-31 ~ 1995-12-31
    IIF 3 - director → ME
  • 14
    ASTOR HOSTELS LIMITED - 2025-03-07
    ULTRASWIFT LIMITED - 2024-08-27
    16 Lambton Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,239,451 GBP2023-12-31
    Officer
    2002-11-06 ~ 2002-12-15
    IIF 2 - director → ME
  • 15
    BITEYAGRANNY LIMITED - 1978-12-31
    C/o Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-17
    IIF 7 - director → ME
    ~ 2004-08-31
    IIF 28 - secretary → ME

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