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

Linehan, Sean Michael

    Related profiles found in government register
  • Linehan, Sean Michael
    British accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Petty Wood & Co Ltd, Livingsone Road, Walworth Business Park, Andover, SP10 5NS, United Kingdom

      IIF 1
  • Linehan, Sean Michael
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Petty, Wood & Co. Limited, Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS, United Kingdom

      IIF 2 IIF 3

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Linehan, Sean Michael
    British finance director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Petty, Wood & Co. Limited, Livingstone Road, Andover, Hampshire, SP10 5NS, England

      IIF 8

    • Petty Wood & Co. Limited, Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS

      IIF 9

    • Petty, Wood & Co. Limited, Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS, England

      IIF 10

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 11
  • Linehan, Sean Michael
    British none born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Petty Wood & Co Limited, Livingstone Road, Walworth Busines Park, Andover, Hampshire, SP10 5NS

      IIF 12

    • Petty Wood & Co Limited, Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS, United Kingdom

      IIF 13 IIF 14

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 15
  • Mr Sean Michael Linehan
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Petty Wood & Co. Limited, Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS

      IIF 16 IIF 17 IIF 18

    • Petty, Wood & Co. Limited, Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS, United Kingdom

      IIF 25

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 26 IIF 27
  • Linehan, Sean Michael
    British

    Registered addresses and corresponding companies
  • Mr Sean Linehan
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Pettywood & Co. Limited, Livingstone Road, Andover, SP10 5NS, England

      IIF 37
  • Linehan, Sean Michael

    Registered addresses and corresponding companies

    • C/o Petty, Wood And Co. Limited, Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS

      IIF 38

    • Petty, Wood & Co. Limited, Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS, United Kingdom

      IIF 39

    • Petty Wood & Co Ltd, Livingsone Road, Walworth Business Park, Andover, SP10 5NS, United Kingdom

      IIF 40

    • 25 Wallis Road, Basingstoke, Hampshire, RG21 3DN

      IIF 41 IIF 42 IIF 43

    • 25, Wallis Road, Basingstoke, Hampshire, RG21 3DN, United Kingdom

      IIF 44 IIF 45

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 46

    • C/o Tree Of Life Uk Ltd, Coaldale Rd Lymedale Business Pk, Newcastle Under Lyme, Staffordshire, ST5 9QX

      IIF 47
child relation
Offspring entities and appointments
Active 22
  • 1
    BRANDS OF EXTINCTION LIMITED - 2016-07-16
    Petty, Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 3 - director → ME
    2016-03-02 ~ now
    IIF 39 - secretary → ME
  • 2
    BRANDS OF DISTINCTION LTD - 2016-07-16
    SECKLOE 323 LIMITED - 2007-09-19
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 9 - director → ME
    2007-07-20 ~ dissolved
    IIF 30 - secretary → ME
  • 3
    THE BURNT SUGAR SWEET CO. LTD. - 2007-04-03
    Petty Wood & Co Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-11 ~ now
    IIF 28 - secretary → ME
  • 4
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-09-20 ~ now
    IIF 15 - director → ME
  • 5
    BONDCO 529 LIMITED - 1993-11-05
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-07-18 ~ now
    IIF 42 - secretary → ME
  • 6
    FOOD SALES (SCOTLAND) LIMITED - 1997-02-14
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2016-07-26 ~ now
    IIF 8 - director → ME
    2009-05-08 ~ now
    IIF 43 - secretary → ME
  • 7
    Petty Wood & Co Limited Livingstone Road, Walworth Busines Park, Andover, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-09-20 ~ dissolved
    IIF 12 - director → ME
  • 8
    PETTY WOOD & COMPANY LIMITED - 1979-12-31
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-11-19 ~ now
    IIF 11 - director → ME
    2005-07-18 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SECKLOE 323 LIMITED - 2014-02-25
    BRANDS OF DISTINCTION LIMITED - 2007-09-19
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-07-29 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-06-09 ~ now
    IIF 6 - director → ME
    2016-06-09 ~ now
    IIF 46 - secretary → ME
  • 11
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-31 ~ now
    IIF 5 - director → ME
  • 12
    Petty Wood & Co Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 13
    BREWHURST HEALTH FOOD SUPPLIES LIMITED - 2015-12-08
    DISTRIBORG (U.K.) LIMITED - 1993-02-05
    ARCHMAST LIMITED - 1993-01-25
    C/o Tree Of Life Uk Ltd, Coaldale Rd Lymedale Business Pk, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 10 - director → ME
    2011-07-18 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 14
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2015-09-09 ~ now
    IIF 1 - director → ME
    2015-09-09 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Petty, Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-08-15 ~ now
    IIF 2 - director → ME
  • 16
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-11-22 ~ now
    IIF 7 - director → ME
  • 17
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-12-10 ~ now
    IIF 29 - secretary → ME
  • 18
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-12-10 ~ now
    IIF 35 - secretary → ME
  • 19
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-12-10 ~ now
    IIF 32 - secretary → ME
  • 20
    THE PICADILLY TEA AND PRODUCE COMPANY LIMITED - 2013-12-13
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-12-10 ~ now
    IIF 34 - secretary → ME
  • 21
    TOWN CONSUMER PRODUCTS LIMITED - 2003-08-05
    LONDON TOWN FOOD GROUP LIMITED(THE) - 1997-05-20
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    69,536 GBP2024-03-31
    Officer
    2005-07-18 ~ now
    IIF 33 - secretary → ME
  • 22
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-08-11 ~ now
    IIF 4 - director → ME
Ceased 13
  • 1
    THE BURNT SUGAR SWEET CO. LTD. - 2007-04-03
    Petty Wood & Co Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Has significant influence or control → OE
  • 2
    BRANDT UK LIMITED - 2008-02-20
    BRANDT GROUP UK LIMITED - 2002-05-21
    GROUPE BRANDT UK LIMITED - 2000-04-17
    DE DIETRICH LIMITED - 1997-04-21
    James Cowper Kreston, The White Building 1-4, Cumberland Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-28 ~ 2005-06-30
    IIF 31 - secretary → ME
  • 3
    BONDCO 529 LIMITED - 1993-11-05
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-20
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-06-22 ~ 2016-06-22
    IIF 25 - Has significant influence or control → OE
  • 5
    Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-22 ~ 2015-11-19
    IIF 13 - director → ME
  • 6
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    THE PICADILLY TEA AND PRODUCE COMPANY LIMITED - 2013-12-13
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    28 Knighton Road, Leicester, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-01-31
    Officer
    2016-03-30 ~ 2017-10-05
    IIF 38 - secretary → ME
  • 11
    EASYSTATE LIMITED - 2011-06-29
    Coaldale Road, Lymedale Business Park, Newcastle, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-18 ~ 2015-11-19
    IIF 45 - secretary → ME
  • 12
    NATURE'S STORE LIMITED - 2002-10-01
    SARIFAIR LIMITED - 1998-08-28
    C/o Interpath Limited 2nd Floor 45, Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ 2015-11-19
    IIF 44 - secretary → ME
  • 13
    TOWN CONSUMER PRODUCTS LIMITED - 2003-08-05
    LONDON TOWN FOOD GROUP LIMITED(THE) - 1997-05-20
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    69,536 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE

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