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 Geoffrey Simon Woods

    Related profiles found in government register
  • Mr Geoffrey Simon Woods
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England

      IIF 1

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 2

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE

      IIF 3 IIF 4

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr Geoffrey Simon Woods
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 8
  • Woods, Geoffrey Simon
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 9

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England

      IIF 10
  • Woods, Geoffrey Simon
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England

      IIF 11

    • Provincial House, 3 Goldington Road, Bedford, MK40 3JY, England

      IIF 12

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England

      IIF 13 IIF 14

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Woods, Geoffrey Simon
    British land manager born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stud Cottage, Aspenden, Buntingford, Hertfordshire, SG9 9PJ

      IIF 21
  • Woods, Geoffrey Simon
    British sales director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Geoffrey Simon
    British director born in January 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE, United Kingdom

      IIF 41
  • Woods, Simon Geoffrey
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, United Kingdom

      IIF 42
  • Woods, Simon Geoffrey
    British sales director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Geoffrey Simon
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England

      IIF 49

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 50
  • Woods, Geoffrey Simon
    British sales director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England

      IIF 51
  • Woods, Geoffrey Simon
    British

    Registered addresses and corresponding companies
  • Woods, Simon
    British commercial development manager born in January 1966

    Registered addresses and corresponding companies

    • 8 The Grange 3-5 High Street, Puckeridge, Ware, Herts, SG11 1RH

      IIF 59
  • Woods, Simon
    British commercial development manager

    Registered addresses and corresponding companies

    • 8 The Grange 3-5 High Street, Puckeridge, Ware, Herts, SG11 1RH

      IIF 60
  • Woods, Geoffrey Simon

    Registered addresses and corresponding companies

    • 5 Meadow View, Buntingford, Hertfordshire, SG9 9SQ

      IIF 61
child relation
Offspring entities and appointments
Active 26
  • 1
    CLEARTEN LIMITED - 1978-12-31
    ARCH TECHNICAL PUBLICATIONS LIMITED - 1978-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    2,134,229 GBP2024-03-31
    Officer
    1995-06-01 ~ now
    IIF 10 - director → ME
  • 2
    WHEATLEY HOLDINGS LIMITED - 2019-05-03
    WHEATLEY HOMES (2000) LIMITED - 2015-06-10
    WHEATLEY HOMES LIMITED - 2000-08-08
    BODDINGTON INVESTMENTS LIMITED - 1976-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 28 - director → ME
  • 3
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 27 - director → ME
  • 4
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2017-10-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 30 - director → ME
  • 6
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (3 parents)
    Officer
    2013-08-15 ~ now
    IIF 34 - director → ME
    1997-01-21 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Wheatley House, Dunhams Lane, Letchworth Garden City, England
    Corporate (4 parents)
    Equity (Company account)
    254,015 GBP2022-03-31
    Officer
    2018-02-01 ~ now
    IIF 49 - director → ME
  • 8
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-05-06 ~ now
    IIF 50 - director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 29 - director → ME
  • 10
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-06-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2016-01-20 ~ now
    IIF 41 - director → ME
  • 12
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (5 parents)
    Officer
    2020-04-23 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-04-23 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Wheatley House, Dunhams Lane, Letchworth Garden City
    Corporate (7 parents)
    Officer
    2014-07-24 ~ now
    IIF 19 - director → ME
  • 14
    MEADACRE DEVELOPMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (7 parents)
    Officer
    2012-05-24 ~ now
    IIF 37 - director → ME
  • 15
    WHEATLEY HOLDINGS LIMITED - 2015-06-04
    WHEATLEY LIMITED - 2005-01-06
    WHEATLEY DEVELOPMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2012-05-24 ~ now
    IIF 32 - director → ME
  • 16
    ASPENDEN TRADING LIMITED - 2019-05-03
    Wheatley House, Dunhams Lane, Letchworth Garden City
    Corporate (8 parents, 2 offsprings)
    Officer
    2014-07-22 ~ now
    IIF 18 - director → ME
  • 17
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2010-02-19 ~ now
    IIF 51 - director → ME
  • 18
    PAXTON PARK ESTATES LIMITED - 1988-04-04
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-06-25 ~ now
    IIF 26 - director → ME
  • 19
    HONEYBUNCH PROPERTIES LIMITED - 1987-10-02
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 25 - director → ME
  • 20
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-06-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    WHEATLEY HOMES (JLC) LIMITED - 2000-08-08
    J.L.CONSTANTINE & COMPANY LIMITED - 1988-04-05
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (7 parents)
    Officer
    2008-07-15 ~ now
    IIF 35 - director → ME
  • 22
    MAGUIRE & WOODS LIMITED - 2005-01-07
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (7 parents, 5 offsprings)
    Officer
    2007-01-01 ~ now
    IIF 36 - director → ME
  • 23
    WHEATLEY INVESTMENT COMPANY LIMITED - 2000-09-18
    BERKHAMSTED INVESTMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Officer
    2012-05-24 ~ now
    IIF 33 - director → ME
  • 24
    WINTON HAYES LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (6 parents)
    Officer
    2014-06-25 ~ now
    IIF 22 - director → ME
  • 25
    BELLROCK (EASTERN) LIMITED - 1976-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 23 - director → ME
  • 26
    WINTON HAYES (CONTRACTORS) LIMITED - 1981-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 24 - director → ME
Ceased 24
  • 1
    CLEARTEN LIMITED - 1978-12-31
    ARCH TECHNICAL PUBLICATIONS LIMITED - 1978-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    2,134,229 GBP2024-03-31
    Officer
    1997-01-21 ~ 2000-01-14
    IIF 55 - secretary → ME
  • 2
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2009-01-15 ~ 2009-03-11
    IIF 43 - director → ME
  • 3
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,534 GBP2024-03-31
    Officer
    2015-04-25 ~ 2020-01-31
    IIF 20 - director → ME
  • 4
    Satchells Estate Agents, Station Place, Letchworth Garden City, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    929 GBP2022-10-01 ~ 2023-09-30
    Officer
    2011-08-01 ~ 2015-06-30
    IIF 38 - director → ME
  • 5
    Satchells Estate Agents, Station Place, Letchworth Garden City, England
    Corporate (3 parents)
    Equity (Company account)
    196 GBP2023-09-30
    Officer
    2011-08-01 ~ 2015-03-16
    IIF 31 - director → ME
  • 6
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    1997-01-21 ~ 1998-01-26
    IIF 52 - secretary → ME
  • 7
    9 Lyspitt Common, Meppershall, Shefford, England
    Corporate (2 parents)
    Equity (Company account)
    3,661 GBP2024-03-31
    Officer
    2009-01-15 ~ 2009-02-23
    IIF 46 - director → ME
  • 8
    Chequers House, 162 High Street, Stevenage, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-01-15 ~ 2009-02-23
    IIF 44 - director → ME
  • 9
    Provincial House, 3 Goldington Road, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-12 ~ 2025-01-30
    IIF 12 - director → ME
    Person with significant control
    2019-02-12 ~ 2021-01-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    11 Kings Mount, Baldock, England
    Corporate (4 parents)
    Officer
    2012-06-15 ~ 2016-07-05
    IIF 40 - director → ME
  • 11
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    1997-01-21 ~ 1998-01-26
    IIF 61 - secretary → ME
  • 12
    9-11 Victoria Street, St. Albans, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    6,715 GBP2024-03-31
    Officer
    2013-05-01 ~ 2019-10-07
    IIF 39 - director → ME
  • 13
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2009-01-15 ~ 2009-02-23
    IIF 45 - director → ME
  • 14
    15 Pix Brook Court, Norton Way North, Letchworth Garden City, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    28,075 GBP2023-12-31
    Officer
    2009-01-15 ~ 2009-02-23
    IIF 48 - director → ME
  • 15
    Provincial House, 3 Goldington Road, Bedford, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    12,069 GBP2023-07-31
    Officer
    2017-07-13 ~ 2025-01-31
    IIF 11 - director → ME
    Person with significant control
    2017-07-13 ~ 2020-07-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    29b Dane Lane, Wilstead, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    5,671 GBP2023-09-30
    Officer
    2014-09-25 ~ 2016-03-21
    IIF 42 - director → ME
  • 17
    3 The Grange High Street, Puckeridge, Ware, England
    Corporate (3 parents)
    Officer
    1993-01-28 ~ 1996-03-31
    IIF 59 - director → ME
    1993-01-28 ~ 1996-03-31
    IIF 60 - secretary → ME
  • 18
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2009-01-15 ~ 2009-02-23
    IIF 47 - director → ME
  • 19
    Cambridge House Camboro Business Park, Girton, Cambridge, England
    Corporate (5 parents)
    Officer
    2010-11-12 ~ 2015-08-17
    IIF 14 - director → ME
  • 20
    Cambridge House Camboro Business Park, Girton, Cambridge, England
    Corporate (3 parents)
    Officer
    2010-11-12 ~ 2015-08-17
    IIF 13 - director → ME
  • 21
    HONEYBUNCH PROPERTIES LIMITED - 1987-10-02
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    1997-01-21 ~ 1998-01-26
    IIF 54 - secretary → ME
  • 22
    MAGUIRE & WOODS LIMITED - 2005-01-07
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (7 parents, 5 offsprings)
    Officer
    2001-01-01 ~ 2003-10-14
    IIF 21 - director → ME
    1997-01-21 ~ 1998-01-26
    IIF 53 - secretary → ME
  • 23
    BELLROCK (EASTERN) LIMITED - 1976-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    1997-01-21 ~ 1998-01-26
    IIF 57 - secretary → ME
  • 24
    WINTON HAYES (CONTRACTORS) LIMITED - 1981-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    1997-01-21 ~ 1998-01-26
    IIF 56 - secretary → ME

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