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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

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

    • icon of address 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

    • icon of address 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

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

      IIF 9

    • icon of address 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

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

      IIF 11

    • icon of address Provincial House, 3 Goldington Road, Bedford, MK40 3JY, England

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 49

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 60
  • Woods, Geoffrey Simon

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,134,229 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-25 ~ now
    IIF 28 - Director → ME
  • 3
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-25 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-25 ~ now
    IIF 30 - Director → ME
  • 6
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-15 ~ now
    IIF 34 - Director → ME
    icon of calendar 1997-01-21 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    254,015 GBP2022-03-31
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 49 - Director → ME
  • 8
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-25 ~ now
    IIF 29 - Director → ME
  • 10
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2019-06-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2016-01-20 ~ now
    IIF 41 - Director → ME
  • 12
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-04-23 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-07-24 ~ now
    IIF 19 - Director → ME
  • 14
    MEADACRE DEVELOPMENTS LIMITED - 2000-08-08
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 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
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ now
    IIF 32 - Director → ME
  • 16
    ASPENDEN TRADING LIMITED - 2019-05-03
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ now
    IIF 18 - Director → ME
  • 17
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-19 ~ now
    IIF 51 - Director → ME
  • 18
    PAXTON PARK ESTATES LIMITED - 1988-04-04
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ now
    IIF 26 - Director → ME
  • 19
    HONEYBUNCH PROPERTIES LIMITED - 1987-10-02
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-25 ~ now
    IIF 25 - Director → ME
  • 20
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-07-15 ~ now
    IIF 35 - Director → ME
  • 22
    MAGUIRE & WOODS LIMITED - 2005-01-07
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    IIF 36 - Director → ME
  • 23
    WHEATLEY INVESTMENT COMPANY LIMITED - 2000-09-18
    BERKHAMSTED INVESTMENTS LIMITED - 2000-08-08
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-24 ~ now
    IIF 33 - Director → ME
  • 24
    WINTON HAYES LIMITED - 2000-08-08
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-06-25 ~ now
    IIF 22 - Director → ME
  • 25
    BELLROCK (EASTERN) LIMITED - 1976-12-31
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-25 ~ now
    IIF 23 - Director → ME
  • 26
    WINTON HAYES (CONTRACTORS) LIMITED - 1981-12-31
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-25 ~ now
    IIF 24 - Director → ME
Ceased 24
  • 1
    CLEARTEN LIMITED - 1978-12-31
    ARCH TECHNICAL PUBLICATIONS LIMITED - 1978-12-31
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,134,229 GBP2024-03-31
    Officer
    icon of calendar 1997-01-21 ~ 2000-01-14
    IIF 55 - Secretary → ME
  • 2
    icon of address Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2009-03-11
    IIF 43 - Director → ME
  • 3
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,534 GBP2024-03-31
    Officer
    icon of calendar 2015-04-25 ~ 2020-01-31
    IIF 20 - Director → ME
  • 4
    icon of address Satchells Estate Agents, Station Place, Letchworth Garden City, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,612 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2011-08-01 ~ 2015-06-30
    IIF 38 - Director → ME
  • 5
    icon of address Satchells Estate Agents, Station Place, Letchworth Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    701 GBP2024-09-30
    Officer
    icon of calendar 2011-08-01 ~ 2015-03-16
    IIF 31 - Director → ME
  • 6
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-01-21 ~ 1998-01-26
    IIF 52 - Secretary → ME
  • 7
    icon of address 9 Lyspitt Common, Meppershall, Shefford, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,661 GBP2024-03-31
    Officer
    icon of calendar 2009-01-15 ~ 2009-02-23
    IIF 46 - Director → ME
  • 8
    icon of address Chequers House, 162 High Street, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2009-01-15 ~ 2009-02-23
    IIF 44 - Director → ME
  • 9
    icon of address Provincial House, 3 Goldington Road, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2019-02-12 ~ 2025-01-30
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 11 Kings Mount, Baldock, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-15 ~ 2016-07-05
    IIF 40 - Director → ME
  • 11
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-01-21 ~ 1998-01-26
    IIF 61 - Secretary → ME
  • 12
    icon of address 9-11 Victoria Street, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,715 GBP2024-03-31
    Officer
    icon of calendar 2013-05-01 ~ 2019-10-07
    IIF 39 - Director → ME
  • 13
    icon of address Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2009-01-15 ~ 2009-02-23
    IIF 45 - Director → ME
  • 14
    icon of address 15 Pix Brook Court, Norton Way North, Letchworth Garden City, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    24,666 GBP2024-12-31
    Officer
    icon of calendar 2009-01-15 ~ 2009-02-23
    IIF 48 - Director → ME
  • 15
    icon of address Provincial House, 3 Goldington Road, Bedford, Beds, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,899 GBP2024-07-31
    Officer
    icon of calendar 2017-07-13 ~ 2025-01-31
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 29b Dane Lane, Wilstead, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,995 GBP2024-09-30
    Officer
    icon of calendar 2014-09-25 ~ 2016-03-21
    IIF 42 - Director → ME
  • 17
    icon of address 3 The Grange High Street, Puckeridge, Ware, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-01-28 ~ 1996-03-31
    IIF 59 - Director → ME
    icon of calendar 1993-01-28 ~ 1996-03-31
    IIF 60 - Secretary → ME
  • 18
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2009-01-15 ~ 2009-02-23
    IIF 47 - Director → ME
  • 19
    icon of address Cambridge House Camboro Business Park, Girton, Cambridge, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-12 ~ 2015-08-17
    IIF 14 - Director → ME
  • 20
    icon of address Cambridge House Camboro Business Park, Girton, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-12 ~ 2015-08-17
    IIF 13 - Director → ME
  • 21
    HONEYBUNCH PROPERTIES LIMITED - 1987-10-02
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-01-21 ~ 1998-01-26
    IIF 54 - Secretary → ME
  • 22
    MAGUIRE & WOODS LIMITED - 2005-01-07
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2003-10-14
    IIF 21 - Director → ME
    icon of calendar 1997-01-21 ~ 1998-01-26
    IIF 53 - Secretary → ME
  • 23
    BELLROCK (EASTERN) LIMITED - 1976-12-31
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-01-21 ~ 1998-01-26
    IIF 57 - Secretary → ME
  • 24
    WINTON HAYES (CONTRACTORS) LIMITED - 1981-12-31
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 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.