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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Martin Alan Wood
- British born in December 1978
Mr Martin Alan Wood
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Wood, Martin Alan
Resident in England
Registered addresses and corresponding companiesC/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 6Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD, United Kingdom
IIF 7Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England
IIF 8Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 9 IIF 10
- British born in December 1978
Mr Martin Alan Wood
Resident in United Kingdom
Registered addresses and corresponding companiesInnovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 11
- British born in December 1978
Mr Martin Wood
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1978
Wood, Martin Alan
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Martin Wood
Resident in United Kingdom
Registered addresses and corresponding companies45, Beresford Road, Aylesford, ME20 7EP, United Kingdom
IIF 25
- born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British project director born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies13, Station Road, Finchley, London, N3 2SB
IIF 407a, Howick Place, London, SW1P 1DZ, United Kingdom
IIF 41 IIF 42 IIF 43 (more)St Thomas's Church, St Thomas Street, London, SE1 9RY
IIF 56 IIF 57 IIF 58 (more)St Thomas's Church, St Thomas Street, London, SE1 9RY, United Kingdom
IIF 68The Bell In Ticehurst, High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom
IIF 69
- British project manager born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1978
Wood, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesInnovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 72
- British born in December 1978
Wood, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1978
Wood, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1978
Wood, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wood, Martin
Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 82
Related profiles found in government register
Offspring entities and appointments
63
- 1
228 BROMLEY LIMITED
08405390The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (7 parents)Officer2013-02-15 ~ nowIIF 32 - Director → ME - 2
ALTAG LLP
OC359524Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (6 parents)Officer2021-08-01 ~ 2023-11-16IIF 23 - LLP Designated Member → ME - 3
BAMBOO PROPCO LIMITED
1209410352-54 Sir Thomas Longley Road, Medway City Estate, Rochester, EnglandActive Corporate (5 parents)Officer2019-07-09 ~ 2025-05-01IIF 78 - Director → MEPerson with significant control2019-07-09 ~ 2025-05-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4BROMLEY TOWN HALL MANAGEMENT LIMITED - now
SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
- 2016-05-17 04232204Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (21 parents)Officer2010-02-01 ~ 2015-03-26IIF 71 - Director → ME - 5CATHEDRAL (WITHAM) LIMITED - 2007-01-26St Thomas's Church, St Thomas Street, LondonDissolved Corporate (9 parents)Officer2010-02-01 ~ dissolvedIIF 63 - Director → ME
- 6CATHEDRAL (6) LIMITED - 2006-07-19100 Victoria Street, London, EnglandActive Corporate (22 parents)Officer2007-11-19 ~ 2016-04-05IIF 49 - Director → ME
- 7100 Victoria Street, London, EnglandActive Corporate (17 parents)Officer2013-03-26 ~ 2016-04-05IIF 43 - Director → ME
- 8
CATHEDRAL (BROMLEY ESCO) LIMITED
08461740100 Victoria Street, London, EnglandActive Corporate (16 parents)Officer2013-03-26 ~ 2016-04-05IIF 53 - Director → ME - 9CATHEDRAL (2) LIMITED - 2009-01-15WESTMORELAND ROAD LIMITED - 2008-04-20CATHEDRAL (BROMLEY) LIMITED - 2007-10-05100 Victoria Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2010-02-01 ~ 2016-04-05IIF 44 - Director → ME
- 10CATHEDRAL (8) LIMITED - 2007-09-25The Bell High Street, Ticehurst, Wadhurst, EnglandActive Corporate (13 parents)Officer2007-11-19 ~ 2015-03-26IIF 67 - Director → ME
- 11
CATHEDRAL (ALBANY) LIMITED
- 2011-08-17 052050117a Howick Place, London, United KingdomDissolved Corporate (18 parents)Officer2011-04-01 ~ 2016-04-05IIF 50 - Director → ME - 12CATHEDRAL (9) LIMITED - 2007-11-05St Thomas's Church, St Thomas Street, LondonDissolved Corporate (9 parents)Officer2007-11-19 ~ dissolvedIIF 57 - Director → ME
- 13MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED - 2001-01-29LAWNDOVE LIMITED - 2000-08-04Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (16 parents)Officer2010-02-01 ~ 2010-02-25IIF 40 - Director → ME
- 14CATHEDRAL (4) LIMITED - 2005-02-28The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2010-02-01 ~ 2014-01-01IIF 62 - Director → ME
- 15
CATHEDRAL (CHIEN) LIMITED
- 2010-04-08 071998997a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2010-03-23 ~ 2016-04-05IIF 38 - Director → ME - 16
CATHEDRAL (GREENWICH BEACH) LIMITED
07970520100 Victoria Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2012-02-29 ~ 2016-04-05IIF 36 - Director → ME - 17CATHEDRAL GREENWICH LIMITED - 2004-09-09St. Thomas's Church, St. Thomas Street, LondonDissolved Corporate (15 parents)Officer2010-02-01 ~ dissolvedIIF 65 - Director → ME
- 18
NEW CROSS GATE REGENERATION LIMITED
- 2010-04-08 06524670THE FOUNDERS PLACE LIMITED - 2009-01-157a Howick Place, London, United KingdomDissolved Corporate (15 parents)Officer2010-02-01 ~ 2016-04-05IIF 70 - Director → ME - 19
CATHEDRAL (GREENWICH VILLAGE) LLP
- 2011-01-28 OC352415100 Victoria Street, London, EnglandActive Corporate (6 parents)Officer2010-02-17 ~ 2015-05-19IIF 27 - LLP Designated Member → ME - 20
CATHEDRAL (NOLAN) LIMITED
07751342Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (9 parents)Officer2011-08-24 ~ 2015-03-26IIF 68 - Director → ME - 21
CATHEDRAL (PRESTON BARRACKS) LIMITED
08867764100 Victoria Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2014-01-29 ~ 2016-04-05IIF 48 - Director → ME - 22
CATHEDRAL (SIDCUP) LIMITED
05238991St. Thomas's Church, St. Thomas Street, LondonDissolved Corporate (10 parents)Officer2010-02-01 ~ dissolvedIIF 64 - Director → ME - 23
CATHEDRAL (SITTINGBOURNE) LIMITED
07697750100 Victoria Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2011-07-08 ~ 2016-04-05IIF 52 - Director → ME - 24
CATHEDRAL (SPH) LIMITED
06249514St Thomas's Church, St Thomas Street, LondonDissolved Corporate (9 parents)Officer2007-11-19 ~ dissolvedIIF 56 - Director → ME - 25CATHEDRAL (3) LIMITED - 2004-12-17Eynsham Hall, North Leigh, Witney, OxfordshireDissolved Corporate (13 parents)Officer2010-02-01 ~ 2015-03-26IIF 60 - Director → ME
- 26CATHEDRAL (1) LIMITED - 2009-12-21CANARY SOUTH COMMERCIAL LIMITED - 2008-02-28SHELFCO (NO. 2832) LIMITED - 2003-08-29The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-02-10 ~ 2015-03-26IIF 58 - Director → ME
- 27100 Victoria Street, London, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2011-04-01 ~ 2016-04-05IIF 54 - Director → ME
- 28
CRABTREE (HOTHFIELD) LIMITED
10329651Innovation Centre, Maidstone Road, Chatham, Kent, United KingdomActive Corporate (5 parents)Officer2017-02-10 ~ nowIIF 7 - Director → ME - 29
DEADHARE LIMITED
07602819100 Victoria Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2011-04-13 ~ 2016-04-05IIF 39 - Director → ME - 30S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-217a Howick Place, London, United KingdomDissolved Corporate (16 parents)Officer2016-02-08 ~ 2016-04-05IIF 35 - Director → ME
- 31
DMA (GREENWICH BEACH) LIMITED
07970460Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer2012-02-29 ~ 2015-03-26IIF 37 - Director → ME - 32
REDFISH CONSULTANCY LIMITED
- 2021-08-20 11543498Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-08-20 ~ nowIIF 8 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE - 33
EAST PECKHAM CONSTRUCTION LIMITED
14492590Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (3 parents)Officer2022-11-18 ~ dissolvedIIF 80 - Director → MEPerson with significant control2022-11-18 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 34ANVIL DEVELOPMENTS LIMITED - 2007-05-23DANLING LIMITED - 1996-03-26The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (17 parents)Officer2007-11-19 ~ dissolvedIIF 69 - Director → ME
- 35
EYNSHAM HALL LIMITED
05404900The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2010-02-01 ~ 2014-01-01IIF 66 - Director → ME - 36
GOSWELL WORKS LIMITED
088202347a Howick Place, LondonDissolved Corporate (9 parents)Officer2013-12-19 ~ 2016-04-05IIF 46 - Director → ME - 37
SYRAL UK LIMITED
- 2012-03-13 00291392TATE & LYLE UK LIMITED - 2007-12-31AMYLUM UK LIMITED - 2004-11-23TUNNEL REFINERIES LIMITED - 1996-10-28100 Victoria Street, London, EnglandActive Corporate (49 parents)Officer2012-03-06 ~ 2016-04-05IIF 33 - Director → ME - 38DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-037a Howick Place, London, United KingdomDissolved Corporate (14 parents)Officer2016-02-08 ~ 2016-04-05IIF 34 - Director → ME
- 39
HI INVESTMENTS (PLUCKLEY) LIMITED
13981697Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 81 - Director → ME2022-03-16 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2022-03-16 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 40
HI INVESTMENTS LTD
11694993Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-11-26 ~ nowIIF 30 - Director → MEPerson with significant control2018-11-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
HI PROPERTY CONSULTANTS LLP
OC407476Innovation Centre, Maidstone Road, Chatham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-03-25 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
HI PROPERTY INVESTMENTS LLP
OC424874Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (3 parents)Officer2018-11-14 ~ dissolvedIIF 72 - LLP Designated Member → MEPerson with significant control2018-11-14 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove members → OE - 43
HIBAU (EYTHORNE) LIMITED
13838359Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (5 parents)Officer2022-01-10 ~ dissolvedIIF 74 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
HIBAU LIMITED
- 2021-10-28 12009124R AND D (JEN UK) LIMITED
- 2021-03-10 12009124Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-21 ~ nowIIF 73 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 45
JJJ (JEN UK) LIMITED
- 2021-03-04 12009101Innovation Centre, Maidstone Road, Chatham, Kent, EnglandActive Corporate (6 parents)Officer2019-05-21 ~ nowIIF 77 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – 75% or more → OE - 46
BAUVILL LIVING LIMITED
- 2021-03-03 11280478BAUVILL HOMES LIMITED - 2020-10-28BAUVILL FLOORING LIMITED - 2020-09-30C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, KentLiquidation Corporate (5 parents)Officer2021-03-01 ~ nowIIF 6 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 3 - Has significant influence or control → OE - 47
MOSS WORKS LIMITED
088202017a Howick Place, LondonDissolved Corporate (9 parents)Officer2013-12-19 ~ 2016-04-05IIF 42 - Director → ME - 48OLD AMBULANCE STATION (BEXHILL) LTD - nowThe Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2010-02-01 ~ 2015-04-21IIF 59 - Director → ME
- 49
OPPORTUNITIES FOR SITTINGBOURNE LIMITED
09400214100 Victoria Street, London, EnglandActive Corporate (16 parents)Officer2015-01-21 ~ 2016-04-05IIF 41 - Director → ME - 50
RIVERWOOD HOMES GROUP LIMITED
- 2021-01-05 10548665Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-01-05 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 51
PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
07697752100 Victoria Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2011-07-08 ~ 2016-04-05IIF 51 - Director → ME - 52
PURPLEXED LLP
OC362796100 Victoria Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2011-03-16 ~ 2011-04-20IIF 28 - LLP Designated Member → ME - 53
R&K (JEN UK) LIMITED
12009110Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents)Officer2019-05-21 ~ nowIIF 76 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 54
RIVERWOOD (PLUCKLEY) LIMITED
12122523Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (2 parents)Officer2019-07-25 ~ nowIIF 75 - Director → MEPerson with significant control2019-07-25 ~ nowIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE - 55
RIVERWOOD (LAND) LIMITED
- 2019-03-06 10585579Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-01-26 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 56
RIVERWOOD HOMES (KENT) LIMITED
10265314Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (3 parents)Officer2016-07-06 ~ nowIIF 29 - Director → MEPerson with significant control2016-07-06 ~ 2024-10-11IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 57
SALMON PINK LIMITED
05894034The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (11 parents)Officer2010-02-01 ~ 2015-03-26IIF 61 - Director → ME - 58100 Victoria Street, London, EnglandActive Corporate (17 parents)Officer2014-04-24 ~ 2016-04-05IIF 45 - Director → ME
- 59CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23100 Victoria Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2010-02-01 ~ 2016-04-05IIF 47 - Director → ME
- 60
THE TELEGRAPH WORKS LIMITED
08383093100 Victoria Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2013-01-31 ~ 2016-04-05IIF 31 - Director → ME - 61
TLG (JEN UK) LIMITED
1200918427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-21 ~ dissolvedIIF 79 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 62
CATHEDRAL GROUP (HOLDINGS) LIMITED
- 2015-11-12 04378676CG NEWCO ("C") LIMITED - 2004-11-22100 Victoria Street, London, EnglandActive Corporate (30 parents, 13 offsprings)Officer2010-02-01 ~ 2016-04-05IIF 55 - Director → ME - 63
WOODS OF HOLLINGBOURNE LLP
OC428642Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (4 parents)Officer2020-03-24 ~ 2021-07-31IIF 24 - LLP Designated Member → MEPerson with significant control2019-08-29 ~ 2020-03-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.