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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 Charlie Wood

    Related profiles found in government register
  • Mr Charlie Wood
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 36-38 Hattton Garden, Hatton Garden, London, EC1N 8EB, England

      IIF 1
  • Wood, Charlie
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 36-38 Hattton Garden, Hatton Garden, London, EC1N 8EB, England

      IIF 2
  • Mr Charles Wood
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ashcurch Terrace, London, W12 9SL, United Kingdom

      IIF 3
  • Charlie Wood
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brockfield Hall, Warthill, York, North Yorkshire, YO19 5XJ

      IIF 4
  • Wood, Charles Browne Martin
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Underbelly Ltd, 36 Hatton Garden, London, EC1N 8EB, United Kingdom

      IIF 5
  • Wood, Charles Browne Martin
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 180, High Street, Edinburgh, EH1 1QS, Scotland

      IIF 6

    • 26/1 Frederick St, Frederick Street, Edinburgh, EH2 2JR, Scotland

      IIF 7
  • Wood, Charles Browne Martin
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ashchurch Terrace, London, W12 9SL, United Kingdom

      IIF 8

    • 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 9 IIF 10
  • Wood, Charles Browne Martin
    British entertainment producer born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ashchurch Terrace, London, W12 9SL, England

      IIF 11
  • Wood, Charles Browne Martin
    British producer born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Underbelly, 5 Bywell Place, London, W1T 3DN, England

      IIF 12
  • Wood, Charlie
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 36-38 Hattton Garden, Hatton Garden, London, EC1N 8EB, England

      IIF 13 IIF 14

    • Brockfield Hall, Warthill, York, North Yorkshire, YO19 5XJ

      IIF 15
  • Wood, Charlie
    British solicitor

    Registered addresses and corresponding companies

    • 4th Floor, 36-38 Hattton Garden, Hatton Garden, London, EC1N 8EB, England

      IIF 16
  • Wood, Charles Browne Martin
    British company director born in February 1973

    Registered addresses and corresponding companies

    • 42 Marville Road, London, SW6 7BD

      IIF 17
  • Wood, Charles Browne Martin
    British trainee solicitor born in February 1973

    Registered addresses and corresponding companies

    • 42 Marville Road, London, SW6 7BD

      IIF 18
  • Wood, Charles Browne Martin
    British event organiser born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 30 Tavistock Street, London, WC2E 7PB

      IIF 19
  • Wood, Charles Browne Martin
    British solicitor born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 30 Tavistock Street, London, WC2E 7PB

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    Brockfield Hall, Warthill, York, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -241,613 GBP2023-12-31
    Officer
    2020-10-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    4th Floor, 36-38 Hattton Garden Hatton Garden, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,360 GBP2024-03-31
    Officer
    2002-11-06 ~ now
    IIF 2 - Director → ME
    2002-11-06 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Underbelly Ltd, 36 Hatton Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -295,728 GBP2024-03-31
    Officer
    2023-10-24 ~ now
    IIF 5 - Director → ME
  • 4
    4th Floor, 36-38 Hattton Garden Hatton Garden, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,081,664 GBP2023-03-31
    Officer
    2004-06-08 ~ now
    IIF 14 - Director → ME
  • 5
    4th Floor, 36-38 Hattton Garden Hatton Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-04-11 ~ now
    IIF 13 - Director → ME
  • 6
    C/o James Johnson 2308 Sky Gardens, 155 Wandsworth Road, London, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-08-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    5c Mcdonald Street, Dundee
    Dissolved Corporate (6 parents)
    Officer
    2007-11-22 ~ 2012-03-01
    IIF 19 - Director → ME
  • 2
    4th Floor, 36-38 Hattton Garden Hatton Garden, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,360 GBP2024-03-31
    Officer
    2001-07-25 ~ 2001-08-01
    IIF 18 - Director → ME
  • 3
    FESTIVAL FRINGE SOCIETY LIMITED - 2011-09-29
    180 High Street, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2014-08-19 ~ 2018-08-21
    IIF 6 - Director → ME
    2008-08-16 ~ 2011-08-20
    IIF 20 - Director → ME
  • 4
    HACKREMCO (NO.1576) LIMITED - 1999-12-07
    6 New Street Square - 8th Floor, New Fetter Lane, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-12-16 ~ 2001-03-09
    IIF 17 - Director → ME
  • 5
    Room 9/50 City Chambers, High Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    135,373 GBP2024-03-31
    Officer
    2018-09-25 ~ 2022-03-31
    IIF 7 - Director → ME
  • 6
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    410,541 GBP2021-06-16 ~ 2022-03-27
    Officer
    2021-09-08 ~ 2023-02-27
    IIF 10 - Director → ME
  • 7
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-23 ~ 2023-02-27
    IIF 9 - Director → ME
  • 8
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    503,164 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-09-12 ~ 2023-07-03
    IIF 8 - Director → ME
  • 9
    Northampton Theatres Trust, 19-21 Guildhall Road, Northampton
    Active Corporate (12 parents)
    Officer
    2015-06-22 ~ 2018-02-07
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.