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
Wood, Tom Oliver
- British director born in July 1982
Wood, Tom Oliver
Resident in United Kingdom
Registered addresses and corresponding companies8 Mill Meadow, Mill Meadow, Aylesbury, HP19 8GW, United Kingdom
IIF 1
- British born in July 1982
Wood, Thomas Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Wood, Thomas Ryan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1983
Wood, Thomas Ryan
Resident in United Kingdom
Registered addresses and corresponding companies29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England
IIF 8
- British engineer born in August 1983
Wood, Thomas Ryan
Resident in United Kingdom
Registered addresses and corresponding companies12, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
IIF 924, Berkeley Square, Clifton, Bristol, Avon, BS8 1HP, England
IIF 102nd, Floor, 2 Park Street, Bristol, BS1 5HS, United Kingdom
IIF 11Flat 1, 6 Beaufort Road, Clifton, Bristol, Avon, BS8 2JZ, England
IIF 12Goode House, The Street, South Stoke, Reading, RG8 0JS, United Kingdom
IIF 1329, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England
IIF 14 IIF 15 IIF 16 (more)Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW, United Kingdom
IIF 21Tything Road, Alcester, Warwickshire, B49 6ET
IIF 22
- British born in July 1982
Wood, Tom Oliver
Resident in England
Registered addresses and corresponding companies1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England
IIF 23
- British company director born in July 1982
Wood, Tom Oliver
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 24
- British director born in July 1982
Wood, Tom Oliver
Resident in England
Registered addresses and corresponding companies16a Silk Mill Business Park, Brook Street, Tring, HP23 5EF, England
IIF 25
- British born in July 1982
Mr Thomas Oliver Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Wood, Stacey Jayne
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1983
Wood, Stacey Jayne
Resident in United Kingdom
Registered addresses and corresponding companies8 Mill Meadow, Mill Meadow, Aylesbury, HP19 8GW, United Kingdom
IIF 33
- English born in August 1983
Wood, Tom
Resident in United Kingdom
Registered addresses and corresponding companies41, Chalton Street, London, NW1 1JD, United Kingdom
IIF 34
- born in August 1983
Wood, Thomas Ryan
Resident in United Kingdom
Registered addresses and corresponding companies29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG
IIF 35
- British born in July 1982
Mr Tom Oliver Wood
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mrs Stacey Jayne Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Wood, Thomas Ryan
Resident in England
Registered addresses and corresponding companies3, Pump House Close, London, SE16 7HS, England
IIF 42
- British born in August 1983
Wood, Tom Ryan
Resident in Italy
Registered addresses and corresponding companies - British born in August 1983
Wood, Thomas Ryan
Resident in Italy
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 47
- British born in August 1983
Wood, Stacey Jayne
Resident in England
Registered addresses and corresponding companies1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England
IIF 48
- British company director born in August 1983
Wood, Stacey Jayne
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 49
- British director born in August 1983
Wood, Stacey Jayne
Resident in England
Registered addresses and corresponding companies16a Silk Mill Business Park, Brook Street, Tring, HP23 5EF, England
IIF 50
- British born in October 1981
Wood, Oliver Thomas
Resident in England
Registered addresses and corresponding companiesFlat 10 Tower View, 19 Seafield Road, Bournemouth, BH6 3JD, England
IIF 51
- British company director born in October 1981
Wood, Oliver Thomas
Resident in England
Registered addresses and corresponding companiesFlat 10 Tower View, 19 Seafield Road, Bournemouth, BH6 3JD, England
IIF 52
- British born in August 1983
Mr Tom Ryan Wood
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Tom Ryan Wood
Resident in Italy
Registered addresses and corresponding companies - British born in October 1981
Mr Oliver Thomas Wood
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Thomas Ryan Wood
Resident in Italy
Registered addresses and corresponding companiesInternational House, 36-38 Cornhill, London, EC3V 3NG, England
IIF 59
- British born in August 1983
Mrs Stacey Jayne Wood
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1300413 REALISATIONS LTD. - now
SEVERN-LAMB UK LIMITED
- 2013-05-01 05308055SEVERN LAMB 2004 LIMITED - 2004-12-30Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (8 parents)Officer2011-12-09 ~ 2012-05-24IIF 22 - Director → ME - 2AMICUS ACCOUNTING LIMITED - now
CLIFTON COWLEY INNOVATION FINANCE LIMITED
- 2012-12-19 07292572HATCH INNOVATION FINANCE LIMITED
- 2010-07-07 0729257215 Warwick Road, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (8 parents)Officer2010-06-22 ~ 2012-05-24IIF 14 - Director → ME - 3
BOURNEMOUTH SEAHAWKS LIMITED
15028111Flat 10 Tower View, 19 Seafield Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2023-07-25 ~ nowIIF 51 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 4
CAR AND CLASSIC FINANCIAL SERVICES LIMITED
1636499385 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2025-04-04 ~ nowIIF 45 - Director → ME - 5
CAR AND CLASSIC HOLDINGS LTD
1004554185 Great Portland Street, First Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-08-31 ~ nowIIF 43 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 6
CAR AND CLASSIC LIMITED
05599884International House, 36-38 Cornhill, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-08-31 ~ nowIIF 46 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 59 - Has significant influence or control → OE - 7CAZANA LIMITED - nowPERCAYSO VEHICLE INTELLIGENCE LIMITED - 2026-02-18CAZOO DATA SERVICES LTD - 2023-02-22
UK VEHICLE LTD
- 2021-09-23 0967169225 Hine House Regent Street, Nottingham, EnglandActive Corporate (13 parents)Officer2015-07-06 ~ 2021-09-02IIF 34 - Director → MEPerson with significant control2016-07-01 ~ 2021-09-02IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CCL NEWCO LIMITED
08035082C/o Hazlewoods Windsor House, Bayshill Road, Cheltenham, United KingdomDissolved Corporate (2 parents)Officer2012-04-18 ~ dissolvedIIF 13 - Director → ME - 9
CHIC ASSOCIATES LIMITED
103606488 Mill Meadow, Mill Meadow, Aylesbury, United KingdomDissolved Corporate (1 parent)Officer2016-09-06 ~ dissolvedIIF 33 - Director → MEIIF 1 - Director → ME - 10Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2010-05-13 ~ 2011-05-14IIF 16 - Director → ME
- 11DO SOFTWARE LIMITED - nowBOX CLEVER SOFTWARE LIMITED - 2014-09-30DO SOFTWARE LIMITED - 2014-06-12
AGILE DEVELOPMENTS LIMITED
- 2011-01-12 07455113Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, WarwickshireDissolved Corporate (7 parents)Officer2010-11-30 ~ 2012-12-07IIF 21 - Director → ME - 12
ED CONSULTING SERVICES LTD
15208794Unit 24a Silk Mill Industrial Estate, Brook Street, Tring, EnglandActive Corporate (1 parent)Officer2023-10-13 ~ nowIIF 32 - Director → MEIIF 5 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 13
ED HUB LIMITED
14999404Suite 10 George House, High Street, Tring, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-07-12 ~ nowIIF 3 - Director → MEIIF 31 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ED SALES LIMITED
15186570Suite 10 64 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2023-10-04 ~ nowIIF 2 - Director → MEIIF 29 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
EVANS DENHAM LTD
117535371st Floor, Fairclough House, Church Street, Chorley, EnglandDissolved Corporate (2 parents)Officer2019-01-07 ~ dissolvedIIF 48 - Director → MEIIF 23 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
FAST BREAK CLOTHING LTD
14248844Flat 10 Tower View, 19 Seafield Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2022-07-21 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-07-21 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 17
GET TANNED LIMITED
1327660816a Silk Mill Business Park, Brook Street, Tring, EnglandDissolved Corporate (1 parent)Officer2021-03-18 ~ dissolvedIIF 25 - Director → MEIIF 50 - Director → MEPerson with significant control2021-03-18 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18GOODE ADVERTISING LIMITED - 1996-07-09483 Green Lanes, London, EnglandActive Corporate (5 parents)Officer2011-10-11 ~ nowIIF 6 - Director → ME
- 19
ICETUBE LIMITED
07327903Church House 13-15 Regent Street, NottinghamDissolved Corporate (5 parents)Officer2010-07-27 ~ 2011-04-01IIF 17 - Director → ME - 20IDEA CATALYST PARTNERS LLP - now
CLIFTON COWLEY SUPPORT LLP
- 2014-05-08 OC36780625 Meer Street, Stratford-upon-avon, WarwickshireActive Corporate (14 parents, 13 offsprings)Officer2012-01-01 ~ 2012-05-24IIF 35 - LLP Designated Member → ME - 21INNOVATION SPACE LIMITED - nowCLIFTON COWLEY PARTNERS LIMITED - 2013-06-11
TAYLOR AND TAYLOR ADVERTISING LIMITED
- 2012-06-14 02053786KES 36 LIMITED - 1986-11-1115 Warwick Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (7 parents)Officer2009-10-05 ~ 2012-05-24IIF 12 - Director → ME - 22
INSURE IP LIMITED
- 2010-11-09 0739255525 Meer Street, Stratford Upon Avon, Warwickshire, EnglandActive Corporate (6 parents)Officer2010-09-30 ~ 2012-05-24IIF 15 - Director → ME - 23
KAYAC EUROPE LIMITED
- 2011-03-28 07495887C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United KingdomActive Corporate (5 parents)Officer2011-01-17 ~ 2013-09-30IIF 11 - Director → ME - 24
CAR AND CLASSIC EUROPE LIMITED
- 2022-07-21 1418430185 Great Portland Street Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Officer2022-06-20 ~ nowIIF 44 - Director → ME - 25LTSI HOLDINGS LIMITED - nowHUNTSMAN LIVING LIMITED - 2023-09-01
RECOVER TECHNOLOGIES LIMITED
- 2021-10-01 07349992Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2010-08-18 ~ 2011-04-01IIF 8 - Director → ME - 26
WHJ VENTURES LIMITED
- 2015-12-04 08460946167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2013-03-25 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
QONCEPT-WEST LIMITED
0758336224 Berkeley Square, Clifton, Bristol, Avon, EnglandDissolved Corporate (2 parents)Officer2011-03-30 ~ dissolvedIIF 10 - Director → ME - 28
SFA CONSULTANTS LTD
1127579020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-03-26 ~ dissolvedIIF 24 - Director → MEIIF 49 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 29
SHOWCASE BOOTHS LIMITED
07253164Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2010-05-13 ~ 2011-05-14IIF 18 - Director → ME - 30
SNOCONE PRODUCTS LIMITED
07253210Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2010-05-13 ~ 2011-05-14IIF 20 - Director → ME - 31
TALENTMATCHED.COM LIMITED
16216876Suite 10 George House, High Street, Tring, United KingdomActive Corporate (2 parents)Officer2025-01-29 ~ nowIIF 30 - Director → MEIIF 4 - Director → ME - 32THE TECHNOLOGY BANK LIMITED - nowIDEA CATALYST VENTURES LIMITED - 2014-06-12
CLIFTON COWLEY VENTURES LIMITED
- 2014-05-08 0743992525 Meer Street, Stratford-upon-avon, WarwickshireDissolved Corporate (5 parents)Officer2010-11-15 ~ 2012-05-24IIF 19 - Director → ME - 33
TRW VENTURES LIMITED
080351743 Pump House Close, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2012-04-18 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-18 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 34TYR LIMITED - now
CLIFTON COWLEY LIMITED
- 2013-06-18 07580929Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2011-03-28 ~ 2012-05-24IIF 7 - Director → ME - 35
XYLOTHEQUE LTD
- 2010-07-15 065910423 The Courtyard Hanbury Road, Stoke Prior, Bromsgrove, WorcestershireDissolved Corporate (6 parents)Officer2008-05-13 ~ 2012-05-24IIF 9 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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