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 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 companies12, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
IIF 624, Berkeley Square, Clifton, Bristol, Avon, BS8 1HP, England
IIF 72nd, Floor, 2 Park Street, Bristol, BS1 5HS, United Kingdom
IIF 8Flat 1, 6 Beaufort Road, Clifton, Bristol, Avon, BS8 2JZ, England
IIF 9483, Green Lanes, London, N13 4BS, England
IIF 10Goode House, The Street, South Stoke, Reading, RG8 0JS, United Kingdom
IIF 1129, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England
IIF 12 IIF 13 IIF 14 (more)(less)29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England
IIF 20Innovation 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 companies - 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 - 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 companies - British born in October 1981
Wood, Oliver Thomas
Resident in England
Registered addresses and corresponding companies - 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 companies167-169, Great Portland Street, London, W1W 5PF, 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. - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-28
Dissolved on 2015-10-10SEVERN-LAMB UK LIMITED
- 2013-05-01 05308055SEVERN LAMB 2004 LIMITED - 2004-12-30Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (10 parents)Officer2011-12-09 ~ 2012-05-24IIF 22 - Director → ME - 2
- 3
BOURNEMOUTH SEAHAWKS LIMITED
15028111Flat 10 Tower View, 19 Seafield Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2023-07-25 ~ nowIIF 52 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CAR AND CLASSIC FINANCIAL SERVICES LIMITED
1636499385 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2025-04-04 ~ nowIIF 46 - 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 44 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 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% → OE - 6
CAR AND CLASSIC LIMITED
05599884167-169 Great Portland Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-08-31 ~ nowIIF 43 - 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
08035082Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-24 during the appointment or period of control
Dissolved on 2013-03-20 during the appointment or period of controlC/o Hazlewoods Windsor House, Bayshill Road, Cheltenham, United KingdomDissolved Corporate (3 parents)Officer2012-04-18 ~ dissolvedIIF 11 - Director → ME - 9
CHIC ASSOCIATES LIMITED
103606488 Mill Meadow, Mill Meadow, Aylesbury, United KingdomDissolved Corporate (1 parent)Officer2016-09-06 ~ dissolvedIIF 29 - Director → MEIIF 1 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30
Dissolved on 2018-11-13Pannell House, 159 Charles Street, LeicesterDissolved Corporate (5 parents)Officer2010-05-13 ~ 2011-05-14IIF 14 - 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 5 - Director → MEIIF 33 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 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% → OE - 13
ED HUB LIMITED
14999404Suite 10 George House, High Street, Tring, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-07-12 ~ nowIIF 32 - Director → MEIIF 3 - 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 voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – 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 30 - 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 voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 15
EVANS DENHAM LTD
11753537Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-06 during the appointment or period of control
Dissolved on 2025-11-20 during the appointment or period of control1st Floor, Fairclough House, Church Street, Chorley, EnglandDissolved Corporate (3 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 shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → 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 51 - Director → MEPerson with significant control2022-07-21 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → 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 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → 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 38 - Right to appoint or remove directors → OE - 18
- 19
ICETUBE LIMITED
07327903Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-15
Dissolved on 2020-04-08Church House 13-15 Regent Street, NottinghamDissolved Corporate (7 parents)Officer2010-07-27 ~ 2011-04-01IIF 15 - 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 9 - Director → ME - 22
- 23
- 24
- 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 20 - 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 voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – 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 7 - Director → ME - 28
SFA CONSULTANTS LTD
1127579020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-03-26 ~ dissolvedIIF 49 - Director → MEIIF 24 - 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
07253164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30
Dissolved on 2018-11-14Pannell House, 159 Charles Street, LeicesterDissolved Corporate (5 parents)Officer2010-05-13 ~ 2011-05-14IIF 16 - Director → ME - 30
SNOCONE PRODUCTS LIMITED
07253210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30
Dissolved on 2018-11-13Pannell House, 159 Charles Street, LeicesterDissolved Corporate (5 parents)Officer2010-05-13 ~ 2011-05-14IIF 19 - Director → ME - 31
TALENTMATCHED.COM LIMITED
16216876Suite 10 George House, High Street, Tring, United KingdomActive Corporate (2 parents)Officer2025-01-29 ~ nowIIF 31 - 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 17 - 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, 4 offsprings)Officer2011-03-28 ~ 2012-05-24IIF 18 - Director → ME - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-22
Dissolved on 2018-03-13XYLOTHEQUE LTD
- 2010-07-15 065910423 The Courtyard Hanbury Road, Stoke Prior, Bromsgrove, WorcestershireDissolved Corporate (8 parents)Officer2008-05-13 ~ 2012-05-24IIF 6 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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