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 Carl Wood

    Related profiles found in government register
  • Mr Carl Wood
    British born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 To 1 Accountancy Services Ltd, Newport, NP20 2NS, Wales

      IIF 1
  • Mr Carl Anthony Wood
    British born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 374, Cowbridge Road East, Cardiff, CF5 1JJ, Wales

      IIF 2

    • 79, Risca Road Newport, Newport, Gwent, NP20 4HY, England

      IIF 3
  • Wood, Carl
    British director born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 To 1 Accountancy Services Ltd, Newport, Gwent, NP20 2NS, Wales

      IIF 4
  • Wood, Carl Anthony
    British credit broker born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 374, Cowbridge Road East, Cardiff, CF5 1JJ, Wales

      IIF 5
  • Wood, Carl Anthony
    British director born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 374, Cowbridge Road East, Cardiff, CF5 1JJ, Wales

      IIF 6 IIF 7

    • 79, Risca Road Newport, Newport, Gwent, NP20 4HY, England

      IIF 8
  • Wood, Carl Anthony
    British manager born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 374, Cowbridge Road East, Cardiff, CF5 1JJ

      IIF 9
  • Mr Carl Reason
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • Kineton House, 31 Horse Fair, Banbury, Oxfordshire, OX16 0AE, United Kingdom

      IIF 10
  • Mr Carl Wood
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 259, Gospel Lane, Birmingham, B27 7AU, England

      IIF 11
  • Reason, Carl
    British mechanic born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • Kineton House, 31 Horse Fair, Banbury, Oxfordshire, OX16 0AE, United Kingdom

      IIF 12
  • Mr Carl Anthony Wood
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 374, Cowbridge Road East, Cardiff, CF5 1JJ

      IIF 13

    • 374, Cowbridge Road East, Cardiff, CF5 1JJ, Wales

      IIF 14

    • 79, Risca Road, Newport, NP20 4HY, United Kingdom

      IIF 15
  • Mr Carl Reason
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 259 Gospel Lane, Gospel Lane, Birmingham, B27 7AU, United Kingdom

      IIF 16
  • Wood, Carl
    born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Park House, Main Street, Whittington, Carnforth, Lancashire, LA6 2NX

      IIF 17
  • Wood, Carl Anthony

    Registered addresses and corresponding companies

    • 374, Cowbridge Road East, Cardiff, CF5 1JJ, Wales

      IIF 18
  • Wood, Carl

    Registered addresses and corresponding companies

    • 374, Cowbridge Road East, Cardiff, CF5 1JJ, Wales

      IIF 19
  • Reason, Carl
    British video producer & account manager born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 259 Gospel Lane, Gospel Lane, Birmingham, B27 7AU, United Kingdom

      IIF 20
  • Woods, Carl
    British video director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 259, Gospel Lane, Birmingham, B27 7AU, England

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    374 Cowbridge Road East, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,846 GBP2023-10-31
    Officer
    2019-10-25 ~ now
    IIF 5 - Director → ME
    2019-10-25 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    374, Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    79 Risca Road Newport, Newport, Gwent, England
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    374 Cowbridge Road East, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    188,145 GBP2023-10-31
    Officer
    2009-10-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    Kineton House, 31 Horse Fair, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-09-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    374 Cowbridge Road East, Cardiff, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-10-09 ~ now
    IIF 7 - Director → ME
    2024-10-09 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    19 Grafton Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 16 - Has significant influence or control → OE
  • 8
    259 Gospel Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,551 GBP2023-11-30
    Officer
    2019-11-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Park House Main Street, Whittington, Carnforth, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60 GBP2018-04-05
    Officer
    2011-01-12 ~ 2013-04-06
    IIF 17 - LLP Designated Member → ME
  • 2
    Office 18 Springboard Centre, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -84,164 GBP2024-03-31
    Officer
    2019-04-26 ~ 2019-10-31
    IIF 4 - Director → ME
    Person with significant control
    2019-04-26 ~ 2019-10-31
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.