logo
explain how to read the page

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

Wood, Kenneth

    Related profiles found in government register
  • Wood, Kenneth
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Thorne Close, Claygate, Surrey, KT10 0HE

      IIF 1
  • Wood, Kenneth
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23, Tower Gardens, Claygate, Surrey, KT10 0HB

      IIF 2
    • icon of address 23, Tower Gardens, Claygate, Esher, Surrey, KT10 0HB

      IIF 3
    • icon of address 25 Tower Gardens, Claygate, Esher, Surrey, KT10 0HB

      IIF 4 IIF 5 IIF 6
  • Wood, Kenneth
    British sales manger born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25 Tower Gardens, Claygate, Esher, Surrey, KT10 0HB

      IIF 7
  • Wood, Kenneth
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 39b, Portsmouth Road, Cobham, Surrey, KT11 1JQ

      IIF 8
  • Wood, Kenneth
    British director

    Registered addresses and corresponding companies
    • icon of address 25 Tower Gardens, Claygate, Esher, Surrey, KT10 0HB

      IIF 9 IIF 10
  • Mr Kenneth Wood
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Thorne Close, Claygate, Surrey, KT10 0HE

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 23 Tower Gardens, Claygate, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-23 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address 39b Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    95,236 GBP2024-12-31
    Officer
    icon of calendar 2008-12-17 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address 6 Thorne Close, Claygate, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -84,120 GBP2024-06-30
    Officer
    icon of calendar 2016-06-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-10 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-13 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address 94 Strand On The Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    IIF 3 - Director → ME
  • 6
    icon of address 94 Strand On The Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-13 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2004-05-13 ~ dissolved
    IIF 9 - Secretary → ME
Ceased 3
  • 1
    icon of address Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-13 ~ 2011-02-01
    IIF 10 - Secretary → ME
  • 2
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,301 GBP2015-04-30
    Officer
    icon of calendar 2003-11-06 ~ 2011-02-01
    IIF 7 - Director → ME
  • 3
    RIVA GLOBAL TECHNOLOGY LIMITED - 2005-12-08
    icon of address 94 Strand On The Green, Chiswick, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -378,420 GBP2017-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2014-07-01
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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