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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Matthew Robert

    Related profiles found in government register
  • Wood, Matthew Robert
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Quay House, Fullbridge Quay, Maldon, Essex, CM9 4DB, England

      IIF 1
  • Wood, Matthew Robert
    British production and engineering manager born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 34, Bardale Close, Knaresborough, HG5 0DZ, England

      IIF 2
  • Wood, Matthew Robert
    British born in September 1981

    Registered addresses and corresponding companies

    • 120, New Writtle Street, Chelmsford, Essex, CM2 0RR, United Kingdom

      IIF 3
  • Wood, Matthew Robert
    British it manager born in September 1981

    Resident in Uk

    Registered addresses and corresponding companies

    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 4
  • Mr Matthew Robert Wood
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Quay House, Fullbridge Quay, Maldon, Essex, CM9 4DB, England

      IIF 5
  • Wood, Matthew
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6, Greenacres, Runfold, Farnham, GU10 1QH, England

      IIF 6 IIF 7
  • Wood, Matthew Robert
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Hidcote Way, Great Notley, Braintree, Essex, CM77 7XT, England

      IIF 8

    • 888, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

      IIF 9
  • Wood, Matthew Robert
    British

    Registered addresses and corresponding companies

    • 120, New Writtle Street, Chelmsford, Essex, CM2 0RR, United Kingdom

      IIF 10
  • Mr Matthew Wood
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6, Greenacres, Runfold, Farnham, GU10 1QH, England

      IIF 11
  • Wood, Robert Matthew
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Robert Matthew
    British accountant born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 3rd Floor, One New Change, London, England, EC4M 9AF, United Kingdom

      IIF 32

    • 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Wood, Robert Matthew
    British chief financial officer born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

      IIF 36
  • Wood, Matthew
    British analyst born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

      IIF 37
  • Wood, Robert Matthew
    British born in February 1980

    Resident in Uk

    Registered addresses and corresponding companies

    • 61 New Caledonian Wharf, 6 Odessa Street, London, SE16 7TW

      IIF 38
  • Wood, Robert Matthew
    British director born in February 1980

    Resident in Uk

    Registered addresses and corresponding companies

    • Technology House, Ampthill Road, Bedford, Bedfordshire, MK42 9QQ

      IIF 39 IIF 40

    • Technology House, Ampthill Road, Bedford, MK42 9QQ

      IIF 41
  • Mr Matthew Wood
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toad Hall, Southby Drive, Fleet, GU51 3BE, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 37
  • 1
    ASF LTD
    11682911
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-16 ~ 2023-09-29
    IIF 37 - Director → ME
    2023-09-29 ~ 2026-03-13
    IIF 15 - Director → ME
    Person with significant control
    2018-11-16 ~ 2022-06-14
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BOX CLEVER LIMITED
    - now 04140077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-04
    Dissolved on 2018-07-25
    TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-09-20 ~ 2011-05-05
    IIF 40 - Director → ME
  • 3
    CALEDONIAN PROPERTY MANAGEMENT LTD
    07044064
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2010-03-01 ~ 2011-05-13
    IIF 38 - Director → ME
  • 4
    CHALM HOLDINGS LTD
    16874644
    6 Greenacres, Runfold, Farnham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    CONEXIT LIMITED
    11563252
    The Quay House, Fullbridge, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CORAL ESTATES LIMITED
    - now 00726729
    MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2017-07-18 ~ 2026-03-13
    IIF 22 - Director → ME
  • 7
    CORAL RACING LIMITED
    - now 00541600
    JOE CORAL LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (47 parents, 15 offsprings)
    Officer
    2017-05-15 ~ 2026-03-13
    IIF 21 - Director → ME
  • 8
    CORAL STADIA LIMITED
    - now 00240034
    BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2026-03-13
    IIF 13 - Director → ME
  • 9
    ELECTRAWORKS MAPLE LIMITED
    - now 01605615
    LADBROKE RACING (READING) LIMITED
    - 2021-11-01 01605615
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2021-10-20 ~ now
    IIF 20 - Director → ME
  • 10
    ELITE I.T. CONSULTANTS LIMITED
    04501791
    120 New Writtle Street, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-08-02 ~ dissolved
    IIF 3 - Director → ME
    2002-08-02 ~ dissolved
    IIF 10 - Secretary → ME
  • 11
    ENTAIN HOLDINGS (UK) LIMITED
    - now 11159638 BR023016
    GVC HOLDINGS (UK) LIMITED
    - 2021-04-07 11159638
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2019-10-09 ~ 2026-03-13
    IIF 28 - Director → ME
  • 12
    ENTAIN LIMITED
    - now FC037925
    ENTAIN HOLDINGS LIMITED
    - 2025-09-23 FC037925
    GVC HOLDINGS LIMITED
    - 2023-08-10 FC037925
    2a Lord Street, Douglas, Isle Of Man
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2020-12-30 ~ 2026-03-06
    IIF 16 - Director → ME
  • 13
    ENTAIN MARKETING (UK) LIMITED
    - now 04903940
    GVC MARKETING (UK) LIMITED
    - 2021-03-30 04903940
    BWIN.PARTY MARKETING (UK) LIMITED - 2017-11-10
    IGLOBALMEDIA MARKETING (UK) LIMITED - 2011-03-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-10-07 ~ now
    IIF 23 - Director → ME
  • 14
    ENTAIN WAVE LIMITED
    - now 03984719
    SPORTINGBET (PRODUCT SERVICES) LIMITED - 2022-04-14
    SPORTINGBET 4 LIMITED - 2007-01-26
    SPORTINGBET.COM 4 LIMITED - 2002-05-14
    FINLAW 221 LIMITED - 2000-06-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-12-31 ~ 2024-09-22
    IIF 33 - Director → ME
  • 15
    FTSS RESTORATION LIMITED
    10058371
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 9 - Director → ME
  • 16
    GANTON HOUSE INVESTMENTS LIMITED
    00818003
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (42 parents, 15 offsprings)
    Officer
    2017-01-03 ~ 2026-03-13
    IIF 12 - Director → ME
  • 17
    HOME TECHNOLOGY FINANCE LIMITED
    03702428
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (35 parents)
    Officer
    2010-09-20 ~ 2011-05-05
    IIF 39 - Director → ME
  • 18
    HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED
    - now 04359726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-10
    Dissolved on 2018-07-25
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (26 parents)
    Officer
    2010-09-20 ~ 2011-05-05
    IIF 41 - Director → ME
  • 19
    JACK BROWN (BOOKMAKER) LIMITED
    00755989
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-01-03 ~ 2026-03-13
    IIF 24 - Director → ME
  • 20
    KNARESBOROUGH CELTIC FOOTBALL CLUB LIMITED
    05931090
    2 Jervaulx Drive, Knaresborough, England
    Active Corporate (16 parents)
    Officer
    2019-02-13 ~ 2025-05-14
    IIF 2 - Director → ME
  • 21
    LADBROKE (COURSE) LIMITED
    00596724
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 29 - Director → ME
  • 22
    LADBROKE LEASING (SOUTH EAST) LIMITED
    - now 00903516 00928564
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 31 - Director → ME
  • 23
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (65 parents, 34 offsprings)
    Officer
    2017-01-03 ~ 2026-03-13
    IIF 26 - Director → ME
  • 24
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED
    - now 01759311
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents, 97 offsprings)
    Officer
    2019-03-08 ~ 2026-03-13
    IIF 18 - Director → ME
  • 25
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 173 offsprings)
    Officer
    2019-03-08 ~ 2024-11-01
    IIF 36 - Director → ME
  • 26
    LADBROKES CORAL GROUP LIMITED
    - now 00566221 01691761
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2019-03-08 ~ 2026-03-13
    IIF 14 - Director → ME
  • 27
    LADBROKES GROUP FINANCE PLC
    - now 01429533 01023373
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2019-03-08 ~ 2026-03-13
    IIF 25 - Director → ME
  • 28
    LADBROKES IT & SHARED SERVICES LIMITED
    - now 06106936
    LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-01-03 ~ 2024-11-01
    IIF 34 - Director → ME
  • 29
    LADBROKES PT LIMITED
    05400684
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 30 - Director → ME
  • 30
    LADBROKES TRUSTEE COMPANY LIMITED
    - now 03270973
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    ERINDALE LIMITED - 1997-02-06
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2017-01-03 ~ 2024-11-01
    IIF 19 - Director → ME
  • 31
    M R WOOD
    07702392
    67 High Street, Chobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-07-12 ~ dissolved
    IIF 4 - Director → ME
  • 32
    M&G CONCEPTS LIMITED
    07582022
    Boultwoods Rayne Hatch, Stisted, Braintree, Essex
    Active Corporate (2 parents)
    Officer
    2011-03-29 ~ 2016-09-07
    IIF 8 - Director → ME
  • 33
    NORTHBROOK INVESTMENT PARTNERS LTD
    16877466
    6 Greenacres, Runfold, Farnham, England
    Active Corporate (2 parents)
    Officer
    2025-11-27 ~ now
    IIF 6 - Director → ME
  • 34
    ROMFORD STADIUM LIMITED
    00307446
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2017-07-18 ~ 2026-03-13
    IIF 27 - Director → ME
  • 35
    SABRINET LIMITED
    03260093
    3rd Floor One New Change, London, England, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 32 - Director → ME
  • 36
    SPORTING ODDS LIMITED
    - now 03655231
    FINANCIAL SPREADS HOLDINGS LIMITED - 1999-02-12
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 17 - Director → ME
  • 37
    TOWN AND COUNTY FACTORS LIMITED
    00535902
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2017-01-03 ~ 2024-11-18
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.