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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, Simon Timothy

    Related profiles found in government register
  • Wood, Simon Timothy
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Simon Timothy
    British non-executive director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bloxham School, Banbury Road Bloxham, Banbury, Oxfordshire, OX15 4PE

      IIF 21
  • Wood, Simon Timothy

    Registered addresses and corresponding companies
    • 1, Bank End, London, SE1 9BU

      IIF 22
child relation
Offspring entities and appointments 19
  • 1
    APERITIVO LIMITED
    - now 04000355
    ASSAGGI LIMITED - 2000-10-05
    41-43 Beak Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-01 ~ 2003-05-01
    IIF 18 - Director → ME
  • 2
    BLOXHAM SCHOOL LIMITED
    03779976
    Bloxham School, Banbury Road Bloxham, Banbury, Oxfordshire
    Active Corporate (61 parents, 1 offspring)
    Officer
    2012-10-15 ~ 2024-03-14
    IIF 21 - Director → ME
  • 3
    CAINS BEER COMPANY PLC
    - now 03517207
    Insolvency (Case 1) In administration
    Administration started on 2008-08-07
    Administration ended on 2010-01-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-01-12
    Commencement of winding up on 2010-01-21
    Conclusion of winding up on 2022-03-02
    Dissolved on 2022-08-25
    HONEYCOMBE LEISURE PLC
    - 2007-06-07 03517207
    BOOSTWIN PUBLIC LIMITED COMPANY - 1998-07-01
    Old Station Road, Loughton, Essex
    Dissolved Corporate (23 parents)
    Officer
    2001-03-27 ~ 2007-11-30
    IIF 19 - Director → ME
  • 4
    DUKES HEAD 1988 LIMITED
    - now 02194834
    PRIMEFRESH LIMITED - 1988-09-02
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (20 parents)
    Officer
    1997-12-22 ~ 1998-12-17
    IIF 15 - Director → ME
  • 5
    EPIC PUB COMPANY LIMITED
    09155412
    Insolvency (Case 1) In administration
    Administration started on 2019-09-11
    Administration ended on 2020-09-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-24
    Dissolved on 2025-08-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2018-07-27
    IIF 1 - Director → ME
  • 6
    FIREFUN LIMITED
    - now 02681248
    Insolvency (Case 1) In administration
    Administration started on 2008-01-28 during the appointment or period of control
    Administration ended on 2010-12-06 during the appointment or period of control
    SIGNLEAGUE LIMITED - 1992-03-02
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 12 - Director → ME
  • 7
    FORRESTER GRANT & CO LIMITED
    00713185
    Insolvency (Case 1) In administration
    Administration started on 2008-01-28 during the appointment or period of control
    Administration ended on 2010-12-06 during the appointment or period of control
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 14 - Director → ME
  • 8
    GLASS HOUSE TMA LIMITED
    - now 05320480
    Insolvency (Case 1) In administration
    Administration started on 2009-01-21
    Administration ended on 2010-01-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-11
    Dissolved on 2013-03-24
    WORLDOFFER TMA LIMITED
    - 2005-02-24 05320480
    MASSIVE TMA LIMITED
    - 2005-01-24 05320480
    88 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-23 ~ 2008-05-13
    IIF 9 - Director → ME
  • 9
    GREAT WESTERN WINE COMPANY LIMITED(THE)
    - now 01749820
    NAVARO LIMITED - 1986-05-14
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-05-01 ~ 2010-08-16
    IIF 4 - Director → ME
  • 10
    HEROIC PUB COMPANY LIMITED
    - now 09344242
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-26
    Dissolved on 2025-05-26
    EPIC CENTRAL LIMITED - 2015-01-15
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2016-01-28 ~ 2018-07-27
    IIF 2 - Director → ME
  • 11
    JOE'S LIMITED
    02813197
    Insolvency (Case 1) In administration
    Administration started on 2008-01-28 during the appointment or period of control
    Administration ended on 2010-12-06 during the appointment or period of control
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 17 - Director → ME
  • 12
    MASSIVE LIMITED
    - now 03088588
    Insolvency (Case 1) In administration
    Administration started on 2008-01-28 during the appointment or period of control
    Administration ended on 2011-07-22 during the appointment or period of control
    JOE'S DEVELOPMENTS LIMITED - 1999-08-26
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 16 - Director → ME
  • 13
    STRAIGHTPRIDE LIMITED
    03355290
    20/24 Off Halford Street, Tamworth, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    2003-05-01 ~ 2008-05-19
    IIF 8 - Director → ME
  • 14
    THE BREW WHARF COMPANY LIMITED
    - now 04470464
    THE HAMMERSMITH FIRE STATION COMPANY LIMITED - 2004-12-20
    ST JOHN BAKERY COMPANY LIMITED - 2004-07-02
    Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (12 parents)
    Officer
    2006-06-27 ~ 2016-01-14
    IIF 11 - Director → ME
  • 15
    THOMAS AND CARTER LIMITED
    - now 03332667
    Insolvency (Case 1) In administration
    Administration started on 2008-01-28 during the appointment or period of control
    Administration ended on 2011-07-22 during the appointment or period of control
    SMITH AND JONES VICTUALLERS AND VINTNERS LIMITED - 2000-06-27
    PCO 174 LIMITED - 1997-10-07
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 6 - Director → ME
  • 16
    TUP INNS LIMITED
    - now 03362146
    Insolvency (Case 1) In administration
    Administration started on 2008-01-28 during the appointment or period of control
    Administration ended on 2010-12-06 during the appointment or period of control
    PEAKDIAL LIMITED - 1997-06-12
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 7 - Director → ME
  • 17
    VINUM RESTAURANT COMPANY LTD.
    03803658
    Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (17 parents)
    Officer
    2002-09-26 ~ 2016-01-14
    IIF 13 - Director → ME
    1999-07-08 ~ 2000-09-14
    IIF 10 - Director → ME
    2010-07-23 ~ 2016-01-14
    IIF 22 - Secretary → ME
  • 18
    W.H. ENTERPRISES LIMITED
    02104147
    Insolvency (Case 1) In administration
    Administration started on 2008-01-28 during the appointment or period of control
    Administration ended on 2010-12-06 during the appointment or period of control
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 3 - Director → ME
  • 19
    WINEWORLD LONDON LIMITED
    - now 02663676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-12
    Dissolved on 2020-07-28
    WINEWORLD LONDON PLC
    - 2014-03-06 02663676
    LARKINGS LIMITED - 1992-04-10
    30 Broadwick Street, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 5 - Director → ME
    2012-09-01 ~ 2015-12-31
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.