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, Anthony Russell

    Related profiles found in government register
  • Wood, Anthony Russell
    British company director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Anthony Russell
    British property owner manager born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helister House, Riding Mill, Northumberland, NE44 6JB

      IIF 6
  • Wood, Dickon Anthony Russell
    British chartered surveyor born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whittington Mill, Great Whittington, Newcastle Upon Tyne, NE19 2HU, United Kingdom

      IIF 7 IIF 8

    • Newton Fell House, Newton, Stocksfield, Northumberland, NE43 7XB

      IIF 9
  • Mr Dickon Anthony Russell Wood
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Portland Terrace, Jesmond, Newcastle Upon Tyne, NE2 1QP

      IIF 10

    • Helister House, Riding Mill, Northumberland, NE44 6JB

      IIF 11

    • Manor House, Gayles, Richmond, North Yorkshire, DL11 7JF, United Kingdom

      IIF 12
  • Wood, Dickon Anthony Russell
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 8AN, United Kingdom

      IIF 13
  • Wood, Anthony Russell

    Registered addresses and corresponding companies

    • Helister House, Riding Mill, Northumberland, NE44 6JB

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    MARCHBURN PROPERTIES LIMITED - 2025-02-11
    32 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2008-04-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Helister House, Riding Mill, Northumberland
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    114,179 GBP2022-10-01 ~ 2023-09-30
    Officer
    1997-10-01 ~ now
    IIF 8 - director → ME
  • 3
    55 Baker Street, London
    Corporate (634 parents, 18 offsprings)
    Officer
    2013-11-18 ~ now
    IIF 13 - llp-member → ME
  • 4
    TIMEC 1889 LIMITED - 2025-02-11
    Manor House, Gayles, Richmond, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-03-28 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    The Royal Scot Hotel, 111 Glasgow Road, Edinburgh
    Corporate (5 parents)
    Officer
    ~ 1992-03-09
    IIF 5 - director → ME
  • 2
    FURNILAND LIMITED - 1981-12-31
    Helister House, Riding Mill, Northumberland
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    ~ 2013-11-14
    IIF 14 - secretary → ME
  • 3
    Helister House, Riding Mill, Northumberland
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    114,179 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ 2013-11-14
    IIF 1 - director → ME
    Person with significant control
    2017-06-08 ~ 2025-03-28
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FORTH WINES LIMITED - 2010-08-09
    Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    1993-02-11 ~ 2000-10-27
    IIF 4 - director → ME
  • 5
    NORTHUMBRIA COALITION AGAINST CRIME LIMITED - 1997-01-21
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
    Dissolved corporate (5 parents)
    Officer
    1995-05-04 ~ 1996-04-04
    IIF 6 - director → ME
  • 6
    SOUTH UIST ESTATES (NOMINEES) LIMITED - 1970-02-09
    Oifis Storas, Daliburgh, South Uist
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    14,292,316 GBP2023-12-31
    Officer
    2002-12-05 ~ 2006-12-20
    IIF 9 - director → ME
  • 7
    SWALLOW INNS AND RESTAURANTS LIMITED - 2003-09-11
    VAUX WINES & SPIRITS LTD. - 1999-08-23
    BLAYNEY & CO.LIMITED - 1992-01-24
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    ~ 1992-03-09
    IIF 2 - director → ME
  • 8
    SWALLOW GROUP LIMITED - 2003-01-29
    VAUX GROUP PLC. - 1999-02-26
    VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents, 39 offsprings)
    Officer
    ~ 2000-02-22
    IIF 3 - director → ME

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