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
Individuals in focus
Wood, Martin Alan
- British born in December 1978
Wood, Martin Alan
Resident in England
Registered addresses and corresponding companiesC/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 1Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD, United Kingdom
IIF 2Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England
IIF 3 IIF 4 IIF 5Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 6 IIF 7 IIF 8
- born in December 1978
Wood, Martin Alan
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Mr Martin Alan Wood
Resident in England
Registered addresses and corresponding companies - born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies7a, Howick Place, London, SW1P 1DZ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)St. Thomas's Church, St. Thomas Street, London, SE1 9RY
IIF 30
- British none born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British project director born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies13, Station Road, Finchley, London, N3 2SB
IIF 337a, Howick Place, London, SW1P 1DZ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)St Thomas's Church, St Thomas Street, London, SE1 9RY
IIF 47 IIF 48 IIF 49 (more)(less)St Thomas's Church, St Thomas Street, London, SE1 9RY, United Kingdom
IIF 59The Bell In Ticehurst, High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom
IIF 60
- British project manager born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1978
Wood, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesInnovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 63
- British born in December 1978
Wood, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1978
Wood, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1978
Wood, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Mr Martin Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Martin Wood
Resident in United Kingdom
Registered addresses and corresponding companies45, Beresford Road, Aylesford, ME20 7EP, United Kingdom
IIF 82
- Registered addresses and corresponding companies
Wood, Martin
Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 83
Related profiles found in government register
Offspring entities and appointments
64
- 1
228 BROMLEY LIMITED
08405390The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (7 parents)Officer2013-02-15 ~ nowIIF 25 - Director → ME - 2
ALTAG LLP
OC359524Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (6 parents)Officer2021-08-01 ~ 2023-11-16IIF 9 - LLP Designated Member → ME - 3
BAMBOO PROPCO LIMITED
1209410352-54 Sir Thomas Longley Road, Medway City Estate, Rochester, EnglandActive Corporate (5 parents)Officer2019-07-09 ~ 2025-05-01IIF 67 - Director → MEPerson with significant control2019-07-09 ~ 2025-05-01IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 4BROMLEY TOWN HALL MANAGEMENT LIMITED - now
SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
- 2016-05-17 04232204Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (21 parents)Officer2010-02-01 ~ 2015-03-26IIF 62 - Director → ME - 5
- 6CATHEDRAL (6) LIMITED - 2006-07-19100 Victoria Street, London, EnglandActive Corporate (22 parents)Officer2007-11-19 ~ 2016-04-05IIF 41 - Director → ME
- 7100 Victoria Street, London, EnglandActive Corporate (17 parents)Officer2013-03-26 ~ 2016-04-05IIF 35 - Director → ME
- 8
CATHEDRAL (BROMLEY ESCO) LIMITED
08461740100 Victoria Street, London, EnglandActive Corporate (16 parents)Officer2013-03-26 ~ 2016-04-05IIF 24 - Director → ME - 9
- 10
- 11
CATHEDRAL (ALBANY) LIMITED
- 2011-08-17 052050117a Howick Place, London, United KingdomDissolved Corporate (18 parents)Officer2011-04-01 ~ 2016-04-05IIF 42 - Director → ME - 12CATHEDRAL (9) LIMITED - 2007-11-05St Thomas's Church, St Thomas Street, LondonDissolved Corporate (9 parents)Officer2007-11-19 ~ dissolvedIIF 48 - Director → ME
- 13MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED - 2001-01-29LAWNDOVE LIMITED - 2000-08-04Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (16 parents)Officer2010-02-01 ~ 2010-02-25IIF 33 - Director → ME
- 14CATHEDRAL (4) LIMITED - 2005-02-28The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2010-02-01 ~ 2014-01-01IIF 53 - Director → ME
- 15
- 16
CATHEDRAL (GREENWICH BEACH) LIMITED
07970520100 Victoria Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2012-02-29 ~ 2016-04-05IIF 29 - Director → ME - 17CATHEDRAL GREENWICH LIMITED - 2004-09-09St. Thomas's Church, St. Thomas Street, LondonDissolved Corporate (15 parents)Officer2010-02-01 ~ dissolvedIIF 56 - Director → ME
- 18
- 19
- 20
CATHEDRAL (NOLAN) LIMITED
07751342Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (9 parents)Officer2011-08-24 ~ 2015-03-26IIF 59 - Director → ME - 21
CATHEDRAL (PRESTON BARRACKS) LIMITED
08867764100 Victoria Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2014-01-29 ~ 2016-04-05IIF 40 - Director → ME - 22
CATHEDRAL (SIDCUP) LIMITED
05238991St. Thomas's Church, St. Thomas Street, LondonDissolved Corporate (10 parents)Officer2010-02-01 ~ dissolvedIIF 55 - Director → ME - 23
CATHEDRAL (SITTINGBOURNE) LIMITED
07697750100 Victoria Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2011-07-08 ~ 2016-04-05IIF 44 - Director → ME - 24
CATHEDRAL (SPH) LIMITED
06249514St Thomas's Church, St Thomas Street, LondonDissolved Corporate (9 parents)Officer2007-11-19 ~ dissolvedIIF 47 - Director → ME - 25CATHEDRAL (3) LIMITED - 2004-12-17Eynsham Hall, North Leigh, Witney, OxfordshireDissolved Corporate (13 parents)Officer2010-02-01 ~ 2015-03-26IIF 51 - Director → ME
- 26CATHEDRAL (1) LIMITED - 2009-12-21CANARY SOUTH COMMERCIAL LIMITED - 2008-02-28SHELFCO (NO. 2832) LIMITED - 2003-08-29The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-02-10 ~ 2015-03-26IIF 49 - Director → ME
- 27
- 28
CRABTREE (HOTHFIELD) LIMITED
10329651Innovation Centre, Maidstone Road, Chatham, Kent, United KingdomActive Corporate (5 parents)Officer2017-02-10 ~ nowIIF 2 - Director → ME - 29
DEADHARE LIMITED
07602819100 Victoria Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2011-04-13 ~ 2016-04-05IIF 32 - Director → ME - 30S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-217a Howick Place, London, United KingdomDissolved Corporate (16 parents)Officer2016-02-08 ~ 2016-04-05IIF 28 - Director → ME
- 31
DMA (GREENWICH BEACH) LIMITED
07970460Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer2012-02-29 ~ 2015-03-26IIF 30 - Director → ME - 32
REDFISH CONSULTANCY LIMITED
- 2021-08-20 11543498Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-08-20 ~ nowIIF 4 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OE - 33
EAST PECKHAM CONSTRUCTION LIMITED
14492590Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (3 parents)Officer2022-11-18 ~ dissolvedIIF 69 - Director → MEPerson with significant control2022-11-18 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 34ANVIL DEVELOPMENTS LIMITED - 2007-05-23DANLING LIMITED - 1996-03-26The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (17 parents)Officer2007-11-19 ~ dissolvedIIF 60 - Director → ME
- 35
EYNSHAM HALL LIMITED
05404900The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2010-02-01 ~ 2014-01-01IIF 57 - Director → ME - 36
GOSWELL WORKS LIMITED
088202347a Howick Place, LondonDissolved Corporate (9 parents)Officer2013-12-19 ~ 2016-04-05IIF 38 - Director → ME - 37
- 38DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-037a Howick Place, London, United KingdomDissolved Corporate (14 parents)Officer2016-02-08 ~ 2016-04-05IIF 27 - Director → ME
- 39
HI INVESTMENTS (PLUCKLEY) LIMITED
13981697Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 70 - Director → ME2022-03-16 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2022-03-16 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 40
HI INVESTMENTS LTD
11694993Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-11-26 ~ nowIIF 8 - Director → MEPerson with significant control2018-11-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
HI PROPERTY CONSULTANTS LLP
OC407476Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-08 during the appointment or period of control
Dissolved on 2023-10-21 during the appointment or period of controlInnovation Centre, Maidstone Road, Chatham, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-03-25 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
HI PROPERTY INVESTMENTS LLP
OC424874Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (3 parents)Officer2018-11-14 ~ dissolvedIIF 63 - LLP Designated Member → MEPerson with significant control2018-11-14 ~ dissolvedIIF 72 - Right to appoint or remove members → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE - 43
HIBAU (EYTHORNE) LIMITED
13838359Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (5 parents)Officer2022-01-10 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 44
HIBAU LIMITED
- 2021-10-28 12009124R AND D (JEN UK) LIMITED
- 2021-03-10 12009124Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-21 ~ nowIIF 3 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 45
JJJ (JEN UK) LIMITED
- 2021-03-04 12009101Innovation Centre, Maidstone Road, Chatham, Kent, EnglandActive Corporate (6 parents)Officer2019-05-21 ~ nowIIF 5 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – 75% or more → OE - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-08 during the appointment or period of controlBAUVILL LIVING LIMITED
- 2021-03-03 11280478BAUVILL HOMES LIMITED - 2020-10-28BAUVILL FLOORING LIMITED - 2020-09-30C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, KentLiquidation Corporate (7 parents)Officer2021-03-01 ~ nowIIF 1 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 13 - Has significant influence or control → OE - 47
MJW PROPERTY CONSULTING LLP
OC35203845 Beresford Road, Aylesford, KentDissolved Corporate (2 parents)Officer2010-02-04 ~ dissolvedIIF 17 - LLP Designated Member → ME - 48
MOSS WORKS LIMITED
088202017a Howick Place, LondonDissolved Corporate (9 parents)Officer2013-12-19 ~ 2016-04-05IIF 34 - Director → ME - 49OLD AMBULANCE STATION (BEXHILL) LTD - nowThe Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2010-02-01 ~ 2015-04-21IIF 50 - Director → ME
- 50
OPPORTUNITIES FOR SITTINGBOURNE LIMITED
09400214100 Victoria Street, London, EnglandActive Corporate (16 parents)Officer2015-01-21 ~ 2016-04-05IIF 22 - Director → ME - 51
RIVERWOOD HOMES GROUP LIMITED
- 2021-01-05 10548665Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-01-05 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 52
PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
07697752100 Victoria Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2011-07-08 ~ 2016-04-05IIF 43 - Director → ME - 53
PURPLEXED LLP
OC362796100 Victoria Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2011-03-16 ~ 2011-04-20IIF 20 - LLP Designated Member → ME - 54
R&K (JEN UK) LIMITED
12009110Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents)Officer2019-05-21 ~ nowIIF 66 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 55
RIVERWOOD (PLUCKLEY) LIMITED
12122523Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (2 parents)Officer2019-07-25 ~ nowIIF 65 - Director → MEPerson with significant control2019-07-25 ~ nowIIF 75 - Ownership of shares – 75% or more as a member of a firm → OE - 56
RIVERWOOD (LAND) LIMITED
- 2019-03-06 10585579Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-01-26 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Has significant influence or control → OE - 57
RIVERWOOD HOMES (KENT) LIMITED
10265314Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (3 parents)Officer2016-07-06 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-06 ~ 2024-10-11IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 58
SALMON PINK LIMITED
05894034The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2010-02-01 ~ 2015-03-26IIF 52 - Director → ME - 59
- 60CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23100 Victoria Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2010-02-01 ~ 2016-04-05IIF 39 - Director → ME
- 61
THE TELEGRAPH WORKS LIMITED
08383093100 Victoria Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2013-01-31 ~ 2016-04-05IIF 23 - Director → ME - 62
TLG (JEN UK) LIMITED
1200918427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-21 ~ dissolvedIIF 68 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 63
- 64
WOODS OF HOLLINGBOURNE LLP
OC428642Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (4 parents)Officer2020-03-24 ~ 2021-07-31IIF 10 - LLP Designated Member → MEPerson with significant control2019-08-29 ~ 2020-03-01IIF 76 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.