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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 14
  • 1
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (297 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Fisher, Darren
    Born in May 1966
    Individual (116 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Dalby, Jason Andrew Denholm
    Director born in June 1967
    Individual (89 offsprings)
    Officer
    2001-11-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual (285 offsprings)
    Officer
    2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 6
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (387 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 7
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (359 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Winfield, Corin Robert
    Individual (101 offsprings)
    Officer
    2001-11-30 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 9
    Hodge, Paul Antony
    Director born in January 1957
    Individual (142 offsprings)
    Officer
    2001-11-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    REACH PLC
    - now 00082548
    TRINITY MIRROR PLC - 2018-05-03 00082548
    TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
    TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
    LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
    One Canada Square, Canary Wharf, London, England
    Active Corporate (58 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    REACH DIRECTORS LIMITED
    - now 04331538
    T M DIRECTORS LIMITED - 2018-05-04 04331538
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (29 parents, 312 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Director → CIF 0
  • 12
    REACH SECRETARIES LIMITED
    - now 04333688
    T M SECRETARIES LIMITED - 2018-05-04 04333688
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 325 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Secretary → CIF 0
  • 13
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    2001-11-07 ~ 2001-11-30
    OF - Nominee Director → CIF 0
  • 14
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    2001-11-07 ~ 2001-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOD LANE ONE LIMITED

Period: 2001-12-04 ~ now
Company number: 04318355
Registered names
WOOD LANE ONE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • WOOD LANE ONE LIMITED
    Info
    INGLEBY (1461) LIMITED - 2001-12-04
    Registered number 04318355
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-07 (24 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.