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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 10
  • 1
    Luscombe, Michael Charles
    Director born in July 1962
    Individual (25 offsprings)
    Officer
    2011-08-10 ~ 2016-12-08
    OF - Director → CIF 0
  • 2
    Bonning-snook, Matthew Charles
    Chartered Surveyor born in March 1968
    Individual (107 offsprings)
    Officer
    2010-11-02 ~ 2011-08-10
    OF - Director → CIF 0
  • 3
    Lindsey, Joel Mark Woodliffe
    Director born in September 1975
    Individual (51 offsprings)
    Officer
    2011-08-10 ~ 2014-05-09
    OF - Director → CIF 0
  • 4
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (70 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Mccleod, Neil James
    Fund Manager born in April 1970
    Individual (11 offsprings)
    Officer
    2011-08-10 ~ 2016-12-08
    OF - Director → CIF 0
  • 7
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (176 offsprings)
    Officer
    2010-11-02 ~ 2011-08-10
    OF - Director → CIF 0
  • 8
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    11-15, Farm Street, London, England
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2010-11-02 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 9
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, England
    Active Corporate (80 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2011-08-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOD LANE (STADIUM) LIMITED

Period: 2010-11-02 ~ 2017-10-05
Company number: 07426909
Registered name
WOOD LANE (STADIUM) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WOOD LANE (STADIUM) LIMITED
    Info
    Registered number 07426909
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2010-11-02 and dissolved on 2017-10-05 (6 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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