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.
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Wood, Paul Andrew James
Born in April 1977Individual (25 offsprings)Officer2006-08-22 ~ nowOF - Director → CIF 0Mr Paul Andrew James Wood
Born in April 1977Individual (25 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
WOOD CAPITAL LIMITED
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- Registered number SC307287
WOOD CAPITAL LIMITED
InfoEuro House 423 Hillington Road, Hillington Park, Glasgow G52 4BLPRIVATE LIMITED COMPANY incorporated on 2006-08-22 (19 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-27CIF 0 WOOD CAPITAL LIMITED
SRegistered number missing2, Garnock Park, East Kilbride, G74 2HZCIF 1WOOD CAPITAL LIMITED
SRegistered number missingEuro House, 423 Hillington Road, Hillington Park, Glasgow, Scotland, G52 4BLLimited CompanyCIF 2WOOD CAPITAL LIMITED
SRegistered number Sc307287Euro House, 423 Hillington Road, Hillington Park, Glasgow, Scotland, G52 4BLLimited Company in ScotlandCIF 3
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BRIAN WOOD KITCHENS LIMITED
SC2611232 Garnock Park, East Kilbride, South LanarkshireActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 2
OCEAN CHARTERS LIMITED
SC352874Euro House 423 Hillington Road, Hillington Park, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2008-12-24 ~ 2009-10-01CIF 1 - Director → ME - 3
PNR ESTATES LIMITED
SC820857Euro House 423 Hillington Road, Hillington Park, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2024-08-28 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
WOOD INVESTMENT OPPORTUNITIES LIMITED
SC591770Euro House, 423 Hillington Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2026-03-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 5
WORLD LEISURE (UK) LIMITED
SC351770Centenary House, 69 Wellington Street, GlasgowDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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