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, Michael Geoffrey

    Related profiles found in government register
  • Wood, Michael Geoffrey
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 198 Alfreton Road, Little Eaton, Derbyshire, DE21 5AB

      IIF 1
  • Wood, Michael Geoffrey
    British operations director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Michael
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 198, Alfreton Road, Little Eaton, Derby, DE21 5AB, England

      IIF 10
    • Trigate, 210 - 222 Hagley Road West, Oldbury, B68 0NP, England

      IIF 11
  • Mr Michael Wood
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 198, Alfreton Road, Little Eaton, Derby, DE21 5AB, England

      IIF 12
  • Wood, Michael
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 210, Trigate, 210 - 222 Hagley Road West, Oldbury, Birmingham, B68 0NP, United Kingdom

      IIF 13
    • Trigate, 210 - 222 Hagley Road West, Oldbury, B68 0NP, United Kingdom

      IIF 14 IIF 15
    • Trigate, 210 - 222 Hagley Road West, Oldbury, Birmingham, B68 0NP, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 14
  • 1
    Trigate, 210 - 222 Hagley Road West, Oldbury, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,000,146 GBP2023-06-30
    Officer
    2022-03-09 ~ now
    IIF 11 - director → ME
  • 2
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 7 - director → ME
  • 3
    210 Trigate, 210 - 222 Hagley Road West, Oldbury, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -79,642 GBP2023-06-30
    Officer
    2025-02-21 ~ now
    IIF 16 - director → ME
  • 4
    210 Trigate, 210 - 222 Hagley Road West, Oldbury, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    782,723 GBP2023-06-30
    Officer
    2025-02-21 ~ now
    IIF 14 - director → ME
  • 5
    198 Alfreton Road, Little Eaton, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    -9,464 GBP2023-10-31
    Officer
    2020-07-31 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-07-31 ~ 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
    IIF 12 - Right to appoint or remove directorsOE
  • 6
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 6 - director → ME
  • 7
    MYSHADOW LIMITED - 2008-10-23
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-02 ~ dissolved
    IIF 1 - director → ME
  • 8
    I J I LIMITED - 1995-11-01
    BELL INTRUDER ALARMS LIMITED - 1995-01-19
    BETTERSAFE LIMITED - 1988-11-28
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 5 - director → ME
  • 9
    210 Trigate, 210 - 222 Hagley Road West, Oldbury, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2025-02-21 ~ now
    IIF 15 - director → ME
  • 10
    210 Trigate, 210 - 222 Hagley Road West, Oldbury, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    283,348 GBP2023-06-30
    Officer
    2025-02-21 ~ now
    IIF 13 - director → ME
  • 11
    SECURED BY INTEGRITY LIMITED - 2002-11-14
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 4 - director → ME
  • 12
    SECURE OPTIONS HOLDINGS LIMITED - 2007-05-11
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-03-01 ~ dissolved
    IIF 2 - director → ME
  • 13
    PHOTON (TG) LIMITED - 2007-03-06
    STEVTON (NO. 119) LIMITED - 1997-12-04
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 3 - director → ME
  • 14
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 8 - director → ME
Ceased 1
  • 1
    FIRETEC FIRE & SECURITY LIMITED - 2006-01-04
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved corporate (6 parents)
    Officer
    2016-12-08 ~ 2019-06-03
    IIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.