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, Stephen Paul

    Related profiles found in government register
  • Wood, Stephen Paul
    Australian chairman born in October 1965

    Resident in Australia

    Registered addresses and corresponding companies

    • 1st Floor Orion Gate, Guildford Road, Woking, GU22 7NJ, England

      IIF 1 IIF 2
  • Wood, Stephen Paul
    Australian director born in October 1965

    Resident in Australia

    Registered addresses and corresponding companies

    • Nile House, Nile Street, Brighton, BN1 1HW, England

      IIF 3

    • Moorfield House, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, West Yorkshire, LS19 7YA

      IIF 4

    • 10, John Street, London, WC1N 2EB

      IIF 5 IIF 6 IIF 7

    • 10, John Street, London, WC1N 2EB, England

      IIF 10

    • 10 John Street, London, WC1N 2EB, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 1st Floor, Orion Gate, Guildford Road, Woking, GU22 7NJ, England

      IIF 14 IIF 15

    • 1st Floor, Orion Gate, Guildford Road, Woking, GU22 7NJ, United Kingdom

      IIF 16

    • 1st Floor, Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England

      IIF 17

    • 1st Floor, Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom

      IIF 18

    • Orion Gate 1st Floor, Guildford Road, Woking, GU22 7NJ

      IIF 19 IIF 20

    • Practice Evolve, Orion Gate, 1st Floor, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom

      IIF 21

    • Moorfield House, Moorfield Close, Yeadon, Leeds , LS19 7YA

      IIF 22
child relation
Offspring entities and appointments
Active 14
  • 1
    INFOTRACK SIP TRUSTEES 1 LIMITED - 2024-01-02
    INFOTRACK SIP COMPANY 1 LIMITED - 2016-11-25
    GB SEARCHING LIMITED - 2016-10-26
    C/o Infotrack Group Limited 1st Floor, Orion Gate, Guildford Road, Woking, England
    Corporate (3 parents)
    Officer
    2016-10-18 ~ now
    IIF 12 - director → ME
  • 2
    INFOTRACK SIP TRUSTEES 2 LIMITED - 2024-01-02
    INFOTRACK SIP COMPANY 2 LIMITED - 2016-11-25
    GB SEARCHING HOLDING LIMITED - 2016-10-26
    C/o Infotrack Group Limited 1st Floor, Orion Gate, Guildford Road, Woking, England
    Corporate (3 parents)
    Officer
    2016-10-18 ~ now
    IIF 11 - director → ME
  • 3
    1st Floor, Orion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -503,515 GBP2023-06-30
    Officer
    2021-01-13 ~ now
    IIF 18 - director → ME
  • 4
    1st Floor, Orion Gate, Guildford Road, Woking, Surrey, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2021-01-20 ~ dissolved
    IIF 17 - director → ME
  • 5
    1st Floor Orion Gate, Guildford Road, Woking, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-06-30
    Officer
    2023-05-18 ~ now
    IIF 2 - director → ME
  • 6
    VESRATE LIMITED - 2001-03-02
    Nile House, Nile Street, Brighton, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-01-20 ~ now
    IIF 3 - director → ME
  • 7
    INFOTRACK LTD - 2015-03-03
    10 John Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-02-24 ~ now
    IIF 8 - director → ME
  • 8
    10 John Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-24 ~ now
    IIF 10 - director → ME
  • 9
    1st Floor Orion Gate, Guildford Road, Woking, England
    Corporate (4 parents)
    Equity (Company account)
    622,386 GBP2024-06-30
    Officer
    2023-05-18 ~ now
    IIF 1 - director → ME
  • 10
    INNOVATIVE MOVE LTD - 2016-12-19
    10 John Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -452,917 GBP2021-06-30
    Officer
    2017-09-12 ~ now
    IIF 13 - director → ME
  • 11
    The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,511,119 GBP2024-06-30
    Officer
    2021-02-28 ~ now
    IIF 16 - director → ME
  • 12
    1st Floor, Orion Gate, Guildford Road, Woking, England
    Corporate (2 parents)
    Officer
    2018-06-22 ~ now
    IIF 14 - director → ME
  • 13
    3365 The Pentagon (c/o Thomas Coombs), Century Way, Thorpe Park, Leeds, Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,486,309 GBP2024-06-30
    Officer
    2020-02-10 ~ now
    IIF 21 - director → ME
  • 14
    1st Floor Orion Gate, Guildford Road, Woking, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2015-06-30
    Officer
    2020-02-24 ~ now
    IIF 15 - director → ME
Ceased 8
  • 1
    INFOTRACK LTD - 2015-03-03
    10 John Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-12-10 ~ 2018-11-23
    IIF 6 - director → ME
  • 2
    10 John Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-06 ~ 2018-11-23
    IIF 9 - director → ME
  • 3
    LUPFAW 383 LIMITED - 2014-08-05
    Moorfield House Moorfield Business Park, Moorfield Close, Yeadon, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4 GBP2022-06-30
    Officer
    2020-02-20 ~ 2022-03-10
    IIF 4 - director → ME
  • 4
    First Floor Trimbridge House, Trim Street, Bath, Trimbridge House, England
    Corporate (5 parents)
    Equity (Company account)
    9,981,036 GBP2024-06-30
    Officer
    2020-02-20 ~ 2022-03-10
    IIF 22 - director → ME
  • 5
    POLITENEAR LIMITED - 1987-09-15
    First Floor Trimbridge House, Trim Street, Bath, Trimbridge House, England
    Corporate (5 parents)
    Equity (Company account)
    16,734,110 GBP2024-06-30
    Officer
    2020-12-21 ~ 2022-03-10
    IIF 20 - director → ME
  • 6
    1st Floor Orion Gate, Guildford Road, Woking, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2015-06-30
    Officer
    2014-10-30 ~ 2018-11-23
    IIF 7 - director → ME
  • 7
    STL GROUP PLC - 2015-04-23
    STL PROFESSIONAL SERVICES LIMITED - 2003-12-31
    STL GROUP LTD - 1998-01-26
    SERVICES TO LAWYERS LIMITED - 1989-05-23
    C/o Infotrack Group Limited, 1st Floor, Orion Gate, Guildford Road, Woking, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2014-11-28 ~ 2018-11-23
    IIF 5 - director → ME
  • 8
    Orion Gate 1st Floor, Guildford Road, Woking
    Dissolved corporate (5 parents)
    Equity (Company account)
    13,327 GBP2022-06-30
    Officer
    2020-12-21 ~ 2022-03-10
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.