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, Shirley Ann

    Related profiles found in government register
  • Wood, Shirley Ann
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Shirley Ann
    British insurance broker born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, CF83 3HU, Wales

      IIF 5
  • Mrs Shirley Ann Wood
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, CF83 3HU

      IIF 6
    • Southwinds, St. Marys Well Bay Road, Swanbridge, Penarth, Vale Of Glamorgan, CF64 5UJ, Wales

      IIF 7
  • Wood, Shirley Ann
    British

    Registered addresses and corresponding companies
  • Wood, Shirley Ann

    Registered addresses and corresponding companies
    • Gwern Y Domen, Rudry, Caerphilly, Mid Glamorgan, CF83 3DG

      IIF 12 IIF 13
    • Gwern-y-domen, Rudry, Caerphilly, CF83 3DG

      IIF 14
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, Wales
    Dissolved corporate (1 parent)
    Officer
    2008-08-14 ~ 2013-07-05
    IIF 14 - secretary → ME
  • 2
    MOORHOUSE CORPORATE LIMITED - 2007-05-04
    6 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    349,807 GBP2024-04-30
    Officer
    2005-07-12 ~ 2005-09-12
    IIF 10 - secretary → ME
  • 3
    INTEREL LIMITED - 2005-01-05
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Dissolved corporate (1 parent)
    Officer
    2004-12-20 ~ 2013-07-05
    IIF 11 - secretary → ME
  • 4
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, Mid Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2003-12-22 ~ 2013-07-05
    IIF 9 - secretary → ME
  • 5
    MOORHOUSE GROUP LIMITED - 2005-01-05
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    244,000 GBP2020-09-30
    Officer
    2002-04-10 ~ 2013-07-05
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LIABILITY DIRECT UNDERWRITING LIMITED - 2005-01-05
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,942,000 GBP2020-09-30
    Officer
    1999-08-13 ~ 2013-07-05
    IIF 4 - director → ME
    1999-09-30 ~ 2005-09-12
    IIF 12 - secretary → ME
  • 7
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, Mid Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2005-09-12 ~ 2013-07-05
    IIF 3 - director → ME
  • 8
    X-BROKER LIMITED - 2006-03-17
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-01-17 ~ 2006-02-02
    IIF 13 - secretary → ME
  • 9
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, Wales
    Dissolved corporate (1 parent)
    Officer
    2004-05-19 ~ 2013-07-05
    IIF 8 - secretary → ME
  • 10
    Southwinds St. Marys Well Bay Road, Swanbridge, Penarth, Vale Of Glamorgan, Wales
    Corporate (1 parent)
    Equity (Company account)
    2,916 GBP2024-03-31
    Person with significant control
    2021-04-14 ~ 2023-07-27
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, Wales
    Dissolved corporate (1 parent)
    Officer
    2009-01-29 ~ 2013-07-05
    IIF 1 - director → ME
  • 12
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, Wales
    Dissolved corporate (1 parent)
    Officer
    2009-01-29 ~ 2013-07-05
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.