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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

Mr Michael Wood

    Related profiles found in government register
  • Mr Michael Wood
    British born in February 1973

    Resident in England

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

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

    Resident in England

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

      IIF 2
    • icon of address Trigate, 210 - 222 Hagley Road West, Oldbury, B68 0NP, England

      IIF 3
  • Wood, Michael Geoffrey
    British director born in February 1973

    Resident in England

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

      IIF 4
  • 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 United Kingdom

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

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

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

      IIF 16
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Trigate, 210 - 222 Hagley Road West, Oldbury, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,645 GBP2024-06-30
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address 210 Trigate, 210 - 222 Hagley Road West, Oldbury, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,780 GBP2024-06-30
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 16 - Director → ME
  • 4
    icon of address 210 Trigate, 210 - 222 Hagley Road West, Oldbury, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,557,778 GBP2024-06-30
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address 198 Alfreton Road, Little Eaton, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,464 GBP2023-10-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 6
    icon of address The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 9 - Director → ME
  • 7
    MYSHADOW LIMITED - 2008-10-23
    icon of address The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-02 ~ dissolved
    IIF 4 - Director → ME
  • 8
    I J I LIMITED - 1995-11-01
    BELL INTRUDER ALARMS LIMITED - 1995-01-19
    BETTERSAFE LIMITED - 1988-11-28
    icon of address The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 8 - Director → ME
  • 9
    icon of address 210 Trigate, 210 - 222 Hagley Road West, Oldbury, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 15 - Director → ME
  • 10
    icon of address 210 Trigate, 210 - 222 Hagley Road West, Oldbury, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -747,594 GBP2024-06-30
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 13 - Director → ME
  • 11
    SECURED BY INTEGRITY LIMITED - 2002-11-14
    icon of address The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 7 - Director → ME
  • 12
    SECURE OPTIONS HOLDINGS LIMITED - 2007-05-11
    icon of address The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 5 - Director → ME
  • 13
    PHOTON (TG) LIMITED - 2007-03-06
    STEVTON (NO. 119) LIMITED - 1997-12-04
    icon of address The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 6 - Director → ME
  • 14
    icon of address The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 11 - Director → ME
Ceased 1
  • 1
    FIRETEC FIRE & SECURITY LIMITED - 2006-01-04
    icon of address Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-12-08 ~ 2019-06-03
    IIF 12 - Director → ME

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