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 Paul James Wood

    Related profiles found in government register
  • Mr Paul James Wood
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, One New Change, London, EC4M 9AF, England

      IIF 1 IIF 2
    • Studio 149, The Light Box, 111 Power Road, London, W4 5PY, England

      IIF 3
    • Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, TN16 1AH, United Kingdom

      IIF 4
  • Wood, Paul James
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 4, Cricket View, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7FA, England

      IIF 5
  • Wood, Paul James
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, One New Change, London, EC4M 9AF, England

      IIF 6 IIF 7 IIF 8
    • Studio 149, The Light Box, 111 Power Road, London, W4 5PY, England

      IIF 9
    • Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, TN16 1AH, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,652 GBP2024-03-31
    Officer
    2019-10-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    6th Floor One New Change, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,723 GBP2023-06-30
    Officer
    2019-06-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    Studio 149, The Light Box, 111 Power Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,342 GBP2018-11-30
    Officer
    2010-06-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    6th Floor One New Change, London, England
    Active Corporate (3 parents, 2 offsprings)
    Total liabilities (Company account)
    162 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-04-09 ~ 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
  • 5
    6th Floor One New Change, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -139,954 GBP2023-06-30
    Officer
    2021-06-10 ~ now
    IIF 6 - Director → ME
Ceased 1
  • 1
    6 Cricket View, Mildenhall, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,357 GBP2023-12-31
    Officer
    2016-11-30 ~ 2019-02-12
    IIF 5 - 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.