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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.

Jump to: Offsprings
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
  • Wood, Michael
    British born in February 1973

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ALGOR GROUP HOLDINGS LIMITED
    13930603
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-09 ~ now
    IIF 4 - Director → ME
  • 2
    ASSURED FIRE & SECURITY LIMITED
    - now 03829226
    FIRETEC FIRE & SECURITY LIMITED - 2006-01-04
    Dissolved Corporate (13 parents)
    Officer
    2016-12-08 ~ 2019-06-03
    IIF 16 - Director → ME
  • 3
    BRIGHTSTAR CONSULTANTS LIMITED
    04463142
    Dissolved Corporate (10 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 13 - Director → ME
  • 4
    CARE CLUB ASSISTANCE LIMITED
    11285706
    Active Corporate (6 parents)
    Officer
    2025-02-21 ~ now
    IIF 7 - Director → ME
  • 5
    CARE CLUB SERVICES LIMITED
    11200998
    Active Corporate (6 parents)
    Officer
    2025-02-21 ~ now
    IIF 5 - Director → ME
  • 6
    FREEDOM HOLIDAYS LTD
    12784684
    Dissolved Corporate (2 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MONITORED SOLUTIONS LIMITED
    03808890
    Dissolved Corporate (10 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 8
    NU-CAM INTEGRATED SYSTEMS LTD.
    - now 06417365
    MYSHADOW LIMITED
    - 2008-10-23 06417365
    Dissolved Corporate (9 parents)
    Officer
    2008-07-02 ~ dissolved
    IIF 15 - Director → ME
  • 9
    P.A.T. SECURITY SYSTEMS LIMITED
    - now 02306606
    I J I LIMITED - 1995-11-01
    BELL INTRUDER ALARMS LIMITED - 1995-01-19
    BETTERSAFE LIMITED - 1988-11-28
    Dissolved Corporate (10 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 11 - Director → ME
  • 10
    RIGHTIO DIRECT LIMITED
    12521059
    Active Corporate (4 parents)
    Officer
    2025-02-21 ~ now
    IIF 6 - Director → ME
  • 11
    RIGHTIO SUBCONTRACTOR LIMITED
    12523871
    Active Corporate (6 parents)
    Officer
    2025-02-21 ~ now
    IIF 2 - Director → ME
  • 12
    SECURE BY INTEGRITY LIMITED
    - now 04203948
    SECURED BY INTEGRITY LIMITED - 2002-11-14
    Dissolved Corporate (11 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 10 - Director → ME
  • 13
    SECURE OPTIONS GROUP LTD
    - now 03862750 03932020
    SECURE OPTIONS HOLDINGS LIMITED
    - 2007-05-11 03862750
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-03-01 ~ dissolved
    IIF 8 - Director → ME
  • 14
    SECURE OPTIONS HIGH SECURITY DIVISION LTD
    - now 03413892 06112138
    PHOTON (TG) LIMITED
    - 2007-03-06 03413892 06112138
    STEVTON (NO. 119) LIMITED - 1997-12-04
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 9 - Director → ME
  • 15
    SECURE OPTIONS LIMITED
    02821769
    Dissolved Corporate (12 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.