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.
Wood, Paul Stephen
Wood, Paul Stephen
British director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Building 3, City West One Office Park, Gelderd Road, Leeds, LS12 6LX, United Kingdom
IIF 2 37-39, Welford Road, Leicester, LE2 7AD, England
IIF 3 37-39, Welford Road, Leicester, LE2 7AD, United Kingdom
IIF 4 37-39, Welford Rod, Leicester, LE2 7AD, United Kingdom
IIF 5 Reynard House, 37 Welford Road, Leicester, LE2 7AD, England
IIF 6 Reynard House, 37 Welford Road, Leicester, Leicestershire, LE2 7AD
IIF 7 Reynard House, 37-39 Welford Road, Leicester, LE2 7AD
IIF 8 Reynard House, 37-39 Welford Road, Leicester, LE2 7AD, Great Britain
IIF 9 4, Belgrave Mews, Loughborough, LE11 5SB, England
IIF 10 34, Far Street, Bradmore, Nottingham, NG11 6PF, United Kingdom
IIF 11 34, Far Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PF, United Kingdom
IIF 12 Hilton Hall, Hilton Lane, Essington, Wolverhampton, Staffordshire, WV11 2BQ, England
Wood, Paul Stephen
British none born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 13 Reynard House, 37 Welford Road, Leicester, Leicestershire, LE2 7AD, England
Wood, Paul Stephen
British director born in October 1960Registered addresses and corresponding companies
IIF 14 The Seasons, Francis Green Lane, Penkridge, Staffordshire, ST19 5HE
Mr Paul Stephen Wood
British born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 15 40, Maplewell Road, Woodhouse Eaves, Loughborough, LE12 8QZ, England
Wood, Paul Stephen
British director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 4, Brindley Place, Birmingham, West Midlands, B1 2HZ
IIF 17 IIF 18 Atria, Spa Road, Bolton, BL1 4AG, England
IIF 19 IIF 20 Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
IIF 21 39 Brunel Parkway, Pride Park, Derby, DE24 8HR, United Kingdom
IIF 22 21, High View Close, Hamilton Office Park Hamilton, Leicester, LE4 9LJ
IIF 23 Reynard House, 37 Welford Road, Leicester, LE2 7AD, England
IIF 24 Reynard House, 3rd Floor, 37-39 Welford Road, Leicester, LE2 7AD, England
IIF 25 2, Pioneer Way, Lincoln, LN6 3DH
Mr Paul Stephen Wood
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1CARRINGTON CARR LIMITED - 1991-06-20AWD HOME FINANCE LIMITED - 2008-12-30CARRINGTON CARR (HOLDINGS) LIMITED - 1993-03-10CARRINGTON CARR LIMITED - 2004-11-01CARRINGTON CARR FINANCIAL SERVICES LIMITED - 1988-12-01 Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (3 parents)Officer
2011-09-01 ~ dissolvedIIF 8 - Director → ME - 2KEY PROPERTY LETTINGS LIMITED - 2010-08-04 Atria, Spa Road, BoltonDissolved Corporate (4 parents)Officer 2013-08-09 ~ dissolvedIIF 17 - Director → ME
- 3 Moseley Hall Farm, Chelford Road, KnutsfordActive Corporate (4 parents)Equity (Company account)0 GBP2024-04-30Person with significant control 2016-08-29 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 4 Belgrave Mews, LoughboroughDissolved Corporate (1 parent)Officer 2009-08-19 ~ dissolvedIIF 9 - Director → ME
- 5 21 High View Close, Hamilton Office Park Hamilton, LeicesterDissolved Corporate (6 parents, 5 offsprings)Officer 2015-05-01 ~ dissolvedIIF 22 - Director → ME
- 6 39 Brunel Parkway Pride Park, Derby, United KingdomDissolved Corporate (1 parent)Officer 2016-10-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 7 Atria, Spa Road, BoltonDissolved Corporate (4 parents)Officer 2013-08-09 ~ dissolvedIIF 20 - Director → ME
- 8
KFC REALISATIONS LIMITED
- nowKEY FINANCIAL CLAIMS LIMITED - 2016-02-22 Deloitte Llp, 4 Brindley Place, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer 2013-08-09 ~ dissolvedIIF 16 - Director → ME - 9 Atria, Spa Road, BoltonDissolved Corporate (4 parents)Officer 2013-08-09 ~ dissolvedIIF 19 - Director → ME
- 10 Atria, Spa Road, BoltonDissolved Corporate (4 parents)Officer 2013-08-09 ~ dissolvedIIF 18 - Director → ME
- 1 4 Brindley Place, BirminghamDissolved Corporate (3 parents)Officer 2012-01-13 ~ 2013-09-30IIF 4 - Director → ME
- 2 4 Brindley Place, BirminghamDissolved Corporate (4 parents)Officer 2011-09-01 ~ 2014-06-17IIF 6 - Director → ME
- 3 Provincial House, 37 New Walk, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-921,037 GBP2024-06-30Officer 2012-08-16 ~ 2013-08-29IIF 3 - Director → ME
- 4CARRINGTON CARR MARKETING SERVICES LIMITED - 2009-12-16 4 Brindley Place, BirminghamDissolved Corporate (2 parents)Officer 2011-09-01 ~ 2013-10-30IIF 7 - Director → ME
- 5 4 Brindley Place, BirminghamDissolved Corporate (3 parents)Officer 2012-08-01 ~ 2013-10-24IIF 13 - Director → MEIIF 5 - Director → ME
- 6 21 High View Close, Hamilton Office Park Hamilton, LeicesterDissolved Corporate (6 parents, 5 offsprings)Officer 2013-07-29 ~ 2014-01-15IIF 2 - Director → ME
- 7 Unit 50, First Floor Express Networks 1, 1 George Leigh Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)-259,654 GBP2016-12-31Officer 2013-05-03 ~ 2016-06-30IIF 23 - Director → ME
- 8 12 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2016-03-04 ~ 2024-10-01IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2024-05-22IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 9 C/o Initial Finance Limited The Media Centre, 7 Northumberland Street, HuddersfieldDissolved Corporate (2 parents)Officer 2010-04-01 ~ 2010-09-29IIF 1 - Director → ME
- 10
INITIAL FINANCE LIMITED
- nowHAMSARD 3182 LIMITED - 2009-10-09 Grosvenor House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)Equity (Company account)-25,593 GBP2024-09-30Officer 2009-10-08 ~ 2010-09-29IIF 10 - Director → ME - 11LEGACY PROBATE SERVICES LIMITED - 2016-02-16 1st Floor, Provincial House, 37 New Walk, Leicester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)944,510 GBP2024-06-30Officer 2016-01-18 ~ 2016-02-22IIF 25 - Director → ME
- 12 The Media Centre, 7 Northumberland Street, HuddersfieldDissolved Corporate (2 parents)Equity (Company account)401,457 GBP2017-09-30Officer 2009-08-28 ~ 2010-09-29IIF 11 - Director → ME
- 13PENSIONS CALCULATOR LIMITED - 2014-04-11 Landmark House, 1 Riseholme Road, Lincoln, EnglandDissolved Corporate (2 parents)Equity (Company account)-14,213 GBP2019-08-31Officer 2015-08-12 ~ 2015-11-19IIF 24 - Director → ME
- 14PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01REFUGE SUPPLY COMPANY LIMITED - 1987-10-27TELEPLAN RENTALS LIMITED - 2002-12-23 15 Canada Square, LondonDissolved Corporate (6 parents)Officer 2003-01-30 ~ 2004-09-01IIF 14 - Director → ME
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