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, Alan George

    Related profiles found in government register
  • Wood, Alan George
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, The Heath, Giltbrook, Nottingham, NG16 2UU, United Kingdom

      IIF 1
  • Wood, Alan George
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Amersham Avenue, Basildon, Essex, SS16 6SJ

      IIF 2
    • 26, Amersham Avenue, Langdon Hills, Basildon, SS16 6SJ, England

      IIF 3
    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 4
  • Mr Alan George Wood
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 5 IIF 6
  • Wood, Alan George
    British secretary

    Registered addresses and corresponding companies
    • 26 Amersham Avenue, Basildon, Essex, SS16 6SJ

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    26 Amersham Avenue, Langdon Hills, Basildon, England
    Corporate (1 parent)
    Equity (Company account)
    52,252 GBP2024-07-31
    Officer
    2010-02-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    738 GBP2019-05-31
    Officer
    2010-05-25 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Officer
    2010-06-01 ~ 2024-12-01
    IIF 1 - director → ME
  • 2
    26 Amersham Avenue, Langdon Hills, Basildon, England
    Corporate (1 parent)
    Equity (Company account)
    52,252 GBP2024-07-31
    Officer
    2005-07-25 ~ 2013-10-22
    IIF 7 - secretary → ME
  • 3
    15 Seax Court Southfields Industrial Estate, Basildon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    203 GBP2023-09-30
    Officer
    2006-04-18 ~ 2010-01-29
    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.