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

Woodhead, Paul

    Related profiles found in government register
  • Woodhead, Paul
    British accountant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Heath Road, Welwyn, AL6 0TP, United Kingdom

      IIF 1
  • Woodhead, Paul
    British vice president group financial control born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Woodhead
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Heath Road, Welwyn, AL6 0TP, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    3 Heath Road, Welwyn, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    51,782 GBP2024-03-31
    Officer
    2017-11-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 16 - Right to appoint or remove directorsOE
Ceased 14
  • 1
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 6 - director → ME
  • 2
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 15 - director → ME
  • 3
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 14 - director → ME
  • 4
    RS GROUP LIMITED - 2022-05-03
    ELECTROPLAN LIMITED - 2017-11-28
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 8 - director → ME
  • 5
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 4 - director → ME
  • 6
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 7 - director → ME
  • 7
    R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
    ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 13 - director → ME
  • 8
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    READING WINDINGS LIMITED - 2022-06-23
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 11 - director → ME
  • 9
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 2 - director → ME
  • 10
    CROWFELL LIMITED - 1999-03-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 12 - director → ME
  • 11
    GLOBALSITES LIMITED - 1988-11-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 10 - director → ME
  • 12
    ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 9 - director → ME
  • 13
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 3 - director → ME
  • 14
    THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
    OCSIM LIMITED - 1990-05-03
    ONLINE LIGHTING LIMITED - 1990-02-13
    LEMWICK LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-12-19 ~ 2017-09-15
    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.