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
Individuals in focus
Wood, John
Wood, John
British company director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesWood, John
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
C/o Dwellbeing Property Accountants Ltd, 6 Sutton Plazza, Sutton, SM1 4RD, United Kingdom
Wood, John
British retired born in May 1929Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 10 Hazelwood Court, Derby Road, Urmston, Manchester, M41 0UF, United Kingdom
Wood, John
British manager-education items born in December 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71 Borneo Street, Walsall, West Midlands, WS4 2HZ
Wood, John
British electrical engineer born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesWood, John
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesWood, John
British branch manager born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Tradewinds, 129 Wards Wharf Approach, London, E16 2ER, United Kingdom
Wood, John
British company director born in October 1949Resident in United Kingdom
Registered addresses and corresponding companiesWood, John
British director born in October 1949Resident in United Kingdom
Registered addresses and corresponding companiesWood, John
English electrical engineer born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 88, Lighthurst Lane, Chorley, PR7 3EQ, England
Wood, John
born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 14, Pastime Close, Sittingbourne, ME10 2NG, England
Wood, David John
British director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
Mr John Wood
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesWood, David John
British director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Unit 30, Ringway Industrial Estate, Beck Road, Huddersfield, HD1 5DG, England
Wood, John David
British director born in October 1949Resident in United Kingdom
Registered addresses and corresponding companiesJohn Wood
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 31, Sixty Acres Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PE, United Kingdom
Wood, John Macinnes
British company director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom
Wood, John Macinnes
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 8, Portmuck Road, Islandmagee, Larne, BT40 3TW, United Kingdom
IIF 36 8, Portmuck Road, Islandmagee, Larne, Co Antrim, BT40 3TW, Northern Ireland
IIF 37 130, Old Street, London, EC1V 9BD, England
IIF 38 Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT
IIF 39 IIF 40 IIF 41 (more) Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Mr John Wood
British born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Unit 17 Coppull Enterprise Centre, Mill Lane, Coppull, Chorley, Lancashire, PR7 5BW, England
IIF 49 IIF 50 IIF 51 Unit 22a Coppull Enterprise Centre, Mill Lane, Coppull, Chorley, Lancashire, PR7 5BW, England
IIF 52 20, Wenlock Road, London, N1 7GU, England
IIF 53 IIF 54 20-22, Wenlock Road, London, N1 7GU, England
Mr John Wood
British born in October 1949Resident in United Kingdom
Registered addresses and corresponding companiesWood, John
British director born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 57 Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England
Wood, John
British director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 58 31, Sixty Acres Road, Prestwood, Great Missenden, HP16 0PE, United Kingdom
Woods, Jonathan David
British branch manager born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 7 Glemsford Close, Felixstowe, Suffolk, IP11 2UG
Woods, Jonathan David
British company director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England
Woods, Jonathan David
British none born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 4 Stone Street Court, Stone Street, Hadleigh, Ipswich, IP7 6HY, England
Woods, Jonathan David
British shipping agent born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 4 Stone Street Court, Stone Street Court, Hadleigh, Ipswich, Suffolk, IP7 6HY, England
Woods, Jonathan David
British shipping consultant born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 4 Stone Street Court, Stone Street, Hadleigh, Ipswich, IP7 6HY, England
Woods, Jonathan David
British transport manager born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 The Stables, Summer Road, Walsham-le-willows, Bury St. Edmunds, Suffolk, IP31 3AJ, England
Wood, John
British director born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 65 88, Gledholt Road, Huddersfield, HD1 4HD, England
Mr David John Wood
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Unit 30, Ringway Industrial Estate, Beck Road, Huddersfield, HD1 5DG, England
Wood, John
British consulting engineer born in October 1949Resident in Uk
Registered addresses and corresponding companies
IIF 67 Old Chapel House, Uttoxeter Road, Foston, Derbyshire, DE65 5PX
Woodington, Stephen John
British branch manager born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
Woodington, Stephen John
British company director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Woodington, Stephen John
British director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Woodington, Stephen John
British manager proj man born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 Little Orchard, Kitwalls Lane, Milford On Sea, Lymington, Hampshire, SO41 0RJ
Stephen John Woodington
British born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Wood, John Arthur
British Registered addresses and corresponding companiesWood, John Arthur
United Kingdom director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesWood, John Arthur
United Kingdom electrical engineer born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesWood, John Arthur
United Kingdom engineer born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Unit 2 To 3, Dewhurst Row, Bamber Bridge, Preston, Lancashire, PR5 6SW, United Kingdom
Wood, John David
British company director born in October 1949Resident in England
Registered addresses and corresponding companiesWood, John David
British director born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 83 IIF 84 57, Stainland Road, Barkisland, Halifax, West Yorkshire, HX4 0AQ, England
IIF 85 St. Marys Fold, Kirkheatop, Huddersfield, West Yorkshire, HD5 0EA
IIF 86 The Bell House, 88 Gledholt Road, Huddersfield, HD1 4HD, England
IIF 87 Unit 30, Beck Road, Huddersfield, HD1 5DG, United Kingdom
IIF 88 Unit 30 Ringway, Beck Road, Huddersfield, HD1 5DG, United Kingdom
Wood, John David
British general manager born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 89 93, Wakefield Road, Huddersfield, HD5 9AB, England
Woodcock, John
British branch manager born in April 1945Registered addresses and corresponding companies
IIF 90 123 Oldbury Orchard, Churchdown, Gloucester, Gloucestershire, GL3 2NX
Mr Jonathan David Woods
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 18, The Bartlet, Undercliff Road East, Felixstowe, Suffolk, IP11 7SN, United Kingdom
Wood, John Arthur
Registered addresses and corresponding companies
IIF 92 60, Lichen Close, Charnock Richard, Chorley, PR75RY, United Kingdom
Wood, John Macinnes
British company director born in November 1973Resident in England
Registered addresses and corresponding companiesWood, John Macinnes
British director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 95 Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT
Mr John Wood
British born in November 1973Resident in England
Registered addresses and corresponding companiesMr John Wood
British born in October 1949Resident in England
Registered addresses and corresponding companiesWoods, Jonathan David
British company director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 102 4 Stone Street Court, Stone Street, Hadleigh, Ipswich, IP7 6HY, England
Mr David John Wood
British born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 103 Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, England
Wood, John
Registered addresses and corresponding companies
IIF 104 88, Lighthurst Lane, Chorley, Lancashire, PR7 3EQ, United Kingdom
IIF 105 Unit 22a Coppull Enterprise Centre, Mill Lane, Coppull, Chorley, PR7 5BW, England
IIF 106 Long Hope, Rignall Road, Great Missenden, HP16 9AJ, United Kingdom
IIF 107 130, Old Street, London, EC1V 9BD, England
IIF 108 20, Wenlock Road, London, N1 7GU, England
IIF 109 81 Borneo Street, Walsall, West Midlands, WS4 2HZ
Wood, John Macinnes
Brittish company director born in November 1973Resident in Hampshire
Registered addresses and corresponding companies
IIF 110 5, Chilworth Grange, Chilworth, Southampton, Hampshire, SO16 7QH, United Kingdom
Wood, John Macinnes
Brittish director born in November 1973Resident in Hampshire
Registered addresses and corresponding companies
IIF 111 Unit 24, - 26 Southampshire Ind Est, Totton, Southampton, Hampshire, SO40 3SA, United Kingdom
Wood, John Macinnes
Brittish manager born in November 1973Resident in Hampshire
Registered addresses and corresponding companies
IIF 112 5, Chilworth Grange, Chilworth, Southampton, Hampshire, SO16 7QH, United Kingdom
Mr John David Wood
British born in October 1949Resident in England
Registered addresses and corresponding companiesMr John Arthur Wood
United Kingdom born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 20-22, Wenlock Road, London, N1 7GU, England
Mr Jonathan David Woods
British born in July 1969Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 14 Pastime Close, Sittingbourne, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-04-30Officer
2019-04-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-04-30 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2 88 Gledholt Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer 2020-06-30 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 3 Moorend House, Snelsins Lane, Cleckheaton, West YorkshireDissolved Corporate (2 parents)Officer 2012-09-13 ~ dissolvedIIF 31 - Director → ME
- 4 Mill Fold Cottage, Ripponden, Sowerby Bridge, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer 2014-03-17 ~ dissolvedIIF 32 - Director → ME
- 5 Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)49,259 GBP2024-03-31Officer 2018-03-21 ~ nowIIF 34 - Director → MEPerson with significant control 2018-03-21 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 6 Ripponden Mill, Mill Fold, Ripponden, EnglandActive Corporate (3 parents)Equity (Company account)-89,187 GBP2024-09-30Officer 2024-09-01 ~ nowIIF 17 - Director → ME
- 7 2-4 Queen Street, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2002-07-30 ~ dissolvedIIF 59 - Director → ME
- 8 Hill Park Court, Springfield Drive, Leatherhead, Surrey, EnglandDissolved Corporate (3 parents)Officer 2006-05-11 ~ dissolvedIIF 71 - Director → ME
- 9 Suite 2 Aus-bore House, 19-25 Manchester Road, WilmslowDissolved Corporate (1 parent)Officer 2007-01-19 ~ dissolvedIIF 75 - Director → ME
- 10 88 Lighthurst Lane, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2018-11-29 ~ nowIIF 12 - Director → MEPerson with significant control 2018-11-29 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 88 Lighthurst Lane, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2019-10-21 ~ nowIIF 9 - Director → MEPerson with significant control 2019-10-21 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-06-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-06-29 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 13 88 Lighthurst Lane, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)-70,670 GBP2024-09-30Officer 2023-09-26 ~ nowIIF 21 - Director → ME 2022-06-21 ~ nowIIF 104 - Secretary → MEPerson with significant control 2022-08-01 ~ nowIIF 51 - Has significant influence or control → OE
- 14 88 Lighthurst Lane, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2017-08-14 ~ nowIIF 78 - Director → MEPerson with significant control 2017-08-14 ~ nowIIF 119 - Has significant influence or control → OE
- 15 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2023-12-13 ~ nowIIF 10 - Director → ME 2023-12-13 ~ nowIIF 108 - Secretary → MEPerson with significant control 2023-12-13 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 16 Unit 30 Ringway Beck Road, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer 2018-11-30 ~ dissolvedIIF 88 - Director → ME
- 17 88 Gledholt Road, Huddersfield, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2019-11-30Officer 2018-12-01 ~ dissolvedIIF 87 - Director → ME
- 18 88 Gledholt Road, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)55,393 GBP2019-08-31Officer 2017-08-31 ~ nowIIF 65 - Director → ME
- 19 31 Sixty Acres Road, Prestwood, Great Missenden, United KingdomDissolved Corporate (1 parent)Officer 2017-09-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2017-09-01 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 20 7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2008-03-11 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 21 88 Gledholt Road, Huddersfield, EnglandActive Corporate (1 parent)Officer 2025-02-24 ~ nowIIF 82 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 22 Unit 5 Old Mill Industrial Estate, Preston, LancashireDissolved Corporate (2 parents)Officer 2014-09-05 ~ dissolvedIIF 74 - Secretary → ME
- 23 Eni House, 10 Ebury Bridge Road, LondonDissolved Corporate (7 parents)Officer 2013-04-12 ~ dissolvedIIF 69 - Director → ME
- 24 Unit 22a Coppull Enterprise Centre Mill Lane, Coppull, Chorley, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-02-28Officer 2022-02-02 ~ dissolvedIIF 8 - Director → ME 2022-02-02 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control 2022-02-02 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Old Chapel House, Uttoxeter Road, Foston, DerbyshireDissolved Corporate (2 parents)Officer 2010-06-11 ~ dissolvedIIF 67 - Director → ME
- 26 Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2012-09-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Unit 30 Ringway Industrial Estate, Beck Road, Huddersfield, EnglandDissolved Corporate (3 parents)Officer 2019-10-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-10-11 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-12 ~ dissolvedIIF 37 - Director → ME 2018-02-12 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 97 - Has significant influence or control → OE
- 29 St. Marys Fold, Kirkheatop, Huddersfield, West YorkshireDissolved Corporate (1 parent)Officer 2016-10-20 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 118 - Has significant influence or control over the trustees of a trust → OEIIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more as a member of a firm → OEIIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 118 - Ownership of shares – 75% or more → OE
- 30 C/o Dwellbeing Property Accountants Ltd 6 Sutton Plaza, Sutton Court Road, Sutton, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-65,626 GBP2024-05-31Officer 2022-05-13 ~ nowIIF 2 - Director → MEPerson with significant control 2022-05-13 ~ nowIIF 24 - Has significant influence or control → OE
- 31 C/o Dwellbeing Property Accountants Ltd 6 Sutton Plaza, Sutton Court Road, Sutton, EnglandActive Corporate (2 parents)Officer 2025-07-25 ~ nowIIF 4 - Director → MEPerson with significant control 2025-07-25 ~ nowIIF 28 - Has significant influence or control → OE
- 32 Unit 4 Ground Floor Ska House, St Thomas Road, HuddersfieldDissolved Corporate (1 parent)Officer 2022-04-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-04-26 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 33POWERED INSIGHT LIMITED - 2022-10-05 85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-153 GBP2024-09-30Officer 2022-11-01 ~ nowIIF 86 - Director → MEPerson with significant control 2023-09-19 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 Heritage Exchange, South Lane, Elland, West YorkshireActive Corporate (1 parent)Equity (Company account)-15,290 GBP2024-03-30Officer 2024-10-09 ~ nowIIF 16 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
- 35 C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-24Officer 2022-05-11 ~ nowIIF 1 - Director → MEPerson with significant control 2022-05-11 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (6 parents)Officer 2024-04-24 ~ nowIIF 70 - Director → ME
- 37 14 Pastime Close, Sittingbourne, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,847 GBP2022-06-30Officer 2019-05-07 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control 2019-05-07 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 38 Unit 17 Coppull Enterprise Centre Mill Lane, Coppull, Chorley, Lancashire, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer 2020-03-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-03-24 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Chandler House 7 Ferry Road Office Park, Riversway, Preston, LancashireDissolved Corporate (2 parents)Officer 2014-09-05 ~ dissolvedIIF 73 - Secretary → ME
- 40 167 - 169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,001 GBP2020-12-31Officer 2015-03-09 ~ dissolvedIIF 13 - Director → ME 2015-03-09 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE
- 41 57 Stainland Road, Barkisland, Halifax, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2016-03-21 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2017-03-16 ~ dissolvedIIF 113 - Has significant influence or control → OE
- 42 Unit 30 Ringway Beck Road, Huddersfield, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)4,445 GBP2018-12-31Officer 2017-12-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 43 Tradewinds, 129 Wards Wharf Approach, London, United KingdomDissolved Corporate (1 parent)Officer 2019-04-30 ~ dissolvedIIF 15 - Director → ME
- 44 4 Stone Street Court Stone Street, Hadleigh, Ipswich, EnglandActive Corporate (2 parents)Equity (Company account)-28,303 GBP2024-06-30Officer 2019-06-20 ~ nowIIF 63 - Director → MEPerson with significant control 2019-06-20 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 45 20 Colne Barkisland Mill, Beestonley Lane Barkisland, Halifax, West YorkshireDissolved Corporate (2 parents)Officer 2012-09-14 ~ dissolvedIIF 30 - Director → ME
- 46
XXXL LOGISTICS LTD.
- nowA. RODEN NEW CO. LTD. - 2009-08-02 4 Stone Street Court Stone Street, Hadleigh, Ipswich, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)38,268 GBP2024-10-31Person with significant control 2016-04-06 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
36
- 1 14 Queensway, New Milton, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2018-11-02 ~ 2020-03-10IIF 68 - Director → ME
- 2 93 Wakefield Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2020-05-27 ~ 2020-09-01IIF 89 - Director → MEPerson with significant control 2020-05-27 ~ 2020-09-01IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 3
AKASIA LIMITED
- nowMSC (EUROPE) LIMITED - 2010-05-25BLAKEDEW 691 LIMITED - 2007-10-24 Unit 24-26 South Hampshire Industrial Estate, Totton, SouthamptonDissolved Corporate (1 parent)Officer 2007-09-26 ~ 2009-11-30IIF 110 - Director → ME - 4 4 Stone Street Court, Stone Street, Hadleigh, Suffolk, United KingdomActive Corporate (3 parents)Equity (Company account)5,317 GBP2025-04-30Officer 2021-05-01 ~ 2024-07-01IIF 102 - Director → ME
- 5 10-18 Union Street, LondonDissolved Corporate (2 parents)Officer 2014-07-09 ~ 2015-04-01IIF 14 - Director → ME
- 6 Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)7,113 GBP2017-05-31Officer 2017-10-12 ~ 2017-12-04IIF 57 - Director → ME
- 7 Chandler House, Ferry Road, PrestonDissolved Corporate (2 parents)Officer 2014-06-10 ~ 2014-07-02IIF 77 - Director → ME 2014-06-10 ~ 2015-03-23IIF 92 - Secretary → ME
- 8 4 Stone Street Court Stone Street Court, Hadleigh, Ipswich, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)543,361 GBP2024-12-31Officer 2006-01-30 ~ 2024-07-01IIF 62 - Director → MEPerson with significant control 2016-04-06 ~ 2024-07-01IIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Unit 5 Old Mill Industrial Estate, Preston, LancashireDissolved Corporate (2 parents)Officer 2010-08-19 ~ 2014-07-05IIF 79 - Director → ME
- 10 Peter Baxter, 77 Regent Street, Leighton Buzzard, BedfordshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-02-28Officer 1999-11-23 ~ 2001-10-31IIF 90 - Director → ME
- 11 86 Dewsbury Road, Elland, EnglandDissolved Corporate (2 parents)Equity (Company account)35 GBP2019-04-30Officer 2016-04-29 ~ 2017-04-01IIF 84 - Director → ME
- 12HARLAND AND WOLFF (APPLEDORE) LIMITED - 2025-01-28INFRASTRATA PROJECT 2 LIMITED - 2020-08-26 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)Officer 2019-06-18 ~ 2024-07-23IIF 40 - Director → ME
- 13HARLAND AND WOLFF (ARNISH) LIMITED - 2025-01-28 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)Officer 2021-06-08 ~ 2024-07-23IIF 47 - Director → ME
- 14INFRASTRATA HEAVY INDUSTRIES (NI) LIMITED - 2019-11-15HARLAND AND WOLFF (BELFAST) LIMITED - 2025-01-28 C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, IrelandIn Administration Corporate (3 parents, 1 offspring)Officer 2019-10-04 ~ 2024-07-23IIF 95 - Director → ME
- 15INFRASTRATA PLC - 2021-09-21PORTLAND GAS PLC - 2009-12-15HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12NEW PORTLAND PLC - 2008-01-15 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents, 2 offsprings)Officer 2018-06-27 ~ 2024-07-31IIF 39 - Director → ME
- 16HARLAND & WOLFF HOLDINGS LIMITED - 2025-01-28HARLAND AND WOLFF GROUP HOLDINGS LIMITED - 2021-09-21 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents, 8 offsprings)Officer 2020-08-13 ~ 2024-07-19IIF 43 - Director → ME
- 17HARLAND & WOLFF (MARINE SERVICES) LIMITED - 2025-02-24 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)Officer 2024-01-08 ~ 2024-07-23IIF 94 - Director → ME
- 18HARLAND AND WOLFF (METHIL) LIMITED - 2025-01-28 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)Officer 2021-02-04 ~ 2024-07-23IIF 44 - Director → ME
- 19HARLAND AND WOLFF (PEOPLE & SKILLS) LIMITED - 2025-01-28 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)Officer 2021-06-08 ~ 2024-07-23IIF 46 - Director → ME
- 20HARLAND & WOLFF (SCILLY FERRIES) LIMITED - 2025-02-19 C/o Azets, 3rd Floor, Salt Quay House, Sutton Harbour, PlymouthLiquidation Corporate (2 parents)Officer 2024-01-16 ~ 2024-07-23IIF 93 - Director → ME
- 21HARLAND & WOLFF (TECHNOLOGIES) LIMITED - 2025-02-19HARLAND & WOLFF (ENERGY) LIMITED - 2023-07-31 C/o Azets 3rd Floor, Salt Quay House, Sutton Harbour, PlymouthLiquidation Corporate (3 parents)Officer 2023-06-20 ~ 2024-07-23IIF 42 - Director → ME
- 22 C/o Donaldson Legal Consulting Llp, 3 St Helens Business Park, Holywood, County Down, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2019-12-12 ~ 2024-07-23IIF 38 - Director → ME
- 23 1 St. Marys Place, Bury, EnglandActive Corporate (5 parents)Equity (Company account)5,009 GBP2024-11-30Officer 2010-08-03 ~ 2019-04-30IIF 5 - Director → ME
- 24 Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2019-06-18 ~ 2024-07-23IIF 45 - Director → ME
- 25
INFRASTRATA UK LIMITED
- nowPORTLAND GAS A LIMITED - 2009-06-19PORTLAND GAS STORAGE LIMITED - 2006-12-22PORTLAND GAS LIMITED - 2008-01-15 Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2018-09-03 ~ 2024-07-19IIF 41 - Director → ME - 26 8 Portmuck Road, Islandmagee, Larne, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2018-12-24 ~ 2024-07-19IIF 35 - Director → ME
- 27ISLANDMAGEE STORAGE LIMITED - 2018-10-25PORTLAND GAS NI LIMITED - 2009-06-23SARCON (NO.220) LIMITED - 2007-01-30 8 Portmuck Road, Islandmagee, Larne, Co Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)-2,600,553 GBP2023-12-31Officer 2018-07-25 ~ 2024-07-19IIF 36 - Director → ME
- 28 Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (2 parents)Officer 2009-11-19 ~ 2009-11-30IIF 111 - Director → ME
- 29M S C (EUROPE) LIMITED - 2007-10-24BLAKEDEW EIGHTY SIX LIMITED - 1998-07-07 Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton Hampshire So152atDissolved Corporate (1 parent)Officer 1999-12-10 ~ 2008-10-01IIF 112 - Director → ME
- 30 88 Gledholt Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2019-12-17 ~ 2020-01-10IIF 80 - Director → MEPerson with significant control 2019-12-17 ~ 2020-01-10IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 31 87 Templegate Avenue Templegate Avenue, Leeds, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)114,125 GBP2024-09-30Officer ~ 2010-06-11IIF 6 - Director → ME 2005-04-25 ~ 2010-07-29IIF 109 - Secretary → ME
- 32 Unit 4 Ground Floor Ska House, St. Thomas Road, Huddersfield, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-04-30Officer 2022-04-05 ~ 2022-04-12IIF 18 - Director → MEPerson with significant control 2022-04-05 ~ 2022-04-12IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 33 The Stables Summer Road, Walsham-le-willows, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)320,185 GBP2024-11-30Officer 2021-02-10 ~ 2024-07-01IIF 64 - Director → ME
- 34 Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (6 parents)Person with significant control 2024-04-24 ~ 2025-05-09IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 Chandler House 7 Ferry Road Office Park, Riversway, Preston, LancashireDissolved Corporate (2 parents)Officer 2011-10-19 ~ 2014-07-05IIF 76 - Director → ME
- 36
XXXL LOGISTICS LTD.
- nowA. RODEN NEW CO. LTD. - 2009-08-02 4 Stone Street Court Stone Street, Hadleigh, Ipswich, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)38,268 GBP2024-10-31Officer 2014-11-15 ~ 2024-07-01IIF 61 - Director → ME
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