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, Stephen Charles

    Related profiles found in government register
  • Wood, Stephen Charles
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Drake Road, Chafford Hundred, Grays, Essex, RM16 6RG

      IIF 1

    • 81, Drake Road, Chafford Hundred, Grays, Essex, RM16 6RG, United Kingdom

      IIF 2

    • Dissegna House, Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP, England

      IIF 3 IIF 4
  • Wood, Stephen Charles
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 14, Butts Paddock, Canewdon, Rochford, SS4 3QT, England

      IIF 5
  • Wood, Stephen Charles
    British logistics director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite B, Fernwood House, Roman Road, Mountnessing, Essex, CM15 0UG, England

      IIF 6
  • Mr Stephen Charles Wood
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 14, Butts Paddock, Canewdon, Rochford, SS4 3QT, England

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    Dissegna House Weston Avenue, West Thurrock, Grays, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 4 - director → ME
  • 2
    14 Butts Paddock, Canewdon, Rochford, England
    Dissolved corporate (3 parents)
    Officer
    2023-04-14 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-04-14 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    Suite B Fernwood House, Roman Road, Mountnessing, Essex, England
    Corporate (8 parents)
    Equity (Company account)
    2,105,110 GBP2023-12-31
    Officer
    2017-06-16 ~ now
    IIF 6 - director → ME
Ceased 3
  • 1
    A B V FORWARDING LIMITED - 2008-06-26
    Dissegna House Weston Avenue, West Thurrock, Grays, Essex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-01-15 ~ 2017-03-31
    IIF 3 - director → ME
  • 2
    Dissegna House Weston Avenue, West Thurrock, Grays, Essex
    Corporate (2 parents)
    Equity (Company account)
    -2,894,776 GBP2023-12-31
    Officer
    2013-02-13 ~ 2017-06-15
    IIF 2 - director → ME
  • 3
    JF HILLEBRAND UK LIMITED - 2023-01-03
    FFG INTERNATIONAL (HOLDINGS) LIMITED - 2007-09-19
    FERRY FREIGHTING (HOLDINGS) LIMITED - 1997-11-19
    Dissegna House, Weston Avenue, West Thurrock, Grays Essex
    Corporate (3 parents)
    Officer
    2007-11-06 ~ 2017-06-15
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.