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
- British born in October 1960
Wood, Paul Stephen
Resident in United Kingdom
Registered addresses and corresponding companies4, Brindley Place, Birmingham, West Midlands, B1 2HZ
IIF 1Atria, Spa Road, Bolton, BL1 4AG, England
IIF 2 IIF 3Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
IIF 4 IIF 539 Brunel Parkway, Pride Park, Derby, DE24 8HR, United Kingdom
IIF 621, High View Close, Hamilton Office Park Hamilton, Leicester, LE4 9LJ
IIF 7Reynard House, 37 Welford Road, Leicester, LE2 7AD, England
IIF 8Reynard House, 3rd Floor, 37-39 Welford Road, Leicester, LE2 7AD, England
IIF 92, Pioneer Way, Lincoln, LN6 3DH
IIF 10
- British born in October 1960
Mr Paul Stephen Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Wood, Paul Stephen
Resident in England
Registered addresses and corresponding companiesBuilding 3, City West One Office Park, Gelderd Road, Leeds, LS12 6LX, United Kingdom
IIF 13 IIF 14Building 3, City West One Office Park, Gelderd Road, Leeds, West Yorkshire, LS12 6LX, United Kingdom
IIF 1537-39, Welford Road, Leicester, LE2 7AD, England
IIF 1637-39, Welford Road, Leicester, LE2 7AD, United Kingdom
IIF 1737-39, Welford Rod, Leicester, LE2 7AD, United Kingdom
IIF 18Reynard House, 37 Welford Road, Leicester, LE2 7AD, England
IIF 19Reynard House, 37 Welford Road, Leicester, Leicestershire, LE2 7AD
IIF 20Reynard House, 37 Welford Road, Leicester, Leicestershire, LE2 7AD, England
IIF 21Reynard House, 37-39 Welford Road, Leicester, LE2 7AD
IIF 22Reynard House, 37-39 Welford Road, Leicester, LE2 7AD, Great Britain
IIF 234, Belgrave Mews, Loughborough, LE11 5SB, England
IIF 2434, Far Street, Bradmore, Nottingham, NG11 6PF, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)34, Far Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PF, United Kingdom
IIF 29 IIF 30 IIF 31
- British director born in October 1960
Wood, Paul Stephen
Resident in England
Registered addresses and corresponding companiesHilton Hall, Hilton Lane, Essington, Wolverhampton, Staffordshire, WV11 2BQ, England
IIF 32
- British born in October 1960Registered addresses and corresponding companies
Wood, Paul Stephen
The Seasons, Francis Green Lane, Penkridge, Staffordshire, ST19 5HE
IIF 33
- British born in October 1960
Mr Paul Stephen Wood
Resident in England
Registered addresses and corresponding companies40, Maplewell Road, Woodhouse Eaves, Loughborough, LE12 8QZ, England
IIF 34
- 1
CARRINGTON CARR GROUP SERVICES LIMITED
07909218Insolvency (Case 1) In administration
Administration started on 2015-10-29
Administration ended on 2019-04-104 Brindley Place, BirminghamDissolved Corporate (8 parents)Officer2012-01-13 ~ 2013-09-30IIF 18 - Director → ME - 2
- 3Insolvency (Case 1) In administration
Administration started on 2012-03-20 during the appointment or period of control
Administration ended on 2013-03-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-14 during the appointment or period of control
Dissolved on 2015-02-14 during the appointment or period of controlAWD HOME FINANCE LIMITED - 2008-12-30CARRINGTON CARR LIMITED - 2004-11-01CARRINGTON CARR (HOLDINGS) LIMITED - 1993-03-10CARRINGTON CARR LIMITED - 1991-06-20CARRINGTON CARR FINANCIAL SERVICES LIMITED - 1988-12-01Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (21 parents)Officer2011-09-01 ~ dissolvedIIF 23 - Director → ME - 4
CITY WEST FINANCE LIMITED
07124529West One, 114 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2010-02-23 ~ 2010-09-29IIF 13 - Director → ME - 5
- 6KEY PROPERTY LETTINGS LIMITED - 2010-08-04Atria, Spa Road, BoltonDissolved Corporate (9 parents)Officer2013-08-09 ~ dissolvedIIF 2 - Director → ME
- 7Insolvency (Case 1) In administration
Administration started on 2015-10-29
Administration ended on 2019-04-08CARRINGTON CARR MARKETING SERVICES LIMITED - 2009-12-164 Brindley Place, BirminghamDissolved Corporate (12 parents, 1 offspring)Officer2011-09-01 ~ 2013-10-30IIF 22 - Director → ME - 8Moseley Hall Farm, Chelford Road, KnutsfordActive Corporate (14 parents)Person with significant control2016-08-29 ~ 2025-12-04IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
FAR GREEN ASSOCIATES LIMITED
069948904 Belgrave Mews, LoughboroughDissolved Corporate (1 parent)Officer2009-08-19 ~ dissolvedIIF 24 - Director → ME - 10
- 11Insolvency (Case 1) In administration
Administration started on 2016-05-06 during the appointment or period of control
Administration ended on 2017-05-08 during the appointment or period of control21 High View Close, Hamilton Office Park Hamilton, LeicesterDissolved Corporate (8 parents, 5 offsprings)Officer2015-05-01 ~ dissolvedIIF 7 - Director → ME2013-07-29 ~ 2014-01-15IIF 16 - Director → ME - 12
FCT FINANCIAL LIMITED
08516162Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-23
Commencement of winding up on 2018-03-07
Conclusion of winding up on 2019-01-07
Dissolved on 2019-04-21Unit 50, First Floor Express Networks 1, 1 George Leigh Street, Manchester, EnglandDissolved Corporate (6 parents)Officer2013-05-03 ~ 2016-06-30IIF 8 - Director → ME - 13
FINANCIAL REDRESS LIMITED
1043602139 Brunel Parkway Pride Park, Derby, United KingdomDissolved Corporate (1 parent)Officer2016-10-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 14
FUTURE PLANNING FINANCIAL SERVICES LIMITED
10042986The Studio Bradford Estates Office, Weston-under-lizard, Shifnal, Staffordshire, EnglandActive Corporate (7 parents)Officer2016-03-04 ~ 2024-10-01IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-22IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 15West One, 114 Wellington Street, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2009-07-21 ~ dissolvedIIF 29 - Director → ME
- 16West One, 114 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2009-10-09 ~ 2010-09-29IIF 26 - Director → ME
- 17West One, 114 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2009-10-09 ~ 2010-09-29IIF 25 - Director → ME
- 18
HOST CALL LIMITED
07150004West One, 114 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2010-04-07 ~ 2011-02-08IIF 15 - Director → ME - 19
IFL1 LIMITED
07149885C/o Initial Finance Limited The Media Centre, 7 Northumberland Street, HuddersfieldDissolved Corporate (8 parents)Officer2010-04-01 ~ 2010-09-29IIF 14 - Director → ME - 20Grosvenor House, Basing View, Basingstoke, EnglandActive Corporate (11 parents)Officer2009-10-08 ~ 2010-09-29IIF 27 - Director → ME
- 21
KF GROUP (HOLDINGS) LIMITED
07422834Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-29 during the appointment or period of control
Commencement of winding up on 2016-02-15 during the appointment or period of control
Conclusion of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2016-08-31 during the appointment or period of controlAtria, Spa Road, BoltonDissolved Corporate (10 parents)Officer2013-08-09 ~ dissolvedIIF 5 - Director → ME - 22Insolvency (Case 1) In administration
Administration ended on 2017-12-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-06 during the appointment or period of control
Dissolved on 2020-07-15 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2015-11-30 during the appointment or period of controlDeloitte Llp, 4 Brindley Place, Birmingham, West MidlandsDissolved Corporate (12 parents, 2 offsprings)Officer2013-08-09 ~ dissolvedIIF 1 - Director → ME - 23
KFGH LIMITED
08219094Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-02-08 during the appointment or period of control
Commencement of winding up on 2016-04-11 during the appointment or period of control
Conclusion of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2017-12-15 during the appointment or period of controlAtria, Spa Road, BoltonDissolved Corporate (7 parents)Officer2013-08-09 ~ dissolvedIIF 4 - Director → ME - 241st Floor, Provincial House, 37 New Walk, Leicester, EnglandActive Corporate (11 parents, 2 offsprings)Officer2016-01-18 ~ 2016-02-22IIF 10 - Director → ME
- 25
MONETIZE LIMITED
06996231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-16
Dissolved on 2019-05-21The Media Centre, 7 Northumberland Street, HuddersfieldDissolved Corporate (10 parents)Officer2009-08-28 ~ 2010-09-29IIF 31 - Director → ME - 26
PAUL WOOD CONSULTANTS LIMITED
0699477234 Far Street, Bradmore, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2009-08-19 ~ dissolvedIIF 30 - Director → ME - 27PENSIONS CALCULATOR LIMITED - 2014-04-11Landmark House, 1 Riseholme Road, Lincoln, EnglandDissolved Corporate (10 parents)Officer2015-08-12 ~ 2015-11-19IIF 9 - Director → ME
- 28
REDSUN FINANCIAL SOLUTIONS LIMITED
07592901Regent House, Bath Avenue, Wolverhampton, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2011-04-05 ~ dissolvedIIF 28 - Director → ME - 29
SIMMS CARMICHAEL LIMITED
07302479Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-15 during the appointment or period of control
Commencement of winding up on 2016-02-01 during the appointment or period of control
Conclusion of winding up on 2017-01-24 during the appointment or period of control
Dissolved on 2017-05-02 during the appointment or period of controlAtria, Spa Road, BoltonDissolved Corporate (8 parents)Officer2013-08-09 ~ dissolvedIIF 3 - Director → ME - 30WELCOME FINANCIAL SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2021-11-20TELEPLAN RENTALS LIMITED - 2002-12-23REFUGE SUPPLY COMPANY LIMITED - 1987-10-2715 Canada Square, LondonDissolved Corporate (44 parents)Officer2003-01-30 ~ 2004-09-01IIF 33 - Director → ME
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