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 Wallace

    Related profiles found in government register
  • Wood, Stephen Wallace
    American director born in April 1958

    Registered addresses and corresponding companies
    • 3 Whitney Lane, West Simsbury, Connecticut 06092-2411, Usa

      IIF 1
  • Wood, Stephen Wallace
    American general counsel born in April 1958

    Registered addresses and corresponding companies
  • Wood, Stephen Wallace
    American

    Registered addresses and corresponding companies
    • 3 Whitney Lane, West Simsbury, Connecticut 06092-2411, Usa

      IIF 7
  • Wood, Stephen Wallace
    American general counsel

    Registered addresses and corresponding companies
  • Wood, Stephen Wallace

    Registered addresses and corresponding companies
    • 3 Whitney Lane, West Simsbury, Connecticut 06092-2411, Usa

      IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-02-14 ~ 2005-12-28
    IIF 3 - director → ME
    2005-02-14 ~ 2005-12-28
    IIF 10 - secretary → ME
  • 2
    SAS SERVICE PARTNER LIMITED - 1995-01-11
    S.A.S. CATERING LIMITED - 1984-12-10
    HANWORTH INVESTMENTS LIMITED - 1976-12-31
    Ash House, Littleton Road, Ashford, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2005-02-14 ~ 2005-12-28
    IIF 5 - director → ME
    2005-02-14 ~ 2005-12-28
    IIF 12 - secretary → ME
  • 3
    SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10
    WEALTHOLD LIMITED - 1988-11-10
    Ash House, Littleton Road, Ashford, England
    Corporate (6 parents)
    Equity (Company account)
    3,250,000 GBP2023-12-31
    Officer
    2005-02-14 ~ 2005-12-28
    IIF 2 - director → ME
    2005-02-14 ~ 2005-12-28
    IIF 11 - secretary → ME
  • 4
    BYTESTORM LIMITED - 1997-11-07
    Ash House, Littleton Road, Ashford, England
    Corporate (6 parents)
    Officer
    2005-02-14 ~ 2005-12-28
    IIF 6 - director → ME
    2005-02-14 ~ 2005-12-28
    IIF 9 - secretary → ME
  • 5
    DOBBS INTERNATIONAL (U.K.) LIMITED - 1999-09-15
    VINEROUTE LIMITED - 1984-05-31
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-02-14 ~ 2005-12-28
    IIF 4 - director → ME
    2005-02-14 ~ 2005-12-28
    IIF 8 - secretary → ME
  • 6
    Ash House, Littleton Road, Ashford, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2005-08-12 ~ 2005-12-28
    IIF 1 - director → ME
    2005-08-12 ~ 2005-12-28
    IIF 13 - secretary → ME
  • 7
    Ash House, Littleton Road, Ashford, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-08-31 ~ 2007-07-31
    IIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.