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

Mr David Michael Wood

    Related profiles found in government register
  • Mr David Michael Wood
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Port Causeway, Wirral International Business Park, Bromborough, Wirral, CH62 4TP

      IIF 1

    • C/o Grant Thornton Uk Llp 4th Floor, Royal Liver Building, Liverpool, L3 1PS

      IIF 2

    • C/o Grant Thornton Uk Llp 4th Floor, Royal Liver Building, Liverpool, L3 1PS

      IIF 3

    • 1 Field Gardens, Thornes, Wakefield, WF2 7RD, England

      IIF 4

    • Beechwood, Thornton Common Road, Wirral, CH63 4JU, United Kingdom

      IIF 5
  • Wood, David Michael
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Port Causeway, Wirral International Business Park, Bromborough, Wirral, CH62 4TP

      IIF 6 IIF 7

    • Beechwood, Thornton Common Road, Thornton Hough, Wirral, CH63 4JU

      IIF 8
  • Wood, David Michael
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Field Gardens, Thornes, Wakefield, WF2 7RD, England

      IIF 9

    • Beechwood, Thornton Common Road, Wirral, CH63 4JU, United Kingdom

      IIF 10
  • Wood, David Michael
    British microelectronics engineer born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Port Causeway, Wirral International Business Park, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 11
  • Wood, David Michael
    British secretary/driver born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Field Gardens, Field Gardens, Thornes,wakefield, West Yorkshire, WF2 7RD

      IIF 12
  • Mr David Michael Wood
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 13

    • 1 Field Gardens, Thornes, Wakefield, West Yorkshire, WF2 7RD, United Kingdom

      IIF 14
  • Wood, David Michael
    British driver born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Field Gardens, Thornes, Wakefield, West Yorkshire, WF2 7RD, United Kingdom

      IIF 15
  • Wood, David Michael
    British secretary born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 16
  • Wood, David Michael

    Registered addresses and corresponding companies

    • 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 17

    • 1 Field Gardens, Thornes, Wakefield, West Yorkshire, WF2 7RD, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 16 - Director → ME
    2011-02-01 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    1 Field Gardens, Thornes, Wakefield, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 3
    Beechwood, Thornton Common Road, Wirral, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    698,670 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    1 Field Gardens, Thornes, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -30,781 GBP2023-08-31
    Officer
    2018-08-15 ~ now
    IIF 15 - Director → ME
    2018-08-15 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2011-03-07 ~ 2016-04-19
    IIF 12 - Director → ME
  • 2
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2004-07-30 ~ 2008-07-31
    IIF 8 - Director → ME
  • 3
    Port Causeway, Wirral International Business Park, Bromborough, Wirral
    Active Corporate (3 parents)
    Equity (Company account)
    4,286,200 GBP2023-12-31
    Officer
    1995-11-23 ~ 2022-03-11
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Port Causeway, Wirral International Business Park, Bromborough, Wirral
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-10 ~ 2022-03-11
    IIF 7 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-03-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PARITY INNOVATIONS LIMITED - 2005-04-11
    Port Causeway, Wirral International Business Park, Bromborough, Wirral
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-26 ~ 2022-03-11
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.