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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Wood

    Related profiles found in government register
  • Mr John Wood
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Boldre, Havant, PO9 4BN, United Kingdom

      IIF 1
    • C/o Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

      IIF 2
    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

      IIF 3
  • Wood, John
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Boldre Clise, Havsnt, Hampshire, PO9 4BN, United Kingdom

      IIF 4
  • Wood, John
    British psv bus operator born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Boldre, Havant, PO9 4BN, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    5 STAR MINIBUSES LIMITED
    10374527
    5 Boldre Close, Havant, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SILVER WINGS CARS LTD
    08626296
    5 Boldre Close, Havant, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-26 ~ dissolved
    IIF 4 - Director → ME
  • 3
    SIMON BIDCO LIMITED
    09709443 09722126
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (56 parents, 4 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    SIMON MIDCO LIMITED
    09722126 09709443
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (74 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.