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 England
Registered addresses and corresponding companiesBuilding 3, City West One Office Park, Gelderd Road, Leeds, LS12 6LX, United Kingdom
IIF 1Building 3, City West One Office Park, Gelderd Road, Leeds, West Yorkshire, LS12 6LX, United Kingdom
IIF 234, Far Street, Bradmore, Nottingham, NG11 6PF, United Kingdom
IIF 3 IIF 4 IIF 534, Far Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PF, United Kingdom
IIF 6 IIF 7
- British director 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 837-39, Welford Road, Leicester, LE2 7AD, England
IIF 937-39, Welford Road, Leicester, LE2 7AD, United Kingdom
IIF 1037-39, Welford Rod, Leicester, LE2 7AD, United Kingdom
IIF 11Reynard House, 37 Welford Road, Leicester, LE2 7AD, England
IIF 12Reynard House, 37 Welford Road, Leicester, Leicestershire, LE2 7AD
IIF 13Reynard House, 37-39 Welford Road, Leicester, LE2 7AD
IIF 14Reynard House, 37-39 Welford Road, Leicester, LE2 7AD, Great Britain
IIF 154, Belgrave Mews, Loughborough, LE11 5SB, England
IIF 1634, Far Street, Bradmore, Nottingham, NG11 6PF, United Kingdom
IIF 1734, Far Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PF, United Kingdom
IIF 18Hilton Hall, Hilton Lane, Essington, Wolverhampton, Staffordshire, WV11 2BQ, England
IIF 19
- British none born in October 1960
Wood, Paul Stephen
Resident in England
Registered addresses and corresponding companiesReynard House, 37 Welford Road, Leicester, Leicestershire, LE2 7AD, England
IIF 20
- British director born in October 1960Registered addresses and corresponding companies
Wood, Paul Stephen
The Seasons, Francis Green Lane, Penkridge, Staffordshire, ST19 5HE
IIF 21
- 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 22
- British director born in October 1960
Wood, Paul Stephen
Resident in United Kingdom
Registered addresses and corresponding companies4, Brindley Place, Birmingham, West Midlands, B1 2HZ
IIF 23Atria, Spa Road, Bolton, BL1 4AG, England
IIF 24 IIF 25Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
IIF 26 IIF 2739 Brunel Parkway, Pride Park, Derby, DE24 8HR, United Kingdom
IIF 2821, High View Close, Hamilton Office Park Hamilton, Leicester, LE4 9LJ
IIF 29Reynard House, 37 Welford Road, Leicester, LE2 7AD, England
IIF 30Reynard House, 3rd Floor, 37-39 Welford Road, Leicester, LE2 7AD, England
IIF 312, Pioneer Way, Lincoln, LN6 3DH
IIF 32
- British born in October 1960
Mr Paul Stephen Wood
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 11 - 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 15 - Director → ME - 4
CITY WEST FINANCE LIMITED
07124529West One, 114 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2010-02-23 ~ 2010-09-29IIF 1 - Director → ME - 5
- 6KEY PROPERTY LETTINGS LIMITED - 2010-08-04Atria, Spa Road, BoltonDissolved Corporate (9 parents)Officer2013-08-09 ~ dissolvedIIF 24 - 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 14 - Director → ME - 8Moseley Hall Farm, Chelford Road, KnutsfordActive Corporate (14 parents)Person with significant control2016-08-29 ~ 2025-12-04IIF 34 - 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 16 - 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 29 - Director → ME2013-07-29 ~ 2014-01-15IIF 9 - 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 30 - Director → ME - 13
FINANCIAL REDRESS LIMITED
1043602139 Brunel Parkway Pride Park, Derby, United KingdomDissolved Corporate (1 parent)Officer2016-10-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 14
FUTURE PLANNING FINANCIAL SERVICES LIMITED
1004298612 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, EnglandActive Corporate (7 parents)Officer2016-03-04 ~ 2024-10-01IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-22IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 15West One, 114 Wellington Street, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2009-07-21 ~ dissolvedIIF 6 - Director → ME
- 16West One, 114 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2009-10-09 ~ 2010-09-29IIF 4 - Director → ME
- 17West One, 114 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2009-10-09 ~ 2010-09-29IIF 3 - Director → ME
- 18
HOST CALL LIMITED
07150004West One, 114 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2010-04-07 ~ 2011-02-08IIF 2 - 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 8 - Director → ME - 20Grosvenor House, Basing View, Basingstoke, EnglandActive Corporate (9 parents)Officer2009-10-08 ~ 2010-09-29IIF 17 - 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 27 - 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 23 - 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 26 - Director → ME - 241st Floor, Provincial House, 37 New Walk, Leicester, EnglandActive Corporate (11 parents, 2 offsprings)Officer2016-01-18 ~ 2016-02-22IIF 32 - 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 18 - Director → ME - 26
PAUL WOOD CONSULTANTS LIMITED
0699477234 Far Street, Bradmore, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2009-08-19 ~ dissolvedIIF 7 - Director → ME - 27PENSIONS CALCULATOR LIMITED - 2014-04-11Landmark House, 1 Riseholme Road, Lincoln, EnglandDissolved Corporate (10 parents)Officer2015-08-12 ~ 2015-11-19IIF 31 - Director → ME
- 28
REDSUN FINANCIAL SOLUTIONS LIMITED
07592901Regent House, Bath Avenue, Wolverhampton, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2011-04-05 ~ dissolvedIIF 5 - 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 25 - 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 21 - Director → ME
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