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

Mrs Lisa Wood

    Related profiles found in government register
  • Mrs Lisa Wood
    Swedish born in September 1988

    Resident in Sweden

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Wood, Lisa
    Swedish director born in September 1988

    Resident in Sweden

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Lisa Wood
    Scottish born in June 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 98, Avonbank Road, Rutherglen, Glasgow, G73 2PA, Scotland

      IIF 3

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Wood, Lisa
    Scottish company director born in June 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 98, Avonbank Road, Rutherglen, Glasgow, G73 2PA, Scotland

      IIF 5

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Lisa Wood
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office Suite, 18, West Heath Road, Birmingham, B31 3TG, United Kingdom

      IIF 7 IIF 8

    • 213 Four Acres, Withywood, Bristol, BS13 8QQ, United Kingdom

      IIF 9

    • 19, Crossfield Road, Clacton-on-sea, CO15 3QT, United Kingdom

      IIF 10

    • Office G, Charles Henry House, 130 Worcester Road, Droitwich, WR9 8AN, United Kingdom

      IIF 11

    • 96 Columbia Road, Cleethorpes, Grimsby, DN32 8ED, United Kingdom

      IIF 12

    • Office 7, 1 Bridgewater Road, Walkden, Manchester, M28 3JE, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Office 1, 156 High Road, Beeston, Nottingham, NG9 2LN, United Kingdom

      IIF 23 IIF 24
  • Wood, Lisa

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 25 IIF 26
  • Wood, Lisa
    British consultant born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office Suite, 18, West Heath Road, Birmingham, B31 3TG, United Kingdom

      IIF 27 IIF 28

    • 213 Four Acres, Withywood, Bristol, BS13 8QQ, United Kingdom

      IIF 29

    • 19, Crossfield Road, Clacton-on-sea, CO15 3QT, United Kingdom

      IIF 30

    • Office G, Charles Henry House, 130 Worcester Road, Droitwich, WR9 8AN, United Kingdom

      IIF 31

    • 96 Columbia Road, Cleethorpes, Grimsby, DN32 8ED, United Kingdom

      IIF 32

    • Office 7, 1 Bridgewater Road, Walkden, Manchester, M28 3JE, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Office 1, 156 High Road, Beeston, Nottingham, NG9 2LN, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 3
  • 1
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 6 - director → ME
    2023-11-21 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    98 Avonbank Road, Rutherglen, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 2 - director → ME
    2025-02-13 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 18
  • 1
    Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,599 GBP2024-04-05
    Officer
    2022-05-31 ~ 2022-07-29
    IIF 39 - director → ME
    Person with significant control
    2022-05-31 ~ 2022-07-29
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    14,157 GBP2024-04-05
    Officer
    2022-06-01 ~ 2022-07-29
    IIF 38 - director → ME
    Person with significant control
    2022-06-01 ~ 2022-07-29
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,744 GBP2024-04-05
    Officer
    2022-06-02 ~ 2022-07-29
    IIF 42 - director → ME
    Person with significant control
    2022-06-02 ~ 2022-07-29
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,976 GBP2024-04-05
    Officer
    2022-06-03 ~ 2022-07-29
    IIF 36 - director → ME
    Person with significant control
    2022-06-03 ~ 2022-07-29
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-06 ~ 2022-07-29
    IIF 37 - director → ME
    Person with significant control
    2022-06-06 ~ 2022-07-29
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2022-06-07 ~ 2022-08-02
    IIF 33 - director → ME
    Person with significant control
    2022-06-07 ~ 2022-08-02
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,772 GBP2024-04-05
    Officer
    2021-10-27 ~ 2021-12-07
    IIF 44 - director → ME
    Person with significant control
    2021-10-27 ~ 2021-12-07
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,896 GBP2023-04-05
    Officer
    2021-10-28 ~ 2021-12-07
    IIF 34 - director → ME
    Person with significant control
    2021-10-28 ~ 2021-12-07
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,911 GBP2023-04-05
    Officer
    2021-10-29 ~ 2021-12-09
    IIF 40 - director → ME
    Person with significant control
    2021-10-29 ~ 2021-12-09
    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
  • 10
    Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,614 GBP2023-04-05
    Officer
    2021-11-02 ~ 2021-12-09
    IIF 41 - director → ME
    Person with significant control
    2021-11-02 ~ 2021-12-09
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,470 GBP2023-04-05
    Officer
    2021-11-02 ~ 2021-12-10
    IIF 35 - director → ME
    Person with significant control
    2021-11-02 ~ 2021-12-10
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    Office 222 Paddington House, New Road, Kidderminster, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    189 GBP2024-04-05
    Officer
    2023-05-30 ~ 2023-10-23
    IIF 27 - director → ME
    Person with significant control
    2023-05-30 ~ 2024-01-08
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    Office G Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-05-31 ~ 2023-10-20
    IIF 31 - director → ME
    Person with significant control
    2023-05-31 ~ 2023-10-20
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 14
    Office 221 Paddington House, New Road, Kidderminster, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-05-31 ~ 2023-10-20
    IIF 30 - director → ME
    Person with significant control
    2023-05-31 ~ 2023-10-20
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    Unit 3 22 Westgate, Grantham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    170 GBP2024-04-05
    Officer
    2023-06-01 ~ 2023-10-19
    IIF 32 - director → ME
    Person with significant control
    2023-06-01 ~ 2023-10-19
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    Office 6 Banbury House, Lower Priest Lane, Pershore, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    958 GBP2024-04-05
    Officer
    2023-06-05 ~ 2023-10-20
    IIF 29 - director → ME
    Person with significant control
    2023-06-05 ~ 2023-10-20
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    Office 222 Paddington House, New Road, Kidderminster, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-06-06 ~ 2023-10-24
    IIF 28 - director → ME
    Person with significant control
    2023-06-06 ~ 2023-10-24
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,850 GBP2024-04-05
    Officer
    2021-11-03 ~ 2021-12-10
    IIF 43 - director → ME
    Person with significant control
    2021-11-03 ~ 2021-12-10
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.