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, John Macinnes
Wood, John Macinnes
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesWood, John Macinnes
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
8, Portmuck Road, Islandmagee, Larne, BT40 3TW, United Kingdom
IIF 4 8, Portmuck Road, Islandmagee, Larne, Co Antrim, BT40 3TW, Northern Ireland
IIF 5 130, Old Street, London, EC1V 9BD, England
IIF 6 Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT
IIF 7 IIF 8 IIF 9 (more) Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Wood, John
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesWood, John Macinnes
British company director born in November 1973Resident in England
Registered addresses and corresponding companiesWood, John Macinnes
British director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 19 Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT
John Wood
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 31, Sixty Acres Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PE, United Kingdom
Wood, John Macinnes
Brittish company director born in November 1973Resident in Hampshire
Registered addresses and corresponding companies
IIF 21 5, Chilworth Grange, Chilworth, Southampton, Hampshire, SO16 7QH, United Kingdom
Wood, John Macinnes
Brittish director born in November 1973Resident in Hampshire
Registered addresses and corresponding companies
IIF 22 Unit 24, - 26 Southampshire Ind Est, Totton, Southampton, Hampshire, SO40 3SA, United Kingdom
Wood, John Macinnes
Brittish manager born in November 1973Resident in Hampshire
Registered addresses and corresponding companies
IIF 23 5, Chilworth Grange, Chilworth, Southampton, Hampshire, SO16 7QH, United Kingdom
Wood, John
British director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 24 31, Sixty Acres Road, Prestwood, Great Missenden, HP16 0PE, United Kingdom
Mr John Wood
British born in November 1973Resident in England
Registered addresses and corresponding companiesWood, John
Registered addresses and corresponding companies
- 1 Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)49,259 GBP2024-03-31Officer
2018-03-21 ~ nowIIF 1 - Director → MEPerson with significant control 2018-03-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2 31 Sixty Acres Road, Prestwood, Great Missenden, United KingdomDissolved Corporate (1 parent)Officer 2017-09-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-09-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 3 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-12 ~ dissolvedIIF 5 - Director → ME 2018-02-12 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 4 167 - 169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,001 GBP2020-12-31Officer 2015-03-09 ~ dissolvedIIF 15 - Director → ME 2015-03-09 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 1
AKASIA LIMITED
- nowMSC (EUROPE) LIMITED - 2010-05-25BLAKEDEW 691 LIMITED - 2007-10-24 Unit 24-26 South Hampshire Industrial Estate, Totton, SouthamptonDissolved Corporate (1 parent)Officer 2007-09-26 ~ 2009-11-30IIF 21 - Director → ME - 2 10-18 Union Street, LondonDissolved Corporate (2 parents)Officer 2014-07-09 ~ 2015-04-01IIF 16 - Director → ME
- 3INFRASTRATA PROJECT 2 LIMITED - 2020-08-26HARLAND AND WOLFF (APPLEDORE) LIMITED - 2025-01-28 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)Officer 2019-06-18 ~ 2024-07-23IIF 8 - Director → ME
- 4HARLAND AND WOLFF (ARNISH) LIMITED - 2025-01-28 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)Officer 2021-06-08 ~ 2024-07-23IIF 14 - Director → ME
- 5INFRASTRATA HEAVY INDUSTRIES (NI) LIMITED - 2019-11-15HARLAND AND WOLFF (BELFAST) LIMITED - 2025-01-28 C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, IrelandIn Administration Corporate (3 parents, 1 offspring)Officer 2019-10-04 ~ 2024-07-23IIF 19 - Director → ME
- 6INFRASTRATA PLC - 2021-09-21HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12NEW PORTLAND PLC - 2008-01-15PORTLAND GAS PLC - 2009-12-15 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)Officer 2018-06-27 ~ 2024-07-31IIF 7 - Director → ME
- 7HARLAND & WOLFF HOLDINGS LIMITED - 2025-01-28HARLAND AND WOLFF GROUP HOLDINGS LIMITED - 2021-09-21 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents, 8 offsprings)Officer 2020-08-13 ~ 2024-07-19IIF 10 - Director → ME
- 8HARLAND & WOLFF (MARINE SERVICES) LIMITED - 2025-02-24 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)Officer 2024-01-08 ~ 2024-07-23IIF 18 - Director → ME
- 9HARLAND AND WOLFF (METHIL) LIMITED - 2025-01-28 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)Officer 2021-02-04 ~ 2024-07-23IIF 11 - Director → ME
- 10HARLAND AND WOLFF (PEOPLE & SKILLS) LIMITED - 2025-01-28 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)Officer 2021-06-08 ~ 2024-07-23IIF 13 - Director → ME
- 11HARLAND & WOLFF (SCILLY FERRIES) LIMITED - 2025-02-19 C/o Azets, 3rd Floor, Salt Quay House, Sutton Harbour, PlymouthLiquidation Corporate (2 parents)Officer 2024-01-16 ~ 2024-07-23IIF 17 - Director → ME
- 12HARLAND & WOLFF (TECHNOLOGIES) LIMITED - 2025-02-19HARLAND & WOLFF (ENERGY) LIMITED - 2023-07-31 C/o Azets 3rd Floor, Salt Quay House, Sutton Harbour, PlymouthLiquidation Corporate (3 parents)Officer 2023-06-20 ~ 2024-07-23IIF 2 - Director → ME
- 13 C/o Donaldson Legal Consulting Llp, 3 St Helens Business Park, Holywood, County Down, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2019-12-12 ~ 2024-07-23IIF 6 - Director → ME
- 14 Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2019-06-18 ~ 2024-07-23IIF 12 - Director → ME
- 15
INFRASTRATA UK LIMITED
- nowPORTLAND GAS STORAGE LIMITED - 2006-12-22PORTLAND GAS LIMITED - 2008-01-15PORTLAND GAS A LIMITED - 2009-06-19 Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2018-09-03 ~ 2024-07-19IIF 9 - Director → ME - 16 8 Portmuck Road, Islandmagee, Larne, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2018-12-24 ~ 2024-07-19IIF 3 - Director → ME
- 17PORTLAND GAS NI LIMITED - 2009-06-23ISLANDMAGEE STORAGE LIMITED - 2018-10-25SARCON (NO.220) LIMITED - 2007-01-30 8 Portmuck Road, Islandmagee, Larne, Co Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)-2,600,553 GBP2023-12-31Officer 2018-07-25 ~ 2024-07-19IIF 4 - Director → ME
- 18 Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (2 parents)Officer 2009-11-19 ~ 2009-11-30IIF 22 - Director → ME
- 19M S C (EUROPE) LIMITED - 2007-10-24BLAKEDEW EIGHTY SIX LIMITED - 1998-07-07 Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton Hampshire So152atDissolved Corporate (1 parent)Officer 1999-12-10 ~ 2008-10-01IIF 23 - Director → ME
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