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 Steven Wood

    Related profiles found in government register
  • Mr Steven Wood
    English born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • Squire House, 81/87 High Street, Billericay, Essex, CM12 9AS, England

      IIF 1
  • Mr Steven Wood
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7a, Radford Crescent, Billericay, Essex, CM12 0DU, United Kingdom

      IIF 2
  • Steven Wood
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7a, Radford Crescent, Billericay, Essex, CM12 0DU, United Kingdom

      IIF 3
  • Mr Steven Jamie Wood
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7a, Radford Crescent, Billericay, CM12 0DU, England

      IIF 4 IIF 5
    • Unit 7a, Radford Crescent, Billericay, Essex, CM12 0DU, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Unit7a, Radford Crescent, Billericay, CM12 0DU, England

      IIF 11
    • 1066 London Road, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 12
    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 13
  • Wood, Steven Jamie
    British director born in February 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Jamie Wood
    British born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7a, Radford Crescent, Billericay, Essex, CM12 0DU, United Kingdom

      IIF 35
  • Wood, Steven
    English personal trainer born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Squire House, 81/87 High Street, Billericay, Essex, CM12 9AS, England

      IIF 36
  • Wood, Steven
    British director born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 37
  • Wood, Steven Jamie
    British director born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7a, Radford Crescent, Billericay, Essex, CM12 0DU, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 26 - director → ME
  • 2
    SIGNATURE EXECUTIVE CHAUFFEUR SERVICE LIMITED - 2022-07-13
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 20 - director → ME
  • 3
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    112 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    1066 London Road, London Road, Leigh-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    191,113 GBP2021-11-30
    Officer
    2017-02-07 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 12 - Has significant influence or controlOE
  • 5
    Squire House, 81/87 High Street, Billericay, Essex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    13,349 GBP2017-06-30
    Officer
    2015-01-09 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 6
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -58,319 GBP2021-07-31
    Officer
    2017-07-14 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 14
  • 1
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-07 ~ 2024-04-15
    IIF 29 - director → ME
    Person with significant control
    2022-01-07 ~ 2024-04-15
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    PSM DEVELOPMENTS LIMITED - 2023-05-04
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -64,335 GBP2024-03-31
    Officer
    2023-03-07 ~ 2023-07-10
    IIF 28 - director → ME
    2023-07-13 ~ 2024-04-15
    IIF 30 - director → ME
  • 3
    360 NEW BUILD & DEVELOPMENT (NAGS HEAD LANE) LIMITED - 2024-10-29
    360 NEW BUILD AND DEVELOPMENT (EAST HANNINGFIELD) LIMITED - 2022-05-18
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-07 ~ 2024-04-15
    IIF 21 - director → ME
    Person with significant control
    2022-01-07 ~ 2024-04-15
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 4
    THISTLEY DEVELOPMENTS LIMITED - 2024-08-07
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-11 ~ 2024-10-28
    IIF 19 - director → ME
  • 5
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-13 ~ 2024-04-15
    IIF 25 - director → ME
    Person with significant control
    2024-03-13 ~ 2024-04-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-07 ~ 2024-04-15
    IIF 17 - director → ME
    Person with significant control
    2022-01-07 ~ 2024-04-15
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 7
    360 NEW BUILD AND DEVELOPMENT (WICKFORD) LIMITED - 2025-03-12
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-02 ~ 2024-04-15
    IIF 32 - director → ME
    Person with significant control
    2022-08-02 ~ 2025-03-12
    IIF 3 - Right to appoint or remove directors OE
  • 8
    360 PROPERTY REFURB & DEVELOPMENTS LTD - 2025-04-08
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-10-14 ~ 2024-04-16
    IIF 22 - director → ME
  • 9
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    309,537 GBP2024-03-31
    Officer
    2020-07-08 ~ 2022-02-21
    IIF 18 - director → ME
    2020-03-05 ~ 2020-06-19
    IIF 38 - director → ME
    2022-04-23 ~ 2024-04-16
    IIF 23 - director → ME
    Person with significant control
    2020-03-05 ~ 2020-06-19
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Right to appoint or remove directors OE
  • 10
    Unit 7a Radford Crescent, Billericay, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-02-19 ~ 2024-10-29
    IIF 14 - director → ME
  • 11
    1066 London Road, Leigh-on-sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    -274,273 GBP2022-03-31
    Officer
    2022-12-01 ~ 2022-12-01
    IIF 33 - director → ME
    Person with significant control
    2022-12-01 ~ 2022-12-01
    IIF 11 - Has significant influence or control OE
    IIF 11 - Has significant influence or control over the trustees of a trust OE
    IIF 11 - Has significant influence or control as a member of a firm OE
  • 12
    JOHN LEACH LOGISTICS LIMITED - 2022-03-23
    Unit 7a Radford Crescent, Billericay, England
    Corporate (1 parent)
    Equity (Company account)
    155,639 GBP2024-02-28
    Officer
    2022-03-23 ~ 2022-06-13
    IIF 16 - director → ME
    2022-08-16 ~ 2024-04-15
    IIF 15 - director → ME
    Person with significant control
    2022-03-23 ~ 2022-06-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2022-08-16 ~ 2024-04-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 13
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-26 ~ 2023-05-17
    IIF 24 - director → ME
  • 14
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-16 ~ 2024-10-29
    IIF 27 - director → ME
    Person with significant control
    2023-06-16 ~ 2024-10-29
    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
© 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.