logo
explain how to read the page

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

Wood, Michael Geoffrey

    Related profiles found in government register
  • Wood, Michael Geoffrey
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 198 Alfreton Road, Little Eaton, Derbyshire, DE21 5AB

      IIF 1
  • Wood, Michael Geoffrey
    British operations director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Michael
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 210, Trigate, 210 - 222 Hagley Road West, Oldbury, Birmingham, B68 0NP, United Kingdom

      IIF 10
    • Trigate, 210 - 222 Hagley Road West, Oldbury, B68 0NP, England

      IIF 11
    • Trigate, 210 - 222 Hagley Road West, Oldbury, B68 0NP, United Kingdom

      IIF 12 IIF 13
    • Trigate, 210 - 222 Hagley Road West, Oldbury, Birmingham, B68 0NP, United Kingdom

      IIF 14
  • Wood, Michael
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 198, Alfreton Road, Little Eaton, Derby, DE21 5AB, England

      IIF 15
  • Mr Michael Wood
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 198, Alfreton Road, Little Eaton, Derby, DE21 5AB, England

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    ALGOR GROUP HOLDINGS LIMITED
    13930603
    Trigate, 210 - 222 Hagley Road West, Oldbury, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,645 GBP2024-06-30
    Officer
    2022-03-09 ~ now
    IIF 11 - Director → ME
  • 2
    ASSURED FIRE & SECURITY LIMITED
    - now 03829226
    FIRETEC FIRE & SECURITY LIMITED - 2006-01-04
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (13 parents)
    Officer
    2016-12-08 ~ 2019-06-03
    IIF 9 - Director → ME
  • 3
    BRIGHTSTAR CONSULTANTS LIMITED
    04463142
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    CARE CLUB ASSISTANCE LIMITED
    11285706
    210 Trigate, 210 - 222 Hagley Road West, Oldbury, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,780 GBP2024-06-30
    Officer
    2025-02-21 ~ now
    IIF 14 - Director → ME
  • 5
    CARE CLUB SERVICES LIMITED
    11200998
    210 Trigate, 210 - 222 Hagley Road West, Oldbury, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,557,778 GBP2024-06-30
    Officer
    2025-02-21 ~ now
    IIF 12 - Director → ME
  • 6
    FREEDOM HOLIDAYS LTD
    12784684
    198 Alfreton Road, Little Eaton, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,464 GBP2023-10-31
    Officer
    2020-07-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 7
    MONITORED SOLUTIONS LIMITED
    03808890
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 6 - Director → ME
  • 8
    NU-CAM INTEGRATED SYSTEMS LTD.
    - now 06417365
    MYSHADOW LIMITED
    - 2008-10-23 06417365
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-07-02 ~ dissolved
    IIF 1 - Director → ME
  • 9
    P.A.T. SECURITY SYSTEMS LIMITED
    - now 02306606
    I J I LIMITED - 1995-11-01
    BELL INTRUDER ALARMS LIMITED - 1995-01-19
    BETTERSAFE LIMITED - 1988-11-28
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 5 - Director → ME
  • 10
    RIGHTIO DIRECT LIMITED
    12521059
    210 Trigate, 210 - 222 Hagley Road West, Oldbury, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2025-02-21 ~ now
    IIF 13 - Director → ME
  • 11
    RIGHTIO SUBCONTRACTOR LIMITED
    12523871
    210 Trigate, 210 - 222 Hagley Road West, Oldbury, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -747,594 GBP2024-06-30
    Officer
    2025-02-21 ~ now
    IIF 10 - Director → ME
  • 12
    SECURE BY INTEGRITY LIMITED
    - now 04203948
    SECURED BY INTEGRITY LIMITED - 2002-11-14
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 4 - Director → ME
  • 13
    SECURE OPTIONS GROUP LTD
    - now 03862750 03932020
    SECURE OPTIONS HOLDINGS LIMITED
    - 2007-05-11 03862750 03932020
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-03-01 ~ dissolved
    IIF 2 - Director → ME
  • 14
    SECURE OPTIONS HIGH SECURITY DIVISION LTD
    - now 03413892 06112138
    PHOTON (TG) LIMITED
    - 2007-03-06 03413892 06112138
    STEVTON (NO. 119) LIMITED - 1997-12-04
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 3 - Director → ME
  • 15
    SECURE OPTIONS LIMITED
    02821769
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.