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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Michael Stephen

    Related profiles found in government register
  • Wood, Michael Stephen
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Michael Stephen
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Michael Stephen
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Michael Stephen
    British sales director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Stephen Wood
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    BALOO INTERNATIONAL LTD
    06894425
    Dissolved Corporate (5 parents)
    Officer
    2009-06-13 ~ dissolved
    IIF 4 - Director → ME
  • 2
    CARAT LUX LIMITED
    08843396
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ 2014-03-14
    IIF 7 - Director → ME
  • 3
    FUNKY TATOO LIMITED
    07217618
    Dissolved Corporate (4 parents)
    Officer
    2010-04-08 ~ 2010-10-04
    IIF 5 - Director → ME
    2010-10-16 ~ dissolved
    IIF 3 - Director → ME
  • 4
    L3 GROUP LTD
    - now 02261135 11005773
    ELDONIAN GROUP LTD
    - 2017-10-23 02261135 11005773
    ELDONIAN DEVELOPMENT TRUST LIMITED - 1999-08-26
    Liquidation Corporate (51 parents)
    Officer
    2017-03-28 ~ 2018-08-07
    IIF 8 - Director → ME
  • 5
    LADY MADDISON LIMITED
    09388158
    Dissolved Corporate (6 parents)
    Officer
    2016-10-31 ~ 2018-07-06
    IIF 2 - Director → ME
  • 6
    MSW CONSULTANTS LIMITED
    12469722
    Active Corporate (3 parents)
    Officer
    2020-02-18 ~ 2020-10-14
    IIF 9 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    NORTHERN POWER HOUSE PROPERTY INVESTMENTS LIMITED
    13278142
    Dissolved Corporate (1 parent)
    Officer
    2021-03-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    PARK LANE OF LONDON LIMITED
    08728023
    Dissolved Corporate (1 parent)
    Officer
    2013-10-11 ~ dissolved
    IIF 6 - Director → ME
  • 9
    PAULS LANE LIMITED
    15212624
    Active Corporate (1 parent)
    Officer
    2023-10-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    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
  • 10
    WICE COOLERS UK LTD
    08403250
    Dissolved Corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.