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 Stephen

    Related profiles found in government register
  • Wood, Michael Stephen
    British brand owners / distribution born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Amersham Close, Macclesfield, Cheshire, SK10 2LF, United Kingdom

      IIF 1
  • Wood, Michael Stephen
    British co director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Amersham Close, Macclesfield, Cheshire, SK10 2LF

      IIF 2
  • Wood, Michael Stephen
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Gladstone House 77-79, High Street, Egham, Surrey, TW20 9HY

      IIF 3
    • 31 Kelso Road, Kelso Road, Liverpool, L6 3AQ, England

      IIF 4
  • Wood, Michael Stephen
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Suite B, Liverpool Road Formby, Liverpool, L37 6BU, England

      IIF 5
    • 1, Amersham Close, Macclesfield, Cheshire, SK10 2LF, United Kingdom

      IIF 6 IIF 7
  • Wood, Michael Stephen
    British distribution born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Amersham Close, Macclesdfield, Cheshire, SK9 2LF, United Kingdom

      IIF 8
  • Wood, Michael Stephen
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61 Bridge Street, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 9
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Wood, Michael Stephen
    British sales director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Great Northern Warehouse, 275 Deansgate, Manchester, M3 4EL, England

      IIF 11
  • Mr Michael Stephen Wood
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
    • 29, Kensington Square, Macclesfield, SK10 3GE, England

      IIF 13
    • Great Northern Warehouse, 275 Deansgate, Manchester, M3 4EL, England

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-06-13 ~ dissolved
    IIF 2 - Director → ME
  • 2
    Unit 1 Suite B, Liverpool Road Formby, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-16 ~ dissolved
    IIF 5 - Director → ME
  • 3
    29 Kensington Square, Macclesfield, England
    Active Corporate (2 parents)
    Person with significant control
    2020-02-18 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 4
    4385, 13278142 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 5
    1 Amersham Close, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-11 ~ dissolved
    IIF 7 - Director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    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 voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 7
    1 Amersham Close, Macclesdfield, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 8 - Director → ME
Ceased 5
  • 1
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -215,255 GBP2017-01-30
    Officer
    2014-01-13 ~ 2014-03-14
    IIF 1 - Director → ME
  • 2
    Unit 1 Suite B, Liverpool Road Formby, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-08 ~ 2010-10-04
    IIF 6 - Director → ME
  • 3
    ELDONIAN GROUP LTD - 2017-10-23
    Gladstone House 77-79, High Street, Egham, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -823,270 GBP2017-03-31
    Officer
    2017-03-28 ~ 2018-08-07
    IIF 3 - Director → ME
  • 4
    31 Kelso Road Kelso Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-01-31
    Officer
    2016-10-31 ~ 2018-07-06
    IIF 4 - Director → ME
  • 5
    29 Kensington Square, Macclesfield, England
    Active Corporate (2 parents)
    Officer
    2020-02-18 ~ 2020-10-14
    IIF 9 - 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.