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, Lisa

    Related profiles found in government register
  • Wood, Lisa
    Swedish director born in September 1988

    Resident in Sweden

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Mrs Lisa Wood
    Swedish born in September 1988

    Resident in Sweden

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Wood, Lisa
    Scottish company director born in June 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 98, Avonbank Road, Rutherglen, Glasgow, G73 2PA, Scotland

      IIF 3

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Wood, Lisa

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5 IIF 6
  • Wood, Lisa
    British consultant born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office Suite, 18, West Heath Road, Birmingham, B31 3TG, United Kingdom

      IIF 7 IIF 8

    • 213 Four Acres, Withywood, Bristol, BS13 8QQ, United Kingdom

      IIF 9

    • 19, Crossfield Road, Clacton-on-sea, CO15 3QT, United Kingdom

      IIF 10

    • Office G, Charles Henry House, 130 Worcester Road, Droitwich, WR9 8AN, United Kingdom

      IIF 11

    • 96 Columbia Road, Cleethorpes, Grimsby, DN32 8ED, United Kingdom

      IIF 12

    • Office 7, 1 Bridgewater Road, Walkden, Manchester, M28 3JE, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Office 1, 156 High Road, Beeston, Nottingham, NG9 2LN, United Kingdom

      IIF 23 IIF 24
  • Lisa Wood
    Scottish born in June 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 98, Avonbank Road, Rutherglen, Glasgow, G73 2PA, Scotland

      IIF 25

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26
  • Lisa Wood
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office Suite, 18, West Heath Road, Birmingham, B31 3TG, United Kingdom

      IIF 27 IIF 28

    • 213 Four Acres, Withywood, Bristol, BS13 8QQ, United Kingdom

      IIF 29

    • 19, Crossfield Road, Clacton-on-sea, CO15 3QT, United Kingdom

      IIF 30

    • Office G, Charles Henry House, 130 Worcester Road, Droitwich, WR9 8AN, United Kingdom

      IIF 31

    • 96 Columbia Road, Cleethorpes, Grimsby, DN32 8ED, United Kingdom

      IIF 32

    • Office 7, 1 Bridgewater Road, Walkden, Manchester, M28 3JE, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Office 1, 156 High Road, Beeston, Nottingham, NG9 2LN, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 3
  • 1
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 4 - director → ME
    2023-11-21 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    98 Avonbank Road, Rutherglen, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 1 - director → ME
    2025-02-13 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 18
  • 1
    Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,599 GBP2024-04-05
    Officer
    2022-05-31 ~ 2022-07-29
    IIF 19 - director → ME
    Person with significant control
    2022-05-31 ~ 2022-07-29
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    14,157 GBP2024-04-05
    Officer
    2022-06-01 ~ 2022-07-29
    IIF 18 - director → ME
    Person with significant control
    2022-06-01 ~ 2022-07-29
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,744 GBP2024-04-05
    Officer
    2022-06-02 ~ 2022-07-29
    IIF 22 - director → ME
    Person with significant control
    2022-06-02 ~ 2022-07-29
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,976 GBP2024-04-05
    Officer
    2022-06-03 ~ 2022-07-29
    IIF 16 - director → ME
    Person with significant control
    2022-06-03 ~ 2022-07-29
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-06 ~ 2022-07-29
    IIF 17 - director → ME
    Person with significant control
    2022-06-06 ~ 2022-07-29
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2022-06-07 ~ 2022-08-02
    IIF 13 - director → ME
    Person with significant control
    2022-06-07 ~ 2022-08-02
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,772 GBP2024-04-05
    Officer
    2021-10-27 ~ 2021-12-07
    IIF 24 - director → ME
    Person with significant control
    2021-10-27 ~ 2021-12-07
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,896 GBP2023-04-05
    Officer
    2021-10-28 ~ 2021-12-07
    IIF 14 - director → ME
    Person with significant control
    2021-10-28 ~ 2021-12-07
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,911 GBP2023-04-05
    Officer
    2021-10-29 ~ 2021-12-09
    IIF 20 - director → ME
    Person with significant control
    2021-10-29 ~ 2021-12-09
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,614 GBP2023-04-05
    Officer
    2021-11-02 ~ 2021-12-09
    IIF 21 - director → ME
    Person with significant control
    2021-11-02 ~ 2021-12-09
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,470 GBP2023-04-05
    Officer
    2021-11-02 ~ 2021-12-10
    IIF 15 - director → ME
    Person with significant control
    2021-11-02 ~ 2021-12-10
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    Office 222 Paddington House, New Road, Kidderminster, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    189 GBP2024-04-05
    Officer
    2023-05-30 ~ 2023-10-23
    IIF 7 - director → ME
    Person with significant control
    2023-05-30 ~ 2024-01-08
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    Office G Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-05-31 ~ 2023-10-20
    IIF 11 - director → ME
    Person with significant control
    2023-05-31 ~ 2023-10-20
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    Office 221 Paddington House, New Road, Kidderminster, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-05-31 ~ 2023-10-20
    IIF 10 - director → ME
    Person with significant control
    2023-05-31 ~ 2023-10-20
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    Unit 3 22 Westgate, Grantham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    170 GBP2024-04-05
    Officer
    2023-06-01 ~ 2023-10-19
    IIF 12 - director → ME
    Person with significant control
    2023-06-01 ~ 2023-10-19
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    Office 6 Banbury House, Lower Priest Lane, Pershore, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    958 GBP2024-04-05
    Officer
    2023-06-05 ~ 2023-10-20
    IIF 9 - director → ME
    Person with significant control
    2023-06-05 ~ 2023-10-20
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 17
    Office 222 Paddington House, New Road, Kidderminster, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-06-06 ~ 2023-10-24
    IIF 8 - director → ME
    Person with significant control
    2023-06-06 ~ 2023-10-24
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,850 GBP2024-04-05
    Officer
    2021-11-03 ~ 2021-12-10
    IIF 23 - director → ME
    Person with significant control
    2021-11-03 ~ 2021-12-10
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.