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.
Wood, Stephen Sagar
- British born in June 1954
Wood, Stephen Sagar
Resident in United Kingdom
Registered addresses and corresponding companies1 Pound Court, Weights Farm, Weights Lane, Redditch, B97 6RG, United Kingdom
IIF 1Weights Farm, Waights Lane, Redditch, Worcestershire, B97 6RG, United Kingdom
IIF 2Weights Farm, Weights Lane, Redditch, B97 6RG, England
IIF 3Weights Farm Weights Lane, Redditch, Worcestershire, B97 6RG
IIF 4 IIF 5 IIF 6 (more)(less)Weights Farm, Weights Lane, Redditch, Worcestershire, B97 6RG, England
IIF 9 IIF 10Weights Farm, Weights Lane, Redditch, Worcestershire, B97 6RG, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- born in June 1954
Wood, Stephen Sagar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1954
Mr Stephen Sagar Wood
Resident in United Kingdom
Registered addresses and corresponding companies1 Pound Court, Weights Farm, Weights Lane, Redditch, B97 6RG, United Kingdom
IIF 17Weights Farm, Waights Lane, Redditch, Worcestershire, B97 6RG, United Kingdom
IIF 18Weights Farm, Weights Lane, Redditch, B97 6RG, England
IIF 19Weights Farm, Weights Lane, Redditch, Worcestershire, B97 6RG
IIF 20Weights Farm, Weights Lane, Redditch, Worcestershire, B97 6RG, England
IIF 21Weights Farm, Weights Lane, Redditch, Worcestershire, B97 6RG, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England
IIF 27Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England
IIF 28
- British Registered addresses and corresponding companies
Wood, Stephen Sagar
Weights Farm Weights Lane, Redditch, Worcestershire, B97 6RG
IIF 29
- British born in June 1954Registered addresses and corresponding companies
Stephen, Sagar Wood
Trafalgar Court, 3rd Floor, West Wing, Les Banques, St. Peter Port, GY1 2JA, Guernsey
IIF 30
- 1
AGVISION LIMITED
SC158598Thainstone Centre, InverurieDissolved Corporate (1 parent)Officer1996-03-18 ~ 1999-08-11IIF 5 - Director → ME - 2
ALLPINEGREEN LIMITED
04911357Weights Farm, Weights Lane, Redditch, WorcestershireActive Corporate (5 parents)Officer2003-10-28 ~ nowIIF 6 - Director → ME2003-10-28 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-16
Dissolved on 2020-09-04C/o Dfw Assopciates, 29 Park Square West, LeedsDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-07-11IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-16
Dissolved on 2020-09-04C/o Dfw Associates, 29 Park Square West, LeedsDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-07-11IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
OC38222971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (99 parents, 1 offspring)Officer2013-04-04 ~ nowIIF 16 - LLP Member → ME - 6
COBLEY HILL DEVELOPMENTS LIMITED
14546012Weights Farm, Weights Lane, Redditch, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer2022-12-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-12-16 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DRAYTON ANIMAL HEALTH LIMITED
10508888One St Peter's Square, Manchester, United KingdomActive Corporate (8 parents)Officer2016-12-02 ~ 2024-07-29IIF 2 - Director → MEPerson with significant control2016-12-02 ~ 2017-11-28IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-12-02 ~ 2024-07-29IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DRAYTON MANOR FARMS LIMITED
08890131Weights Farm, Weights Lane, Redditch, WorcestershireActive Corporate (3 parents, 3 offsprings)Officer2014-02-12 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 9
DRAYTON STRATFORD LIMITED
09091228Weights Farm, Weights Lane, Redditch, EnglandActive Corporate (14 parents)Officer2022-01-18 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-18 ~ 2022-03-30IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 10FARMERS FRESH CYMRU LIMITED - 2005-11-22QUAYSHELFCO 797 LIMITED - 2000-11-13The Abattoir, Rouncil Lane, Kenilworth, WarksDissolved Corporate (1 parent)Officer2006-05-18 ~ dissolvedIIF 8 - Director → ME
- 11QUAYSHELFCO 737 LIMITED - 2000-03-21The Abattoir, Rouncil Lane, Kenilworth, WarksActive Corporate (20 parents, 3 offsprings)Officer2000-04-27 ~ 2015-08-13IIF 7 - Director → ME
- 12
GRANGE HOUSE LETS LTD
15998696Weights Farm, Weights Lane, Redditch, Worcestershire, United KingdomActive Corporate (3 parents)Officer2024-10-04 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13LUCERN SOLAR LIMITED - 2015-09-25GREAT BURDON FARM SOLAR LIMITED - 2015-09-15Weights Farm, Weights Lane, Redditch, Worcestershire, EnglandActive Corporate (7 parents)Officer2015-11-02 ~ nowIIF 9 - Director → ME
- 14
- 15
NORTH DRAYTON SOLAR LIMITED
165801981 Pound Court Weights Farm, Weights Lane, Redditch, United KingdomActive Corporate (3 parents)Officer2025-07-14 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 16
S S WOOD INVESTMENTS LIMITED
13230068Weights Farm, Weights Lane, Redditch, Worcestershire, United KingdomActive Corporate (1 parent)Officer2021-02-26 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 17
STANLEY DOCK (ALL SUITE) REGENERATION LLP
OC37251471 Queen Victoria Street, London, EnglandActive Corporate (186 parents)Officer2012-04-05 ~ nowIIF 15 - LLP Member → ME - 18THE OAKS SOLAR LIMITED - 2015-09-25THE LEYS SOLAR LIMITED - 2015-09-15Weights Farm, Weights Lane, Redditch, Worcestershire, EnglandActive Corporate (7 parents)Officer2015-11-02 ~ nowIIF 10 - Director → ME
- 19
WESTGROVE INVESTMENT HOLDINGS LIMITED
OE029723Trafalgar Court 3rd Floor, West Wing, Les Banques, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2018-02-01 ~ nowIIF 30 - Has significant influence or control → OE
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