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, Andrew John
- British born in June 1962
Wood, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1962
Wood, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1962
Wood, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1962
Wood, Andrew John
Resident in Wales
Registered addresses and corresponding companies21, Charlton Place, Pembroke Dock, Dyfed, SA72 6AY, Wales
IIF 21
- British financial controller born in June 1962Registered addresses and corresponding companies
Wood, Andrew John
Rowan Tree Cottage, Norrels Drive, East Horsley, Surrey, KT24 5DR
IIF 22
- British Registered addresses and corresponding companies
Wood, Andrew John
Plantation House, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
IIF 23
- British company directorRegistered addresses and corresponding companies
Wood, Andrew John
- British born in June 1962
Mr Andrew John Wood
Resident in Wales
Registered addresses and corresponding companies21, Charlton Place, Pembroke Dock, Dyfed, SA72 6AY
IIF 26
- Registered addresses and corresponding companies
Wood, Andrew John
Rowan Tree Cottage, Norrels Drive, East Horsley, Surrey, KT24 5DR
IIF 27
- 1
CHARLTON PLACE 1962 LIMITED
0899199821 Charlton Place, Pembroke Dock, DyfedActive Corporate (1 parent)Officer2014-04-11 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-10 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2BRENMASTER LIMITED - 1998-03-10Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (20 parents)Officer2005-05-31 ~ 2007-12-31IIF 5 - Director → ME
- 3
GRAM GAMES LIMITED
102763247 Savoy Court, London, United KingdomActive Corporate (15 parents)Officer2022-05-31 ~ 2025-10-02IIF 10 - Director → ME - 4
HANGAR 13 UK LIMITED
111961447 Savoy Court, London, United KingdomActive Corporate (6 parents)Officer2018-02-08 ~ 2025-10-02IIF 2 - Director → ME - 5
JOYTECH EUROPE LIMITED
033762997 Savoy Court, London, United KingdomActive Corporate (19 parents)Officer2018-01-08 ~ 2025-10-02IIF 15 - Director → ME - 6
NATURALMOTION GAMES LIMITED
059736127 Savoy Court, London, United KingdomActive Corporate (20 parents)Officer2022-05-31 ~ 2025-10-02IIF 11 - Director → ME - 7
NATURALMOTION LIMITED
043045787 Savoy Court, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2022-05-31 ~ 2025-10-02IIF 9 - Director → ME - 8
NATURALMOTION SOFTWARE LIMITED
055340497 Savoy Court, London, United KingdomActive Corporate (21 parents)Officer2022-05-31 ~ 2025-10-02IIF 14 - Director → ME - 9
NORRELS DRIVE (EAST HORSLEY) LIMITED
02836819Chudleigh Norrels Drive, East Horsley, Leatherhead, EnglandActive Corporate (26 parents)Officer2005-01-24 ~ 2006-02-01IIF 22 - Director → ME2005-01-24 ~ 2006-02-01IIF 27 - Secretary → ME - 10
RDIP LIMITED
122655407 Savoy Court, London, United KingdomActive Corporate (10 parents)Officer2021-11-12 ~ 2025-10-02IIF 7 - Director → ME - 11RUFFIAN GAMES LIMITED - 2020-10-067 Savoy Court, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-01-30 ~ 2025-11-11IIF 4 - Director → ME
- 12
ROLLINGMEDIA LIMITED
065803507 Savoy Court, London, United KingdomActive Corporate (11 parents)Officer2021-11-12 ~ 2025-10-02IIF 6 - Director → ME - 13SILVERO LIMITED - 2003-09-25GOLDWEB SERVICES LIMITED - 1998-12-037 Savoy Court, London, United KingdomDissolved Corporate (14 parents)Officer2018-01-08 ~ dissolvedIIF 17 - Director → ME
- 14GAMETEK (UK) LIMITED - 1997-08-01MARBLECROFT LIMITED - 1993-02-157 Savoy Court, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-02-15 ~ 2025-10-02IIF 13 - Director → ME
- 15
TAKE-TWO GB LIMITED
058751947 Savoy Court, London, United KingdomActive Corporate (11 parents)Officer2016-02-15 ~ 2025-10-02IIF 8 - Director → ME - 167 Savoy Court, London, United KingdomActive Corporate (5 parents)Officer2022-04-28 ~ 2025-10-02IIF 12 - Director → ME
- 177 Savoy Court, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-04-22 ~ 2025-10-02IIF 16 - Director → ME
- 18
TAKE-TWO UK HOLDINGS LIMITED
105580757 Savoy Court, London, United KingdomActive Corporate (7 parents)Officer2017-01-11 ~ 2025-10-02IIF 18 - Director → ME - 19
LOOPDEGREE LIMITED
- 2002-11-20 04562676Watson House, London Road, Reigate, SurreyDissolved Corporate (22 parents)Officer2002-11-20 ~ 2007-12-31IIF 20 - Director → ME2002-11-20 ~ 2007-12-31IIF 24 - Secretary → ME - 20SHELFCO (NO. 460) LIMITED - 1990-03-0771 High Holborn, LondonDissolved Corporate (9 parents)Officer2002-02-04 ~ 2007-12-31IIF 1 - Director → ME2002-02-04 ~ 2007-12-31IIF 23 - Secretary → ME
- 21
DOMESTEP LIMITED
- 2002-11-21 04562655Watson House, London Road, Reigate, SurreyDissolved Corporate (21 parents, 1 offspring)Officer2002-11-20 ~ 2007-12-31IIF 19 - Director → ME2002-11-20 ~ 2007-12-31IIF 25 - Secretary → ME - 22
VENOM GAMES LIMITED
046445427 Savoy Court, London, United KingdomDissolved Corporate (16 parents)Officer2018-01-08 ~ 2025-10-02IIF 3 - Director → ME
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