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.
Mr Andrew Mitchell Wood
Mr Andrew Mitchell Wood
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesWood, Andrew Mitchell
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
West Lane Farm, West Lane, Hampsthwaite, Harrogate, North Yorkshire, HG3 2HP, United Kingdom
Wood, Andrew Mitchell
British chief financial officer born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 5 Archway Street, London, SW13 0AS
Mr Andrew Mitchell Wood
British born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 6 West Lane Farm, West Lane, Hampsthwaite, Harrogate, North Yorkshire, HG3 2HP
Wood, Andrew Mitchell
born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 5, Archway Street, London, SW13 0AS
Wood, Andrew Mitchell
British born in June 1971Resident in England
Registered addresses and corresponding companiesWood, Andrew Mitchell
British company director born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 11 Moduflow Fan Systems Ltd, Scarth Road, Sowerby Woods Industrial Estate, Barrow-in-furness, LA14 4RF, England
Wood, Andrew Mitchell
British consultant born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 12 West Lane Farm, West Lane, Harrogate, HG3 2HP, United Kingdom
Wood, Andrew Mitchell
British none born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 13 West Lane Farm, West Lane, Harrogate, Yorkshire, HG3 2HP
Wood, Andrew Mitchell
British chief financial officerRegistered addresses and corresponding companiesWood, Andrew
Registered addresses and corresponding companies
- 1 Nightingale House, 6th Floor, 65 Curzon Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer
2006-04-03 ~ dissolvedIIF 15 - Secretary → ME - 2CHANGE CAPITAL CARRY II LIMITED - 2007-03-05 Nightingale House, 6th Floor, 65 Curzon Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)118 GBP2015-12-31Officer 2006-03-01 ~ dissolvedIIF 14 - Secretary → ME
- 3CHANGE CAPITAL INVESTMENT MANAGEMENT LIMITED - 2004-08-03 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (5 parents, 1 offspring)Equity (Company account)475,769 GBP2019-12-31Officer 2006-03-16 ~ dissolvedIIF 17 - Secretary → ME
- 4 West Lane Farm West Lane, Hampsthwaite, Harrogate, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2007-02-13 ~ dissolvedIIF 16 - Secretary → ME
- 5 Scarth Road, Sowerby Woods Industrial Estate, Barrow In Furness, Cumbria, United KingdomActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)7,254 GBP2024-01-01 ~ 2024-09-30Officer 2019-04-02 ~ nowIIF 8 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Nightingale House 6th Floor, 65 Curzon Street, London, EnglandDissolved Corporate (1 parent)Officer 2006-03-16 ~ dissolvedIIF 5 - Director → ME
- 7 West Lane Farm West Lane, Hampsthwaite, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2024-12-31Officer 2018-09-05 ~ nowIIF 10 - Director → ME
- 8AW FINANCIAL CONSULTING LIMITED - 2014-12-19 West Lane Farm West Lane, Hampsthwaite, Harrogate, North YorkshireActive Corporate (2 parents)Equity (Company account)193,098 GBP2024-12-31Officer 2014-08-18 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 West Lane Farm, West Lane, Hampsthwaite, Harrogate, United KingdomActive Corporate (2 parents)Equity (Company account)643,262 GBP2024-12-31Officer 2021-06-24 ~ nowIIF 4 - Director → MEPerson with significant control 2021-06-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Poplar Court, 1a Chorley North Industrial Park, Chorley, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,569,503 GBP2024-10-31Officer 2017-08-03 ~ 2025-06-27IIF 12 - Director → ME 2017-08-03 ~ 2025-06-27IIF 19 - Secretary → ME
- 2 1a Chorley North Ind Park, Drumhead Road, Chorley, LancashireActive Corporate (3 parents)Equity (Company account)1,403,910 GBP2024-10-31Officer 2017-09-26 ~ 2025-06-27IIF 13 - Director → ME 2017-09-26 ~ 2025-06-27IIF 20 - Secretary → ME
- 3CHANGE CAPITAL ADVISORS (UK) LIMITED LIABILITY PARTNERSHIP - 2002-12-13 West Lane Farm West Lane, Hampsthwaite, Harrogate, EnglandActive Corporate (4 parents)Officer 2008-07-29 ~ 2015-01-05IIF 7 - LLP Member → ME
- 4 West Lane Farm, West Lane, Harrogate, EnglandActive Corporate (3 parents)Officer 2024-11-15 ~ 2025-11-12IIF 18 - Secretary → ME
- 5AIR SYSTEMS CUMBRIA LIMITED - 2009-12-12 Moduflow Fan Systems Ltd Scarth Road, Sowerby Woods Industrial Estate, Barrow-in-furness, EnglandActive Corporate (2 parents)Equity (Company account)222,533 GBP2024-09-30Officer 2019-06-07 ~ 2025-06-27IIF 11 - Director → ME
- 6 Scarth Road, Sowerby Woods Industrial Estate, Barrow In Furness, Cumbria, United KingdomActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)7,254 GBP2024-01-01 ~ 2024-09-30Person with significant control 2019-04-02 ~ 2019-06-07IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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