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 Mitchell
- British chief financial officerRegistered addresses and corresponding companies
Wood, Andrew Mitchell
- British born in June 1971
Wood, Andrew Mitchell
Resident in England
Registered addresses and corresponding companies - British company director born in June 1971
Wood, Andrew Mitchell
Resident in England
Registered addresses and corresponding companiesModuflow Fan Systems Ltd, Scarth Road, Sowerby Woods Industrial Estate, Barrow-in-furness, LA14 4RF, England
IIF 8
- British consultant born in June 1971
Wood, Andrew Mitchell
Resident in England
Registered addresses and corresponding companiesWest Lane Farm, West Lane, Harrogate, HG3 2HP, United Kingdom
IIF 9
- British none born in June 1971
Wood, Andrew Mitchell
Resident in England
Registered addresses and corresponding companiesWest Lane Farm, West Lane, Harrogate, Yorkshire, HG3 2HP
IIF 10
- Registered addresses and corresponding companies
Wood, Andrew
- born in June 1971
Wood, Andrew Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies5, Archway Street, London, SW13 0AS
IIF 14
- British born in June 1971
Wood, Andrew Mitchell
Resident in United Kingdom
Registered addresses and corresponding companiesWest Lane Farm, West Lane, Hampsthwaite, Harrogate, North Yorkshire, HG3 2HP, United Kingdom
IIF 15
- British chief financial officer born in June 1971
Wood, Andrew Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies5 Archway Street, London, SW13 0AS
IIF 16
- British born in June 1971
Mr Andrew Mitchell Wood
Resident in England
Registered addresses and corresponding companiesWest Lane Farm, West Lane, Hampsthwaite, Harrogate, North Yorkshire, HG3 2HP
IIF 17
- British born in June 1971
Mr Andrew Mitchell Wood
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BLACK BOX INVESTMENTS LIMITED
10898989Poplar Court, 1a Chorley North Industrial Park, Chorley, EnglandActive Corporate (6 parents, 3 offsprings)Officer2017-08-03 ~ 2025-06-27IIF 9 - Director → ME2017-08-03 ~ 2025-06-27IIF 12 - Secretary → ME - 2
BLACK BOX SECURITY ALARM SYSTEMS LTD
024816081a Chorley North Ind Park, Drumhead Road, Chorley, LancashireActive Corporate (8 parents)Officer2017-09-26 ~ 2025-06-27IIF 10 - Director → ME2017-09-26 ~ 2025-06-27IIF 13 - Secretary → ME - 3
CHANGE CAPITAL (NOMINEES) LIMITED
05765864Nightingale House, 6th Floor, 65 Curzon Street, London, EnglandDissolved Corporate (7 parents)Officer2006-04-03 ~ dissolvedIIF 2 - Secretary → ME - 4
CHANGE CAPITAL CARRY II LIMITED
- 2007-03-05 05079036Nightingale House, 6th Floor, 65 Curzon Street, London, EnglandDissolved Corporate (9 parents)Officer2006-03-01 ~ dissolvedIIF 1 - Secretary → ME - 5CHANGE CAPITAL ADVISORS (UK) LIMITED LIABILITY PARTNERSHIP - 2002-12-13West Lane Farm West Lane, Hampsthwaite, Harrogate, EnglandActive Corporate (16 parents)Officer2008-07-29 ~ 2015-01-05IIF 14 - LLP Member → ME
- 6CHANGE CAPITAL INVESTMENT MANAGEMENT LIMITED - 2004-08-031st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (11 parents, 1 offspring)Officer2006-03-16 ~ dissolvedIIF 4 - Secretary → ME
- 7
FLIPSCREEN LIMITED
06064158West Lane Farm West Lane, Hampsthwaite, Harrogate, EnglandDissolved Corporate (7 parents)Officer2007-02-13 ~ dissolvedIIF 3 - Secretary → ME - 8MODUFLOW ENGINEERING SOLUTIONS LIMITED - now
FANTECH ENGINEERING LIMITED
- 2026-03-19 16083236West Lane Farm, West Lane, Harrogate, EnglandActive Corporate (5 parents)Officer2024-11-15 ~ 2025-11-12IIF 11 - Secretary → ME - 9AIR SYSTEMS CUMBRIA LIMITED - 2009-12-12Moduflow Fan Systems Ltd Scarth Road, Sowerby Woods Industrial Estate, Barrow-in-furness, EnglandActive Corporate (9 parents)Officer2019-06-07 ~ 2025-06-27IIF 8 - Director → ME
- 10
MODUFLOW INVESTMENTS LIMITED
11919832Scarth Road, Sowerby Woods Industrial Estate, Barrow In Furness, Cumbria, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-04-02 ~ nowIIF 5 - Director → MEPerson with significant control2019-04-02 ~ 2019-06-07IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE2022-12-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RIVERDANCE SERVICES LIMITED
05054517Nightingale House 6th Floor, 65 Curzon Street, London, EnglandDissolved Corporate (6 parents)Officer2006-03-16 ~ dissolvedIIF 16 - Director → ME - 12
TRISON NOMINEES LIMITED
11554732West Lane Farm West Lane, Hampsthwaite, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2018-09-05 ~ nowIIF 7 - Director → ME - 13
AW FINANCIAL CONSULTING LIMITED
- 2014-12-19 09179441West Lane Farm West Lane, Hampsthwaite, Harrogate, North YorkshireActive Corporate (2 parents)Officer2014-08-18 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
WEST LANE INVESTMENTS LIMITED
13475961West Lane Farm, West Lane, Hampsthwaite, Harrogate, United KingdomActive Corporate (2 parents)Officer2021-06-24 ~ nowIIF 15 - Director → MEPerson with significant control2021-06-24 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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