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 Richard
Wood, Andrew Richard
British chairman born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 1
3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, England
Wood, Andrew Richard
British company director born in November 1957Resident in England
Registered addresses and corresponding companiesWood, Andrew Richard
British director born in November 1957Resident in England
Registered addresses and corresponding companiesWood, Andrew Richard
British marketing specialist born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 8 Brizen Farm, Shurdington Road, Cheltenham, Gloucestershire, GL51 4XA
Wood, Andrew Richard
British director born in November 1957Registered addresses and corresponding companiesMr Andrew Richard Wood
British born in November 1957Resident in England
Registered addresses and corresponding companiesWood, Andrew Richard
British born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Old Croft Cottage, Boreley Lane, Ombersley, Droitwich, Worcestershire, WR9 0HY, United Kingdom
IIF 14 Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 15 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 16 One, St. Peters Square, Manchester, M2 3DE
IIF 17 Riverside House, Irwell Street, Manchester, M3 5EN
Wood, Andrew Richard
British director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Old Croft Cottage, Boreley Lane, Ombersley, Droitwich, Worcestershire, WR9 0HY, United Kingdom
Wood, Andrew Richard
English director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
Wood, Andrew Richard
Registered addresses and corresponding companies
IIF 20 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Mr Andrew Richard Wood
British born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AIRSHIP INTERACTIVE LTD
- nowSHINELABS LTD - 2013-04-02AIRSHIP IMAGES LIMITED - 2022-05-09 Riverside House, Irwell Street, ManchesterIn Administration Corporate (4 parents)Equity (Company account)570,786 GBP2025-01-31Officer
2024-01-11 ~ nowIIF 17 - Director → ME - 2 98 Abinger Road, London, United KingdomDissolved Corporate (3 parents)Officer 2022-03-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-03-30 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
FACTORY TRANSMEDIA LTD
- nowVANITYDRIVE LIMITED - 2001-07-20LIQUID LENS PRODUCTIONS LIMITED - 2009-02-20HULLABALOO FILMS LIMITED - 2010-10-29 C/o Forvis Mazars Llp, One St. Peters Square, ManchesterLiquidation Corporate (3 parents, 4 offsprings)Equity (Company account)1,292,334 GBP2022-09-30Officer 2023-03-16 ~ nowIIF 16 - Director → ME - 4 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-07-16 ~ nowIIF 15 - Director → MEPerson with significant control 2024-07-16 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5 Chantwood Mells Green, Mells, Frome, Somerset, EnglandDissolved Corporate (3 parents)Officer 2015-09-02 ~ dissolvedIIF 4 - Director → ME
- 6
POP UP PADEL LTD
- nowMAYFAIR DIGITAL LTD - 2022-09-29BUSINESS EDUCATION FOR SPORT LIMITED - 2025-02-18 98 Abinger Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Person with significant control 2022-09-07 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7 Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,383 GBP2023-09-30Officer 2021-09-17 ~ nowIIF 14 - Director → MEPerson with significant control 2021-09-17 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 1TO PLAY FOR LIMITED - 2021-07-22 Preston Park House, South Road, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)1,443,310 GBP2024-12-31Officer 2021-09-07 ~ 2024-01-26IIF 19 - Director → ME
- 2CUBIC MOTION LTD - 2020-03-13 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-127,283 GBP2016-06-30Officer 2016-04-01 ~ 2020-03-10IIF 1 - Director → ME
- 3 Level 7 Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, LancashireDissolved Corporate (4 parents)Officer 2011-02-11 ~ 2011-07-31IIF 5 - Director → ME
- 4
GREAT FRIDAYS LIMITED
- nowHALLCO 1634 LIMITED - 2008-11-03GFGP LIMITED - 2009-01-28 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-187,770 GBP2023-12-31Officer 2008-12-11 ~ 2011-07-31IIF 2 - Director → ME - 5
HYPERGALLERY LTD
- nowSIGNALS (HENLEY) LIMITED - 2002-08-29SIGNALISE LIMITED - 2005-01-25 47 Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)137,197 GBP2024-03-31Officer 2010-10-18 ~ 2015-02-03IIF 8 - Director → ME - 6
IMAGE METRICS LIMITED
- nowHALLCO 529 PLC - 2000-12-14IMAGE METRICS PLC - 2005-08-19 First Floor, Swan Buildings, 20 Swan Street, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-6,287,097 GBP2024-12-31Officer 2005-11-01 ~ 2007-03-16IIF 10 - Director → ME - 7
OPT REALISATIONS LIMITED
- nowOPTASIA MEDICAL LIMITED - 2011-02-02 St George's House, 215-219 Chester Road, ManchesterDissolved Corporate (7 parents)Officer 2006-04-28 ~ 2006-11-16IIF 9 - Director → ME - 8
POP UP PADEL LTD
- nowMAYFAIR DIGITAL LTD - 2022-09-29BUSINESS EDUCATION FOR SPORT LIMITED - 2025-02-18 98 Abinger Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2022-09-07 ~ 2022-09-21IIF 13 - Director → ME - 9 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2017-09-01 ~ 2018-10-23IIF 6 - Director → ME
- 10 Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, EnglandDissolved Corporate (3 parents)Officer 2017-09-01 ~ 2018-10-23IIF 7 - Director → ME
- 11 Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer 2009-11-13 ~ 2012-06-26IIF 3 - Director → ME 2009-11-13 ~ 2012-06-26IIF 20 - Secretary → ME
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