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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Andrew Richard

    Related profiles found in government register
  • Wood, Andrew Richard
    British chairman born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, England

      IIF 1
  • Wood, Andrew Richard
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Brizen Farm, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4XA

      IIF 2

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 3
  • Wood, Andrew Richard
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 16 Stourbridge Road, Fairfield, Bromsgrove, West Midlands, B61 9LS, England

      IIF 4

    • Brizens Farm, Shurdington Road, Cheltenham, Gloucestershire, GL51 4XA, England

      IIF 5

    • 3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, United Kingdom

      IIF 6 IIF 7
  • Wood, Andrew Richard
    British marketing specialist born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Brizen Farm, Shurdington Road, Cheltenham, Gloucestershire, GL51 4XA

      IIF 8
  • Wood, Andrew Richard
    British director born in November 1957

    Registered addresses and corresponding companies

    • 61 Century Court, Montpellier Grove, Cheltenham, Gloucestershire, GL50 2XR

      IIF 9 IIF 10
  • Mr Andrew Richard Wood
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Old Croft Cottage, Boreley Lane, Ombersley, Droitwich, WR9 0HY, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Wood, Andrew Richard
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Croft Cottage, Boreley Lane, Ombersley, Droitwich, Worcestershire, WR9 0HY, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 17

    • Alderley Park, Congleton Road, Alderley Edge, Macclesfield, SK10 4TG, England

      IIF 18
  • Wood, Andrew Richard
    British executive chairman born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, St. Peters Square, Manchester, M2 3DE

      IIF 19
  • Wood, Andrew Richard
    English director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

      IIF 20
  • Wood, Andrew Richard

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 21
  • Mr Andrew Richard Wood
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    AIRSHIP IMAGES LIMITED - 2022-05-09
    SHINELABS LTD - 2013-04-02
    Alderley Park Congleton Road, Alderley Edge, Macclesfield, England
    Corporate (4 parents)
    Equity (Company account)
    305,463 GBP2024-01-31
    Officer
    2024-01-11 ~ now
    IIF 18 - director → ME
  • 2
    98 Abinger Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HULLABALOO FILMS LIMITED - 2010-10-29
    LIQUID LENS PRODUCTIONS LIMITED - 2009-02-20
    VANITYDRIVE LIMITED - 2001-07-20
    C/o Forvis Mazars Llp, One St. Peters Square, Manchester
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,292,334 GBP2022-09-30
    Officer
    2023-03-16 ~ now
    IIF 19 - director → ME
  • 4
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    Chantwood Mells Green, Mells, Frome, Somerset, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 4 - director → ME
  • 6
    BUSINESS EDUCATION FOR SPORT LIMITED - 2025-02-18
    MAYFAIR DIGITAL LTD - 2022-09-29
    98 Abinger Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2022-09-07 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Aston House, Cornwall Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,383 GBP2023-09-30
    Officer
    2021-09-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    TO PLAY FOR LIMITED - 2021-07-22
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,415,328 GBP2023-12-31
    Officer
    2021-09-07 ~ 2024-01-26
    IIF 20 - director → ME
  • 2
    CUBIC MOTION LTD - 2020-03-13
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -127,283 GBP2016-06-30
    Officer
    2016-04-01 ~ 2020-03-10
    IIF 1 - director → ME
  • 3
    Level 7 Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2011-02-11 ~ 2011-07-31
    IIF 5 - director → ME
  • 4
    GFGP LIMITED - 2009-01-28
    HALLCO 1634 LIMITED - 2008-11-03
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187,770 GBP2023-12-31
    Officer
    2008-12-11 ~ 2011-07-31
    IIF 2 - director → ME
  • 5
    SIGNALISE LIMITED - 2005-01-25
    SIGNALS (HENLEY) LIMITED - 2002-08-29
    47 Market Place, Henley-on-thames, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,197 GBP2024-03-31
    Officer
    2010-10-18 ~ 2015-02-03
    IIF 8 - director → ME
  • 6
    IMAGE METRICS PLC - 2005-08-19
    HALLCO 529 PLC - 2000-12-14
    Richmond House 15 Bloom Street, First Floor, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -2,884,375 GBP2023-12-31
    Officer
    2005-11-01 ~ 2007-03-16
    IIF 10 - director → ME
  • 7
    OPTASIA MEDICAL LIMITED - 2011-02-02
    St George's House, 215-219 Chester Road, Manchester
    Dissolved corporate (7 parents)
    Officer
    2006-04-28 ~ 2006-11-16
    IIF 9 - director → ME
  • 8
    BUSINESS EDUCATION FOR SPORT LIMITED - 2025-02-18
    MAYFAIR DIGITAL LTD - 2022-09-29
    98 Abinger Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2022-09-07 ~ 2022-09-21
    IIF 16 - director → ME
  • 9
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-10-23
    IIF 6 - director → ME
  • 10
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-10-23
    IIF 7 - director → ME
  • 11
    Aston House, Cornwall Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-13 ~ 2012-06-26
    IIF 3 - director → ME
    2009-11-13 ~ 2012-06-26
    IIF 21 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.