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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

Mr Andrew John Wood

    Related profiles found in government register
  • Mr Andrew John Wood
    British born in June 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • 21, Charlton Place, Pembroke Dock, Dyfed, SA72 6AY

      IIF 1
  • Wood, Andrew John
    British born in June 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • 21, Charlton Place, Pembroke Dock, Dyfed, SA72 6AY, Wales

      IIF 2
  • Wood, Andrew John
    British financial controller born in June 1962

    Registered addresses and corresponding companies
    • Rowan Tree Cottage, Norrels Drive, East Horsley, Surrey, KT24 5DR

      IIF 3
  • Wood, Andrew John
    British company director

    Registered addresses and corresponding companies
    • Plantation House, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

      IIF 4 IIF 5
  • Wood, Andrew John
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Take-two House, 30 Cleveland Street, London, W1T 4JD, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Wood, Andrew John
    British accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Andrew John
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plantation House, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

      IIF 23 IIF 24
  • Wood, Andrew John

    Registered addresses and corresponding companies
    • Rowan Tree Cottage, Norrels Drive, East Horsley, Surrey, KT24 5DR

      IIF 25
child relation
Offspring entities and appointments
Active 2
  • 1
    21 Charlton Place, Pembroke Dock, Dyfed
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    SILVERO LIMITED - 2003-09-25
    GOLDWEB SERVICES LIMITED - 1998-12-03
    7 Savoy Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-01-08 ~ dissolved
    IIF 21 - Director → ME
Ceased 19
  • 1
    BRENMASTER LIMITED - 1998-03-10
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2005-05-31 ~ 2007-12-31
    IIF 9 - Director → ME
  • 2
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    226,000 GBP2023-03-31
    Officer
    2022-05-31 ~ 2025-10-02
    IIF 14 - Director → ME
  • 3
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-08 ~ 2025-10-02
    IIF 6 - Director → ME
  • 4
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-08 ~ 2025-10-02
    IIF 19 - Director → ME
  • 5
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    73,876,912 GBP2023-03-31
    Officer
    2022-05-31 ~ 2025-10-02
    IIF 15 - Director → ME
  • 6
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,987,447 GBP2023-03-31
    Officer
    2022-05-31 ~ 2025-10-02
    IIF 13 - Director → ME
  • 7
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    62,431 GBP2023-03-31
    Officer
    2022-05-31 ~ 2025-10-02
    IIF 18 - Director → ME
  • 8
    Chudleigh Norrels Drive, East Horsley, Leatherhead, England
    Active Corporate (7 parents)
    Equity (Company account)
    52,586 GBP2024-12-31
    Officer
    2005-01-24 ~ 2006-02-01
    IIF 3 - Director → ME
    2005-01-24 ~ 2006-02-01
    IIF 25 - Secretary → ME
  • 9
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -712,229 GBP2023-03-31
    Officer
    2021-11-12 ~ 2025-10-02
    IIF 11 - Director → ME
  • 10
    RUFFIAN GAMES LIMITED - 2020-10-06
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,945,345 GBP2025-03-31
    Officer
    2025-01-30 ~ 2025-11-11
    IIF 8 - Director → ME
  • 11
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,818,522 GBP2023-03-31
    Officer
    2021-11-12 ~ 2025-10-02
    IIF 10 - Director → ME
  • 12
    GAMETEK (UK) LIMITED - 1997-08-01
    MARBLECROFT LIMITED - 1993-02-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2025-10-02
    IIF 17 - Director → ME
  • 13
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2025-10-02
    IIF 12 - Director → ME
  • 14
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-28 ~ 2025-10-02
    IIF 16 - Director → ME
  • 15
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-22 ~ 2025-10-02
    IIF 20 - Director → ME
  • 16
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-11 ~ 2025-10-02
    IIF 22 - Director → ME
  • 17
    LOOPDEGREE LIMITED - 2002-11-20
    Watson House, London Road, Reigate, Surrey
    Active Corporate (3 parents)
    Officer
    2002-11-20 ~ 2007-12-31
    IIF 24 - Director → ME
    2002-11-20 ~ 2007-12-31
    IIF 4 - Secretary → ME
  • 18
    DOMESTEP LIMITED - 2002-11-21
    Watson House, London Road, Reigate, Surrey
    Active Corporate (3 parents)
    Officer
    2002-11-20 ~ 2007-12-31
    IIF 23 - Director → ME
    2002-11-20 ~ 2007-12-31
    IIF 5 - Secretary → ME
  • 19
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-08 ~ 2025-10-02
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.