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 Harwood

    Related profiles found in government register
  • Mr Andrew Harwood
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5 Sovereign Court, Totteridge Avenue, High Wycombe, HP13 6XL, England

      IIF 1 IIF 2

    • Mayflower, New Road, Codford, Warminster, Wiltshire, BA12 0NS

      IIF 3
  • Andrew Harwood
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Salisbury Road, High Wycombe, HP13 6UL, United Kingdom

      IIF 4
  • Harwood, Andrew
    British business consultant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Wren Close, Stapleton, Bristol, BS16 1WB, United Kingdom

      IIF 5

    • 4, Church Street, Newent, Gloucestershire, GL18 1PP, United Kingdom

      IIF 6

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 7

    • Suite 2d, Bryer-ash Business Park, Trowbridge, Wiltshire, BA14 8HE, England

      IIF 8 IIF 9

    • Mayflower, New Road, Codford, Warminster, Wiltshire, BA12 0NS, United Kingdom

      IIF 10
  • Harwood, Andrew
    British business owner born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2d, Bryer-ash Business Park, Trowbridge, Wiltshire, BA14 8HE, England

      IIF 11
  • Harwood, Andrew
    British commercial director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hollyhedge, Knowle Hill, Chew Magna, Bristol, BS40 8TQ

      IIF 12

    • Qtac House, Kingsfield Lane, Longwell Green, Bristol, BS30 6DL, United Kingdom

      IIF 13
  • Harwood, Andrew
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14-18, Heralds Way, South Woodham Ferrers, Chelmsford, CM3 5TQ

      IIF 14

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 15

    • Flat 5 Sovereign Court, Totteridge Avenue, High Wycombe, HP13 6XL, England

      IIF 16 IIF 17

    • Mayflower, New Road, Codford, Warminster, Wiltshire, BA12 0NS, United Kingdom

      IIF 18
  • Harwood, Andrew
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom

      IIF 19
  • Harwood, Andrew
    British financial director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2d, Bryer-ash Business Park, Trowbridge, Wiltshire, BA14 8HE, England

      IIF 20
  • Harwood, Andrew
    British investment director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Bryn Coch, Beaufort, Ebbw Vale, Gwent, NP23 5DT, United Kingdom

      IIF 21

    • Christopher House, 94b London Road, Leicester, LE2 0QS

      IIF 22

    • 26, York Street, London, W1U 6PZ, England

      IIF 23

    • Unit A St Davids House, Feeder Row, Cwmcarn, Newport, Gwent, NP11 7ED

      IIF 24

    • Suite 2d, Bryer-ash Business Park, Trowbridge, Wiltshire, BA14 8HE, England

      IIF 25

    • Mayflower, New Road, Codford, Warminster, Wiltshire, BA12 0NS, England

      IIF 26
  • Harwood, Andrew
    British management born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2d, Bryer Ash Business Park, Bradford Road, Trowbridge, Wiltshire, BA14 8AW, United Kingdom

      IIF 27
  • Harwood, Andrew
    British management consultant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Canton Studios, Canton Mews, Cleveland Reach, Bath, BA1 5DB, England

      IIF 28

    • Waterhouse, Waterhouse Lane, Monkton Combe, Bath, BA2 7JB, England

      IIF 29

    • Unit 1a, 571, Southmead Road, Westbury-on-trym, Bristol, BS10 5NL, England

      IIF 30

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 31

    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 32

    • Russell Bedford House, City Road, London, EC1V 2QQ, United Kingdom

      IIF 33

    • Unit 4, Wonastow Road Industrial Estate (west), Monmouth, Gwent, NP25 5JA, Wales

      IIF 34

    • Merlin House, No1 Langstone Business Park, Newport, Gwent, NP18 2HJ, Wales

      IIF 35

    • Unit 1, Eastmead Lane, Walton, Street, Somerset, BA16 9QB, United Kingdom

      IIF 36

    • Suite 2d, Bryer-ash Business Park, Trowbridge, Wiltshire, BA14 8HE, England

      IIF 37 IIF 38
  • Harwood, Andrew
    British venture capitalist born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, Penygrug, Ystalyfera, Swansea, SA9 2AZ, Wales

      IIF 39
  • Andrew Harwood
    New Zealander born in April 1965

    Resident in Canada

    Registered addresses and corresponding companies

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England

      IIF 40
  • Harwood, Andrew
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Communications House, 26 York Street, London, W1U 6PZ

      IIF 41
  • Harwood, Andrew
    British management consultant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Salisbury Road, High Wycombe, HP13 6UL, United Kingdom

      IIF 42
  • Harwood, Andrew

    Registered addresses and corresponding companies

    • 12, Wren Close, Stapleton, Bristol, BS16 1WB, United Kingdom

      IIF 43

    • 6, Bryn Coch, Beaufort, Ebbw Vale, Gwent, NP23 5DT, United Kingdom

      IIF 44

    • Christopher House, 94b London Road, Leicester, LE2 0QS

      IIF 45

    • 26, York Street, London, W1U 6PZ, England

      IIF 46

    • Merlin House, No1 Langstone Business Park, Newport, Gwent, NP18 2HJ, Wales

      IIF 47

    • Unit A St Davids House, Feeder Row, Cwmcarn, Newport, Gwent, NP11 7ED

      IIF 48

    • 6, Aphelion Way, Shinfield, Reading, Berkshire, RG2 9FR

      IIF 49

    • Unit 1, Eastmead Lane, Walton, Street, Somerset, BA16 9QB, United Kingdom

      IIF 50

    • Suite 2d, Bryer-ash Business Park, Trowbridge, Wiltshire, BA14 8HE, England

      IIF 51 IIF 52 IIF 53

    • 4, The Harwoods, Ware, Hertfordshire, SG12 0FG, United Kingdom

      IIF 57
  • Harwood, Andrew Ian George
    New Zealand consultant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171 Engadine Street, London, SW18 5DU

      IIF 58
child relation
Offspring entities and appointments
Active 20
  • 1
    Naf, Unit 4 Wonastow Road Industrial Estate (west), Monmouth, Gwent, Wales
    Dissolved corporate (3 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 34 - director → ME
  • 2
    12 Wren Close, Stapleton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 43 - secretary → ME
  • 3
    I2s Group, Suite 2d Bryer-ash Business Park, Trowbridge, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2011-08-18 ~ dissolved
    IIF 8 - director → ME
  • 4
    I2s Group, Suite 2d Bryer-ash Business Park, Trowbridge, Wiltshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 9 - director → ME
    2012-03-16 ~ dissolved
    IIF 53 - secretary → ME
  • 5
    I2s Group, Suite 2d Bryer-ash Business Park, Trowbridge, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2011-08-01 ~ dissolved
    IIF 20 - director → ME
  • 6
    I2s Group, Suite 2d Bryer-ash Business Park, Trowbridge, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 37 - director → ME
  • 7
    96 HOLDINGS LIMITED - 2023-08-08
    Flat 5 Sovereign Court, Totteridge Avenue, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    76 GBP2023-07-31
    Officer
    2022-07-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 8
    NEXGEN PRODUCTIONS LIMITED - 2015-10-07
    Andrew Harwood, Mayflower New Road, Codford, Warminster, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 18 - director → ME
  • 9
    ENRJM LTD - 2017-02-15
    PRIORY WELLNESS LIMITED - 2016-03-16
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    15,968 GBP2022-06-30
    Officer
    2018-07-02 ~ now
    IIF 31 - director → ME
  • 10
    3 Field Court, Gray's Inn, London
    Corporate (3 parents)
    Equity (Company account)
    -2,638,965 GBP2021-06-30
    Officer
    2021-10-01 ~ now
    IIF 32 - director → ME
  • 11
    Suite 2d Bryer Ash Business Park, Bradford Road, Trowbridge, Wiltshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-05-10 ~ dissolved
    IIF 27 - director → ME
  • 12
    PAPILLON LUCK PRODUCTIONS LIMITED - 2024-11-15
    JETPOOL MEDIA LIMITED - 2022-10-02
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -17,790 GBP2023-09-30
    Officer
    2022-09-26 ~ now
    IIF 15 - director → ME
  • 13
    Suite 2d Bryer-ash Business Park, Trowbridge, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2012-06-15 ~ dissolved
    IIF 38 - director → ME
    2012-06-15 ~ dissolved
    IIF 54 - secretary → ME
  • 14
    I2s Group, Suite 2d Bryer-ash Business Park, Trowbridge, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 11 - director → ME
  • 15
    I2s Group, Suite 2d Bryer-ash Business Park, Trowbridge, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 56 - secretary → ME
  • 16
    Flat 5 Sovereign Court, Totteridge Avenue, High Wycombe, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-22 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    RABBIT SOLAR LIMITED - 2014-12-01
    Mayflower New Road, Codford, Warminster, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2014-08-30 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    I2s Group, Suite 2d Bryer-ash Business Park, Trowbridge, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2012-02-17 ~ dissolved
    IIF 10 - director → ME
  • 19
    20 Salisbury Road, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    177 GBP2020-05-31
    Officer
    2019-05-07 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    I2s Group, Suite 2d Bryer-ash Business Park, Trowbridge, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 52 - secretary → ME
Ceased 22
  • 1
    No 4, The Prospect, Hilperton Road, Trowbridge, England
    Corporate (1 parent)
    Equity (Company account)
    42,196 GBP2020-04-29
    Officer
    2020-07-10 ~ 2021-02-01
    IIF 14 - director → ME
  • 2
    12 Wren Close, Stapleton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2011-08-18 ~ 2011-10-15
    IIF 5 - director → ME
  • 3
    I2s Group, Suite 2d Bryer-ash Business Park, Trowbridge, Wiltshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-18 ~ 2012-03-16
    IIF 6 - director → ME
  • 4
    2 Shrewsbury Street, Hodnet, Market Drayton, Shropshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,001 GBP2015-09-30
    Officer
    2015-07-14 ~ 2016-05-01
    IIF 12 - director → ME
  • 5
    Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
    Dissolved corporate (1 parent)
    Officer
    2013-12-06 ~ 2015-02-05
    IIF 24 - director → ME
    2013-12-06 ~ 2015-02-05
    IIF 48 - secretary → ME
  • 6
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-05 ~ 2013-02-06
    IIF 19 - director → ME
  • 7
    4 The Harwoods, Ware, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-06-18 ~ 2012-09-27
    IIF 33 - director → ME
    2012-06-18 ~ 2012-09-27
    IIF 57 - secretary → ME
  • 8
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-07 ~ 2016-03-01
    IIF 7 - director → ME
  • 9
    Merlin House, No1 Langstone Business Park, Newport, Gwent
    Dissolved corporate (2 parents)
    Officer
    2012-09-28 ~ 2014-12-01
    IIF 35 - director → ME
    2012-09-28 ~ 2014-12-01
    IIF 47 - secretary → ME
  • 10
    Francis Clark Llp Ground Floor, Vantage Point Woodwater Park Pynes Hill, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    2013-01-02 ~ 2014-12-01
    IIF 28 - director → ME
  • 11
    10 Manor Close, Cam, Dursley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-08-03 ~ 2016-04-01
    IIF 13 - director → ME
  • 12
    2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
    Corporate (12 parents)
    Officer
    2011-07-08 ~ 2015-02-28
    IIF 41 - llp-member → ME
  • 13
    ARWAIN FURNITURE DESIGNS LTD - 2015-06-19
    DESKLINK LIMITED - 2013-12-09
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    139 GBP2016-07-31
    Officer
    2013-12-05 ~ 2014-10-01
    IIF 21 - director → ME
    2013-12-05 ~ 2014-10-01
    IIF 44 - secretary → ME
  • 14
    Waterhouse Waterhouse Lane, Monkton Combe, Bath
    Dissolved corporate (1 parent)
    Officer
    2013-04-08 ~ 2015-03-05
    IIF 29 - director → ME
  • 15
    15 Penygrug, Ystalyfera, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-02-06 ~ 2015-05-12
    IIF 39 - director → ME
  • 16
    PRECIOUS PETS LTD - 2013-11-19
    60-62 Old London Road, Kingston Upon Thames
    Dissolved corporate (2 parents)
    Officer
    2013-12-02 ~ 2014-10-01
    IIF 23 - director → ME
    2013-12-02 ~ 2014-10-01
    IIF 46 - secretary → ME
  • 17
    PROCESS TECHNOLGY LIMITED - 2010-02-17
    INTELLIGENT INTERACTIVE DISPLAYS LIMITED - 2006-05-26
    1 Old Hall Close, Groby, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,811 GBP2018-04-30
    Officer
    2013-12-02 ~ 2014-11-17
    IIF 22 - director → ME
    2013-12-02 ~ 2014-11-17
    IIF 45 - secretary → ME
  • 18
    64 Cutbush Lane West, Shinfield, Reading, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2012-03-15 ~ 2015-05-05
    IIF 49 - secretary → ME
  • 19
    3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-17 ~ 2015-02-07
    IIF 25 - director → ME
    2014-01-17 ~ 2015-02-07
    IIF 55 - secretary → ME
  • 20
    5 The Old Parsonage, Redcroft, Redhill, North Somerset
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -68,166 GBP2016-05-31
    Officer
    2013-10-25 ~ 2014-11-17
    IIF 30 - director → ME
    2013-09-23 ~ 2014-11-17
    IIF 51 - secretary → ME
  • 21
    3 Field Court, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-06 ~ 2016-01-17
    IIF 36 - director → ME
    2012-03-26 ~ 2016-01-17
    IIF 50 - secretary → ME
  • 22
    66 Prescot Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,020,572 GBP2019-04-30
    Officer
    2003-04-29 ~ 2009-10-06
    IIF 58 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-07-10
    IIF 40 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.