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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 Mitchell Wood

    Related profiles found in government register
  • Mr Andrew Mitchell Wood
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poplar Court, 1a Chorley North Industrial Park, Chorley, PR6 7BX, United Kingdom

      IIF 1

    • West Lane Farm, West Lane, Hampsthwaite, Harrogate, North Yorkshire, HG3 2HP, United Kingdom

      IIF 2

    • West Lane Farm, West Lane, Harrogate, HG3 2HP, United Kingdom

      IIF 3
  • Wood, Andrew Mitchell
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Lane Farm, West Lane, Hampsthwaite, Harrogate, North Yorkshire, HG3 2HP, United Kingdom

      IIF 4
  • Wood, Andrew Mitchell
    British chief financial officer born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Archway Street, London, SW13 0AS

      IIF 5
  • Mr Andrew Mitchell Wood
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • West Lane Farm, West Lane, Hampsthwaite, Harrogate, North Yorkshire, HG3 2HP

      IIF 6
  • Wood, Andrew Mitchell
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Archway Street, London, SW13 0AS

      IIF 7
  • Wood, Andrew Mitchell
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Poplar Court, 1a Chorley North Industrial Park, Chorley, PR6 7BX, United Kingdom

      IIF 8

    • West Lane Farm, West Lane, Hampsthwaite, Harrogate, North Yorkshire, HG3 2HP, United Kingdom

      IIF 9 IIF 10
  • Wood, Andrew Mitchell
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Moduflow Fan Systems Ltd, Scarth Road, Sowerby Woods Industrial Estate, Barrow-in-furness, LA14 4RF, England

      IIF 11
  • Wood, Andrew Mitchell
    British consultant born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • West Lane Farm, West Lane, Harrogate, HG3 2HP, United Kingdom

      IIF 12
  • Wood, Andrew Mitchell
    British none born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • West Lane Farm, West Lane, Harrogate, Yorkshire, HG3 2HP

      IIF 13
  • Wood, Andrew Mitchell
    British chief financial officer

    Registered addresses and corresponding companies

    • 5 Archway Street, London, SW13 0AS

      IIF 14 IIF 15 IIF 16

    • 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX

      IIF 17
  • Wood, Andrew

    Registered addresses and corresponding companies

    • West Lane Farm, West Lane, Harrogate, HG3 2HP, England

      IIF 18

    • West Lane Farm, West Lane, Harrogate, HG3 2HP, United Kingdom

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    Nightingale House, 6th Floor, 65 Curzon Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2006-04-03 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    CHANGE CAPITAL CARRY II LIMITED - 2007-03-05
    Nightingale House, 6th Floor, 65 Curzon Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    118 GBP2015-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    CHANGE CAPITAL INVESTMENT MANAGEMENT LIMITED - 2004-08-03 OC308902
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    475,769 GBP2019-12-31
    Officer
    2006-03-16 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    West Lane Farm West Lane, Hampsthwaite, Harrogate, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-02-13 ~ dissolved
    IIF 16 - Secretary → ME
  • 5
    Scarth Road, Sowerby Woods Industrial Estate, Barrow In Furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,254 GBP2024-01-01 ~ 2024-09-30
    Officer
    2019-04-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Nightingale House 6th Floor, 65 Curzon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-03-16 ~ dissolved
    IIF 5 - Director → ME
  • 7
    West Lane Farm West Lane, Hampsthwaite, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-05 ~ now
    IIF 10 - Director → ME
  • 8
    AW FINANCIAL CONSULTING LIMITED - 2014-12-19
    West Lane Farm West Lane, Hampsthwaite, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    193,098 GBP2024-12-31
    Officer
    2014-08-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control → OE
  • 9
    West Lane Farm, West Lane, Hampsthwaite, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    643,262 GBP2024-12-31
    Officer
    2021-06-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    Poplar Court, 1a Chorley North Industrial Park, Chorley, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,569,503 GBP2024-10-31
    Officer
    2017-08-03 ~ 2025-06-27
    IIF 12 - Director → ME
    2017-08-03 ~ 2025-06-27
    IIF 19 - Secretary → ME
  • 2
    1a Chorley North Ind Park, Drumhead Road, Chorley, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,403,910 GBP2024-10-31
    Officer
    2017-09-26 ~ 2025-06-27
    IIF 13 - Director → ME
    2017-09-26 ~ 2025-06-27
    IIF 20 - Secretary → ME
  • 3
    CHANGE CAPITAL ADVISORS (UK) LIMITED LIABILITY PARTNERSHIP - 2002-12-13
    West Lane Farm West Lane, Hampsthwaite, Harrogate, England
    Active Corporate (4 parents)
    Officer
    2008-07-29 ~ 2015-01-05
    IIF 7 - LLP Member → ME
  • 4
    West Lane Farm, West Lane, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2024-11-15 ~ 2025-11-12
    IIF 18 - Secretary → ME
  • 5
    AIR SYSTEMS CUMBRIA LIMITED - 2009-12-12
    Moduflow Fan Systems Ltd Scarth Road, Sowerby Woods Industrial Estate, Barrow-in-furness, England
    Active Corporate (2 parents)
    Equity (Company account)
    222,533 GBP2024-09-30
    Officer
    2019-06-07 ~ 2025-06-27
    IIF 11 - Director → ME
  • 6
    Scarth Road, Sowerby Woods Industrial Estate, Barrow In Furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,254 GBP2024-01-01 ~ 2024-09-30
    Person with significant control
    2019-04-02 ~ 2019-06-07
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE

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