logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Paul Andrew James

    Related profiles found in government register
  • Wood, Paul Andrew James
    Scottish born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Paul Andrew James
    English born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Euro House, 423 Hillington Road, Glasgow, G52 4BL, Scotland

      IIF 16 IIF 17
  • Wood, Paul Andrew James
    English chartered accountant born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Euro House, 423 Hillington Road, Glasgow, G52 4BL, Scotland

      IIF 18
    • 16, St. Martin's Le Grand, London, EC1A 4EN, England

      IIF 19 IIF 20
    • 30, St Mary Axe, London, EC3A 8EP, England

      IIF 21 IIF 22 IIF 23
  • Wood, Paul Andrew James
    born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Euro House, 423 Hillington Road, Hillington Park, Glasgow, G52 4BL, Scotland

      IIF 24
  • Wood, Paul Andrew James
    British accountant born in April 1977

    Registered addresses and corresponding companies
    • Flat 13, 17 Wardlaw Street, Edinburgh, EH11 1TN

      IIF 25
  • Wood, Paul Andrew James
    Scottish born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Euro House, 423 Hillington Road, Hillington Park, Glasgow, G52 4BL, Scotland

      IIF 26 IIF 27 IIF 28
  • Wood, Paul Andrew James
    Scottish chartered accountant born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Euro House, 423 Hillington Road, Hillington Park, Glasgow, G52 4BL, Scotland

      IIF 29 IIF 30 IIF 31
  • Wood, Paul
    Scottish born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Euro House, 423 Hillington Road, Hillington Park, Glasgow, G52 4BL, Scotland

      IIF 32
  • Wood, Paul
    Scottish chartered accountant born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 33
    • 16, St. Martin's Le Grand, London, EC1A 4EN, England

      IIF 34
    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

      IIF 35
  • Mr Paul Andrew James Wood
    English born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Paul Andrew James
    British accountant

    Registered addresses and corresponding companies
    • Flat 13, 17 Wardlaw Street, Edinburgh, EH11 1TN

      IIF 45
  • Wood, Paul
    Scottish chartered accountant born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Euro House, 423 Hillington Road, Hillington Park, Glasgow, G52 4BL, Scotland

      IIF 46 IIF 47
  • Wood, Paul
    Scottish director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Euro House, 423 Hillington Road, Hillington Park, Glasgow, G52 4BL, Scotland

      IIF 48
  • Wood, James Paul Andrew
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Queensbury House, Peregrine Close, Whittington, Lichfield, Lichfield, WS14 9WA, United Kingdom

      IIF 49
  • Wood, James Paul Andrew
    British managing partner born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Queensbury House, 16, Peregrine Close, Whittington, Lichfield, WS14 9WA, England

      IIF 50
  • Mr James Paul Andrew Wood
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Queensbury House, 16, Peregrine Close, Whittington, Lichfield, WS14 9WA, England

      IIF 51
child relation
Offspring entities and appointments 40
  • 1
    AUTOSALES LIMITED
    03729441
    Athenaeum Partners 52 Conduit Street, Mayfair, London, England
    Active Corporate (13 parents)
    Officer
    2026-04-13 ~ now
    IIF 3 - Director → ME
  • 2
    AWR AUTOMOTIVE UK LIMITED
    14219136
    52 Conduit Street, London, England
    Active Corporate (12 parents)
    Officer
    2026-04-13 ~ now
    IIF 2 - Director → ME
  • 3
    AWR REAL ESTATE UK LIMITED
    14219133
    52 Conduit Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2026-04-13 ~ now
    IIF 14 - Director → ME
  • 4
    BIRMINGHAM TPS (2015) LIMITED
    09699044 OC371928
    Athenaeum Partners 52 Conduit Street, Mayfair, London, England
    Active Corporate (11 parents)
    Officer
    2026-04-13 ~ now
    IIF 11 - Director → ME
  • 5
    BRAYLEYS CARS LIMITED
    - now 04630552
    BEALAW (658) LIMITED - 2003-05-02
    52 Conduit Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2026-04-13 ~ now
    IIF 12 - Director → ME
  • 6
    CAPITAL DYNAMICS CORPORATE FINANCE LIMITED
    15166139
    16 St. Martin's Le Grand, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-01 ~ 2025-09-30
    IIF 34 - Director → ME
  • 7
    CAPITAL DYNAMICS GENERAL PARTNERS LIMITED
    - now SC203785
    WESTPORT GENERAL PARTNERS LIMITED - 2005-10-17
    LOTHIAN FIFTY (624) LIMITED - 2000-03-02
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2024-07-01 ~ 2025-09-30
    IIF 35 - Director → ME
  • 8
    CAPITAL DYNAMICS LIMITED
    - now 02215798 14928866
    WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07
    CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
    PALTORTEN LIMITED - 1988-04-13
    16 St. Martin's Le Grand, London, England
    Active Corporate (30 parents, 84 offsprings)
    Officer
    2024-07-01 ~ 2025-09-30
    IIF 20 - Director → ME
  • 9
    CAPITAL DYNAMICS UK LIMITED
    14928866 02215798
    16 St. Martin's Le Grand, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-01 ~ 2025-09-30
    IIF 19 - Director → ME
  • 10
    CAPITAL DYNAMICS UK MEMBER I LIMITED
    SC491986
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2024-07-01 ~ 2025-09-30
    IIF 33 - Director → ME
  • 11
    CENTRAL BIRMINGHAM CARS LIMITED
    - now 06581892
    BIRMINGHAM SKODA LIMITED - 2008-05-16
    Athenaeum Partners 52 Conduit Street, Mayfair, London, England
    Active Corporate (11 parents)
    Officer
    2026-04-13 ~ now
    IIF 8 - Director → ME
  • 12
    CHAMBERS OF SUTTON LIMITED
    00315732
    Athenaeum Partners 52 Conduit Street, Mayfair, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-04-13 ~ now
    IIF 10 - Director → ME
  • 13
    CHAMBERS OF TAMWORTH LIMITED
    - now 04736279
    WINDOWCLEANER LIMITED - 2003-06-20
    Athenaeum Partners 52 Conduit Street, Mayfair, London, England
    Active Corporate (14 parents)
    Officer
    2026-04-13 ~ now
    IIF 4 - Director → ME
  • 14
    COVENTRY TPS (2016) LIMITED
    10120530
    Athenaeum Partners 52 Conduit Street, Mayfair, London, England
    Active Corporate (9 parents)
    Officer
    2026-04-13 ~ now
    IIF 9 - Director → ME
  • 15
    CROSSHAIRS MEDIA LTD
    12890473
    Queensbury House, 16 Peregrine Close, Whittington, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2020-09-18 ~ 2021-05-19
    IIF 50 - Director → ME
    2021-10-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
  • 16
    EPSOM FUNDING LIMITED
    FC026575
    C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2013-02-28 ~ 2013-11-29
    IIF 21 - Director → ME
  • 17
    EURO POOLS SERVICE LIMITED
    SC421857
    Euro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2012-04-13 ~ 2013-02-01
    IIF 47 - Director → ME
  • 18
    FW MOTORS LIMITED
    - now 06411713
    HC 1038 LIMITED - 2007-11-20
    Athenaeum Partners 52 Conduit Street, Mayfair, London, England
    Active Corporate (14 parents)
    Officer
    2026-04-13 ~ now
    IIF 15 - Director → ME
  • 19
    JCAR LIMITED
    - now 04445777
    PINCO 1780 LIMITED - 2002-05-31
    Athenaeum Partners 52 Conduit Street, Mayfair, London, England
    Active Corporate (13 parents)
    Officer
    2026-04-14 ~ now
    IIF 1 - Director → ME
  • 20
    JOHNSONS CARS LIMITED
    - now 03716766
    PINCO 1177 LIMITED - 1999-03-09
    Athenaeum Partners 52 Conduit Street, Mayfair, London, England
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2026-04-13 ~ now
    IIF 13 - Director → ME
  • 21
    KITCHENS SCOTLAND LIMITED
    SC232754
    2 Garnock Park, East Kilbride, South Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-07-27 ~ 2005-07-01
    IIF 45 - Secretary → ME
  • 22
    OCEAN CHARTERS LIMITED
    SC352874
    Euro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2011-09-30
    IIF 48 - Director → ME
  • 23
    PERFECTURE LIMITED
    SC239820
    Euro House 423 Hillington Road, Hillington Park, Glasgow
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2002-11-20 ~ 2004-08-01
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control as a member of a firm OE
  • 24
    PNR ESTATES LIMITED
    SC820857
    Euro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-08-28 ~ now
    IIF 32 - Director → ME
  • 25
    POINT NORTH RESOURCES LIMITED
    SC624061
    Euro House, 423 Hillington Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2019-03-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 37 - Has significant influence or control OE
  • 26
    POINT NORTH VENTURES LLP
    SO307036
    Euro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    POOLS WORLDWIDE LIMITED
    SC384459
    Euro House 423 Hillington Road, Hillington Park, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-08-31 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control as a member of a firm OE
  • 28
    RENEW PLUMBING AND HEATING LIMITED
    SC363920
    Euro House 423 Hillington Road, Hillington Park, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ 2010-03-30
    IIF 46 - Director → ME
  • 29
    SR CAYMAN HOLDINGS LIMITED
    FC024408
    Trulaw Corporate Services Ltd, Po Box 866 Gt, Anderson Square, Building, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2013-02-28 ~ now
    IIF 23 - Director → ME
  • 30
    SR DELTA INVESTMENTS (UK) LIMITED
    - now 04464901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-11
    Dissolved on 2016-07-22
    HVB LONDON SECURITIES LIMITED - 2002-11-25
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (23 parents)
    Officer
    2013-02-28 ~ 2013-11-29
    IIF 22 - Director → ME
  • 31
    TRUST GROUP UK LIMITED
    - now 05550119
    ABACUS VEHICLE SALES LIMITED - 2006-06-15
    Athenaeum Partners 52 Conduit Street, Mayfair, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2026-04-13 ~ now
    IIF 7 - Director → ME
  • 32
    VENTURA PARK LIMITED
    - now 03284487
    SILBURY 157 LIMITED - 1997-01-17
    Athenaeum Partners 52 Conduit Street, Mayfair, London, England
    Active Corporate (17 parents)
    Officer
    2026-04-13 ~ now
    IIF 6 - Director → ME
  • 33
    WOLVERHAMPTON TPS (2015) LIMITED
    09698920
    Athenaeum Partners 52 Conduit Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-04-13 ~ now
    IIF 5 - Director → ME
  • 34
    WOOD CAPITAL LIMITED
    SC307287
    Euro House 423 Hillington Road, Hillington Park, Glasgow
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2006-08-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control OE
  • 35
    WOOD GROUP SERVICES LIMITED
    SC591771
    Euro House, 423 Hillington Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-03-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 38 - Has significant influence or control OE
  • 36
    WOOD INTERNATIONAL HOLDINGS LIMITED
    SC307291
    Euro House 423 Hillington Road, Hillington Park, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-08-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
  • 37
    WOOD INVESTMENT OPPORTUNITIES LIMITED
    SC591770
    Euro House, 423 Hillington Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2018-03-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 36 - Has significant influence or control OE
  • 38
    WOOD PROPERTY LIMITED
    SC307283
    Euro House 423 Hillington Road, Hillington Park, Glasgow
    Active Corporate (3 parents)
    Officer
    2006-08-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control as a member of a firm OE
  • 39
    WORLD LEISURE (UK) LIMITED
    SC351770
    Insolvency (Case 1) In administration
    Administration started on 2019-05-02
    Administration ended on 2020-04-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-30
    Dissolved on 2024-12-17
    Centenary House, 69 Wellington Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2011-01-01 ~ 2013-12-31
    IIF 29 - Director → ME
  • 40
    WORLD LEISURE POOLS LIMITED
    SC391167
    Euro House 423 Hillington Road, Hillington Park, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ 2013-12-31
    IIF 30 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.