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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.

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

Wood, Andrew Ian

    Related profiles found in government register
  • Wood, Andrew Ian
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Andrew Ian
    British senior executive officer born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Ian Wood
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Andrew Ian
    British

    Registered addresses and corresponding companies
  • Mr Andy Ian Wood
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    4POCKETS LIMITED
    13013351
    Active Corporate (1 parent)
    Officer
    2020-11-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    4POCKETS.COM LIMITED
    - now 03483210
    LIMELIGHT WEB SERVICES LIMITED - 2011-07-26
    WILCHAP 64 LIMITED - 1998-01-27
    Dissolved Corporate (6 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 13 - Director → ME
  • 3
    AIW CONSTRUCTION LIMITED
    16755263
    Active Corporate (1 parent)
    Officer
    2025-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    BELLALOTTIE FETCH LIMITED
    13649854
    Active Corporate (5 parents)
    Officer
    2022-02-28 ~ 2022-11-29
    IIF 10 - Director → ME
    Person with significant control
    2022-04-07 ~ 2022-12-14
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DIAMOND TATTOO DISTRIBUTION LIMITED
    - now 10864129
    DIAMOND TATTOO SUPPLIES LIMITED
    - 2018-09-01 10864129
    Dissolved Corporate (3 parents)
    Officer
    2017-09-21 ~ 2018-11-30
    IIF 15 - Director → ME
  • 6
    GAINSBOROUGH TRINITY FOOTBALL CLUB LIMITED
    01004070
    Active Corporate (46 parents)
    Officer
    2023-12-07 ~ 2024-04-27
    IIF 4 - Director → ME
    Person with significant control
    2023-12-07 ~ 2025-07-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    KAL DESIGNS ASIA LIMITED
    06577464
    Dissolved Corporate (4 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 3 - Director → ME
    2008-04-28 ~ dissolved
    IIF 25 - Secretary → ME
  • 8
    KAL DESIGNS LIMITED
    07259497
    Active Corporate (4 parents)
    Officer
    2011-05-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    KAL DIGITAL GROUP HOLDINGS LIMITED
    08918973
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-03-03 ~ 2022-10-18
    IIF 16 - Director → ME
    Person with significant control
    2017-03-01 ~ 2022-04-28
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    KAL PROPERTY HOLDINGS LIMITED
    12736585
    Active Corporate (1 parent)
    Officer
    2020-07-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    KALEIDOSCOPE DESIGNS LIMITED
    04049748
    Dissolved Corporate (8 parents)
    Officer
    2000-09-01 ~ dissolved
    IIF 2 - Director → ME
  • 12
    LIMELIGHT SOFTWARE LIMITED
    02476865
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 12 - Director → ME
  • 13
    LINCOLNSHIRE SOFTWARE DEVELOPMENT LIMITED
    - now 07809952
    PLAN YOUR BUILD LIMITED
    - 2014-04-17 07809952
    Dissolved Corporate (1 parent)
    Officer
    2011-10-14 ~ dissolved
    IIF 9 - Director → ME
  • 14
    PARKSIDE EQUESTRIAN LIMITED
    16325117
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    SAVE AS YOU LIMITED
    09903293
    Dissolved Corporate (2 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 8 - Director → ME
  • 16
    SHELFTALKER LIMITED
    16325015
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.