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
Individuals in focus
Wood, Andrew Simon
- British born in May 1962
Wood, Andrew Simon
Resident in United Kingdom
Registered addresses and corresponding companies442-450 Stapleton Road, Bristol, BS5 6NR
IIF 1Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, Warwickshire, B49 6EP, United Kingdom
IIF 2 IIF 3225, Canford Lane, Westbury-on-trym, Bristol, BS9 3PD, England
IIF 45, Shaplands, Bristol, BS9 1AY, England
IIF 55, Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY, United Kingdom
IIF 6 IIF 7 IIF 8 (more)5, Shaplands, Stoke Bishop, Bristol, BS9 1AY, England
IIF 215 Shaplands, Stoke Bishop, Bristol, BS9 1AY, United Kingdom
IIF 22 IIF 23Burton Sweet, The Clock Tower, Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR, England
IIF 24Hydrex House, Serbert Way, Portishead, Bristol, BS20 7GD
IIF 25 IIF 26Hydrex House, Serbert Way, Portishead, Bristol, BS20 7GD, United Kingdom
IIF 27 IIF 28The Create Centre, Smeaton Road, Bristol, BS1 6XN
IIF 29 IIF 30Glenside Manor, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QD
IIF 31 IIF 32
- British born in May 1962
Mr Andrew Simon Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Wood, Andrew Simon
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1962Registered addresses and corresponding companies
Wood, Andrew Simon
31 Cote Park, Stoke Bishop, Bristol, Avon, BS9 2AE
IIF 39
- British Registered addresses and corresponding companies
Wood, Andrew Simon
- Registered addresses and corresponding companies
Wood, Andrew Simon
Flat 8 Fayrewood Court, Edmondsham Road, Verwood, Dorset, BH31 7PB
IIF 57
Related profiles found in government register
Offspring entities and appointments
35
- 1
ALIVE ACTIVITIES LIMITED
06989308The Create Centre, Smeaton Road, BristolActive Corporate (18 parents)Officer2014-09-17 ~ nowIIF 29 - Director → ME - 2
ALIVE TRADING LIMITED
06991278The Create Centre, Smeaton Road, BristolActive Corporate (18 parents)Officer2014-09-17 ~ nowIIF 30 - Director → ME - 3CLEARESULT CONSULTING LTD - 2019-10-2348 High Street, Hanham, Bristol, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)4,731 GBP2025-03-31Officer2025-09-08 ~ nowIIF 37 - Director → ME
- 4
CHANGING TUNES
07791242Burton Sweet, The Clock Tower Farleigh Court, Old Weston Road, Flax Bourton, Bristol, EnglandActive Corporate (17 parents)Officer2011-09-29 ~ nowIIF 24 - Director → MEPerson with significant control2016-09-29 ~ 2024-07-16IIF 36 - Has significant influence or control → OE - 5
CLIFTONBRIDGE CARE LIMITED
168376045 Shaplands, Stoke Bishop, Bristol, United KingdomActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 23 - Director → ME - 6
HYDREX HOLDINGS LIMITED
- 2010-07-08 0574623525 Moorgate, LondonDissolved Corporate (1 parent)Officer2006-03-20 ~ 2010-09-07IIF 8 - Director → ME2006-03-20 ~ 2010-09-07IIF 46 - Secretary → ME - 7
HYDREX TRUSTEES LIMITED
- 2010-07-06 06227818ACRAMAN (446) LIMITED
- 2007-07-27 06227818Hydrex House Serbert Way, Portishead, Bristol, United KingdomDissolved Corporate (1 parent)Officer2007-06-29 ~ 2010-09-06IIF 18 - Director → ME2007-06-29 ~ 2010-09-06IIF 47 - Secretary → ME - 8
FOUR SHIRES HOLDING COMPANY LIMITED
150583085 Shaplands Stoke Bishop, Bristol, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)6,896 GBP2024-06-30Officer2023-08-08 ~ nowIIF 22 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 9
GALLANTS WAY MANAGEMENT COMPANY LIMITED
07315666Mr A S Wood, 5 Shaplands, Stoke Bishop, Bristol, BristolActive Corporate (8 parents)Equity (Company account)5,257 GBP2024-12-31Officer2012-04-16 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 35 - Has significant influence or control → OE - 10
GLENSIDE CARE GROUP LIMITED
075050062 Merchants Drive, Parkhouse, Carlisle, CumbriaDissolved Corporate (20 parents, 1 offspring)Profit/Loss (Company account)-27,236,110 GBP2018-01-01 ~ 2018-12-31Officer2011-07-25 ~ 2013-02-14IIF 31 - Director → ME - 11
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
04678337C/o Rrs S&w Partners Llp, 45 Gresham Street, London, EnglandLiquidation Corporate (25 parents)Officer2011-07-25 ~ 2013-02-14IIF 32 - Director → ME - 12
HOLT HOLDCO LIMITED
11208300Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2018-03-20 ~ 2018-09-26IIF 2 - Director → ME - 13
HUGHES RAIL LIMITED
03722154Hydrex House, Serbert Way, Portishead, BristolDissolved Corporate (1 parent)Officer2010-02-01 ~ 2010-09-07IIF 26 - Director → ME2004-02-23 ~ 2010-09-07IIF 48 - Secretary → ME - 14
JAMES CROW & SONS LIMITED
SC044488C/o Hydrex Equipment (uk) Limited, Duntilland Road, Salsburgh, North Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer2003-06-24 ~ 2010-09-07IIF 10 - Director → ME2004-02-20 ~ 2010-09-07IIF 42 - Secretary → ME - 15MIDDLESERIES LIMITED - 2000-05-31Technology House Magnesium Way, Hapton, Burnley, EnglandActive Corporate (36 parents, 1 offspring)Officer2002-02-18 ~ 2003-05-31IIF 17 - Director → ME2002-02-18 ~ 2003-05-31IIF 44 - Secretary → ME
- 16
LINDSAY HOLDINGS LIMITED
SC157597C/o Hydrex Equipment (uk) Ltd, Duntilland Road, Salsburgh, North Lanarkshire, United KingdomDissolved Corporate (13 parents)Officer2003-06-24 ~ 2010-08-31IIF 20 - Director → ME2004-02-20 ~ 2010-08-31IIF 50 - Secretary → ME - 17
LINDSAY PLANT LIMITED
SC049012C/o Hydrex Equipment (uk) Ltd, Duntilland Road, SalsburghDissolved Corporate (15 parents)Officer2003-06-24 ~ 2010-09-07IIF 14 - Director → ME2004-02-20 ~ 2010-09-07IIF 40 - Secretary → ME - 18LONG TERM HIRE DORMANT LIMITED - now
GORREL TRADING COMPANY LIMITED
- 2011-08-12 01875958JAYPOWER LIMITED - 1985-03-26Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2006-10-04 ~ 2010-09-06IIF 15 - Director → ME2006-10-04 ~ 2010-09-06IIF 41 - Secretary → ME - 19KONDOR LTD. - 2000-05-31Technology House Magnesium Way, Hapton, Burnley, EnglandActive Corporate (24 parents)Equity (Company account)65,000 GBP2023-03-31Officer2002-02-18 ~ 2003-05-31IIF 57 - Secretary → ME
- 20
MIDSHIRES CARE LIMITED
03959933Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United KingdomActive Corporate (20 parents)Officer2014-06-09 ~ 2018-09-26IIF 3 - Director → ME - 21PLANT (SALES & ENGINEERING NORBURY)LIMITED - 1977-12-31Hydrex House, Serbert Way, Portishead, BristolDissolved Corporate (1 parent)Officer2003-06-24 ~ 2010-09-07IIF 7 - Director → ME2004-02-20 ~ 2010-09-07IIF 54 - Secretary → ME
- 22PHARMACITY LIMITED - 2003-05-20Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (8 parents, 3 offsprings)Officer2013-12-02 ~ 2014-03-31IIF 1 - Director → ME
- 23FILBUK 459 LIMITED - 1997-09-19Hydrex House, Serbert Way, Portishead, BristolDissolved Corporate (1 parent)Officer2003-06-24 ~ 2010-09-07IIF 25 - Director → ME2004-02-20 ~ 2010-09-07IIF 55 - Secretary → ME
- 24RMC (GM) NO 7 LIMITED - now
GREAT MILLS (RETAIL) LIMITED
- 2000-12-29 00286140RMC HOMECARE LIMITED - 1987-12-31POINTER GROUP HOLDINGS LIMITED - 1981-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (38 parents)Officer1998-11-30 ~ 2000-12-29IIF 13 - Director → ME - 25
ROWDEN ACQUISITIONS LIMITED
07289388Hydrex House Serbert Way, Portishead, Bristol, United KingdomDissolved Corporate (5 parents)Officer2010-06-18 ~ 2010-09-07IIF 28 - Director → ME - 26ROWDEN REALISATIONS 1 LIMITED - now
HYDREX ACQUISITIONS LIMITED
- 2011-12-06 05745850Hydrex House, Serbert Way, Portishead, BristolDissolved Corporate (10 parents)Officer2006-03-20 ~ 2010-09-06IIF 6 - Director → ME2006-03-20 ~ 2010-09-06IIF 53 - Secretary → ME - 27ROWDEN REALISATIONS 2 LIMITED - now
HYDREX LIMITED
- 2011-12-06 04333841INGLEBY (1479) LIMITED - 2002-03-07Hydrex House, Serbert Way, Portishead, BristolDissolved Corporate (14 parents)Officer2003-06-24 ~ 2006-03-21IIF 9 - Director → ME2006-03-21 ~ 2010-09-06IIF 12 - Director → ME2004-02-25 ~ 2006-03-21IIF 43 - Secretary → ME2006-03-21 ~ 2010-09-06IIF 49 - Secretary → ME - 28ROWDEN REALISATIONS 3 LIMITED - now
HYDREX GROUP LIMITED
- 2011-12-06 03242996FILBUK 416 LIMITED - 1997-03-14Hydrex House, Serbert Way, Portishead, BristolDissolved Corporate (14 parents)Officer2003-06-24 ~ 2010-09-06IIF 11 - Director → ME2004-02-25 ~ 2010-09-06IIF 51 - Secretary → ME - 29ROWDEN REALISATIONS 4 LIMITED - now
HYDREX EQUIPMENT (U.K.) LIMITED
- 2011-12-07 01708559Kpmg Llp, Arlington Business Park, Reading, BerkshireActive Corporate (22 parents)Officer2003-06-24 ~ 2010-09-06IIF 27 - Director → ME2004-02-25 ~ 2010-09-06IIF 56 - Secretary → ME - 30ROWDEN REALISATIONS 5 LIMITED - now
HYDREX DORMANT LIMITED
- 2011-12-06 03030000M.T.R. TRAINING LIMITED
- 2010-05-18 03030000Hydrex House, Serbert Way, Portishead, BristolDissolved Corporate (16 parents)Officer2006-06-02 ~ 2010-09-06IIF 19 - Director → ME2004-03-05 ~ 2010-09-06IIF 45 - Secretary → ME - 31
STEADFAST CARE LIMITED
095795105 Shaplands, Stoke Bishop, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)742,074 GBP2024-06-30Officer2023-11-21 ~ nowIIF 21 - Director → ME - 32TALKING MONEY - now
BRISTOL DEBT ADVICE CENTRE
- 2014-03-03 024573621 Hide Market, West Street St Philips, BristolActive Corporate (47 parents)Officer~ 1996-11-26IIF 39 - Director → ME - 33THE EMERALD ENSEMBLE LIMITED - 2010-03-26225 Canford Lane, Westbury-on-trym, Bristol, EnglandActive Corporate (27 parents)Equity (Company account)79,196 GBP2024-08-31Officer2025-09-22 ~ nowIIF 4 - Director → ME
- 34
THREE SHIRES CARE LIMITED
12097211Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, EnglandActive Corporate (2 parents)Equity (Company account)58,449 GBP2024-06-30Officer2019-07-11 ~ nowIIF 5 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 35
LEXGRADE LIMITED
- 2008-09-16 01459383Hydrex House, Serbert Way, Portishead, BristolDissolved Corporate (1 parent)Officer2003-06-24 ~ 2010-09-07IIF 16 - Director → ME2004-02-20 ~ 2010-09-07IIF 52 - Secretary → ME
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