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)(less)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 January 1964
Wood, Andrew Simon
Resident in United Kingdom
Registered addresses and corresponding companies9 Holden Lane, Baildon, Shipley, West Yorkshire, BD17 6HZ
IIF 33
- British company director born in January 1964
Wood, Andrew Simon
Resident in United Kingdom
Registered addresses and corresponding companies9 Holden Lane, Baildon, Shipley, West Yorkshire, BD17 6HZ
IIF 34
- 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 41
- British Registered addresses and corresponding companies
Wood, Andrew Simon
5, Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Hydrex House, Serbert Way, Portishead, Bristol, BS20 7GD
IIF 57Hydrex House, Serbert Way, Portishead, Bristol, BS20 7GD, United Kingdom
IIF 58Flat 8 Fayrewood Court, Edmondsham Road, Verwood, Dorset, BH31 7PB
IIF 59
Related profiles found in government register
Offspring entities and appointments
37
- 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 - 3
BRADFORD ENGRAVERS LIMITED
01999780Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2018-03-18 during the appointment or period of controlRushtons Insolvency Limited, 3 Merchant's Quay Ashley Lane, Shipley, West YorkshireDissolved Corporate (4 parents)Officer1995-09-28 ~ dissolvedIIF 34 - Director → ME - 4CLEARESULT CONSULTING LTD - 2019-10-235 Shaplands, Stoke Bishop, Bristol, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ nowIIF 39 - Director → ME
- 5
CHANGING TUNES
07791242Burton Sweet, The Clock Tower Farleigh Court, Old Weston Road, Flax Bourton, Bristol, EnglandActive Corporate (19 parents)Officer2011-09-29 ~ 2026-02-16IIF 24 - Director → MEPerson with significant control2016-09-29 ~ 2024-07-16IIF 38 - Has significant influence or control → OE - 6
CLIFTONBRIDGE CARE LIMITED
168376045 Shaplands, Stoke Bishop, Bristol, United KingdomActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 23 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-02
Dissolved on 2012-04-04HYDREX HOLDINGS LIMITED
- 2010-07-08 0574623525 Moorgate, LondonDissolved Corporate (3 parents)Officer2006-03-20 ~ 2010-09-07IIF 8 - Director → ME2006-03-20 ~ 2010-09-07IIF 48 - Secretary → ME - 8
HYDREX TRUSTEES LIMITED
- 2010-07-06 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 49 - Secretary → ME - 9
FOUR SHIRES HOLDING COMPANY LIMITED
150583085 Shaplands Stoke Bishop, Bristol, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2023-08-08 ~ nowIIF 22 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 10CHANGEFIND LIMITED - 1988-07-0438 Hallbank Drive, Bingley, West Yorkshire, EnglandActive Corporate (4 parents)Officer1995-09-29 ~ 2026-02-05IIF 33 - Director → ME
- 11
GALLANTS WAY MANAGEMENT COMPANY LIMITED
07315666Mr A S Wood, 5 Shaplands, Stoke Bishop, Bristol, BristolActive Corporate (8 parents)Officer2012-04-16 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 37 - Has significant influence or control → OE - 12
GLENSIDE CARE GROUP LIMITED
07505006Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-28
Commencement of winding up on 2022-05-25
Conclusion of winding up on 2023-01-03
Due to be dissolved on 2023-04-132 Merchants Drive, Parkhouse, Carlisle, CumbriaDissolved Corporate (21 parents, 1 offspring)Officer2011-07-25 ~ 2013-02-14IIF 31 - Director → ME - 13
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
04678337Insolvency (Case 1) In administration
Administration started on 2020-10-01
Administration ended on 2022-10-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-06C/o Rrs S&w Partners Llp, 45 Gresham Street, London, EnglandLiquidation Corporate (27 parents)Officer2011-07-25 ~ 2013-02-14IIF 32 - Director → ME - 14
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 - 15
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 50 - Secretary → ME - 16
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 44 - Secretary → ME - 17
- 18
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 52 - Secretary → ME - 19
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 42 - Secretary → ME - 20LONG TERM HIRE DORMANT LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-11-17
Administration ended on 2012-11-08GORREL TRADING COMPANY LIMITED
- 2011-08-12 01875958JAYPOWER LIMITED - 1985-03-26Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2006-10-04 ~ 2010-09-06IIF 15 - Director → ME2006-10-04 ~ 2010-09-06IIF 43 - Secretary → ME - 21
- 22
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 - 23PLANT (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 56 - Secretary → ME
- 24Insolvency (Case 1) In administration
Administration started on 2014-05-19
Administration ended on 2015-05-12PHARMACITY LIMITED - 2003-05-20Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (11 parents, 3 offsprings)Officer2013-12-02 ~ 2014-03-31IIF 1 - Director → ME - 25
- 26
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 - 27
ROWDEN ACQUISITIONS LIMITED
07289388Hydrex House Serbert Way, Portishead, Bristol, United KingdomDissolved Corporate (5 parents)Officer2010-06-18 ~ 2010-09-07IIF 28 - Director → ME - 28ROWDEN 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 55 - Secretary → ME - 29ROWDEN 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 → ME2006-03-21 ~ 2010-09-06IIF 51 - Secretary → ME2004-02-25 ~ 2006-03-21IIF 45 - Secretary → ME - 30ROWDEN 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 53 - Secretary → ME - 31ROWDEN REALISATIONS 4 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-04-25HYDREX EQUIPMENT (U.K.) LIMITED
- 2011-12-07 01708559Insolvency (Case 1) In administration
Administration started on 2011-11-17MALTITLE LIMITED - 1985-02-20POCLAIN LIMITED - 1984-08-13MALTITLE LIMITED - 1983-07-11Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireActive Corporate (24 parents)Officer2003-06-24 ~ 2010-09-06IIF 27 - Director → ME2004-02-25 ~ 2010-09-06IIF 58 - Secretary → ME - 32ROWDEN 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 47 - Secretary → ME - 33
STEADFAST CARE LIMITED
095795105 Shaplands, Stoke Bishop, Bristol, EnglandActive Corporate (4 parents)Officer2023-11-21 ~ nowIIF 21 - Director → ME - 34TALKING MONEY - now
BRISTOL DEBT ADVICE CENTRE
- 2014-03-03 024573621 Hide Market, West Street St Philips, BristolActive Corporate (48 parents)Officer(before 1992-12-31) ~ 1996-11-26IIF 41 - Director → ME - 35THE EMERALD ENSEMBLE LIMITED - 2010-03-26225 Canford Lane, Westbury-on-trym, Bristol, EnglandActive Corporate (27 parents)Officer2025-09-22 ~ nowIIF 4 - Director → ME
- 36
THREE SHIRES CARE LIMITED
12097211Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, EnglandActive Corporate (2 parents)Officer2019-07-11 ~ nowIIF 5 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 37
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