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 Registered addresses and corresponding companies
Wood, Andrew Simon
5, Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Hydrex House, Serbert Way, Portishead, Bristol, BS20 7GD
IIF 16Hydrex House, Serbert Way, Portishead, Bristol, BS20 7GD, United Kingdom
IIF 17Flat 8 Fayrewood Court, Edmondsham Road, Verwood, Dorset, BH31 7PB
IIF 18
- British chartered accountant born in May 1962Registered addresses and corresponding companies
Wood, Andrew Simon
31 Cote Park, Stoke Bishop, Bristol, Avon, BS9 2AE
IIF 19
- British born in May 1962
Wood, Andrew Simon
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Wood, Andrew Simon
Resident in United Kingdom
Registered addresses and corresponding companies442-450 Stapleton Road, Bristol, BS5 6NR
IIF 22Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, Warwickshire, B49 6EP, United Kingdom
IIF 23 IIF 24225, Canford Lane, Westbury-on-trym, Bristol, BS9 3PD, England
IIF 255, Shaplands, Bristol, BS9 1AY, England
IIF 265, Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)5, Shaplands, Stoke Bishop, Bristol, BS9 1AY, England
IIF 425 Shaplands, Stoke Bishop, Bristol, BS9 1AY, United Kingdom
IIF 43 IIF 44Burton Sweet, The Clock Tower, Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR, England
IIF 45Hydrex House, Serbert Way, Portishead, Bristol, BS20 7GD
IIF 46 IIF 47Hydrex House, Serbert Way, Portishead, Bristol, BS20 7GD, United Kingdom
IIF 48 IIF 49The Create Centre, Smeaton Road, Bristol, BS1 6XN
IIF 50 IIF 51Glenside Manor, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QD
IIF 52 IIF 53
- 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 54
- 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 55
- British born in May 1962
Mr Andrew Simon Wood
Resident in United Kingdom
Registered addresses and corresponding companies
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 50 - Director → ME - 2
ALIVE TRADING LIMITED
06991278The Create Centre, Smeaton Road, BristolActive Corporate (18 parents)Officer2014-09-17 ~ nowIIF 51 - 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 55 - Director → ME - 4CLEARESULT CONSULTING LTD - 2019-10-235 Shaplands, Stoke Bishop, Bristol, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ nowIIF 20 - 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 45 - Director → MEPerson with significant control2016-09-29 ~ 2024-07-16IIF 59 - Has significant influence or control → OE - 6
CLIFTONBRIDGE CARE LIMITED
168376045 Shaplands, Stoke Bishop, Bristol, United KingdomActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 44 - 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 29 - Director → ME2006-03-20 ~ 2010-09-07IIF 7 - 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 39 - Director → ME2007-06-29 ~ 2010-09-06IIF 8 - Secretary → ME - 9
FOUR SHIRES HOLDING COMPANY LIMITED
150583085 Shaplands Stoke Bishop, Bristol, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2023-08-08 ~ nowIIF 43 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - 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 54 - 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 21 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 58 - 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 52 - 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 53 - 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 23 - Director → ME - 15
HUGHES RAIL LIMITED
03722154Hydrex House, Serbert Way, Portishead, BristolDissolved Corporate (1 parent)Officer2010-02-01 ~ 2010-09-07IIF 47 - Director → ME2004-02-23 ~ 2010-09-07IIF 9 - 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 31 - Director → ME2004-02-20 ~ 2010-09-07IIF 3 - 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 41 - Director → ME2004-02-20 ~ 2010-08-31IIF 11 - Secretary → ME - 19
LINDSAY PLANT LIMITED
SC049012C/o Hydrex Equipment (uk) Ltd, Duntilland Road, SalsburghDissolved Corporate (15 parents)Officer2003-06-24 ~ 2010-09-07IIF 35 - Director → ME2004-02-20 ~ 2010-09-07IIF 1 - 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 36 - Director → ME2006-10-04 ~ 2010-09-06IIF 2 - 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 24 - Director → ME - 23PLANT (SALES & ENGINEERING NORBURY)LIMITED - 1977-12-31Hydrex House, Serbert Way, Portishead, BristolDissolved Corporate (1 parent)Officer2003-06-24 ~ 2010-09-07IIF 28 - Director → ME2004-02-20 ~ 2010-09-07IIF 15 - 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 22 - 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 34 - Director → ME - 27
ROWDEN ACQUISITIONS LIMITED
07289388Hydrex House Serbert Way, Portishead, Bristol, United KingdomDissolved Corporate (5 parents)Officer2010-06-18 ~ 2010-09-07IIF 49 - 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 27 - Director → ME2006-03-20 ~ 2010-09-06IIF 14 - 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 30 - Director → ME2006-03-21 ~ 2010-09-06IIF 33 - Director → ME2006-03-21 ~ 2010-09-06IIF 10 - Secretary → ME2004-02-25 ~ 2006-03-21IIF 4 - 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 32 - Director → ME2004-02-25 ~ 2010-09-06IIF 12 - 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 48 - Director → ME2004-02-25 ~ 2010-09-06IIF 17 - 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 40 - Director → ME2004-03-05 ~ 2010-09-06IIF 6 - Secretary → ME - 33
STEADFAST CARE LIMITED
095795105 Shaplands, Stoke Bishop, Bristol, EnglandActive Corporate (4 parents)Officer2023-11-21 ~ nowIIF 42 - 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 19 - Director → ME - 35THE EMERALD ENSEMBLE LIMITED - 2010-03-26225 Canford Lane, Westbury-on-trym, Bristol, EnglandActive Corporate (27 parents)Officer2025-09-22 ~ nowIIF 25 - 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 26 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 37
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