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.
Wood, Andrew John
Wood, Andrew John
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Take-two House, 30 Cleveland Street, London, W1T 4JD, United Kingdom
Wood, Andrew John
British accountant born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesWood, Andrew John
British company director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesWood, Andrew John
British born in June 1962Resident in Wales
Registered addresses and corresponding companies
IIF 20 21, Charlton Place, Pembroke Dock, Dyfed, SA72 6AY, Wales
Wood, Andrew John
British financial controller born in June 1962Registered addresses and corresponding companies
IIF 21 Rowan Tree Cottage, Norrels Drive, East Horsley, Surrey, KT24 5DR
Wood, Andrew John
British company directorRegistered addresses and corresponding companiesMr Andrew John Wood
British born in June 1962Resident in Wales
Registered addresses and corresponding companies
IIF 24 21, Charlton Place, Pembroke Dock, Dyfed, SA72 6AY
Wood, Andrew John
Registered addresses and corresponding companies
IIF 25 Rowan Tree Cottage, Norrels Drive, East Horsley, Surrey, KT24 5DR
- 1 21 Charlton Place, Pembroke Dock, DyfedActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer
2014-04-11 ~ nowIIF 20 - Director → MEPerson with significant control 2017-04-10 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2SILVERO LIMITED - 2003-09-25GOLDWEB SERVICES LIMITED - 1998-12-03 7 Savoy Court, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2018-01-08 ~ dissolvedIIF 16 - Director → ME
- 1BRENMASTER LIMITED - 1998-03-10 Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (1 parent)Officer 2005-05-31 ~ 2007-12-31IIF 2 - Director → ME
- 2 7 Savoy Court, London, United KingdomActive Corporate (4 parents)Equity (Company account)226,000 GBP2023-03-31Officer 2022-05-31 ~ 2025-10-02IIF 7 - Director → ME
- 3 7 Savoy Court, London, United KingdomActive Corporate (4 parents)Officer 2018-02-08 ~ 2025-10-02IIF 8 - Director → ME
- 4 7 Savoy Court, London, United KingdomActive Corporate (4 parents)Officer 2018-01-08 ~ 2025-10-02IIF 14 - Director → ME
- 5 7 Savoy Court, London, United KingdomActive Corporate (4 parents)Equity (Company account)73,876,912 GBP2023-03-31Officer 2022-05-31 ~ 2025-10-02IIF 9 - Director → ME
- 6 7 Savoy Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)11,987,447 GBP2023-03-31Officer 2022-05-31 ~ 2025-10-02IIF 6 - Director → ME
- 7 7 Savoy Court, London, United KingdomActive Corporate (4 parents)Equity (Company account)62,431 GBP2023-03-31Officer 2022-05-31 ~ 2025-10-02IIF 12 - Director → ME
- 8 Chudleigh Norrels Drive, East Horsley, Leatherhead, EnglandActive Corporate (7 parents)Equity (Company account)52,586 GBP2024-12-31Officer 2005-01-24 ~ 2006-02-01IIF 21 - Director → ME 2005-01-24 ~ 2006-02-01IIF 25 - Secretary → ME
- 9 7 Savoy Court, London, United KingdomActive Corporate (4 parents)Equity (Company account)-712,229 GBP2023-03-31Officer 2021-11-12 ~ 2025-10-02IIF 4 - Director → ME
- 10
ROCKSTAR DUNDEE LIMITED
- nowRUFFIAN GAMES LIMITED - 2020-10-06 7 Savoy Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,945,345 GBP2025-03-31Officer 2025-01-30 ~ 2025-11-11IIF 1 - Director → ME - 11 7 Savoy Court, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,818,522 GBP2023-03-31Officer 2021-11-12 ~ 2025-10-02IIF 3 - Director → ME
- 12MARBLECROFT LIMITED - 1993-02-15GAMETEK (UK) LIMITED - 1997-08-01 7 Savoy Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-02-15 ~ 2025-10-02IIF 11 - Director → ME
- 13 7 Savoy Court, London, United KingdomActive Corporate (4 parents)Officer 2016-02-15 ~ 2025-10-02IIF 5 - Director → ME
- 14 7 Savoy Court, London, United KingdomActive Corporate (3 parents)Officer 2022-04-28 ~ 2025-10-02IIF 10 - Director → ME
- 15 7 Savoy Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-04-22 ~ 2025-10-02IIF 15 - Director → ME
- 16 7 Savoy Court, London, United KingdomActive Corporate (4 parents)Officer 2017-01-11 ~ 2025-10-02IIF 17 - Director → ME
- 17LOOPDEGREE LIMITED - 2002-11-20 Watson House, London Road, Reigate, SurreyActive Corporate (3 parents)Officer 2002-11-20 ~ 2007-12-31IIF 19 - Director → ME 2002-11-20 ~ 2007-12-31IIF 22 - Secretary → ME
- 18DOMESTEP LIMITED - 2002-11-21 Watson House, London Road, Reigate, SurreyActive Corporate (3 parents)Officer 2002-11-20 ~ 2007-12-31IIF 18 - Director → ME 2002-11-20 ~ 2007-12-31IIF 23 - Secretary → ME
- 19 7 Savoy Court, London, United KingdomActive Corporate (4 parents)Officer 2018-01-08 ~ 2025-10-02IIF 13 - Director → ME
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