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 Richard
- British born in November 1957
Wood, Andrew Richard
Resident in England
Registered addresses and corresponding companies16 Stourbridge Road, Fairfield, Bromsgrove, West Midlands, B61 9LS, England
IIF 1Brizen Farm, Shurdington Road, Cheltenham, Gloucestershire, GL51 4XA
IIF 2Brizen Farm, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4XA
IIF 3Brizens Farm, Shurdington Road, Cheltenham, Gloucestershire, GL51 4XA, England
IIF 4Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 53rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, England
IIF 63rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, United Kingdom
IIF 7 IIF 8
- British born in November 1957Registered addresses and corresponding companies
Wood, Andrew Richard
- British born in November 1957
Mr Andrew Richard Wood
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Wood, Andrew Richard
Resident in United Kingdom
Registered addresses and corresponding companiesOld Croft Cottage, Boreley Lane, Ombersley, Droitwich, Worcestershire, WR9 0HY, United Kingdom
IIF 14Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 15Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 16One, St. Peters Square, Manchester, M2 3DE
IIF 17Riverside House, Irwell Street, Manchester, M3 5EN
IIF 18
- British director born in November 1957
Wood, Andrew Richard
Resident in United Kingdom
Registered addresses and corresponding companiesOld Croft Cottage, Boreley Lane, Ombersley, Droitwich, Worcestershire, WR9 0HY, United Kingdom
IIF 19
- English born in November 1957
Wood, Andrew Richard
Resident in United Kingdom
Registered addresses and corresponding companiesPreston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Wood, Andrew Richard
Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 21
- British born in November 1957
Mr Andrew Richard Wood
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) In administration
Administration started on 2025-07-01 during the appointment or period of controlAIRSHIP IMAGES LIMITED - 2022-05-09SHINELABS LTD - 2013-04-02Riverside House, Irwell Street, ManchesterIn Administration Corporate (8 parents)Officer2024-01-11 ~ nowIIF 18 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2010-08-09
Administration ended on 2011-08-31GARTHEW LIMITED
- 1988-09-30 02230474Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (8 parents)Officer(before 1991-12-31) ~ 1992-02-14IIF 11 - Director → ME - 3TO PLAY FOR LIMITED - 2021-07-22Preston Park House, South Road, Brighton, East Sussex, United KingdomActive Corporate (4 parents)Officer2021-09-07 ~ 2024-01-26IIF 20 - Director → ME
- 4EPIC GAMES ANIMATION UK LTD - now
CUBIC MOTION LTD
- 2020-03-13 06823136C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-04-01 ~ 2020-03-10IIF 6 - Director → ME - 5
FACTORY ENTERTAINMENT GROUP LTD
1401338398 Abinger Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-02 during the appointment or period of control
Dissolved on 2026-06-12 during the appointment or period of controlHULLABALOO FILMS LIMITED - 2010-10-29LIQUID LENS PRODUCTIONS LIMITED - 2009-02-20VANITYDRIVE LIMITED - 2001-07-20C/o Forvis Mazars Llp, One St. Peters Square, ManchesterDissolved Corporate (10 parents, 5 offsprings)Officer2023-03-16 ~ dissolvedIIF 17 - Director → ME - 7
GF VENTURES LIMITED
07526795Level 7 Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, LancashireDissolved Corporate (5 parents)Officer2011-02-11 ~ 2011-07-31IIF 4 - Director → ME - 8
- 9SIGNALISE LIMITED - 2005-01-25SIGNALS (HENLEY) LIMITED - 2002-08-2947 Market Place, Henley-on-thames, United KingdomActive Corporate (7 parents)Officer2010-10-18 ~ 2015-02-03IIF 2 - Director → ME
- 10IMAGE METRICS PLC - 2005-08-19HALLCO 529 PLC - 2000-12-14First Floor, Swan Buildings, 20 Swan Street, Manchester, EnglandActive Corporate (34 parents)Officer2005-11-01 ~ 2007-03-16IIF 10 - Director → ME
- 11
IZZYART LTD
15842499Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-07-16 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 12
OCR RIGHTS COMPANY LIMITED
09757297Chantwood Mells Green, Mells, Frome, Somerset, EnglandDissolved Corporate (3 parents)Officer2015-09-02 ~ dissolvedIIF 1 - Director → ME - 13OPT REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-04-16Insolvency (Case 1) In administration
Administration started on 2010-08-04St George's House, 215-219 Chester Road, ManchesterDissolved Corporate (14 parents)Officer2006-04-28 ~ 2006-11-16IIF 9 - Director → ME - 14
BUSINESS EDUCATION FOR SPORT LIMITED
- 2025-02-18 14342185MAYFAIR DIGITAL LTD
- 2022-09-29 1434218598 Abinger Road, London, United KingdomActive Corporate (2 parents)Officer2022-09-07 ~ 2022-09-21IIF 14 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TRON BIDCO LIMITED
10911897C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-09-01 ~ 2018-10-23IIF 7 - Director → ME - 16
TRON TOPCO LIMITED
10907566Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2017-09-01 ~ 2018-10-23IIF 8 - Director → ME - 17
WHOLE WORLD BAND LTD
07075396Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)Officer2009-11-13 ~ 2012-06-26IIF 5 - Director → ME2009-11-13 ~ 2012-06-26IIF 21 - Secretary → ME - 18
WISE PARTNERS LIMITED
13629645Aston House, Cornwall Avenue, London, EnglandActive Corporate (2 parents)Officer2021-09-17 ~ nowIIF 15 - Director → MEPerson with significant control2021-09-17 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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