logo
explain how to read the page

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
parent relation
Individuals in focus

Wood, Andrew Richard

    Related profiles found in government register
  • Wood, Andrew Richard
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, England

      IIF 1
    • 3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, United Kingdom

      IIF 2
  • Wood, Andrew Richard
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Brizen Farm, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4XA

      IIF 3
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 4
  • Wood, Andrew Richard
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 16 Stourbridge Road, Fairfield, Bromsgrove, West Midlands, B61 9LS, England

      IIF 5
    • Brizens Farm, Shurdington Road, Cheltenham, Gloucestershire, GL51 4XA, England

      IIF 6
    • 3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, United Kingdom

      IIF 7
  • Wood, Andrew Richard
    British marketing specialist born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Brizen Farm, Shurdington Road, Cheltenham, Gloucestershire, GL51 4XA

      IIF 8
  • Wood, Andrew Richard
    British born in November 1957

    Registered addresses and corresponding companies
    • 10 Meakin Close, Congleton, Cheshire, CW12 3TG

      IIF 9
  • Wood, Andrew Richard
    British director born in November 1957

    Registered addresses and corresponding companies
    • 61 Century Court, Montpellier Grove, Cheltenham, Gloucestershire, GL50 2XR

      IIF 10 IIF 11
  • Mr Andrew Richard Wood
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Old Croft Cottage, Boreley Lane, Ombersley, Droitwich, WR9 0HY, United Kingdom

      IIF 12 IIF 13
  • Wood, Andrew Richard
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Croft Cottage, Boreley Lane, Ombersley, Droitwich, Worcestershire, WR9 0HY, United Kingdom

      IIF 14
    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 15
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 16
    • One, St. Peters Square, Manchester, M2 3DE

      IIF 17
    • Riverside House, Irwell Street, Manchester, M3 5EN

      IIF 18
  • Wood, Andrew Richard
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Croft Cottage, Boreley Lane, Ombersley, Droitwich, Worcestershire, WR9 0HY, United Kingdom

      IIF 19
  • Wood, Andrew Richard
    English director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

      IIF 20
  • Wood, Andrew Richard

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 21
  • Mr Andrew Richard Wood
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 22
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 18
  • 1
    AIRSHIP INTERACTIVE LTD
    - now 07133720
    Insolvency (Case 1) In administration
    Administration started on 2025-07-01 during the appointment or period of control
    AIRSHIP IMAGES LIMITED - 2022-05-09
    SHINELABS LTD - 2013-04-02
    Riverside House, Irwell Street, Manchester
    In Administration Corporate (8 parents)
    Officer
    2024-01-11 ~ now
    IIF 18 - Director → ME
  • 2
    BARRINGTON HARVEY LIMITED
    - now 02230474 16441206
    Insolvency (Case 1) In administration
    Administration started on 2010-08-09
    Administration ended on 2011-08-31
    GARTHEW LIMITED
    - 1988-09-30 02230474
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-31) ~ 1992-02-14
    IIF 9 - Director → ME
  • 3
    CHARISMA ENTERTAINMENT LIMITED
    - now 09911142
    TO PLAY FOR LIMITED - 2021-07-22
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-07 ~ 2024-01-26
    IIF 20 - Director → ME
  • 4
    EPIC GAMES ANIMATION UK LTD - now
    CUBIC MOTION LTD
    - 2020-03-13 06823136
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2020-03-10
    IIF 1 - Director → ME
  • 5
    FACTORY ENTERTAINMENT GROUP LTD
    14013383
    98 Abinger Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    FACTORY TRANSMEDIA LTD
    - now 04041733
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-02 during the appointment or period of control
    HULLABALOO FILMS LIMITED - 2010-10-29
    LIQUID LENS PRODUCTIONS LIMITED - 2009-02-20
    VANITYDRIVE LIMITED - 2001-07-20
    C/o Forvis Mazars Llp, One St. Peters Square, Manchester
    Liquidation Corporate (10 parents, 5 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 17 - Director → ME
  • 7
    GF VENTURES LIMITED
    07526795
    Level 7 Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2011-02-11 ~ 2011-07-31
    IIF 6 - Director → ME
  • 8
    GREAT FRIDAYS LIMITED
    - now 06672706
    GFGP LIMITED
    - 2009-01-28 06672706
    HALLCO 1634 LIMITED - 2008-11-03
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-12-11 ~ 2011-07-31
    IIF 3 - Director → ME
  • 9
    HYPERGALLERY LTD
    - now 04442114
    SIGNALISE LIMITED - 2005-01-25
    SIGNALS (HENLEY) LIMITED - 2002-08-29
    47 Market Place, Henley-on-thames, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-10-18 ~ 2015-02-03
    IIF 8 - Director → ME
  • 10
    IMAGE METRICS LIMITED
    - now 04098216
    IMAGE METRICS PLC - 2005-08-19
    HALLCO 529 PLC - 2000-12-14
    First Floor, Swan Buildings, 20 Swan Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2005-11-01 ~ 2007-03-16
    IIF 11 - Director → ME
  • 11
    IZZYART LTD
    15842499
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 12
    OCR RIGHTS COMPANY LIMITED
    09757297
    Chantwood Mells Green, Mells, Frome, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 5 - Director → ME
  • 13
    OPT REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-04-16
    OPTASIA MEDICAL LIMITED
    - 2011-02-02 05800187 07327556
    Insolvency (Case 1) In administration
    Administration started on 2010-08-04
    St George's House, 215-219 Chester Road, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2006-04-28 ~ 2006-11-16
    IIF 10 - Director → ME
  • 14
    POP UP PADEL LTD
    - now 14342185
    BUSINESS EDUCATION FOR SPORT LIMITED
    - 2025-02-18 14342185
    MAYFAIR DIGITAL LTD
    - 2022-09-29 14342185
    98 Abinger Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-07 ~ 2022-09-21
    IIF 14 - Director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    TRON BIDCO LIMITED
    10911897
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-10-23
    IIF 2 - Director → ME
  • 16
    TRON TOPCO LIMITED
    10907566
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-10-23
    IIF 7 - Director → ME
  • 17
    WHOLE WORLD BAND LTD
    07075396
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-13 ~ 2012-06-26
    IIF 4 - Director → ME
    2009-11-13 ~ 2012-06-26
    IIF 21 - Secretary → ME
  • 18
    WISE PARTNERS LIMITED
    13629645
    Aston House, Cornwall Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.