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.
Mr Andrew Mark Wood
Mr Andrew Mark Wood
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesWood, Andrew Mark
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesWood, Andrew Mark
British company director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesWood, Andrew Mark
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, CH4 9RF, United Kingdom
Wood, Andrew Mark
British none born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Flat 4, 199 Southwark Bridge Road, London, Uk, SE1 0ED, United Kingdom
Wood, Andrew Mark
born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
Wood, Andrew Mark
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 15 45, Pall Mall, London, SW1Y 5JG, United Kingdom
Wood, Andrew Mark
born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 16 45, Pall Mall, London, SW1Y 5JG, United Kingdom
Wood, Andrew Mark
Registered addresses and corresponding companiesWood, Andrew
Registered addresses and corresponding companies
IIF 20 International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, CH4 9RF, United Kingdom
- 1 C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (3 parents)Officer
2012-01-13 ~ nowIIF 17 - Secretary → ME - 2
AFFINITURE LIMITED
- nowAFFINITYWORKS LIMITED - 2011-01-27 Unit 8 Bridge Street Mills, Union Street, Macclesfield, United KingdomDissolved Corporate (3 parents)Officer 2011-01-11 ~ dissolvedIIF 11 - Director → ME 2011-08-10 ~ dissolvedIIF 19 - Secretary → ME - 3 45 Pall Mall, London, United KingdomActive Corporate (1 parent)Cash at bank and in hand (Company account)3,974 GBP2024-03-31Officer 2020-02-10 ~ nowIIF 8 - Director → MEPerson with significant control 2020-02-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 45 Pall Mall, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2019-12-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-12-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 45 Pall Mall, London, United KingdomActive Corporate (1 parent)Officer 2025-05-09 ~ nowIIF 7 - Director → MEPerson with significant control 2025-05-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6
RATIO FINANCIAL LIMITED
- nowRATIO HOLDINGS LIMITED - 2014-03-03 45 Pall Mall, London, United KingdomActive Corporate (1 parent, 2 offsprings)Cash at bank and in hand (Company account)39,622 GBP2023-03-31Officer 2009-03-25 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7RATIO FINANCIAL LLP - 2014-02-26 45 Pall Mall, London, United KingdomDissolved Corporate (2 parents)Officer 2009-04-02 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8 45 Pall Mall, London, EnglandDissolved Corporate (2 parents)Officer 2015-10-02 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (3 parents)Officer 2012-01-13 ~ 2013-06-13IIF 10 - Director → ME
- 2 8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd, WalesActive Corporate (7 parents)Net Assets/Liabilities (Company account)295,296 GBP2024-03-31Officer 2011-12-19 ~ 2013-06-13IIF 12 - Director → ME 2011-12-19 ~ 2013-07-17IIF 18 - Secretary → ME
- 3 C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (2 parents)Officer 2011-06-28 ~ 2013-06-13IIF 13 - Director → ME 2011-06-28 ~ 2013-07-17IIF 20 - Secretary → ME
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