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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

Mr Paul Andrew James Wood

    Related profiles found in government register
  • Mr Paul Andrew James Wood
    English born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Paul Andrew James
    English born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • Euro House, 423 Hillington Road, Glasgow, G52 4BL, Scotland

      IIF 10 IIF 11
  • Wood, Paul Andrew James
    English chartered accountant born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • Euro House, 423 Hillington Road, Glasgow, G52 4BL, Scotland

      IIF 12

    • 16, St. Martin's Le Grand, London, EC1A 4EN, England

      IIF 13 IIF 14

    • 30, St Mary Axe, London, EC3A 8EP, England

      IIF 15 IIF 16 IIF 17
  • Wood, Paul Andrew James
    Scottish born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Paul Andrew James
    born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • Euro House, 423 Hillington Road, Hillington Park, Glasgow, G52 4BL, Scotland

      IIF 33
  • Wood, Paul Andrew James
    British accountant born in April 1977

    Registered addresses and corresponding companies

    • Flat 13, 17 Wardlaw Street, Edinburgh, EH11 1TN

      IIF 34
  • Wood, Paul Andrew James
    British accountant

    Registered addresses and corresponding companies

    • Flat 13, 17 Wardlaw Street, Edinburgh, EH11 1TN

      IIF 35
  • Wood, Paul Andrew James
    Scottish born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro House, 423 Hillington Road, Hillington Park, Glasgow, G52 4BL, Scotland

      IIF 36 IIF 37 IIF 38
  • Wood, Paul Andrew James
    Scottish chartered accountant born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro House, 423 Hillington Road, Hillington Park, Glasgow, G52 4BL, Scotland

      IIF 39 IIF 40 IIF 41
  • Wood, Paul
    Scottish born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • Euro House, 423 Hillington Road, Hillington Park, Glasgow, G52 4BL, Scotland

      IIF 42
  • Wood, Paul
    Scottish chartered accountant born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 43

    • 16, St. Martin's Le Grand, London, EC1A 4EN, England

      IIF 44

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

      IIF 45
  • Mr James Paul Andrew Wood
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensbury House, 16, Peregrine Close, Whittington, Lichfield, WS14 9WA, England

      IIF 46
  • Wood, James Paul Andrew
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensbury House, Peregrine Close, Whittington, Lichfield, Lichfield, WS14 9WA, United Kingdom

      IIF 47
  • Wood, James Paul Andrew
    British managing partner born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensbury House, 16, Peregrine Close, Whittington, Lichfield, WS14 9WA, England

      IIF 48
  • Wood, Paul
    Scottish chartered accountant born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro House, 423 Hillington Road, Hillington Park, Glasgow, G52 4BL, Scotland

      IIF 49 IIF 50
  • Wood, Paul
    Scottish director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro House, 423 Hillington Road, Hillington Park, Glasgow, G52 4BL, Scotland

      IIF 51
child relation
Offspring entities and appointments 40
  • 1
    AUTOSALES LIMITED
    03729441
    Athenaeum Partners 52 Conduit Street, Mayfair, London, England
    Active Corporate (13 parents)
    Officer
    2026-04-13 ~ now
    IIF 20 - Director → ME
  • 2
    AWR AUTOMOTIVE UK LIMITED
    14219136
    52 Conduit Street, London, England
    Active Corporate (12 parents)
    Officer
    2026-04-13 ~ now
    IIF 19 - Director → ME
  • 3
    AWR REAL ESTATE UK LIMITED
    14219133
    52 Conduit Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2026-04-13 ~ now
    IIF 31 - Director → ME
  • 4
    BIRMINGHAM TPS (2015) LIMITED
    09699044 OC371928
    Athenaeum Partners 52 Conduit Street, Mayfair, London, England
    Active Corporate (11 parents)
    Officer
    2026-04-13 ~ now
    IIF 28 - Director → ME
  • 5
    BRAYLEYS CARS LIMITED
    - now 04630552
    BEALAW (658) LIMITED - 2003-05-02
    52 Conduit Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2026-04-13 ~ now
    IIF 29 - Director → ME
  • 6
    CAPITAL DYNAMICS CORPORATE FINANCE LIMITED
    15166139
    16 St. Martin's Le Grand, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-01 ~ 2025-09-30
    IIF 44 - Director → ME
  • 7
    CAPITAL DYNAMICS GENERAL PARTNERS LIMITED
    - now SC203785
    WESTPORT GENERAL PARTNERS LIMITED - 2005-10-17
    LOTHIAN FIFTY (624) LIMITED - 2000-03-02
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2024-07-01 ~ 2025-09-30
    IIF 45 - Director → ME
  • 8
    CAPITAL DYNAMICS LIMITED
    - now 02215798 14928866
    WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07
    CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
    PALTORTEN LIMITED - 1988-04-13
    16 St. Martin's Le Grand, London, England
    Active Corporate (30 parents, 84 offsprings)
    Officer
    2024-07-01 ~ 2025-09-30
    IIF 14 - Director → ME
  • 9
    CAPITAL DYNAMICS UK LIMITED
    14928866 02215798
    16 St. Martin's Le Grand, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-01 ~ 2025-09-30
    IIF 13 - Director → ME
  • 10
    CAPITAL DYNAMICS UK MEMBER I LIMITED
    SC491986
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2024-07-01 ~ 2025-09-30
    IIF 43 - Director → ME
  • 11
    CENTRAL BIRMINGHAM CARS LIMITED
    - now 06581892
    BIRMINGHAM SKODA LIMITED - 2008-05-16
    Athenaeum Partners 52 Conduit Street, Mayfair, London, England
    Active Corporate (11 parents)
    Officer
    2026-04-13 ~ now
    IIF 25 - Director → ME
  • 12
    CHAMBERS OF SUTTON LIMITED
    00315732
    Athenaeum Partners 52 Conduit Street, Mayfair, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-04-13 ~ now
    IIF 27 - Director → ME
  • 13
    CHAMBERS OF TAMWORTH LIMITED
    - now 04736279
    WINDOWCLEANER LIMITED - 2003-06-20
    Athenaeum Partners 52 Conduit Street, Mayfair, London, England
    Active Corporate (14 parents)
    Officer
    2026-04-13 ~ now
    IIF 21 - Director → ME
  • 14
    COVENTRY TPS (2016) LIMITED
    10120530
    Athenaeum Partners 52 Conduit Street, Mayfair, London, England
    Active Corporate (9 parents)
    Officer
    2026-04-13 ~ now
    IIF 26 - Director → ME
  • 15
    CROSSHAIRS MEDIA LTD
    12890473
    Queensbury House, 16 Peregrine Close, Whittington, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2020-09-18 ~ 2021-05-19
    IIF 48 - Director → ME
    2021-10-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 16
    EPSOM FUNDING LIMITED
    FC026575
    C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2013-02-28 ~ 2013-11-29
    IIF 15 - Director → ME
  • 17
    EURO POOLS SERVICE LIMITED
    SC421857
    Euro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2012-04-13 ~ 2013-02-01
    IIF 50 - Director → ME
  • 18
    FW MOTORS LIMITED
    - now 06411713
    HC 1038 LIMITED - 2007-11-20
    Athenaeum Partners 52 Conduit Street, Mayfair, London, England
    Active Corporate (14 parents)
    Officer
    2026-04-13 ~ now
    IIF 32 - Director → ME
  • 19
    JCAR LIMITED
    - now 04445777
    PINCO 1780 LIMITED - 2002-05-31
    Athenaeum Partners 52 Conduit Street, Mayfair, London, England
    Active Corporate (13 parents)
    Officer
    2026-04-14 ~ now
    IIF 18 - Director → ME
  • 20
    JOHNSONS CARS LIMITED
    - now 03716766
    PINCO 1177 LIMITED - 1999-03-09
    Athenaeum Partners 52 Conduit Street, Mayfair, London, England
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2026-04-13 ~ now
    IIF 30 - Director → ME
  • 21
    KITCHENS SCOTLAND LIMITED
    SC232754
    2 Garnock Park, East Kilbride, South Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-07-27 ~ 2005-07-01
    IIF 35 - Secretary → ME
  • 22
    OCEAN CHARTERS LIMITED
    SC352874
    Euro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2011-09-30
    IIF 51 - Director → ME
  • 23
    PERFECTURE LIMITED
    SC239820
    Euro House 423 Hillington Road, Hillington Park, Glasgow
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2002-11-20 ~ 2004-08-01
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 24
    PNR ESTATES LIMITED
    SC820857
    Euro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-08-28 ~ now
    IIF 42 - Director → ME
  • 25
    POINT NORTH RESOURCES LIMITED
    SC624061
    Euro House, 423 Hillington Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2019-03-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 2 - Has significant influence or control → OE
  • 26
    POINT NORTH VENTURES LLP
    SO307036
    Euro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    POOLS WORLDWIDE LIMITED
    SC384459
    Euro House 423 Hillington Road, Hillington Park, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-08-31 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 28
    RENEW PLUMBING AND HEATING LIMITED
    SC363920
    Euro House 423 Hillington Road, Hillington Park, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ 2010-03-30
    IIF 49 - Director → ME
  • 29
    SR CAYMAN HOLDINGS LIMITED
    FC024408
    Trulaw Corporate Services Ltd, Po Box 866 Gt, Anderson Square, Building, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2013-02-28 ~ now
    IIF 17 - Director → ME
  • 30
    SR DELTA INVESTMENTS (UK) LIMITED
    - now 04464901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-11
    Dissolved on 2016-07-22
    HVB LONDON SECURITIES LIMITED - 2002-11-25
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (23 parents)
    Officer
    2013-02-28 ~ 2013-11-29
    IIF 16 - Director → ME
  • 31
    TRUST GROUP UK LIMITED
    - now 05550119
    ABACUS VEHICLE SALES LIMITED - 2006-06-15
    Athenaeum Partners 52 Conduit Street, Mayfair, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2026-04-13 ~ now
    IIF 24 - Director → ME
  • 32
    VENTURA PARK LIMITED
    - now 03284487
    SILBURY 157 LIMITED - 1997-01-17
    Athenaeum Partners 52 Conduit Street, Mayfair, London, England
    Active Corporate (17 parents)
    Officer
    2026-04-13 ~ now
    IIF 23 - Director → ME
  • 33
    WOLVERHAMPTON TPS (2015) LIMITED
    09698920
    Athenaeum Partners 52 Conduit Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-04-13 ~ now
    IIF 22 - Director → ME
  • 34
    WOOD CAPITAL LIMITED
    SC307287
    Euro House 423 Hillington Road, Hillington Park, Glasgow
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2006-08-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 35
    WOOD GROUP SERVICES LIMITED
    SC591771
    Euro House, 423 Hillington Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-03-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 36
    WOOD INTERNATIONAL HOLDINGS LIMITED
    SC307291
    Euro House 423 Hillington Road, Hillington Park, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-08-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 37
    WOOD INVESTMENT OPPORTUNITIES LIMITED
    SC591770
    Euro House, 423 Hillington Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2018-03-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 1 - Has significant influence or control → OE
  • 38
    WOOD PROPERTY LIMITED
    SC307283
    Euro House 423 Hillington Road, Hillington Park, Glasgow
    Active Corporate (3 parents)
    Officer
    2006-08-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 39
    WORLD LEISURE (UK) LIMITED
    SC351770
    Insolvency (Case 1) In administration
    Administration started on 2019-05-02
    Administration ended on 2020-04-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-30
    Dissolved on 2024-12-17
    Centenary House, 69 Wellington Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2011-01-01 ~ 2013-12-31
    IIF 39 - Director → ME
  • 40
    WORLD LEISURE POOLS LIMITED
    SC391167
    Euro House 423 Hillington Road, Hillington Park, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ 2013-12-31
    IIF 40 - Director → ME

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