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 Mark
- Registered addresses and corresponding companies
Wood, Andrew Mark
- Registered addresses and corresponding companies
Wood, Andrew
International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, CH4 9RF, United Kingdom
IIF 4
- born in September 1972
Wood, Andrew Mark
Resident in England
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 5
- born in September 1972
Wood, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 6
- British born in September 1972
Wood, Andrew Mark
Resident in England
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 7
- British born in September 1972
Wood, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1972
Wood, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1972
Wood, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, Kingsfield Court, Chester Business Park, Chester, Cheshire, CH4 9RF, United Kingdom
IIF 14
- British born in September 1972
Mr Andrew Mark Wood
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED
07909435C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (5 parents)Officer2012-01-13 ~ 2013-06-13IIF 10 - Director → ME2012-01-13 ~ nowIIF 1 - Secretary → ME - 2
AFFINITURE CARDS LIMITED
078855318 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd, WalesActive Corporate (12 parents)Officer2011-12-19 ~ 2013-06-13IIF 14 - Director → ME2011-12-19 ~ 2013-07-17IIF 2 - Secretary → ME - 3
AFFINITURE INVESTMENTS LIMITED
07685360C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (6 parents)Officer2011-06-28 ~ 2013-06-13IIF 11 - Director → ME2011-06-28 ~ 2013-07-17IIF 4 - Secretary → ME - 4
AFFINITYWORKS LIMITED
- 2011-01-27 07337303Unit 8 Bridge Street Mills, Union Street, Macclesfield, United KingdomDissolved Corporate (4 parents)Officer2011-01-11 ~ dissolvedIIF 13 - Director → ME2011-08-10 ~ dissolvedIIF 3 - Secretary → ME - 5
AIMPATHY LIMITED
1245168745 Pall Mall, London, United KingdomActive Corporate (1 parent)Officer2020-02-10 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 6
ECONRITY LIMITED
1235779645 Pall Mall, London, EnglandDissolved Corporate (1 parent)Officer2019-12-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-12-10 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
LEXMETRICS LIMITED
1643980945 Pall Mall, London, United KingdomActive Corporate (1 parent)Officer2025-05-09 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
RATIO HOLDINGS LIMITED
- 2014-03-03 0685855645 Pall Mall, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2009-03-25 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 945 Pall Mall, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-02 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10
SIMMONS GAINSFORD CORPORATE FINANCE LLP
OC40206445 Pall Mall, London, EnglandDissolved Corporate (3 parents)Officer2015-10-02 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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