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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Antony Wood

    Related profiles found in government register
  • Mr Antony Wood
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Heritage Exchange, South Lane, Elland, HX5 0HG

      IIF 1

    • Gladstone House, 43-51 Queens Road, Halifax, HX1 3NS, England

      IIF 2

    • Hamnett House, Gibbet Street, Halifax, HX2 0AX, England

      IIF 3 IIF 4

    • Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX

      IIF 5

    • Hamnett House, Highroad Well, Halifax, West Yorkshire, HX2 0AX

      IIF 6 IIF 7
  • Antony Wood
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Hamnett House, Gibbet Street, Halifax, HX2 0AX, England

      IIF 8
  • Wood, Antony
    British co director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Smithy, Shaw Lane, Norland, Sowerby Bridge, West Yorkshire, HX6 3RN

      IIF 9
  • Wood, Antony
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, 43-51 Queens Road, Halifax, HX1 3NS, England

      IIF 10

    • Hammnet House, Gibbet Street, Halifax, HX2 0AX, England

      IIF 11

    • Hamnett House, Gibbet Street, Halifax, HX2 0AX, England

      IIF 12

    • Hamnett House, Highroad Well, Halifax, West Yorkshire, HX2 0AX

      IIF 13

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 14

    • The Smithy, Shaw Lane, Norland, Sowerby Bridge, West Yorkshire, HX6 3RN

      IIF 15

    • C/o Love Property Management Ltd, Clover House, John Wilson Business Park, Whitstable, CT5 3QZ, United Kingdom

      IIF 16
  • Wood, Antony
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Heritage Exchange, South Lane, Elland, HX5 0HG

      IIF 17

    • Hamnett House, Gibbet Street, Halifax, HX2 0AX, England

      IIF 18 IIF 19 IIF 20

    • Hamnett House, Gibbet Street, Halifax, HX2 0AX, United Kingdom

      IIF 21 IIF 22

    • Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, England

      IIF 23

    • Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, United Kingdom

      IIF 24

    • Hamnett House, Highroad Well, Halifax, West Yorkshire, HX2 0AX

      IIF 25
  • Wood, Antony
    British storage born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Smithy, Shaw Lane, Norland, Sowerby Bridge, West Yorkshire, HX6 3RN

      IIF 26
  • Wood, Antony
    British

    Registered addresses and corresponding companies

    • The Smithy, Shaw Lane, Norland, Sowerby Bridge, West Yorkshire, HX6 3RN

      IIF 27
  • Wood, Antony
    British director

    Registered addresses and corresponding companies

    • Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    Hamnett House, Gibbet Street, Halifax, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    737,253 GBP2023-12-31
    Officer
    2017-05-13 ~ now
    IIF 22 - Director → ME
  • 2
    Hamnett House, Highroad Well, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    205,886 GBP2016-03-31
    Officer
    2017-07-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Hamnett House, Highroad Well, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    333,989 GBP2016-09-29
    Officer
    2000-03-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    KX BATHROOMS LTD - 2023-02-13
    Gladstone House, 43-51 Queens Road, Halifax, England
    Active Corporate (2 parents)
    Equity (Company account)
    900 GBP2024-03-31
    Officer
    2023-02-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-02-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Heritage Exchange, South Lane, Elland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    575,684 GBP2023-04-30
    Officer
    2013-03-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    HOPKINSON MARK TWO LIMITED - 1989-07-12
    MARK TWO LIMITED - 1988-06-09
    TENDHOUSE LIMITED - 1986-02-10
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 14 - Director → ME
  • 7
    NIKO DISTRIBUTION LIMITED - 2013-03-28
    Hamnett House, Gibbet Street, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2004-03-26 ~ now
    IIF 24 - Director → ME
    2005-05-20 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 8
    Hamnett House, Gibbet Street, Halifax, England
    Active Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    Hamnett House, Gibbet Street, Halifax, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-04-15 ~ now
    IIF 18 - Director → ME
  • 10
    SHUL CO 007 LIMITED - 2017-08-09
    Hamnett House, Gibbet Street, Halifax, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-10-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    Hamnett House, Gibbet Street, Halifax, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,176 GBP2023-12-31
    Officer
    2022-08-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    Hammnet House, Gibbet Street, Halifax, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2022-09-09 ~ dissolved
    IIF 11 - Director → ME
  • 13
    Hamnett House, Gibbet Street, Halifax, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-06-06 ~ now
    IIF 21 - Director → ME
  • 14
    C/o Love Property Management Ltd Clover House, John Wilson Business Park, Whitstable, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-01-23 ~ now
    IIF 16 - Director → ME
  • 15
    Hamnett House, Gibbet Street, Halifax, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-07-31 ~ now
    IIF 23 - Director → ME
Ceased 4
  • 1
    Hamnett House, Highroad Well, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    205,886 GBP2016-03-31
    Officer
    2004-11-23 ~ 2013-10-14
    IIF 9 - Director → ME
  • 2
    HAMNETT (HALIFAX) LIMITED - 2003-02-17
    Hamnett House Gibbet Street, Highroadwell, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-01 ~ 2011-10-11
    IIF 26 - Director → ME
  • 3
    C/o Love Property Management Ltd Clover House, John Wilson Business Park, Whitstable, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-05-28 ~ 2016-07-28
    IIF 15 - Director → ME
  • 4
    NIKO DISTRIBUTION LIMITED - 2013-03-28
    Hamnett House, Gibbet Street, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2004-03-26 ~ 2004-05-01
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.