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 Antony Wood
- British born in August 1973
Mr Antony Wood
Resident in England
Registered addresses and corresponding companiesHeritage Exchange, South Lane, Elland, HX5 0HG
IIF 1Gladstone House, 43-51 Queens Road, Halifax, HX1 3NS, England
IIF 2Hamnett House, Gibbet Street, Halifax, HX2 0AX, England
IIF 3 IIF 4Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX
IIF 5Hamnett House, Highroad Well, Halifax, West Yorkshire, HX2 0AX
IIF 6 IIF 7
- British born in August 1973
Antony Wood
Resident in England
Registered addresses and corresponding companiesHamnett House, Gibbet Street, Halifax, HX2 0AX, England
IIF 8
- British born in August 1973
Wood, Antony
Resident in England
Registered addresses and corresponding companiesHeritage Exchange, South Lane, Elland, HX5 0HG
IIF 9Gladstone House, 43-51 Queens Road, Halifax, HX1 3NS, England
IIF 10Hamnett House, Gibbet Street, Halifax, HX2 0AX, England
IIF 11 IIF 12 IIF 13 (more)Hamnett House, Gibbet Street, Halifax, HX2 0AX, United Kingdom
IIF 15 IIF 16Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, England
IIF 17Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, United Kingdom
IIF 18Hamnett House, Highroad Well, Halifax, West Yorkshire, HX2 0AX
IIF 19 IIF 20The Smithy, Shaw Lane, Norland, Sowerby Bridge, West Yorkshire, HX6 3RN
IIF 21 IIF 22 IIF 23C/o Love Property Management Ltd, Clover House, John Wilson Business Park, Whitstable, CT5 3QZ, United Kingdom
IIF 24
- British company director born in August 1973
Wood, Antony
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wood, Antony
- 1
BC DESIGNS (INT) LIMITED
10769737Hamnett House, Gibbet Street, Halifax, United KingdomActive Corporate (7 parents)Officer2017-05-13 ~ nowIIF 16 - Director → ME - 2
G & W DEVELOPMENTS INVESTMENT CO LIMITED
05250847Hamnett House, Highroad Well, Halifax, West YorkshireActive Corporate (5 parents)Officer2017-07-31 ~ nowIIF 19 - Director → ME2004-11-23 ~ 2013-10-14IIF 21 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
G & W DEVELOPMENTS LIMITED
03943171Hamnett House, Highroad Well, Halifax, West YorkshireActive Corporate (5 parents)Officer2000-03-09 ~ nowIIF 20 - Director → MEPerson with significant control2017-08-14 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-17
Dissolved on 2016-04-15HAMNETT (HALIFAX) LIMITED - 2003-02-17Hamnett House Gibbet Street, Highroadwell, Halifax, West YorkshireDissolved Corporate (8 parents)Officer2007-09-01 ~ 2011-10-11IIF 22 - Director → ME - 5
HEATHFIELD GRANGE MANAGEMENT COMPANY LIMITED
05140848C/o Love Property Management Ltd Clover House, John Wilson Business Park, Whitstable, United KingdomActive Corporate (6 parents)Officer2004-05-28 ~ 2016-07-28IIF 23 - Director → ME - 6
KX BATHROOMS LTD
- 2023-02-13 13973635Gladstone House, 43-51 Queens Road, Halifax, EnglandActive Corporate (4 parents)Officer2023-02-10 ~ nowIIF 10 - Director → MEPerson with significant control2023-02-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LONGLEY HALL DEVELOPMENTS LTD
08428373Heritage Exchange, South Lane, EllandActive Corporate (1 parent)Officer2013-03-04 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) In administration
Administration started on 2014-11-26 during the appointment or period of control
Administration ended on 2015-11-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-11-10 during the appointment or period of control
Dissolved on 2019-12-12 during the appointment or period of controlHOPKINSON MARK TWO LIMITED - 1989-07-12MARK TWO LIMITED - 1988-06-09TENDHOUSE LIMITED - 1986-02-10The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (21 parents)Officer2013-05-31 ~ dissolvedIIF 26 - Director → ME - 9
NIKO DISTRIBUTION LIMITED
- 2013-03-28 05085291Hamnett House, Gibbet Street, Halifax, West YorkshireActive Corporate (13 parents)Officer2004-03-26 ~ nowIIF 18 - Director → ME2005-05-20 ~ nowIIF 27 - Secretary → ME2004-03-26 ~ 2004-05-01IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 10
ROBERT LEE NATIONAL DISTRIBUTION LTD
16064409Hamnett House, Gibbet Street, Halifax, EnglandActive Corporate (1 parent)Officer2024-11-06 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 11
ROXOR GROUP (INT) LIMITED
11948217Hamnett House, Gibbet Street, Halifax, EnglandActive Corporate (5 parents)Officer2019-04-15 ~ nowIIF 11 - Director → ME - 12Hamnett House, Gibbet Street, Halifax, EnglandActive Corporate (8 parents, 7 offsprings)Officer2016-10-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-26 ~ nowIIF 3 - Has significant influence or control → OE
- 13
SOLARSPORT (INT) LIMITED
14295505Hamnett House, Gibbet Street, Halifax, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-08-15 ~ nowIIF 13 - Director → MEPerson with significant control2022-08-15 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 14Hammnet House, Gibbet Street, Halifax, EnglandDissolved Corporate (4 parents)Officer2022-09-09 ~ dissolvedIIF 25 - Director → ME
- 15
THE BUTLER SINK COMPANY LIMITED
11401727Hamnett House, Gibbet Street, Halifax, United KingdomActive Corporate (5 parents)Officer2018-06-06 ~ nowIIF 15 - Director → ME - 16
THE RIVERSIDE MANAGEMENT COMPANY (LINTHWAITE) LIMITED
05024553C/o Love Property Management Ltd Clover House, John Wilson Business Park, Whitstable, United KingdomActive Corporate (6 parents)Officer2004-01-23 ~ 2026-01-20IIF 24 - Director → ME - 17
ULTRA FINISHING LIMITED
01869659Hamnett House, Gibbet Street, Halifax, West Yorkshire, EnglandActive Corporate (17 parents, 3 offsprings)Officer2012-07-31 ~ nowIIF 17 - Director → ME
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