logo
explain how to read the page

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

Wood, Andrew John

    Related profiles found in government register
  • Wood, Andrew John
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Andrew John
    born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew John Wood
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Andrew John
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Andrew
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Andrew
    British born in November 1974

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Wood, Andrew
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Wood
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Andrew
    English born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Andrew John
    British

    Registered addresses and corresponding companies
  • Mr Andrew John Wood
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Andrew John Wood
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Wood
    English born in November 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    ABSTRACT STUDIO ARCHITECTURE LTD
    07893530
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 2
    ABSTRACT STUDIO LIMITED
    06973027
    Dissolved Corporate (1 parent)
    Officer
    2009-07-27 ~ dissolved
    IIF 62 - Director → ME
  • 3
    AC JOINTING SOLUTION LIMITED
    12815170
    Dissolved Corporate (2 parents)
    Officer
    2020-08-16 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 4
    AJW INVESTMENTS 2023 LIMITED
    15028603 15026370
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    ARIA TECH INVESTMENTS LIMITED
    15032816
    Active Corporate (4 parents)
    Officer
    2023-07-27 ~ now
    IIF 17 - Director → ME
  • 6
    AW INVESTMENTS 2023 LIMITED
    15026370 15028603
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 7
    BOOST GROUP LIMITED
    06332105
    Active Corporate (4 parents)
    Officer
    2007-08-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 8
    ENGELWOOD COMMUNICATIONS LIMITED
    14576425
    Active Corporate (3 parents)
    Officer
    2023-01-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FLEXISS CONSULTANTS LIMITED
    - now 10581486
    SURESTORE CONSULTANTS LIMITED
    - 2021-08-11 10581486
    Liquidation Corporate (6 parents)
    Officer
    2017-01-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-24 ~ 2024-03-31
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FLEXISS GROUP LIMITED
    13012817
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-11-12 ~ 2023-09-11
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FLEXISS INVESTMENTS 2024 LLP
    OC451889
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-04-15 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    FLEXISS MANAGEMENT SERVICES LTD
    - now 11954108 14050966
    SURESTORE MANAGEMENT SERVICES LTD
    - 2021-07-02 11954108
    Active Corporate (5 parents)
    Officer
    2019-04-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-04-18 ~ 2024-03-31
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FLEXISS PROJECTS LTD
    - now 14050966
    FLEXISS FACILITIES MANAGEMENT LTD
    - 2023-04-18 14050966 11954108
    Active Corporate (3 parents)
    Officer
    2022-04-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-04-18 ~ 2024-03-31
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 14
    FRUIT BOOST LIMITED
    05113970
    Dissolved Corporate (3 parents)
    Officer
    2004-04-27 ~ 2004-05-20
    IIF 69 - Secretary → ME
  • 15
    GREEN STAMP LIMITED
    05958915
    Dissolved Corporate (5 parents)
    Officer
    2006-10-06 ~ 2008-09-18
    IIF 55 - Director → ME
  • 16
    HALLCO 746 LIMITED
    04410932 04387274... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-12-05 ~ 2003-12-19
    IIF 56 - Director → ME
  • 17
    HERON CROFT LIMITED
    13694138
    Active Corporate (1 parent)
    Officer
    2021-10-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 18
    LOCKUP24 BRANDCO LIMITED
    - now 16618225
    L24 HOLDCO LTD
    - 2025-12-23 16618225
    Active Corporate (4 parents)
    Officer
    2025-07-31 ~ now
    IIF 21 - Director → ME
  • 19
    LOCKUP24 LTD
    16097881
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 14 - Director → ME
  • 20
    MKGURU ARCHITECT LIMITED - now
    CREATIVE 2 ARCHITECT LIMITED
    - 2016-12-14 08570173
    GURU'Z LIMITED - 2014-03-13
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ 2016-08-22
    IIF 59 - Director → ME
  • 21
    OBM COMMUNICATIONS LIMITED
    14549825
    Dissolved Corporate (3 parents)
    Officer
    2022-12-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-12-19 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ONE MARKETING COMMUNICATIONS LIMITED
    - now 06756007
    AWA MANCHESTER LIMITED - 2009-11-26
    Dissolved Corporate (13 parents)
    Officer
    2021-04-22 ~ dissolved
    IIF 67 - Director → ME
  • 23
    SOUTH & NORTH CHESHIRE CHAMBER OF COMMERCE & INDUSTRY LTD
    - now 02853340
    SOUTH CHESHIRE CHAMBER OF COMMERCE AND INDUSTRY LIMITED
    - 2025-05-15 02853340
    CREWE AND NANTWICH CHAMBER OF COMMERCE AND ENTERPRISE LIMITED - 2001-03-28
    CREWE AND NANTWICH BUSINESS LINK LIMITED - 1995-02-23
    Active Corporate (88 parents, 3 offsprings)
    Officer
    2012-07-26 ~ 2025-05-20
    IIF 12 - Director → ME
  • 24
    SOUTH CHESHIRE CHAMBER PROPERTY LIMITED
    - now 02233737
    CREWE DEVELOPMENT AGENCY LIMITED - 2010-09-08
    Active Corporate (49 parents)
    Officer
    2021-12-16 ~ 2025-05-20
    IIF 13 - Director → ME
    2014-03-13 ~ 2020-10-07
    IIF 11 - Director → ME
  • 25
    STAFFORD SPACE LIMITED
    10317025
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2020-02-27
    IIF 5 - Director → ME
    Person with significant control
    2017-09-14 ~ 2020-02-27
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    STORAGE (ALFRETON) LTD
    17222444
    Active Corporate (3 parents)
    Officer
    2026-05-15 ~ now
    IIF 24 - Director → ME
  • 27
    STORAGE (CORBY) LTD
    16210702
    Active Corporate (5 parents)
    Officer
    2025-01-27 ~ now
    IIF 20 - Director → ME
  • 28
    STORAGE (GLOUCESTER) LTD
    14589576
    Active Corporate (8 parents)
    Officer
    2023-01-12 ~ 2025-02-21
    IIF 30 - Director → ME
    Person with significant control
    2023-01-12 ~ 2023-10-11
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    STORAGE (LYTHAM) LTD
    - now 14673711
    STORAGE (LEICESTER) LTD
    - 2024-10-18 14673711
    Active Corporate (5 parents)
    Officer
    2023-02-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-02-18 ~ 2024-02-13
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    STORAGE (MANCHESTER) LTD
    14673708
    Active Corporate (4 parents)
    Officer
    2023-02-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-02-18 ~ 2024-02-13
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    STORAGE (NEWCASTLE) LTD
    17189346
    Active Corporate (3 parents)
    Officer
    2026-04-29 ~ now
    IIF 25 - Director → ME
  • 32
    STORAGE (PETERBOROUGH) LTD
    14751990
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-02-13
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    STORAGE (STOKE) LTD
    - now 14589566
    STORAGE (WARWICK) LTD
    - 2025-06-10 14589566
    Active Corporate (5 parents)
    Officer
    2023-01-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-01-12 ~ 2024-02-13
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    STORAGE (TELFORD) LTD
    13471826
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-15 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    STORAGE BOOST (CREWE) LIMITED
    - now 05365205
    STORAGE BOOST LIMITED
    - 2007-11-29 05365205 06652201... (more)
    Active Corporate (7 parents)
    Officer
    2007-02-01 ~ now
    IIF 6 - Director → ME
    2005-02-15 ~ 2005-11-25
    IIF 54 - Director → ME
  • 36
    STORAGE BOOST (STAFFORD) LIMITED
    06414204
    Dissolved Corporate (11 parents)
    Officer
    2007-10-31 ~ 2020-02-27
    IIF 4 - Director → ME
  • 37
    STORAGE BOOST CHESTER LIMITED
    - now 07475648
    SSCM LTD
    - 2013-09-06 07475648
    Dissolved Corporate (7 parents)
    Officer
    2010-12-21 ~ 2011-04-30
    IIF 57 - Director → ME
    2012-04-13 ~ 2016-11-02
    IIF 58 - Director → ME
  • 38
    STORAGE BOOST HOLDINGS LIMITED
    06413968
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2008-02-08 ~ 2017-11-30
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    STORAGE BOOST LTD
    - now 06652201 05365205
    STORAGE BOOST EAST MANCHESTER LIMITED
    - 2016-06-17 06652201
    STORAGE BOOST 3 LIMITED
    - 2009-01-22 06652201 05365205
    Active Corporate (9 parents)
    Officer
    2008-07-21 ~ 2017-11-30
    IIF 7 - Director → ME
  • 40
    SURESTORE (EMPCO) LIMITED
    13879460 17026083
    Active Corporate (2 parents)
    Person with significant control
    2022-12-07 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SURESTORE EMPCO 2 LIMITED
    17026083 13879460
    Active Corporate (3 parents)
    Person with significant control
    2026-02-16 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    SURESTORE STORAGE LIMITED
    09394363
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2017-03-21
    IIF 1 - Director → ME
    Person with significant control
    2025-04-08 ~ 2025-11-01
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-30 ~ 2017-03-21
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SURVIVAL TRAINING SCHOOL LIMITED
    07620420
    Active Corporate (6 parents)
    Officer
    2023-02-02 ~ 2024-09-26
    IIF 61 - Director → ME
  • 44
    TRAC PROPERTY LIMITED
    11566280
    Active Corporate (3 parents)
    Officer
    2018-09-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 45
    TRAX COMMERCIAL LIMITED
    08505662
    Dissolved Corporate (5 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    WESTON CENTRE HOLDINGS LIMITED
    - now 10906166
    WESTERN CENTRE HOLDINGS LIMITED
    - 2017-08-21 10906166
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    WR ESTATES LIMITED
    12131035
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.