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
Individuals in focus
Wood, Nicholas John
- British born in November 1965Registered addresses and corresponding companies
Wood, Nicholas John
East Summer Court, 86a Tilford Road, Farnham, Surrey, GU9 8DS
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Wood, Nicholas John
1, Tudor Street, 6th Floor, London, EC4Y 0AH, England
IIF 19
- born in November 1965
Wood, Nicholas John
Resident in England
Registered addresses and corresponding companies - British born in November 1965
Wood, Nicholas John
Resident in England
Registered addresses and corresponding companiesC/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 22Colmore Plaza, 20 Colmore Circus, Birmingham, B4 6AT
IIF 231, Tudor Street, 6th Floor, London, EC4Y 0AH, England
IIF 241, Tudor Street, London, EC4 0AH, United Kingdom
IIF 25 IIF 261, Tudor Street, London, EC4Y 0AH, England
IIF 272, Praed Street, 609 Balmoral Apartments, London, W2 1AL, England
IIF 286, - 16 Huntsworth Mews, London, England, NW1 6DD, England
IIF 29 IIF 30 IIF 31 (more)(less)6-16 Huntsworth Mews, 6-16 Huntsworth Mews, London, NW1 6DD, England
IIF 49 IIF 506-16, Huntsworth Mews, London, Greater London, NW1 6DD, United Kingdom
IIF 516-16, Huntsworth Mews, London, NW1 6DD, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)7th Floor, York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)Beaumont Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, England
IIF 71Level 6, 1 Tudor Street, London, EC4Y 0AH, England
IIF 72S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London, EC2V 7BG
IIF 73
- born in November 1965
Wood, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies6 - 16, Huntsworth Mews, London, NW1 6DD, England
IIF 74
- born in August 1963
Wood, Nicholas John
Resident in Switzerland
Registered addresses and corresponding companies6, Willow Close, Reed, Royston, SG8 8BA, England
IIF 75
- Registered addresses and corresponding companies
Wood, Nicholas John
1, Tudor Street, 6th Floor, London, EC4Y 0AH, England
IIF 76
- British born in November 1965
Wood, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies1, Tudor Street, 6th Floor, London, EC4Y 0AH, England
IIF 77
- British ceo born in November 1965
Wood, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies6-16, Huntsworth Mews, London, NW1 6DD, United Kingdom
IIF 78
- British born in November 1965
Mr Nicholas John Wood
Resident in England
Registered addresses and corresponding companies1, Tudor Street, 6th Floor, London, EC4Y 0AH
IIF 79
- Registered addresses and corresponding companies
Wood, Nicholas
2, Praed Street, 609 Balmoral Apartments, London, W2 1AL, England
IIF 80
- British born in August 1963
Mr Nicholas John Wood
Resident in Switzerland
Registered addresses and corresponding companies5, Palmerston Drive, Wheathampstead, St. Albans, AL4 8FE, England
IIF 81
- British born in November 1965
Mr Nicholas John Wood
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
76
- 1CAPEGAIN LIMITED - 1989-01-31Sugar Quay, Lower Thames Street, LondonDissolved Corporate (20 parents)Officer2005-09-27 ~ 2009-01-30IIF 18 - Director → ME
- 2
ARNISH MOOR WIND FARM LIMITED
0895261518 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (12 parents)Officer2014-03-21 ~ nowIIF 57 - Director → ME - 3
BALNOON WIND LIMITED
SC51025513 Queens Road, Aberdeen, ScotlandActive Corporate (10 parents)Officer2020-03-06 ~ nowIIF 38 - Director → ME - 4BC CAPITAL MANAGEMENT SERVICES LIMITED - nowONE WORLD CAPITAL LIMITED - 2000-08-02Nova North, 11 Bressenden Place, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2005-12-12 ~ 2009-01-22IIF 15 - Director → ME
- 5LOTHIAN SHELF (C) LIMITED - 2010-08-2313 Queen's Road, AberdeenActive Corporate (26 parents)Officer2013-12-19 ~ nowIIF 63 - Director → ME
- 6
- 7
BONERBO HOLDINGS LIMITED
SC66730913 Queen's Road, Aberdeen, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-07-13 ~ nowIIF 41 - Director → ME - 8
BONERBO RENEWABLE ENERGY LIMITED
SC46131213 Queens Road, Aberdeen, ScotlandActive Corporate (10 parents)Officer2020-03-10 ~ nowIIF 45 - Director → ME - 9
BW HOLDCO LTD
SC60720113 Queens Road, Aberdeen, ScotlandActive Corporate (11 parents, 1 offspring)Officer2020-03-06 ~ nowIIF 47 - Director → ME - 10CAPITAL DYNAMICS LIMITED - now
WESTPORT PRIVATE EQUITY LIMITED
- 2005-03-07 02215798CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08PALTORTEN LIMITED - 1988-04-1316 St. Martin's Le Grand, London, EnglandActive Corporate (30 parents, 84 offsprings)Officer2003-04-29 ~ 2004-07-27IIF 17 - Director → ME - 1118 Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (11 parents)Officer2021-12-15 ~ nowIIF 56 - Director → ME
- 12
CMR CIP LIMITED
06160603Fairfax House, 15 Fulwood Place, London, England, EnglandDissolved Corporate (6 parents)Officer2007-04-13 ~ 2009-01-30IIF 6 - Director → ME - 13RINGWONDER LIMITED - 2006-11-10Fairfax House, 15 Fulwood Place, London, England, EnglandDissolved Corporate (6 parents)Officer2007-04-13 ~ 2009-01-30IIF 1 - Director → ME
- 14
CULVIE HILL WIND LIMITED
SC516953Muirden Farm Muirden Farm, Muirden, Turriff, Aberdeenshire, ScotlandActive Corporate (8 parents)Officer2019-11-08 ~ nowIIF 43 - Director → ME - 15
CULVIE WIND (HOLDINGS) LTD
SC58808713 Queens Road, Aberdeen, ScotlandActive Corporate (11 parents, 1 offspring)Officer2020-03-10 ~ nowIIF 37 - Director → ME - 16
CULVIE WIND LIMITED
SC50491113 Queens Road, Aberdeen, ScotlandActive Corporate (9 parents)Officer2020-03-10 ~ nowIIF 33 - Director → ME - 17
- 18
EXITWAY CAPITAL PARTNERS LLP
OC345643Hillsdown House, 32 Hampstead High Street, LondonDissolved Corporate (3 parents)Officer2009-05-14 ~ dissolvedIIF 21 - LLP Designated Member → ME - 19
- 20
- 21
GARSTANG WIND DIRECT LIMITED
0690758218 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (16 parents)Officer2013-12-24 ~ nowIIF 58 - Director → ME - 22
- 23LIBERTAS CAPITAL 2009 LIMITED - nowEQUITY GROWTH RESEARCH LIMITED - 2009-02-09
EO (UK) LIMITED
- 2004-05-17 0404193316 Berkeley Street, LondonDissolved Corporate (13 parents)Officer2000-07-27 ~ 2000-10-05IIF 7 - Director → ME - 24H.L.Q. LIMITED - 2008-07-0190 Chancery Lane, London, EnglandLiquidation Corporate (21 parents)Officer2011-01-26 ~ 2016-08-23IIF 23 - Director → ME
- 25
LITTLE WHITERASHES HOLDINGS LIMITED
SC67360713 Queen's Road, Aberdeen, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 34 - Director → ME - 26
MAN BLUESKY LIMITED
05696703Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2017-09-12Kings Orchard, 1 Queen Street, BristolDissolved Corporate (17 parents, 1 offspring)Officer2007-05-09 ~ 2009-01-30IIF 16 - Director → ME - 27MAN INVESTMENTS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2016-01-15RMF INVESTMENT PRODUCTS (UK) LTD - 2003-04-01Frp Advisory (uk) Llp, 1 Queen Street, Kings Orchard, BristolDissolved Corporate (26 parents)Officer2005-09-27 ~ 2009-01-14IIF 8 - Director → ME - 28
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-09-11MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16ADAM, HARDING & LUECK LIMITED - 1990-11-29ACTIONPAWN LIMITED - 1989-01-31Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (42 parents, 5 offsprings)Officer2007-04-10 ~ 2009-01-28IIF 2 - Director → ME - 30MAN INVESTMENT PRODUCTS LIMITED - 2003-04-01E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02ADAM, HARDING & LUECK LIMITED - 1995-03-16ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29ADAM, HARDING & LUECK LTD. - 1989-01-31BELLRANGE LIMITED - 1987-05-01Riverbank House, 2 Swan Lane, LondonActive Corporate (55 parents, 1 offspring)Officer2005-10-18 ~ 2009-01-30IIF 3 - Director → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-01-22E D & F MAN MASH LIMITED - 2001-04-02Riverbank House, 2 Swan Lane, LondonDissolved Corporate (42 parents, 2 offsprings)Officer2005-09-27 ~ 2008-09-30IIF 14 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-09-11E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02Riverbank House, 2 Swan Lane, LondonDissolved Corporate (38 parents)Officer2005-09-27 ~ 2009-01-29IIF 4 - Director → ME - 33
MELROSE WIND LIMITED
SC51025113 Queens Road, Aberdeen, ScotlandActive Corporate (11 parents)Officer2021-09-07 ~ nowIIF 51 - Director → ME - 34DANTEL LIMITED - 2004-02-117 Burvale Court, 13 Rickmansworth Road, Watford, EnglandDissolved Corporate (15 parents)Officer2007-04-27 ~ 2008-12-22IIF 5 - Director → ME
- 35
MTM CORPORATE FINANCE LIMITED
041530787 Burvale Court, 13 Rickmansworth Road, Watford, EnglandDissolved Corporate (10 parents)Officer2007-05-15 ~ 2008-12-19IIF 9 - Director → ME - 36
NEWPORT WIND DIRECT LIMITED
0634819118 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (20 parents)Officer2013-12-24 ~ nowIIF 64 - Director → ME - 37
- 3818 Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-11-18 ~ nowIIF 62 - Director → ME
- 39
PORTERLEDGE RENEWABLE LIMITED
0823445118 Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-11-18 ~ nowIIF 61 - Director → ME - 40
PRINT AND MOTION LIMITED
080827022 609 Balmoral Apartments, 2 Praed Street, LondonDissolved Corporate (1 parent)Officer2012-05-24 ~ dissolvedIIF 28 - Director → ME2012-05-24 ~ dissolvedIIF 80 - Secretary → ME - 41
RATTAR HOLDINGS LIMITED
SC66730113 Queen's Road, Aberdeen, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-07-13 ~ nowIIF 42 - Director → ME - 42
RATTAR RENEWABLES LTD
SC46195013 Queens Road, Aberdeen, ScotlandActive Corporate (10 parents)Officer2020-03-09 ~ nowIIF 44 - Director → ME - 43
RBWEI EQUITY LIMITED
10839843Level 6 1 Tudor Street, London, EnglandDissolved Corporate (8 parents)Officer2017-06-28 ~ dissolvedIIF 72 - Director → ME - 44Beaumont Bridge House, 181 Queen Victoria Street, London, EnglandActive Corporate (9 parents, 14 offsprings)Officer2014-05-07 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 50% but less than 75% → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
- 45
- 46
- 47
RESONANCE BRITISH WIND SOUTH WEST LIMITED
SC70970213 Queen's Road, Aberdeen, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-09-16 ~ nowIIF 46 - Director → ME - 4813 Queen's Road, Aberdeen, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-07-13 ~ nowIIF 36 - Director → ME
- 4913 Queen's Road, Aberdeen, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-10-08 ~ nowIIF 29 - Director → ME
- 50
RESONANCE CONTINUATION LLP
OC4464956 - 16 Huntsworth Mews, London, EnglandActive Corporate (2 parents)Officer2023-03-23 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control2023-03-23 ~ nowIIF 82 - Right to surplus assets - 75% or more → OEIIF 82 - Right to appoint or remove members → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 5113 Queen's Road, Aberdeen, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2020-07-13 ~ nowIIF 40 - Director → ME
- 52
- 53
RESONANCE KENT BIOENERGY LIMITED
155624136-16 Huntsworth Mews, London, United KingdomDissolved Corporate (4 parents)Officer2024-03-14 ~ dissolvedIIF 78 - Director → ME - 54
RESONANCE MELROSE WIND LIMITED
SC70562613 Queen's Road, Aberdeen, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-08-03 ~ nowIIF 32 - Director → ME - 55
- 56
- 571 Tudor Street, LondonDissolved Corporate (2 parents)Officer2011-12-16 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 58
RESONANCE UK WIND II LIMITED
137022591 Park Row, Leeds, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-10-25 ~ nowIIF 48 - Director → ME - 59
RESONANCE WATER FINANCE UK LIMITED
108972127th Floor York House, 23 Kingsway, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-08-03 ~ nowIIF 70 - Director → ME - 60
- 61
- 62
RESONANCE WIND GP LTD
SC44318913 Queens Road, AberdeenActive Corporate (10 parents, 11 offsprings)Officer2013-02-20 ~ nowIIF 49 - Director → ME - 63GVO WIND NO.7 LIMITED - 2013-05-1018 Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (9 parents)Officer2021-10-21 ~ nowIIF 59 - Director → ME
- 64
SCARBOROUGH ENVIRONMENTAL INFRASTRUCTURE LIMITED
13815694Unit 18 Riversway Business Village, Navigation Way, Preston, LancashireActive Corporate (12 parents)Officer2021-12-23 ~ nowIIF 35 - Director → ME - 65
- 66
STRATH OF BRYDOCK WIND FARM LIMITED
0838337218 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (13 parents)Officer2013-01-31 ~ nowIIF 52 - Director → ME - 67
PALLADIUM VENTURES LIMITED
- 2011-01-05 04083043LIQUIDITY CAPITAL LIMITED
- 2009-06-26 04083043GLOBALMAX CAPITAL LIMITED
- 2002-08-09 04083043N Wood, 1 Tudor Street, 6th Floor, LondonDissolved Corporate (5 parents, 1 offspring)Officer2000-11-06 ~ dissolvedIIF 77 - Director → ME2000-11-06 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-09-22 ~ dissolvedIIF 79 - Has significant influence or control → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 68
URBAN WIND ASSETS LIMITED
0929419018 Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (12 parents)Officer2021-12-15 ~ nowIIF 55 - Director → ME - 69
- 70
WATER VENTURES LIMITED
09592184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-10 during the appointment or period of controlS&w Partners Llp, C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (13 parents)Officer2015-07-30 ~ nowIIF 73 - Director → ME - 71
WIND ENERGY GENERATION LIMITED
NI623521C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (7 parents)Officer2022-01-24 ~ nowIIF 27 - Director → ME - 72
WIND NI DEVELOPMENTS LIMITED
NI616397C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2019-08-16 ~ dissolvedIIF 22 - Director → ME - 73
WIND NI POWER LIMITED
NI616227C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (8 parents, 1 offspring)Officer2019-08-16 ~ nowIIF 31 - Director → ME - 74
WOOD DE LASTIC PROPERTIES LLP
OC4468066 Willow Close, Reed, Royston, EnglandActive Corporate (4 parents)Officer2023-04-11 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control2023-04-11 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE - 75HAMSARD 2951 LIMITED - 2005-12-0618 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (26 parents)Officer2013-12-24 ~ nowIIF 54 - Director → ME
- 76
WRAE FARM HOLDINGS LIMITED
SC67360613 Queen's Road, Aberdeen, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 39 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.