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
Woodward, Nicholas George
- Australian born in November 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies2nd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 1Apartment 902, 7 Pearson Square, London, W1T 3BP, England
IIF 27, Rookery House, Newmarket, CB8 8SY, England
IIF 3 IIF 4 IIF 57, Rookery House, Newmarket, Suffolk, CB8 8SY, England
IIF 6 IIF 7 IIF 8 (more)(less)7, Rookery House, Newmarket, Suffolk, CB8 8SY, United Kingdom
IIF 12 IIF 13
- Australian chief executive born in November 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies120, New Cavendish Street, London, W1W 6XX, England
IIF 14
- Australian company director born in November 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies - Australian software engineer born in November 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies - Australian software engineer/entrepreneur born in November 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 26
- Australian born in September 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies7, Rookery House, Newmarket, Suffolk, CB8 8SY, England
IIF 27
- Australian director born in November 1970
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies120, New Cavendish Street, London, W1W 6XX, England
IIF 28
- Australian born in November 1961
Woodward, Nicholas George
Resident in Singapore
Registered addresses and corresponding companies - Australian born in November 1961
Woodward, Nicholas George
Resident in Australia
Registered addresses and corresponding companies - Australian technology entrepreneur born in November 1961
Woodward, Nicholas George
Resident in Australia
Registered addresses and corresponding companies - born in November 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies16 Berkeley Street, 16 Berkeley Street, London, W1J 8DZ, England
IIF 36
- Australian born in November 1961
Woodward, Nicholas George
Resident in United Kingdom
Registered addresses and corresponding companies - Australian software engineer born in November 1961
Woodward, Nicholas George
Resident in United Kingdom
Registered addresses and corresponding companies - Australian Registered addresses and corresponding companies
Woodward, Nicholas George
145-157 St John Street, London, EC1V 4PY
IIF 41
- Australian born in November 1961
Woodward, Nicholas
Resident in Singapore
Registered addresses and corresponding companiesChancery Station House, 31-33 High Holborn, London, WC1V 6AX, England
IIF 42
- born in November 1961
Woodward, Nicholas George
Resident in Singapore
Registered addresses and corresponding companiesChancery Station House, 31-33 High Holborn, London, WC1V 6AX, England
IIF 43
- Australian born in November 1961
Mr Nicholas George Woodward
Resident in England
Registered addresses and corresponding companies120, New Cavendish Street, London, W1W 6XX, England
IIF 4416 Berkeley Street, 16 Berkeley Street, London, W1J 8DZ, England
IIF 45167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 46Apartment 902, 7 Pearson Square, London, W1T 3BP, England
IIF 47Floor 4, 85 Tottenham Court Road, London, W1T 4TQ, England
IIF 48 IIF 49 IIF 507, Rookery House, Newmarket, CB8 8SY, England
IIF 51 IIF 527, Rookery House, Newmarket, Suffolk, CB8 8SY, England
IIF 53 IIF 54 IIF 55 (more)(less)7, Rookery House, Newmarket, Suffolk, CB8 8SY, United Kingdom
IIF 59 IIF 60
- Australian born in November 1961
Nicholas George Woodward
Resident in England
Registered addresses and corresponding companies7, Apartment 907, 7 Pearson Square, London, WI2 3BP, United Kingdom
IIF 61
- Australian born in September 1961
Mr Nicholas George Woodward
Resident in England
Registered addresses and corresponding companies7, Rookery House, Newmarket, Suffolk, CB8 8SY, England
IIF 62
- Australian born in November 1961
Mr Nick Woodward
Resident in England
Registered addresses and corresponding companies - Australian born in November 1961
Mr Nicholas Woodward
Resident in Singapore
Registered addresses and corresponding companiesChancery Station House, 31-33 High Holborn, London, WC1V 6AX, England
IIF 67
- Registered addresses and corresponding companies
Woodward, Nicholas George
2nd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 68
- Australian born in November 1961
Mr Nicholas George Woodward
Resident in Singapore
Registered addresses and corresponding companies - Australian born in November 1961
Mr Nicholas George Woodward
Resident in United Kingdom
Registered addresses and corresponding companies7, Apartment 907, 7 Pearson Square, London, W1t 3bp, W1T 3BP, United Kingdom
IIF 73
- British born in December 1960Registered addresses and corresponding companies
Woodward, Nick
Flat 2, 109 Whitfield Street, London, W1T 4HJ
IIF 74
- British Registered addresses and corresponding companies
Woodward, Nick
Flat 2, 109 Whitfield Street, London, W1T 4HJ
IIF 75
Related profiles found in government register
Offspring entities and appointments
29
- 1
- 2
AJIIL HOLDINGS LTD
11994228Apartment 902 7 Pearson Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-05-14 ~ 2020-06-25IIF 22 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 47 - Has significant influence or control → OE - 3
AJIIL HUMAN CAPITAL LTD
119995187 Rookery House, Newmarket, EnglandActive Corporate (11 parents)Officer2019-05-16 ~ 2020-06-25IIF 21 - Director → ME2020-11-25 ~ nowIIF 5 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 52 - Has significant influence or control → OE - 4
AJIIL LAW LIMITED
112694547 Rookery House, Newmarket, Suffolk, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2018-03-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 5
AJIIL SOFTWARE LTD
- 2025-09-12 11990799ETZ SOFTWARE LTD
- 2020-06-30 11990799WOODWARD CAPITAL NOMINEES LTD
- 2020-06-03 11990799Chancery Station House, 31-33 High Holborn, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-05-13 ~ 2020-06-25IIF 39 - Director → ME2020-11-25 ~ nowIIF 29 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 71 - Has significant influence or control → OE - 6
ANA SOFTWARE LIMITED
16062517Chancery Station House, 31-33 High Holborn, London, EnglandActive Corporate (4 parents)Officer2024-11-05 ~ nowIIF 42 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE - 7
WOODWARD CAPITAL INVESTMENTS LTD
- 2020-05-14 112072977 Rookery House, Newmarket, Suffolk, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2018-02-15 ~ 2020-06-25IIF 2 - Director → ME2020-11-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 58 - Has significant influence or control → OE - 8
ETZ FINANCIAL SERVICES LIMITED
125627767 Rookery House, Newmarket, Suffolk, United KingdomActive Corporate (8 parents)Officer2020-04-17 ~ 2020-06-25IIF 25 - Director → ME2020-11-25 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 60 - Has significant influence or control → OE - 9
ETZ FINTECH LIMITED
09863127Floor 4 85 Tottenham Court Road, London, EnglandDissolved Corporate (1 parent)Officer2015-11-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 10
ETZ FREELANCERS LIMITED
125371887 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (6 parents)Officer2020-03-27 ~ 2020-06-25IIF 24 - Director → ME2020-11-25 ~ nowIIF 6 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 55 - Has significant influence or control → OE - 11
ETZ IP LTD
119983807 Rookery House, Newmarket, EnglandActive Corporate (11 parents)Officer2020-11-25 ~ nowIIF 3 - Director → MEPerson with significant control2019-05-15 ~ nowIIF 51 - Has significant influence or control → OE - 12
ETZ PAYMENTS LTD
11998304Chancery Station House, 31-33 High Holborn, London, EnglandActive Corporate (12 parents)Officer2020-11-25 ~ nowIIF 31 - Director → MEPerson with significant control2019-05-15 ~ nowIIF 70 - Has significant influence or control → OE - 13
ETZ PLATFORM LIMITED
09863137Floor 4 85 Tottenham Court Road, London, EnglandDissolved Corporate (1 parent)Officer2015-11-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 14
ETZ GLOBAL PLC
- 2020-10-21 124916047 Rookery House, Newmarket, Suffolk, United KingdomActive Corporate (14 parents, 11 offsprings)Officer2020-11-25 ~ nowIIF 13 - Director → ME2020-03-02 ~ 2020-06-25IIF 26 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 15
ETZ RECOVERIES LTD
17063156Chancery Station House, 31-33 High Holborn, London, EnglandActive Corporate (2 parents)Officer2026-03-02 ~ nowIIF 30 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 16
ETZ SOFTWARE TECHNOLOGIES (UK) LTD
117026127 Apartment 907, 7 Pearson Square, London, W1t 3bp, United KingdomDissolved Corporate (1 parent)Officer2018-11-29 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-11-29 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 17
ETZ TECHNOLOGIES IP LTD
116973497 Apartment 907, 7 Pearson Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 18
ETZ SYSTEMS LIMITED
- 2015-03-20 04102485E-TIMESHEETZ LIMITED
- 2006-02-20 04102485E-TIMESHEETZ.COM LIMITED
- 2001-08-16 041024857 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (20 parents)Officer2016-05-21 ~ 2016-05-21IIF 1 - Director → ME2016-05-24 ~ 2017-05-18IIF 33 - Director → ME2000-11-06 ~ 2010-11-01IIF 37 - Director → ME2017-09-18 ~ nowIIF 10 - Director → ME2000-11-06 ~ 2000-11-06IIF 74 - Director → ME2015-01-01 ~ 2015-11-13IIF 32 - Director → ME2016-05-21 ~ 2016-05-21IIF 68 - Secretary → ME2000-11-06 ~ 2010-11-01IIF 41 - Secretary → ME2000-11-06 ~ 2000-11-06IIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-08-14IIF 49 - Ownership of shares – More than 50% but less than 75% → OE2018-04-16 ~ nowIIF 57 - Has significant influence or control → OE - 19
ETZ TECHNOLOGY SERVICES LIMITED
10708799Apartment 902 7 Pearson Square, LondonDissolved Corporate (4 parents)Officer2018-08-31 ~ dissolvedIIF 14 - Director → ME2017-11-27 ~ 2018-03-28IIF 17 - Director → ME2018-08-31 ~ 2018-08-31IIF 28 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 20
ETZ UMBRELLA LTD
124735177 Rookery House, Newmarket, Suffolk, EnglandDissolved Corporate (5 parents)Officer2020-02-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 21
ETZ GROUP HOLDINGS LTD
- 2020-06-02 119943647 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-11-25 ~ nowIIF 7 - Director → MEPerson with significant control2019-05-14 ~ nowIIF 56 - Has significant influence or control → OE - 22
GDPR TECHNOLOGIES LIMITED
108437157 Rookery House, Newmarket, EnglandActive Corporate (10 parents)Officer2017-11-27 ~ 2020-06-25IIF 18 - Director → ME2020-11-25 ~ nowIIF 4 - Director → MEPerson with significant control2017-12-13 ~ nowIIF 66 - Has significant influence or control → OE - 23
RECRUITMENT INDUSTRY BENCHMARKING LIMITED
0438897924 Five Oaks Way, Hassocks, West Sussex, EnglandDissolved Corporate (6 parents)Officer2005-04-14 ~ 2016-06-10IIF 38 - Director → ME - 24
RECTECH VENTURES LIMITED
13850033167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (5 parents)Person with significant control2022-09-13 ~ dissolvedIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 25
SAAS CAPITAL LIMITED
10746415Apartment 902 7 Pearson Square, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2017-11-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 26
SAAS CONNECT LIMITED
10713510Apartment 902 7 Pearson Square, London, EnglandDissolved Corporate (5 parents)Officer2018-08-08 ~ dissolvedIIF 15 - Director → ME2017-11-27 ~ 2018-03-29IIF 19 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE2017-12-13 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 2716 Berkeley Street 16 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2018-02-15 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2018-02-15 ~ dissolvedIIF 45 - Right to surplus assets - More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove members → OE
- 28
WOODWARD AND PARTNERS LLP
OC429492Chancery Station House, 31-33 High Holborn, London, EnglandActive Corporate (6 parents)Officer2019-11-04 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2019-11-04 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove members → OEIIF 69 - Right to surplus assets - 75% or more → OE - 29
WOODWARD CAPITAL HOLDINGS LTD
120286927 Rookery House, Newmarket, Suffolk, EnglandDissolved Corporate (1 parent)Officer2019-06-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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