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 Nigel Douglas Woods

    Related profiles found in government register
  • Mr Nigel Douglas Woods
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Church Road, Windlesham, Surrey, GU20 6BN, United Kingdom

      IIF 1

    • The Mews Office, Cedars Coach House, Church Road, Windlesham, GU20 6BL, England

      IIF 2

    • The Mews Office, Cedars Coach House, Church Road, Windlesham, Surrey, GU20 6BL, United Kingdom

      IIF 3
  • Woods, Nigel Douglas
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Whitewood Manor, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NW

      IIF 4 IIF 5 IIF 6

    • 20th Floor, Portland House, Bressenden Place, London, SW1E 5BH

      IIF 7
  • Woods, Nigel Douglas
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Whitewood Manor, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NW

      IIF 8 IIF 9 IIF 10

    • C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, SL7 3EQ, England

      IIF 12
  • Woods, Nigel Douglas
    British none born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Church Road, Windlesham, GU20 6BN, United Kingdom

      IIF 13
  • Woods, Nigel Douglas
    British oil trader born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Whitewood Manor, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NW

      IIF 14 IIF 15
  • Woods, Nigel Douglas
    British self employed born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 66, Salt Hill Way, Slough, Berkshire, SL1 3TS, United Kingdom

      IIF 16
  • Woods, Nigel Douglas
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Whitewood Manor, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NW, England

      IIF 17

    • Whitewood Manor, Windsor Road, Gerrards Cross, SL9 7NW

      IIF 18 IIF 19
  • Daniel Woods
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, SL7 3EQ, England

      IIF 20
  • Woods, Nigel Douglas
    born in August 1957

    Registered addresses and corresponding companies

    • Whitewood Manor, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NW

      IIF 21
  • Woods, Nigel
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Thames Bridge Accountants, Stubbings Estate, Stubbings Lane, Maidenhead, Berkshire, SL6 6QL, England

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    Cedar Coach House, Church Road, Windlesham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-03-04 ~ dissolved
    IIF 15 - director → ME
  • 2
    VANOL PROPERTIES LIMITED - 1993-07-26
    WESCO 183 LIMITED - 1992-09-15
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,909,653 GBP2021-11-30
    Officer
    2011-04-20 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,972 GBP2023-10-31
    Officer
    2021-03-01 ~ now
    IIF 12 - director → ME
  • 4
    The Mews Office Cedars Coach House, Church Road, Windlesham, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    66 Salt Hill Way, Slough, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 16 - director → ME
  • 6
    TOP UP FUELS LIMITED - 2019-09-11
    The Mews Office Cedars Coach House, Church Road, Windlesham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10,968 GBP2023-06-30
    Person with significant control
    2024-01-12 ~ 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
  • 7
    62 Wilson Street, London
    Dissolved corporate (78 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 21 - llp-member → ME
  • 8
    62 Wilson Street, London
    Dissolved corporate (138 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 18 - llp-member → ME
  • 9
    62 Wilson Street, London
    Dissolved corporate (32 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 19 - llp-member → ME
Ceased 9
  • 1
    BRITISH BENZOL LIMITED - 2005-10-12
    BRITISH BENZOL PLC - 2004-12-10
    PRONTO FUELS LIMITED - 1994-07-11
    SIDEWHEEL LIMITED - 1992-05-15
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved corporate (4 parents)
    Officer
    1992-10-03 ~ 2004-11-04
    IIF 5 - director → ME
  • 2
    ADVANCE FUELS (LONDON) LIMITED - 2013-10-29
    20th Floor Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-17 ~ 2012-07-12
    IIF 4 - director → ME
  • 3
    ADVANCE FUELS (RETAIL) LIMITED - 2014-05-23
    IMCO (132009) LIMITED - 2009-08-29
    20th Floor Portland House, Bressenden Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-30 ~ 2012-07-12
    IIF 7 - director → ME
  • 4
    20th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-12-19 ~ 2012-07-12
    IIF 9 - director → ME
  • 5
    FUSESOUND LIMITED - 1982-06-01
    20th Floor Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-13 ~ 2012-07-12
    IIF 10 - director → ME
  • 6
    C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,972 GBP2023-10-31
    Officer
    2017-10-30 ~ 2019-06-05
    IIF 22 - director → ME
    Person with significant control
    2017-10-30 ~ 2022-02-25
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PRONTO HOLDINGS LIMITED - 1996-02-27
    C/o Begbies Traynor, Winslade House Winslade Park Evenue, Manor Drive, Exeter, Devon
    Corporate (2 parents)
    Equity (Company account)
    318,997 GBP2019-12-31
    Officer
    2005-03-31 ~ 2012-07-12
    IIF 11 - director → ME
    1992-02-07 ~ 1995-11-30
    IIF 8 - director → ME
  • 8
    SAXON TRADING COMPANY LIMITED - 1996-03-25
    Cedars Coach House, Church Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    1996-03-14 ~ 1997-05-15
    IIF 14 - director → ME
  • 9
    71 Brox Road, Ottershaw, Chertsey, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    266,843 GBP2024-03-31
    Officer
    2002-02-28 ~ 2004-12-31
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.