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
Mr Nicholas Geoffrey Wood
- British born in March 1969
Mr Nicholas Geoffrey Wood
Resident in England
Registered addresses and corresponding companiesFinsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 1
- British born in March 1961
Mr Nicholas Geoffrey Wood
Resident in England
Registered addresses and corresponding companies - British company director born in March 1961
Wood, Nicholas Geoffrey
Resident in England
Registered addresses and corresponding companies - British director born in March 1961
Wood, Nicholas Geoffrey
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Mr Nicholas Geoffrey Wood
Resident in United Kingdom
Registered addresses and corresponding companiesLamondvale House, 7 B Holly Bush Lane, Hampton, Middlesex, TW12 2QR
IIF 931st Floor, 40 Bank Street, London, E14 5NR
IIF 1041, Piccadilly, London, W1J 9EU, England
IIF 11Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 12 IIF 13 IIF 14 (more)(less)Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 16 IIF 17 IIF 18Suite 2 The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ
IIF 19
- British director born in March 1961Registered addresses and corresponding companies
Wood, Nicholas Geoffrey
South Barn Stone Farm, Marches Road, Warnham, Horsham, West Sussex, RH12 3SL
IIF 20
- British born in March 1961
Mr Nicholas Wood
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1961
Wood, Nicholas Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies1, Berkeley Street, London, W1J 8DJ, United Kingdom
IIF 2531st Floor, 40 Bank Street, London, E14 5NR
IIF 26Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 27 IIF 28 IIF 29Richmond Suite, Grosvenor House, 86-90 Park Lane, London, W1K 7TN
IIF 30Richmond Suite, Grosvenor House, 86-90 Park Lane, London, W1K 7TN, United Kingdom
IIF 31Ten, Dominion Street, London, EC2M 2EE
IIF 322 Ramore Meadows, Crocknorth Road, Nr Dorking, Surrey, RH5 6SL
IIF 332, Ramore Meadows, Crocknorth Road, Nr Dorking, Surrey, RH5 6SL, United Kingdom
IIF 342, Ranmore Meadows, Crocknorth Road, Nr Dorking, Surrey, RH5 6SL
IIF 35
- British born in March 1961
Wood, Nicholas Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in March 1961
Wood, Nicholas Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies41, Picadilly, London, W1J 9EU, England
IIF 38
- British director born in March 1961
Wood, Nicholas Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisor born in March 1961
Wood, Nicholas Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies2 Ranmore Meadows, Ranmore Common, Dorking, Surrey, RH5 6SX
IIF 44
- British ifa born in March 1961
Wood, Nicholas Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British project manager born in March 1961Registered addresses and corresponding companies
Wood, Nicholas
103a Ditchling Road, Brighton, East Sussex, BN1 4SE
IIF 47
- British born in March 1961
Wood, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)
Related profiles found in government register
Offspring entities and appointments
32
- 1
16 ST. MICHAEL'S PLACE FREEHOLDERS LIMITED
02465686148 Portland Road, Hove, EnglandActive Corporate (33 parents)Officer2000-07-23 ~ 2002-02-14IIF 47 - Director → ME - 2
ALMAS CAPITAL PARTNERS LLP
OC344571Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-04 during the appointment or period of control
Dissolved on 2013-11-30 during the appointment or period of controlRsolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2009-04-02 ~ dissolvedIIF 35 - LLP Designated Member → ME - 3
AUDLEY CAPITAL LTD
14632621128 City Road, London, United KingdomActive Corporate (3 parents)Officer2023-02-01 ~ nowIIF 51 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AUDLEY CAPITAL MARKETS LTD
14943687167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)Officer2023-06-19 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-06-19 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AUDLEY INTELLIGENCE LTD
15556856128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-03-12 ~ nowIIF 49 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 6
- 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (31 parents)Officer2012-12-17 ~ dissolvedIIF 34 - LLP Member → ME - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-15 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (59 parents)Officer2012-03-30 ~ dissolvedIIF 33 - LLP Member → ME - 9
GROSVENOR REDRESS UK FUNDING LTD
1206754941-46 Piccadilly Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2019-06-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-06-25 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
IMAGINE CAPITAL PARTNERS LLP
OC363186Ten, Dominion Street, LondonDissolved Corporate (4 parents)Officer2011-03-28 ~ 2011-10-18IIF 32 - LLP Designated Member → ME - 11
IPO CAPITAL PARTNERS LIMITED
07848146Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (10 parents)Officer2012-02-22 ~ 2015-10-12IIF 39 - Director → ME - 12
MARAMES LIMITED
09073867Bourne House Queen Street, Gomshall, Gomshall, Guildford, EnglandDissolved Corporate (5 parents)Officer2015-01-01 ~ 2015-01-01IIF 6 - Director → ME - 13MEDITRAK LIMITED - 2011-11-2297 Alderley Road, Wilmslow, CheshireDissolved Corporate (3 parents)Officer2015-11-20 ~ dissolvedIIF 43 - Director → ME
- 14Insolvency (Case 1) In administration
Administration started on 2009-11-18
Administration ended on 2010-10-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-25
Dissolved on 2018-02-16BUSYSHARE LIMITED - 1989-03-208th Floor 25 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2006-06-02 ~ 2009-03-01IIF 44 - Director → ME - 15
MORGANS WEALTH MANAGEMENT LLP
OC349908Richmond Suite Grosvenor House, 86-90 Park Lane, LondonDissolved Corporate (7 parents)Officer2009-11-09 ~ dissolvedIIF 30 - LLP Designated Member → ME - 16
NEWPORT CASH AND CARRY LLP
- 2015-11-10 OC388897Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (7 parents)Officer2013-10-31 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-21 during the appointment or period of control
Due to be dissolved on 2020-02-12 during the appointment or period of controlMORGANS CAPITAL MANAGEMENT LIMITED
- 2012-06-28 08066621C/o Dmc Recovery Limited, 41 Greek Street, Stockport, CheshireDissolved Corporate (4 parents, 4 offsprings)Officer2012-05-11 ~ dissolvedIIF 46 - Director → ME - 18
MORGANS CAPITAL LLP
- 2012-06-25 OC375150Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2012-05-11 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-27 during the appointment or period of control
Commencement of winding up on 2023-04-19 during the appointment or period of controlSuite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2012-05-11 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 20
NEWPORT FINANCIAL MANAGEMENT LLP
OC376214Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (5 parents)Officer2012-06-19 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 21
NEWPORT LITIGATION LTD
149955654385, 14995565 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-07-11 ~ 2024-06-10IIF 50 - Director → MEPerson with significant control2023-07-11 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 22
NEWPORT LITIGATION MANAGEMENT SERVICES LIMITED
128270455-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents)Officer2020-08-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-08-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-12-04 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-03 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-09 during the appointment or period of control
Commencement of winding up on 2023-06-21 during the appointment or period of control
Conclusion of winding up on 2024-09-03 during the appointment or period of control
Dissolved on 2024-12-09 during the appointment or period of controlFinsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-25 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 26
NEWPORT TAX STRATEGIES LLP
- 2013-05-15 OC376199Finsgate, 5-7 Cranwood Street, London, EnglandLiquidation Corporate (6 parents)Officer2012-06-19 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE - 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-06-23 during the appointment or period of control
Commencement of winding up on 2022-09-21 during the appointment or period of controlNEWPORT INVESTMENT MANAGEMENT LLP
- 2013-10-21 OC37621331st Floor, 40 Bank Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2012-06-19 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE - 28
- 29
PRIME CAPITAL PROPERTIES LIMITED
- 2016-10-17 09566936Finsgate, 5-7 Cranwood Street, London, EnglandLiquidation Corporate (3 parents)Officer2015-04-29 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 30PROVISIO LIMITED - nowWATTS KNOWLES FINANCIAL SERVICES LIMITED - 2001-05-03401 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2002-07-01 ~ 2002-11-26IIF 20 - Director → ME
- 31
INVESTOR BRIDGE LIMITED
- 2016-11-23 09691047TIER 1 LONDON LIMITED
- 2016-09-01 09691047Harby Janagol, Lamondvale House, 7 B Holly Bush Lane, Hampton, Middlesex, EnglandActive Corporate (3 parents)Officer2015-07-17 ~ 2020-12-07IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 32
TIER1 INVEST LIMITED
09319390Harby Janagol, Lamondvale House, 7 B Holly Bush Lane, Hampton, MiddlesexDissolved Corporate (3 parents)Officer2014-11-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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