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

Woods, Ashley Graham

child relation
Offspring entities and appointments
Active 16
  • 1
    185 Kingston Road, Wimbledon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2018-10-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    43 Whitfield Street, Level 2, London, England
    Corporate (4 parents)
    Equity (Company account)
    -208,504 GBP2023-12-31
    Officer
    2022-06-17 ~ now
    IIF 80 - secretary → ME
  • 3
    ROYALBLUE INVESTMENTS LIMITED - 2007-05-01
    DE FACTO 776 LIMITED - 1999-06-23
    C/o Ion, 3rd Floor, One New Change, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-03 ~ dissolved
    IIF 12 - director → ME
  • 4
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 86 - secretary → ME
  • 5
    DMWSL 754 LIMITED - 2014-05-29
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 30 - director → ME
  • 6
    TIMESWIFT PLC - 2000-03-03
    Level 26 30 St Mary Axe, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 52 - director → ME
    2013-07-31 ~ dissolved
    IIF 77 - secretary → ME
  • 7
    POLLINATION CAPITAL ADVISORS LIMITED - 2019-05-30
    43 Whitfield Street, Level 2, London, England
    Corporate (3 parents)
    Officer
    2022-08-01 ~ now
    IIF 15 - director → ME
  • 8
    POLLINATION CLIMATE GROWTH EQUITY FUND PLC - 2022-03-31
    POLLINATION CLIMATE GROWTH EQUITY PLC - 2021-08-11
    43 Whitfield Street, Level 2, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-10-02 ~ dissolved
    IIF 21 - director → ME
    2021-10-02 ~ dissolved
    IIF 81 - secretary → ME
  • 9
    43 Whitfield Street, Level 2, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-28 ~ now
    IIF 1 - director → ME
  • 10
    43 Whitfield Street, Level 2, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-25 ~ now
    IIF 22 - director → ME
  • 11
    POLLINATION TCA INVESTMENTS LIMITED - 2024-05-29
    43 Whitfield Street, Level 2, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-28 ~ now
    IIF 4 - director → ME
  • 12
    MAIA HOLDINGS LIMITED - 2003-07-09
    LAW 2390 LIMITED - 2003-01-28
    Level 26, 30 St. Mary Axe, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 17 - director → ME
    2013-09-05 ~ dissolved
    IIF 58 - secretary → ME
  • 13
    INTERCEDE 2183 LIMITED - 2007-06-22
    Level 26, 30 St. Mary Axe, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 18 - director → ME
    2013-09-05 ~ dissolved
    IIF 57 - secretary → ME
  • 14
    Level 26, 30 St Mary Axe, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 19 - director → ME
    2013-09-05 ~ dissolved
    IIF 55 - secretary → ME
  • 15
    ROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1993-08-09
    Level 26, 30 St. Mary Axe, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 20 - director → ME
    2013-09-05 ~ dissolved
    IIF 56 - secretary → ME
  • 16
    E-OLUS LIMITED - 2000-12-20
    Level 26 30 St Mary Axe, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 53 - director → ME
    2014-03-01 ~ dissolved
    IIF 76 - secretary → ME
Ceased 55
  • 1
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2020-11-30
    IIF 29 - director → ME
    2020-11-30 ~ 2021-06-30
    IIF 60 - secretary → ME
    2019-04-18 ~ 2020-11-30
    IIF 82 - secretary → ME
  • 2
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2019-07-12
    IIF 51 - director → ME
    2019-04-18 ~ 2021-06-30
    IIF 91 - secretary → ME
  • 3
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2020-11-30
    IIF 32 - director → ME
    2020-11-30 ~ 2021-06-30
    IIF 61 - secretary → ME
    2019-04-18 ~ 2020-11-30
    IIF 83 - secretary → ME
  • 4
    C6 DATA INTELLIGENCE LTD - 2020-02-14
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2020-01-31 ~ 2020-11-30
    IIF 31 - director → ME
  • 5
    C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2020-02-14
    INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2012-04-19
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2020-11-30
    IIF 24 - director → ME
  • 6
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    977,598 GBP2020-12-31
    Officer
    2019-06-21 ~ 2021-06-30
    IIF 106 - secretary → ME
  • 7
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2018-02-28 ~ 2021-06-30
    IIF 99 - secretary → ME
  • 8
    C6 ENHANCED INTELLIGENCE LTD - 2020-02-14
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-01-31 ~ 2020-11-30
    IIF 28 - director → ME
  • 9
    OILSPACE LIMITED - 2009-03-19
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2018-01-09 ~ 2021-06-30
    IIF 71 - secretary → ME
  • 10
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2016-02-19 ~ 2021-12-16
    IIF 41 - director → ME
    2016-02-19 ~ 2021-07-27
    IIF 97 - secretary → ME
  • 11
    INTERNET CONSULTANCY LIMITED - 2001-05-16
    CELITA LIMITED - 1996-07-02
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (4 parents)
    Officer
    2015-07-31 ~ 2021-05-17
    IIF 63 - secretary → ME
  • 12
    CITYNET PLC - 2000-08-15
    ADDENDA PERIPHERALS LIMITED - 1995-01-10
    MULATOR LIMITED - 1993-07-13
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2021-05-17
    IIF 65 - secretary → ME
  • 13
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2015-03-04 ~ 2021-08-03
    IIF 46 - director → ME
    2015-03-04 ~ 2021-07-27
    IIF 93 - secretary → ME
  • 14
    LIBERN SERVICES LIMITED - 1995-09-07
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2019-03-26 ~ 2021-05-17
    IIF 44 - director → ME
  • 15
    DMWSL 856 LIMITED - 2017-05-15
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Corporate (5 parents)
    Officer
    2020-01-31 ~ 2020-11-30
    IIF 36 - director → ME
  • 16
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-01-31 ~ 2020-11-30
    IIF 23 - director → ME
  • 17
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-09-24 ~ 2021-04-09
    IIF 8 - director → ME
  • 18
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2021-04-09
    IIF 11 - director → ME
  • 19
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-21 ~ 2021-04-09
    IIF 13 - director → ME
    2017-12-21 ~ 2021-06-30
    IIF 78 - secretary → ME
  • 20
    FFASTFILL LIMITED - 2000-10-05
    CITY DERIVATIVES SYSTEMS LTD - 2000-04-19
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2013-07-30 ~ 2021-06-30
    IIF 88 - secretary → ME
  • 21
    FFASTFILL PLC - 2013-07-01
    FFASTFILL HOLDINGS PLC - 2000-10-05
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-07-30 ~ 2021-06-30
    IIF 100 - secretary → ME
  • 22
    FIDESSA LATENTZERO LIMITED - 2012-08-03
    LATENTZERO LTD. - 2007-05-15
    BLUE BOX LTD. - 1998-11-05
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2018-12-03 ~ 2021-04-09
    IIF 7 - director → ME
    2019-05-01 ~ 2021-06-30
    IIF 90 - secretary → ME
  • 23
    FIDESSA GROUP HOLDINGS PLC - 2018-10-12
    FIDESSA GROUP PLC - 2018-10-12
    ROYALBLUE GROUP PLC - 2007-05-01
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-12-03 ~ 2021-04-09
    IIF 6 - director → ME
    2019-05-01 ~ 2021-06-30
    IIF 98 - secretary → ME
  • 24
    ROYALBLUE SOFTWARE LIMITED - 2007-05-01
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-03 ~ 2021-04-09
    IIF 5 - director → ME
    2019-05-01 ~ 2021-06-30
    IIF 95 - secretary → ME
  • 25
    FIDESSA TRADING UK PLC - 2019-03-04
    FIDESSA PLC - 2019-03-04
    ROYALBLUE FINANCIAL PLC - 2007-05-01
    CCF AND SAJ PLC - 1999-06-18
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2018-12-03 ~ 2021-04-09
    IIF 9 - director → ME
    2019-05-01 ~ 2021-06-30
    IIF 103 - secretary → ME
  • 26
    HOXTON PROPERTY LIMITED - 2007-09-04
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-31 ~ 2020-11-30
    IIF 33 - director → ME
  • 27
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2021-05-17
    IIF 49 - director → ME
    2017-11-17 ~ 2021-06-30
    IIF 85 - secretary → ME
  • 28
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-11-14 ~ 2021-04-09
    IIF 43 - director → ME
    2017-11-14 ~ 2021-06-30
    IIF 94 - secretary → ME
  • 29
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2021-04-09
    IIF 47 - director → ME
    2017-11-13 ~ 2021-06-30
    IIF 70 - secretary → ME
  • 30
    NAME IDENTITY THEFT PREVENTION LIMITED - 2014-08-29
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-31 ~ 2020-11-30
    IIF 26 - director → ME
  • 31
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (7 parents)
    Officer
    2018-03-12 ~ 2018-08-10
    IIF 14 - director → ME
    2018-03-12 ~ 2021-06-30
    IIF 89 - secretary → ME
  • 32
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-19 ~ 2021-04-09
    IIF 45 - director → ME
    2018-03-19 ~ 2021-06-30
    IIF 101 - secretary → ME
  • 33
    ANVIL SOFTWARE LIMITED - 2007-05-17
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-01 ~ 2021-06-30
    IIF 75 - secretary → ME
  • 34
    ION TRADING SYSTEMS LIMITED - 2004-06-29
    OYSTERVALE LIMITED - 1997-09-29
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2021-06-30
    IIF 62 - secretary → ME
  • 35
    SIMCORP TREASURY SOLUTIONS LIMITED - 2007-07-18
    SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED - 2006-09-01
    BA SWALLOW BUSINESS SYSTEMS LIMITED - 1999-09-01
    BA SWALLOW HOLDINGS LTD. - 1990-09-28
    BA FUTURES LIMITED - 1989-03-14
    TRUSHELFCO (NO. 467) LIMITED - 1982-09-01
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2014-10-01 ~ 2021-06-30
    IIF 74 - secretary → ME
  • 36
    CORPUS UK LIMITED - 2009-01-12
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (4 parents)
    Officer
    2020-09-01 ~ 2021-04-09
    IIF 3 - director → ME
    2018-09-12 ~ 2021-06-30
    IIF 102 - secretary → ME
  • 37
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Corporate (5 parents)
    Officer
    2020-01-31 ~ 2020-11-30
    IIF 39 - director → ME
  • 38
    DMWSL 748 LIMITED - 2014-02-25
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-01-31 ~ 2020-11-30
    IIF 27 - director → ME
  • 39
    MERGERMARKET.COM LIMITED - 2001-01-09
    EVENTFAME LIMITED - 1999-12-10
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-01-31 ~ 2020-11-30
    IIF 38 - director → ME
  • 40
    DMWSL 746 LIMITED - 2014-02-25
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2020-11-30
    IIF 35 - director → ME
    2020-11-30 ~ 2021-06-30
    IIF 59 - secretary → ME
    2019-08-01 ~ 2020-11-30
    IIF 79 - secretary → ME
  • 41
    DMWSL 747 LIMITED - 2014-02-25
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-31 ~ 2020-11-30
    IIF 34 - director → ME
  • 42
    DMWSL 753 LIMITED - 2014-02-25
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2019-07-12 ~ 2020-11-30
    IIF 25 - director → ME
  • 43
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-06-19 ~ 2021-04-09
    IIF 40 - director → ME
    2014-10-01 ~ 2021-06-30
    IIF 64 - secretary → ME
  • 44
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-05 ~ 2021-04-09
    IIF 10 - director → ME
    2018-01-05 ~ 2021-06-30
    IIF 92 - secretary → ME
  • 45
    JELLYBROOK LIMITED - 2011-10-10
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-21 ~ 2021-06-30
    IIF 87 - secretary → ME
    2018-03-21 ~ 2019-05-16
    IIF 107 - secretary → ME
  • 46
    HEXAGON 213 LIMITED - 1998-08-19
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (4 parents)
    Officer
    2018-06-27 ~ 2019-05-16
    IIF 2 - director → ME
    2019-09-03 ~ 2021-06-30
    IIF 84 - secretary → ME
    2018-03-21 ~ 2019-05-16
    IIF 105 - secretary → ME
  • 47
    C/o Ion, 10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-10-27 ~ 2021-08-03
    IIF 50 - director → ME
    2020-10-27 ~ 2021-06-30
    IIF 104 - secretary → ME
  • 48
    PAT SYSTEMS LIMITED - 2000-03-03
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2013-09-06 ~ 2021-06-30
    IIF 73 - secretary → ME
  • 49
    PATSYSTEMS PLC - 2012-07-06
    LIONSTAND PLC - 2003-02-14
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2021-06-30
    IIF 72 - secretary → ME
  • 50
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2017-10-24 ~ 2021-10-01
    IIF 42 - director → ME
    2017-10-24 ~ 2021-07-27
    IIF 96 - secretary → ME
  • 51
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-07-01 ~ 2021-06-30
    IIF 67 - secretary → ME
  • 52
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2015-06-26 ~ 2021-04-09
    IIF 48 - director → ME
    2013-09-05 ~ 2021-06-30
    IIF 66 - secretary → ME
  • 53
    TRIPLE POINT METALS TECHNOLOGY LIMITED - 2000-12-29
    INTERFLEX BUSINESS SYSTEMS LIMITED - 1999-02-11
    CLAMRICE LIMITED - 1992-01-07
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2013-07-10 ~ 2021-06-30
    IIF 68 - secretary → ME
  • 54
    TREMA (U.K) LIMITED - 2007-04-03
    TREMA TREASURY MANAGEMENT LIMITED - 2001-05-30
    TREMA LIMITED - 1997-09-25
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2021-06-30
    IIF 69 - secretary → ME
  • 55
    TENFOLD SYSTEMS UK LIMITED - 2003-02-07
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Corporate (5 parents)
    Officer
    2020-01-31 ~ 2020-11-30
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.