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

Wood, Nicholas Roger

    Related profiles found in government register
  • Wood, Nicholas Roger
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Balliol Road, London

      IIF 1

    • 5, Moreton Place, London, SW1V 2NL, United Kingdom

      IIF 2

    • The Watch House, Soar, Malborough, Devon, TQ7 3DS, United Kingdom

      IIF 3
  • Wood, Nicholas Roger
    British investment banker born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement Flat, 5 St Charles Square, London, W10 6EF

      IIF 4
  • Wood, Nicholas Roger
    British investment manager born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement Flat, 5 St Charles Square, London, W10 6EF

      IIF 5
  • Wood, Nicholas Roger
    British investment manager born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 6 IIF 7
  • Wood, Nicholas Roger
    British manager born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Able & Young, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 8
  • Wood, Nicholas Roger
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 9
  • Wood, Nicholas Roger
    British property developer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 10
  • Mr Nicholas Roger Wood
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Able & Young, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 11

    • Berkeley Square House, Second Floor, Berkeley Square House, London, W1J 6BD, United Kingdom

      IIF 12
  • Mr Nicholas Roger Wood
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 13 IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Able & Young, Airport House, Purley Way, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,383 GBP2023-06-30
    Officer
    2020-06-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Hedgestart, 4th Floor St Albans House, 57-59 Haymarket, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 3
    Berkeley Square House Second Floor, Berkeley Square House, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-07-30 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1 Berkeley Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-01-05 ~ dissolved
    IIF 5 - Director → ME
  • 5
    C/o Able & Young, Airport House, Purley Way, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    710 GBP2023-08-31
    Officer
    2016-08-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 13 - Has significant influence or control → OE
  • 6
    C/o Able & Young, Airport House, Purley Way, Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    288,932 GBP2023-10-31
    Officer
    2014-10-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 7
    C/o Able & Young, Airport House, Purley Way, Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    876,423 GBP2024-04-30
    Officer
    2015-11-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 8
    C/o Able & Young, Airport House, Purley Way, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    406,926 GBP2023-09-30
    Officer
    2018-09-21 ~ now
    IIF 10 - Director → ME
Ceased 2

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