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

Woodward, Nicholas George

    Related profiles found in government register
  • Woodward, Nicholas George
    Australian it consultant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157 St John Street, London, EC1V 4PY

      IIF 1

    • 75 Badminton Road, London, SW12 8BL

      IIF 2
  • Woodward, Nicholas George
    Australian software engineer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 3

    • 7, Apartment 907, 7 Pearson Square, London, W1t 3bp, W1T 3BP, United Kingdom

      IIF 4
  • Woodward, Nicholas George
    Australian chief executive born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 5
  • Woodward, Nicholas George
    Australian company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 120, 120, New Cavendish Street, London, W1W 6XX, England

      IIF 6

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 7

    • Apartment 902 7, Pearson Square, London, W1T 3BP

      IIF 8

    • Apartment 902, 7 Pearson Square, London, W1T 3BP, England

      IIF 9 IIF 10 IIF 11
  • Woodward, Nicholas George
    Australian computer programmer born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA

      IIF 12
  • Woodward, Nicholas George
    Australian director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 902, 7 Pearson Square, London, W1T 3BP, England

      IIF 13
  • Woodward, Nicholas George
    Australian entrepreneur born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7, Rookery House, Newmarket, Suffolk, CB8 8SY, England

      IIF 14
  • Woodward, Nicholas George
    Australian software engineer born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Woodward, Nicholas George
    Australian software engineer/entrepreneur born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 32
  • Woodward, Nicholas George
    Australian it consultant born in November 1961

    Resident in Australia

    Registered addresses and corresponding companies

    • 2nd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA

      IIF 33

    • Floor 4, 85 Tottenham Court Road, London, W1T 4TQ, England

      IIF 34
  • Woodward, Nicholas George
    Australian technology entrepreneur born in November 1961

    Resident in Australia

    Registered addresses and corresponding companies

    • Floor 4, 85 Tottenham Court Road, London, W1T 4TQ, England

      IIF 35 IIF 36
  • Woodward, Nicholas George
    Australian software engineer born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7, Rookery House, Newmarket, Suffolk, CB8 8SY, England

      IIF 37
  • Woodward, Nicholas George
    Australian director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 38
  • Mr Nicholas George Woodward
    Australian born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Apartment 907, 7 Pearson Square, London, W1t 3bp, W1T 3BP, United Kingdom

      IIF 39
  • Woodward, Nicholas George
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16 Berkeley Street, 16 Berkeley Street, London, W1J 8DZ, England

      IIF 40

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 41
  • Mr Nicholas George Woodward
    Australian born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 42

    • 16 Berkeley Street, 16 Berkeley Street, London, W1J 8DZ, England

      IIF 43

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 44

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 45

    • Apartment 902, 7 Pearson Square, London, W1T 3BP, England

      IIF 46

    • Floor 4, 85 Tottenham Court Road, London, W1T 4TQ, England

      IIF 47 IIF 48 IIF 49

    • 7, Rookery House, Newmarket, CB8 8SY, England

      IIF 50 IIF 51 IIF 52

    • 7, Rookery House, Newmarket, Suffolk, CB8 8SY, England

      IIF 53 IIF 54 IIF 55

    • 7, Rookery House, Newmarket, Suffolk, CB8 8SY, United Kingdom

      IIF 59 IIF 60 IIF 61
  • Nicholas George Woodward
    Australian born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7, Apartment 907, 7 Pearson Square, London, WI2 3BP, United Kingdom

      IIF 62
  • Woodward, Nicholas George

    Registered addresses and corresponding companies

    • 2nd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA

      IIF 63

    • 145-157 St John Street, London, EC1V 4PY

      IIF 64
  • Mr Nicholas George Woodward
    Australian born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7, Rookery House, Newmarket, Suffolk, CB8 8SY, England

      IIF 65
  • Mr Nick Woodward
    Australian born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 902 7, Pearson Square, London, W1T 3BP

      IIF 66

    • Apartment 902, 7 Pearson Square, London, W1T 3BP, England

      IIF 67 IIF 68

    • 7, Rookery House, Newmarket, CB8 8SY, England

      IIF 69
  • Woodward, Nick
    British programmer born in December 1960

    Registered addresses and corresponding companies

    • Flat 2, 109 Whitfield Street, London, W1T 4HJ

      IIF 70
  • Woodward, Nick

    Registered addresses and corresponding companies

    • Flat 2, 109 Whitfield Street, London, W1T 4HJ

      IIF 71
child relation
Offspring entities and appointments
Active 25
  • 1
    Apartment 902 7 Pearson Square, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 2
    7 Rookery House, Newmarket, England
    Corporate (6 parents)
    Equity (Company account)
    -697,178 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 52 - Has significant influence or control → OE
  • 3
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-03-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 4
    ETZ SOFTWARE LTD - 2020-06-30
    WOODWARD CAPITAL NOMINEES LTD - 2020-06-03
    7 Rookery House, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-11-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 51 - Has significant influence or control → OE
  • 5
    WOODWARD CAPITAL INVESTMENTS LTD - 2020-05-14
    SAAS PRIVATE EQUITY GP LTD - 2019-05-13
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,063 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-02-15 ~ now
    IIF 58 - Has significant influence or control → OE
  • 6
    7 Rookery House, Newmarket, Suffolk, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -85,794 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 61 - Has significant influence or control → OE
  • 7
    Floor 4 85 Tottenham Court Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-09 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-11-25 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 55 - Has significant influence or control → OE
  • 9
    7 Rookery House, Newmarket, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-11-25 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 50 - Has significant influence or control → OE
  • 10
    7 Rookery House, Newmarket, Suffolk, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,409,604 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 59 - Has significant influence or control → OE
  • 11
    Floor 4 85 Tottenham Court Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-09 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 12
    ETZ PLC
    - now
    ETZ GLOBAL PLC - 2020-10-21
    7 Rookery House, Newmarket, Suffolk, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    39,805 GBP2022-12-31
    Officer
    2020-11-25 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 13
    7 Apartment 907, 7 Pearson Square, London, W1t 3bp, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 14
    7 Apartment 907, 7 Pearson Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 15
    ETZ SYSTEMS LIMITED - 2015-03-20
    E-TIMESHEETZ LIMITED - 2006-02-20
    E-TIMESHEETZ.COM LIMITED - 2001-08-16
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (7 parents)
    Equity (Company account)
    -20,931 GBP2024-12-31
    Officer
    2017-09-18 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 57 - Has significant influence or control → OE
  • 16
    Apartment 902 7 Pearson Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-08-31 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 17
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 18
    ETZ GROUP HOLDINGS LTD - 2020-06-02
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -55,940 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 56 - Has significant influence or control → OE
  • 19
    7 Rookery House, Newmarket, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-11-25 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-12-13 ~ now
    IIF 69 - Has significant influence or control → OE
  • 20
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    Apartment 902 7 Pearson Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-11-15 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 22
    Apartment 902 7 Pearson Square, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-08-08 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    2018-08-08 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 23
    SAAS PRIVATE EQUITY LLP - 2019-10-11
    16 Berkeley Street 16 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove members → OE
  • 24
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    -291 GBP2023-04-05
    Officer
    2019-11-04 ~ now
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to surplus assets - 75% or more → OE
    IIF 45 - Right to appoint or remove members → OE
  • 25
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    AJIIL LIMITED - 2019-05-14
    16 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-07-20 ~ 2020-06-25
    IIF 7 - director → ME
  • 2
    Apartment 902 7 Pearson Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-05-14 ~ 2020-06-25
    IIF 16 - director → ME
  • 3
    7 Rookery House, Newmarket, England
    Corporate (6 parents)
    Equity (Company account)
    -697,178 GBP2023-12-31
    Officer
    2019-05-16 ~ 2020-06-25
    IIF 15 - director → ME
  • 4
    ETZ SOFTWARE LTD - 2020-06-30
    WOODWARD CAPITAL NOMINEES LTD - 2020-06-03
    7 Rookery House, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-05-13 ~ 2020-06-25
    IIF 3 - director → ME
  • 5
    WOODWARD CAPITAL INVESTMENTS LTD - 2020-05-14
    SAAS PRIVATE EQUITY GP LTD - 2019-05-13
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,063 GBP2023-12-31
    Officer
    2018-02-15 ~ 2020-06-25
    IIF 13 - director → ME
  • 6
    7 Rookery House, Newmarket, Suffolk, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -85,794 GBP2023-12-31
    Officer
    2020-04-17 ~ 2020-06-25
    IIF 19 - director → ME
  • 7
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-03-27 ~ 2020-06-25
    IIF 18 - director → ME
  • 8
    ETZ PLC
    - now
    ETZ GLOBAL PLC - 2020-10-21
    7 Rookery House, Newmarket, Suffolk, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    39,805 GBP2022-12-31
    Officer
    2020-03-02 ~ 2020-06-25
    IIF 32 - director → ME
  • 9
    ETZ SYSTEMS LIMITED - 2015-03-20
    E-TIMESHEETZ LIMITED - 2006-02-20
    E-TIMESHEETZ.COM LIMITED - 2001-08-16
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (7 parents)
    Equity (Company account)
    -20,931 GBP2024-12-31
    Officer
    2016-05-24 ~ 2017-05-18
    IIF 34 - director → ME
    2016-05-21 ~ 2016-05-21
    IIF 12 - director → ME
    2015-01-01 ~ 2015-11-13
    IIF 33 - director → ME
    2000-11-06 ~ 2010-11-01
    IIF 1 - director → ME
    2000-11-06 ~ 2000-11-06
    IIF 70 - director → ME
    2016-05-21 ~ 2016-05-21
    IIF 63 - secretary → ME
    2000-11-06 ~ 2010-11-01
    IIF 64 - secretary → ME
    2000-11-06 ~ 2000-11-06
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-14
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    Apartment 902 7 Pearson Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 38 - director → ME
    2017-11-27 ~ 2018-03-28
    IIF 8 - director → ME
  • 11
    7 Rookery House, Newmarket, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-11-27 ~ 2020-06-25
    IIF 9 - director → ME
  • 12
    24 Five Oaks Way, Hassocks, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -3,138 GBP2023-03-31
    Officer
    2005-04-14 ~ 2016-06-10
    IIF 2 - director → ME
  • 13
    Apartment 902 7 Pearson Square, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-11-27 ~ 2018-03-29
    IIF 10 - director → ME

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