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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
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Berkeley Street, 16 Berkeley Street, London, W1J 8DZ, England

      IIF 1

    • icon of address Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, England

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

    Resident in England

    Registered addresses and corresponding companies
  • Woodward, Nicholas George
    Australian chief executive born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 120, New Cavendish Street, London, W1W 6XX, England

      IIF 16
  • Woodward, Nicholas George
    Australian company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 120, 120, New Cavendish Street, London, W1W 6XX, England

      IIF 17

    • icon of address 120, New Cavendish Street, London, W1W 6XX, England

      IIF 18

    • icon of address Apartment 902 7, Pearson Square, London, W1T 3BP

      IIF 19

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

      IIF 20 IIF 21 IIF 22
  • Woodward, Nicholas George
    Australian computer programmer born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Woodward, Nicholas George
    Australian director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Woodward, Nicholas George
    Australian software engineer born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 120, New Cavendish Street, London, W1W 6XX, England

      IIF 25 IIF 26

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

      IIF 27

    • icon of address Apartment 902, 7 Pearson Square, London, Greater London, W1T 3BP

      IIF 28

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

      IIF 29
  • Woodward, Nicholas George
    Australian software engineer/entrepreneur born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 30
  • Woodward, Nicholas George
    Australian born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Rookery House, Newmarket, Suffolk, CB8 8SY, England

      IIF 31
  • Woodward, Nicholas George
    Australian director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 120, New Cavendish Street, London, W1W 6XX, England

      IIF 32
  • Woodward, Nicholas George

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
  • Woodward, Nicholas George
    Australian it consultant born in November 1961

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36
  • Woodward, Nicholas George
    Australian technology entrepreneur born in November 1961

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38
  • Woodward, Nicholas George
    Australian born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75 Badminton Road, London, SW12 8BL

      IIF 39
  • Woodward, Nicholas George
    Australian it consultant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Woodward, Nicholas George
    Australian software engineer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 120, New Cavendish Street, London, W1W 6XX, England

      IIF 41

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

      IIF 42
  • Woodward, Nick
    British programmer born in December 1960

    Registered addresses and corresponding companies

    • icon of address Flat 2, 109 Whitfield Street, London, W1T 4HJ

      IIF 43
  • Woodward, Nicholas
    Australian born in November 1961

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, England

      IIF 44
  • Woodward, Nick

    Registered addresses and corresponding companies

    • icon of address Flat 2, 109 Whitfield Street, London, W1T 4HJ

      IIF 45
  • Mr Nicholas George Woodward
    Australian born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 120, New Cavendish Street, London, W1W 6XX, England

      IIF 46

    • icon of address 16 Berkeley Street, 16 Berkeley Street, London, W1J 8DZ, England

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

    • icon of address Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, England

      IIF 51 IIF 52

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

      IIF 53 IIF 54 IIF 55

    • icon of address 7, Rookery House, Newmarket, CB8 8SY, England

      IIF 56 IIF 57

    • icon of address 7, Rookery House, Newmarket, Suffolk, CB8 8SY, England

      IIF 58 IIF 59 IIF 60

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

      IIF 64 IIF 65
  • Mr Nicholas George Woodward
    Australian born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Rookery House, Newmarket, Suffolk, CB8 8SY, England

      IIF 66
  • Nicholas George Woodward
    Australian born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Mr Nick Woodward
    Australian born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 902 7, Pearson Square, London, W1T 3BP

      IIF 68

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

      IIF 69 IIF 70

    • icon of address 7, Rookery House, Newmarket, CB8 8SY, England

      IIF 71
  • Mr Nicholas Woodward
    Australian born in November 1961

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, England

      IIF 72
  • Mr Nicholas George Woodward
    Australian born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address Apartment 902 7 Pearson Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-06-25 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 2
    icon of address 7 Rookery House, Newmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    -697,178 GBP2023-12-31
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    IIF 57 - Has significant influence or control → OE
  • 3
    icon of address 7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 4
    ETZ SOFTWARE LTD - 2020-06-30
    WOODWARD CAPITAL NOMINEES LTD - 2020-06-03
    icon of address 7 Rookery House, Newmarket, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    IIF 52 - Has significant influence or control → OE
  • 5
    icon of address Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    436 GBP2024-12-31
    Officer
    icon of calendar 2024-11-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 6
    WOODWARD CAPITAL INVESTMENTS LTD - 2020-05-14
    SAAS PRIVATE EQUITY GP LTD - 2019-05-13
    icon of address 7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,063 GBP2023-12-31
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    IIF 63 - Has significant influence or control → OE
  • 7
    icon of address 7 Rookery House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -163,442 GBP2024-12-30
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    IIF 65 - Has significant influence or control → OE
  • 8
    icon of address Floor 4 85 Tottenham Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    IIF 60 - Has significant influence or control → OE
  • 10
    icon of address 7 Rookery House, Newmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    IIF 56 - Has significant influence or control → OE
  • 11
    icon of address 7 Rookery House, Newmarket, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,409,604 GBP2023-12-31
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    IIF 51 - Has significant influence or control → OE
  • 12
    icon of address Floor 4 85 Tottenham Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 13
    ETZ PLC
    - now
    ETZ GLOBAL PLC - 2020-10-21
    icon of address 7 Rookery House, Newmarket, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    53,705 GBP2024-12-31
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 7 Apartment 907, 7 Pearson Square, London, W1t 3bp, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 7 Apartment 907, 7 Pearson Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 16
    E-TIMESHEETZ LIMITED - 2006-02-20
    E-TIMESHEETZ.COM LIMITED - 2001-08-16
    ETZ SYSTEMS LIMITED - 2015-03-20
    icon of address 7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,931 GBP2024-12-31
    Officer
    icon of calendar 2017-09-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ now
    IIF 62 - Has significant influence or control → OE
  • 17
    icon of address Apartment 902 7 Pearson Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-12-13 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-02-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 19
    ETZ GROUP HOLDINGS LTD - 2020-06-02
    icon of address 7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -55,940 GBP2023-12-31
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    IIF 61 - Has significant influence or control → OE
  • 20
    icon of address 7 Rookery House, Newmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-12-13 ~ now
    IIF 71 - Has significant influence or control → OE
  • 21
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-09-13 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    icon of address Apartment 902 7 Pearson Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-12-13 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Apartment 902 7 Pearson Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2018-08-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-12-13 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-08-08 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 24
    SAAS PRIVATE EQUITY LLP - 2019-10-11
    icon of address 16 Berkeley Street 16 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-02-15 ~ dissolved
    IIF 47 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove members → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    icon of address 7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -291 GBP2023-04-05
    Officer
    icon of calendar 2019-11-04 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove members → OE
    IIF 49 - Right to surplus assets - 75% or more → OE
  • 26
    icon of address 7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-06-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    AJIIL LIMITED - 2019-05-14
    icon of address 16 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-07-20 ~ 2020-06-25
    IIF 18 - Director → ME
  • 2
    icon of address Apartment 902 7 Pearson Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-14 ~ 2020-06-25
    IIF 26 - Director → ME
  • 3
    icon of address 7 Rookery House, Newmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    -697,178 GBP2023-12-31
    Officer
    icon of calendar 2019-05-16 ~ 2020-06-25
    IIF 25 - Director → ME
  • 4
    ETZ SOFTWARE LTD - 2020-06-30
    WOODWARD CAPITAL NOMINEES LTD - 2020-06-03
    icon of address 7 Rookery House, Newmarket, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-05-13 ~ 2020-06-25
    IIF 41 - Director → ME
  • 5
    WOODWARD CAPITAL INVESTMENTS LTD - 2020-05-14
    SAAS PRIVATE EQUITY GP LTD - 2019-05-13
    icon of address 7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,063 GBP2023-12-31
    Officer
    icon of calendar 2018-02-15 ~ 2020-06-25
    IIF 24 - Director → ME
  • 6
    icon of address 7 Rookery House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -163,442 GBP2024-12-30
    Officer
    icon of calendar 2020-04-17 ~ 2020-06-25
    IIF 29 - Director → ME
  • 7
    icon of address 7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-03-27 ~ 2020-06-25
    IIF 28 - Director → ME
  • 8
    ETZ PLC
    - now
    ETZ GLOBAL PLC - 2020-10-21
    icon of address 7 Rookery House, Newmarket, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    53,705 GBP2024-12-31
    Officer
    icon of calendar 2020-03-02 ~ 2020-06-25
    IIF 30 - Director → ME
  • 9
    E-TIMESHEETZ LIMITED - 2006-02-20
    E-TIMESHEETZ.COM LIMITED - 2001-08-16
    ETZ SYSTEMS LIMITED - 2015-03-20
    icon of address 7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,931 GBP2024-12-31
    Officer
    icon of calendar 2016-05-24 ~ 2017-05-18
    IIF 36 - Director → ME
    icon of calendar 2016-05-21 ~ 2016-05-21
    IIF 23 - Director → ME
    icon of calendar 2015-01-01 ~ 2015-11-13
    IIF 35 - Director → ME
    icon of calendar 2000-11-06 ~ 2000-11-06
    IIF 43 - Director → ME
    icon of calendar 2000-11-06 ~ 2010-11-01
    IIF 40 - Director → ME
    icon of calendar 2016-05-21 ~ 2016-05-21
    IIF 33 - Secretary → ME
    icon of calendar 2000-11-06 ~ 2010-11-01
    IIF 34 - Secretary → ME
    icon of calendar 2000-11-06 ~ 2000-11-06
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-14
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address Apartment 902 7 Pearson Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2018-08-31 ~ 2018-08-31
    IIF 32 - Director → ME
    icon of calendar 2017-11-27 ~ 2018-03-28
    IIF 19 - Director → ME
  • 11
    icon of address 7 Rookery House, Newmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-11-27 ~ 2020-06-25
    IIF 20 - Director → ME
  • 12
    icon of address 24 Five Oaks Way, Hassocks, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,245 GBP2024-03-31
    Officer
    icon of calendar 2005-04-14 ~ 2016-06-10
    IIF 39 - Director → ME
  • 13
    icon of address Apartment 902 7 Pearson Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2017-11-27 ~ 2018-03-29
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.