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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.

Jump to: Offsprings
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 Singapore

    Registered addresses and corresponding companies
    • 963, Fulham Road, London, SW6 5JJ, England

      IIF 1
  • 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 2
  • Woodward, Nicholas George
    Australian born in November 1961

    Resident in Singapore

    Registered addresses and corresponding companies
  • Woodward, Nicholas George
    Australian

    Registered addresses and corresponding companies
    • 145-157 St John Street, London, EC1V 4PY

      IIF 6
  • Woodward, Nicholas George

    Registered addresses and corresponding companies
    • 2nd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA

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

      IIF 8
  • Woodward, Nicholas George
    Australian born in November 1961

    Resident in England

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

    Resident in Singapore

    Registered addresses and corresponding companies
    • 963, Fulham Road, London, SW6 5JJ, England

      IIF 35
  • Woodward, Nicholas George
    Australian born in November 1961

    Resident in Australia

    Registered addresses and corresponding companies
    • 2nd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA

      IIF 36
    • Floor 4, 85 Tottenham Court Road, London, W1T 4TQ, England

      IIF 37 IIF 38 IIF 39
  • Woodward, Nicholas George
    Australian born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 7, Rookery House, Newmarket, Suffolk, CB8 8SY, England

      IIF 40
  • Woodward, Nicholas George
    Australian born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 120, New Cavendish Street, London, W1W 6XX, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 42
    • 145-157 St John Street, London, EC1V 4PY

      IIF 43
    • 75 Badminton Road, London, SW12 8BL

      IIF 44
    • 7, Apartment 907, 7 Pearson Square, London, W1t 3bp, W1T 3BP, United Kingdom

      IIF 45
  • Woodward, Nick
    British born in December 1960

    Registered addresses and corresponding companies
    • Flat 2, 109 Whitfield Street, London, W1T 4HJ

      IIF 46
  • Woodward, Nick
    British

    Registered addresses and corresponding companies
    • Flat 2, 109 Whitfield Street, London, W1T 4HJ

      IIF 47
  • Mr Nicholas Woodward
    Australian born in November 1961

    Resident in Singapore

    Registered addresses and corresponding companies
    • 963, Fulham Road, London, SW6 5JJ, England

      IIF 48
  • Mr Nicholas George Woodward
    Australian born in November 1961

    Resident in Singapore

    Registered addresses and corresponding companies
  • 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 53
    • 16 Berkeley Street, 16 Berkeley Street, London, W1J 8DZ, England

      IIF 54
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 55
    • Apartment 902, 7 Pearson Square, London, W1T 3BP, England

      IIF 56
    • Floor 4, 85 Tottenham Court Road, London, W1T 4TQ, England

      IIF 57 IIF 58 IIF 59
    • 7, Rookery House, Newmarket, CB8 8SY, England

      IIF 60 IIF 61
    • 7, Rookery House, Newmarket, Suffolk, CB8 8SY, England

      IIF 62 IIF 63 IIF 64 (more)(less)
    • 7, Rookery House, Newmarket, Suffolk, CB8 8SY, United Kingdom

      IIF 68 IIF 69
  • 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 70
  • 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 71
  • 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 72
    • Apartment 902, 7 Pearson Square, London, W1T 3BP, England

      IIF 73 IIF 74
    • 7, Rookery House, Newmarket, CB8 8SY, England

      IIF 75
  • 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 76
child relation
Offspring entities and appointments 29
  • 1
    AJIIL CAPITAL NOMINEES LTD
    - now 11282351
    AJIIL LIMITED
    - 2019-05-14 11282351
    16 Berkeley Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2020-06-25
    IIF 14 - Director → ME
  • 2
    AJIIL HOLDINGS LTD
    11994228
    Apartment 902 7 Pearson Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-05-14 ~ 2020-06-25
    IIF 13 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 56 - Has significant influence or control OE
  • 3
    AJIIL HUMAN CAPITAL LTD
    11999518
    7 Rookery House, Newmarket, England
    Active Corporate (11 parents)
    Officer
    2019-05-16 ~ 2020-06-25
    IIF 12 - Director → ME
    2020-11-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 61 - Has significant influence or control OE
  • 4
    AJIIL LAW LIMITED
    11269454
    7 Rookery House, Newmarket, Suffolk, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2018-03-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
  • 5
    AJIIL SOFTWARE UK LTD
    - now 11990799
    AJIIL SOFTWARE LTD
    - 2025-09-12 11990799
    ETZ SOFTWARE LTD
    - 2020-06-30 11990799
    WOODWARD CAPITAL NOMINEES LTD
    - 2020-06-03 11990799
    963 Fulham Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-25 ~ now
    IIF 3 - Director → ME
    2019-05-13 ~ 2020-06-25
    IIF 42 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 50 - Has significant influence or control OE
  • 6
    ANA SOFTWARE LIMITED
    16062517
    963 Fulham Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    CASPIAN DATA LAKE LIMITED
    - now 11207297
    WOODWARD CAPITAL INVESTMENTS LTD
    - 2020-05-14 11207297
    SAAS PRIVATE EQUITY GP LTD
    - 2019-05-13 11207297 OC421058
    7 Rookery House, Newmarket, Suffolk, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2018-02-15 ~ 2020-06-25
    IIF 22 - Director → ME
    2020-11-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 67 - Has significant influence or control OE
  • 8
    ETZ FINANCIAL SERVICES LIMITED
    12562776
    7 Rookery House, Newmarket, Suffolk, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-04-17 ~ 2020-06-25
    IIF 19 - Director → ME
    2020-11-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 69 - Has significant influence or control OE
  • 9
    ETZ FINTECH LIMITED
    09863127
    Floor 4 85 Tottenham Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more OE
  • 10
    ETZ FREELANCERS LIMITED
    12537188
    7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (6 parents)
    Officer
    2020-11-25 ~ now
    IIF 27 - Director → ME
    2020-03-27 ~ 2020-06-25
    IIF 17 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 64 - Has significant influence or control OE
  • 11
    ETZ IP LTD
    11998380
    7 Rookery House, Newmarket, England
    Active Corporate (11 parents)
    Officer
    2020-11-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 60 - Has significant influence or control OE
  • 12
    ETZ PAYMENTS LTD
    11998304
    963 Fulham Road, London, England
    Active Corporate (12 parents)
    Officer
    2020-11-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 49 - Has significant influence or control OE
  • 13
    ETZ PLATFORM LIMITED
    09863137
    Floor 4 85 Tottenham Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more OE
  • 14
    ETZ PLC
    - now 12491604
    ETZ GLOBAL PLC
    - 2020-10-21 12491604
    7 Rookery House, Newmarket, Suffolk, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2020-03-02 ~ 2020-06-25
    IIF 15 - Director → ME
    2020-11-25 ~ now
    IIF 34 - Director → ME
    2026-05-01 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 15
    ETZ RECOVERIES LTD
    17063156
    963 Fulham Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 16
    ETZ SOFTWARE TECHNOLOGIES (UK) LTD
    11702612
    7 Apartment 907, 7 Pearson Square, London, W1t 3bp, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 17
    ETZ TECHNOLOGIES IP LTD
    11697349
    7 Apartment 907, 7 Pearson Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 18
    ETZ TECHNOLOGIES LIMITED
    - now 04102485
    ETZ SYSTEMS LIMITED
    - 2015-03-20 04102485
    E-TIMESHEETZ LIMITED
    - 2006-02-20 04102485
    E-TIMESHEETZ.COM LIMITED
    - 2001-08-16 04102485
    7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (20 parents)
    Officer
    2016-05-24 ~ 2017-05-18
    IIF 39 - Director → ME
    2016-05-21 ~ 2016-05-21
    IIF 9 - Director → ME
    2015-01-01 ~ 2015-11-13
    IIF 36 - Director → ME
    2000-11-06 ~ 2010-11-01
    IIF 43 - Director → ME
    2017-09-18 ~ now
    IIF 31 - Director → ME
    2000-11-06 ~ 2000-11-06
    IIF 46 - Director → ME
    2000-11-06 ~ 2010-11-01
    IIF 6 - Secretary → ME
    2016-05-21 ~ 2016-05-21
    IIF 7 - Secretary → ME
    2000-11-06 ~ 2000-11-06
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-14
    IIF 58 - Ownership of shares – More than 50% but less than 75% OE
    2018-04-16 ~ now
    IIF 66 - Has significant influence or control OE
  • 19
    ETZ TECHNOLOGY SERVICES LIMITED
    10708799
    Apartment 902 7 Pearson Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-11-27 ~ 2018-03-28
    IIF 18 - Director → ME
    2018-08-31 ~ 2018-08-31
    IIF 41 - Director → ME
    2018-08-31 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
  • 20
    ETZ UMBRELLA LTD
    12473517
    7 Rookery House, Newmarket, Suffolk, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 21
    FREELANCE INFORMER LTD
    - now 11994364 15498363
    ETZ GROUP HOLDINGS LTD
    - 2020-06-02 11994364
    7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-11-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 65 - Has significant influence or control OE
  • 22
    GDPR TECHNOLOGIES LIMITED
    10843715
    7 Rookery House, Newmarket, England
    Active Corporate (10 parents)
    Officer
    2017-11-27 ~ 2020-06-25
    IIF 20 - Director → ME
    2020-11-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-12-13 ~ now
    IIF 75 - Has significant influence or control OE
  • 23
    RECRUITMENT INDUSTRY BENCHMARKING LIMITED
    04388979
    24 Five Oaks Way, Hassocks, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2005-04-14 ~ 2016-06-10
    IIF 44 - Director → ME
  • 24
    RECTECH VENTURES LIMITED
    13850033
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% OE
  • 25
    SAAS CAPITAL LIMITED
    10746415
    Apartment 902 7 Pearson Square, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2017-11-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 26
    SAAS CONNECT LIMITED
    10713510
    Apartment 902 7 Pearson Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-27 ~ 2018-03-29
    IIF 21 - Director → ME
    2018-08-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
    2018-08-08 ~ dissolved
    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
  • 27
    THE WOODWARD FAMILY OFFICE LLP
    - now OC421058
    SAAS PRIVATE EQUITY LLP
    - 2019-10-11 OC421058 11207297
    16 Berkeley Street 16 Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 54 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 54 - Right to appoint or remove members OE
  • 28
    WOODWARD AND PARTNERS LLP
    OC429492
    963 Fulham Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-11-04 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 52 - Right to surplus assets - 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 52 - Right to appoint or remove members OE
    IIF 52 - Right to surplus assets - 75% or more as a member of a firm OE
  • 29
    WOODWARD CAPITAL HOLDINGS LTD
    12028692
    7 Rookery House, Newmarket, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.