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
Individuals in focus
Wood, Nicholas Duncan
Wood, Nicholas Duncan
born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesWood, Nicholas Duncan
British company director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesWood, Nicholas Duncan
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesWood, Nicholas Duncan
British financial adviser born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
13 High Street, High Street, Waterbeach, Cambridge, CB25 9JU, England
Wood, Nicholas Duncan
British manager born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Whiteway Field, Penmans Green, Chipperfield, Hertfordshire, WD4 9AY
Wood, Nicholas Duncan
British mortgage advisor born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Whiteway Field, Penmans Green, Chipperfield, Hertfordshire, WD4 9AY
Wood, Nicholas Duncan
British company director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 20 16, Knap Close, Letchworth Garden City, SG6 1AQ, England
Wood, Nicholas Duncan
British director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 21 Unit 17 Orbital 25 Business Park, Dwight Rd, Watford, WD18 9DA, United Kingdom
Wood, Nicholas Duncan
British financial adviser born in December 1968Resident in England
Registered addresses and corresponding companiesWood, Nicholas Duncan
British manager born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 24 Belcombe, Chapel Croft, Chipperfield, Kings Langley, WD4 9EH, England
Wood, Nicholas
British beverages born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 392, Kingsland Road, London, E8 4AA, United Kingdom
Wood, Nicholas
British company director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas Duncan Wood
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 13 High Street, High Street, Waterbeach, Cambridge, CB25 9JU, England
IIF 29 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 30 Unit 17 Orbital 25 Business Park, Dwight Rd, Watford, WD18 9DA, United Kingdom
IIF 31 IIF 32 Unit 17, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, England
Wood, Nicholas Duncan
British Registered addresses and corresponding companiesMr Nicholas Wood
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesWood, Nicholas
British film editor born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 37 27, Mortimer Street, London, W1T 3BL, England
Wood, Nicholas
British film producer born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 38 56 King Henry's Walk, London, N1 4NN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 392 Kingsland Road, London, United KingdomDissolved Corporate (2 parents)Officer
2015-11-23 ~ dissolvedIIF 25 - Director → ME - 2 13 High Street High Street, Waterbeach, Cambridge, EnglandDissolved Corporate (3 parents, 13 offsprings)Equity (Company account)-495,030 GBP2018-08-31Officer 2017-04-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-05-11 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Kings Farm High Street, Horningsea, Cambridge, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-09-30Officer 2017-11-01 ~ dissolvedIIF 3 - Director → ME
- 4ALTIUSGOC (SPV1) LIMITED - 2016-03-02ALTIUS BUILDING SERVICES LIMITED - 2015-12-23 Kings Farm High Street, Horningsea, Cambridge, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-08-31Officer 2017-11-17 ~ dissolvedIIF 6 - Director → ME
- 5ALTIUSGOC (SPV2) LIMITED - 2016-03-21ALTIUS GROUND ENGINEERING LIMITED - 2015-12-23 16 Knap Close, Letchworth Garden City, HertfordshireDissolved Corporate (4 parents)Equity (Company account)1 GBP2017-08-31Officer 2017-11-17 ~ dissolvedIIF 9 - Director → ME
- 6
CARBON (SPV1) LIMITED
- nowCARBON GROUP (HOLDINGS) LIMITED - 2017-03-08 16 Knap Close, Letchworth Garden City, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-02-28Officer 2017-02-01 ~ dissolvedIIF 20 - Director → ME - 7CARBON LAND LTD - 2017-03-08 16 Knapp Close, Letchworth Garden City, Herts, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-11-30Officer 2016-11-17 ~ dissolvedIIF 15 - Director → ME
- 8 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)308,508 GBP2024-03-31Officer 2020-03-31 ~ nowIIF 26 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 9 113 Smug Oak Business Centre, Lye Lane, Bricket Wood, St Albans, HertsDissolved Corporate (3 parents)Officer 2007-07-03 ~ dissolvedIIF 18 - Director → ME 2007-07-03 ~ dissolvedIIF 33 - Secretary → ME
- 10 113 Smug Oak Business Centre, Lye Lane, Bricket Wood, St AlbansDissolved Corporate (4 parents)Officer 2011-01-10 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 11 50 Jermyn Street, London, EnglandActive Corporate (2 parents)Equity (Company account)6,369 GBP2024-06-30Officer 2014-06-03 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Unit 17 Orbital 25 Business Park, Dwight Road, Watford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)24,370 GBP2025-05-31Officer 2014-05-19 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
- 13 Unit 17 Orbital 25 Business Park, Dwight Road, Watford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)34,373 GBP2024-12-31Officer 2006-10-05 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 113 Smug Oak Business Centre, Lye Lane, Bricket Wood, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2002-01-01 ~ dissolvedIIF 19 - Director → ME
- 15 27 Mortimer Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)487 GBP2021-08-31Officer 2008-08-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 16 Sky View House, 10 St. Neots Road, Sandy, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer 2014-11-20 ~ dissolvedIIF 27 - Director → ME
- 17 Belcombe Chapel Croft, Chipperfield, Kings Langley, EnglandActive Corporate (2 parents)Equity (Company account)14,143 GBP2024-04-30Officer 2021-04-12 ~ nowIIF 21 - Director → MEPerson with significant control 2021-04-12 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 18 27 Mortimer Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)124,513 GBP2021-06-30Officer 2020-06-18 ~ dissolvedIIF 37 - Director → ME
Ceased
12
- 1ALTIUS GOC (GUILDEN MORDEN) LIMITED - 2017-09-22THE FOURTH PLINTH 1 LIMITED - 2015-11-26 16 Knap Close, Letchworth Garden City, HertfordshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-06-30Officer 2017-10-17 ~ 2018-04-05IIF 13 - Director → ME
- 2ALTIUS GOC (SHEFFORD) LIMITED - 2016-01-19ALTIUS GOC (SANDY) LIMITED - 2015-11-11PREMIER BLOCK SERVICES LIMITED - 2015-09-18ALTIUS BLOCK SERVICES LIMITED - 2015-03-25 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Equity (Company account)226,733 GBP2017-06-30Officer 2017-10-17 ~ 2018-04-05IIF 10 - Director → ME
- 3 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Equity (Company account)52,617 GBP2017-08-31Officer 2017-11-17 ~ 2018-04-05IIF 8 - Director → ME
- 4ALTIUS BOSTON LTD - 2017-09-27ALTIUSGOC (MARCH) LIMITED - 2016-11-25THE FOURTH PLINTH 2 LIMITED - 2015-12-23AYAAN SPECIALIST SERVICES LTD - 2015-03-20 16 Knap Close, Letchworth Garden City, HertfordshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-06-30Officer 2017-11-17 ~ 2018-04-05IIF 11 - Director → ME
- 5ALTIUSGOC (SPV3) LIMITED - 2016-04-01ALTIUS TECHNICAL SOLUTIONS (LETCHWORTH) LIMITED - 2015-12-23 16 Knap Close, Letchworth Garden City, HertfordshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-09-30Officer 2017-11-17 ~ 2018-04-05IIF 12 - Director → ME
- 6
ALTIUSGOC (SPV4) LIMITED
- nowALTIUS GOC (PROPERTY HOLDINGS) LIMITED - 2015-12-23 16 Knap Close, Letchworth Garden City, HertfordshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-09-30Officer 2017-10-17 ~ 2018-04-05IIF 14 - Director → ME - 7ALTIUSGOC (SPV5) LIMITED - 2017-03-10ALTIUS GOC (52 LONDON ROAD SANDY) LIMITED - 2015-12-23 16 Knap Close, Letchworth Garden City, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-09-30Officer 2017-03-10 ~ 2018-04-05IIF 23 - Director → ME
- 8
CARBON LAND LIMITED
- nowALTIUS GOC (82 HIGH STREET KIMPTON) LIMITED - 2017-03-10THE FOURTH PLINTH 3 LIMITED - 2015-10-20PACKAGED ENERGY INSTALLATIONS LTD - 2015-03-20 16 Knap Close, Letchworth Garden City, HertfordshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-06-30Officer 2017-03-10 ~ 2018-04-05IIF 22 - Director → ME - 9 Chipperfield Corinthians Youth Football Club Ltd Queen Street, Chipperfield, Kings Langley, United KingdomActive Corporate (4 parents)Equity (Company account)15,596 GBP2024-05-31Officer 2017-12-15 ~ 2024-09-09IIF 4 - Director → ME
- 10 113 Smug Oak Business Centre, Lye Lane, Bricket Wood, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 1998-12-21 ~ 2006-01-31IIF 34 - Secretary → ME
- 11
NWB DEVELOPMENTS LTD
- nowALTIUS (BUSHEY) LTD - 2017-10-02ALTIUSGOC (SPV6) LIMITED - 2017-07-27ALTIUS CONSTRUCTION LIMITED - 2016-01-07 16 Knap Close, Letchworth Garden City, HertfordshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-08-31Officer 2017-11-01 ~ 2018-04-05IIF 5 - Director → ME - 12 16 Knap Close, Letchworth Garden City, HertfordshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-06-30Officer 2017-10-17 ~ 2018-04-05IIF 7 - Director → ME
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