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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

Woods, Ashley Graham

    Related profiles found in government register
  • Woods, Ashley Graham
    Australian born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 185, Kingston Road, Wimbledon, London, SW19 1LH, United Kingdom

      IIF 1

    • icon of address 72, Melbourne Road, London, SW19 3BA, England

      IIF 2

    • icon of address C/o Ion, 10 Queen St Place, 2nd Floor, London, EC4R 1BE, England

      IIF 3
  • Woods, Ashley Graham
    Australian director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Whitfield Street, Level 2, London, W1T 4HD, England

      IIF 4

    • icon of address C/o Ion, 3rd Floor, One New Change, London, EC4M 9AF, England

      IIF 5
  • Woods, Ashley Graham
    Australian lawyer born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1BE, England

      IIF 6

    • icon of address 43, Whitfield Street, Level 2, London, W1T 4HD, United Kingdom

      IIF 7

    • icon of address C/o Ion, 10 Queen Street Place, London, EC4R 1BE, England

      IIF 8 IIF 9 IIF 10

    • icon of address C/o Ion, 3rd Floor, One New Change, London, EC4M 9AF, England

      IIF 15

    • icon of address Level 26, 30 St Mary Axe, London, EC3A 8EP, United Kingdom

      IIF 16

    • icon of address Level 26, St. Mary Axe, London, EC3A 8EP, United Kingdom

      IIF 17
  • Woods, Ashley Graham
    Australian legal counsel born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Whitfield Street, Level 2, London, W1T 4HD, England

      IIF 18
  • Woods, Ashley Graham
    Australian solicitor born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ashley Graham Woods
    Australian born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 185, Kingston Road, Wimbledon, London, SW19 1LH, United Kingdom

      IIF 55

    • icon of address 72, Melbourne Road, London, SW19 3BA, England

      IIF 56
  • Woods, Ashley Graham

    Registered addresses and corresponding companies
  • Woods, Ashley

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 185 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 72 Melbourne Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DE FACTO 776 LIMITED - 1999-06-23
    ROYALBLUE INVESTMENTS LIMITED - 2007-05-01
    icon of address C/o Ion, 3rd Floor, One New Change, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 15 - Director → ME
  • 4
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    IIF 82 - Secretary → ME
  • 5
    DMWSL 754 LIMITED - 2014-05-29
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 31 - Director → ME
  • 6
    TIMESWIFT PLC - 2000-03-03
    icon of address Level 26 30 St Mary Axe, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2013-07-31 ~ dissolved
    IIF 73 - Secretary → ME
  • 7
    POLLINATION CLIMATE GROWTH EQUITY FUND PLC - 2022-03-31
    POLLINATION CLIMATE GROWTH EQUITY PLC - 2021-08-11
    icon of address 43 Whitfield Street, Level 2, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-02 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2021-10-02 ~ dissolved
    IIF 77 - Secretary → ME
  • 8
    MAIA HOLDINGS LIMITED - 2003-07-09
    LAW 2390 LIMITED - 2003-01-28
    icon of address Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2013-09-05 ~ dissolved
    IIF 60 - Secretary → ME
  • 9
    INTERCEDE 2183 LIMITED - 2007-06-22
    icon of address Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2013-09-05 ~ dissolved
    IIF 59 - Secretary → ME
  • 10
    icon of address Level 26, 30 St Mary Axe, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2013-09-05 ~ dissolved
    IIF 57 - Secretary → ME
  • 11
    ROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1993-08-09
    icon of address Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2013-09-05 ~ dissolved
    IIF 58 - Secretary → ME
  • 12
    E-OLUS LIMITED - 2000-12-20
    icon of address Level 26 30 St Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-19 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2014-03-01 ~ dissolved
    IIF 72 - Secretary → ME
Ceased 50
  • 1
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2020-11-30
    IIF 30 - Director → ME
    icon of calendar 2020-11-30 ~ 2021-06-30
    IIF 62 - Secretary → ME
    icon of calendar 2019-04-18 ~ 2020-11-30
    IIF 78 - Secretary → ME
  • 2
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2019-07-12
    IIF 52 - Director → ME
    icon of calendar 2019-04-18 ~ 2021-06-30
    IIF 85 - Secretary → ME
  • 3
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2020-11-30
    IIF 33 - Director → ME
    icon of calendar 2019-04-18 ~ 2020-11-30
    IIF 79 - Secretary → ME
    icon of calendar 2020-11-30 ~ 2021-06-30
    IIF 63 - Secretary → ME
  • 4
    C6 DATA INTELLIGENCE LTD - 2020-02-14
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 32 - Director → ME
  • 5
    C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2020-02-14
    INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2012-04-19
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 3 - Director → ME
  • 6
    C6 ENHANCED INTELLIGENCE LTD - 2020-02-14
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 29 - Director → ME
  • 7
    icon of address 43 Whitfield Street, Level 2, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -208,504 GBP2023-12-31
    Officer
    icon of calendar 2022-06-17 ~ 2025-05-01
    IIF 76 - Secretary → ME
  • 8
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2021-12-16
    IIF 42 - Director → ME
    icon of calendar 2016-02-19 ~ 2021-07-27
    IIF 90 - Secretary → ME
  • 9
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2021-08-03
    IIF 47 - Director → ME
    icon of calendar 2015-03-04 ~ 2021-07-27
    IIF 87 - Secretary → ME
  • 10
    LIBERN SERVICES LIMITED - 1995-09-07
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-26 ~ 2021-05-17
    IIF 45 - Director → ME
  • 11
    DMWSL 856 LIMITED - 2017-05-15
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 37 - Director → ME
  • 12
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 25 - Director → ME
  • 13
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-09-24 ~ 2021-04-09
    IIF 11 - Director → ME
  • 14
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-24 ~ 2021-04-09
    IIF 14 - Director → ME
  • 15
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2021-04-09
    IIF 16 - Director → ME
    icon of calendar 2017-12-21 ~ 2021-06-30
    IIF 74 - Secretary → ME
  • 16
    FIDESSA LATENTZERO LIMITED - 2012-08-03
    BLUE BOX LTD. - 1998-11-05
    LATENTZERO LTD. - 2007-05-15
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-03 ~ 2021-04-09
    IIF 10 - Director → ME
  • 17
    ROYALBLUE GROUP PLC - 2007-05-01
    FIDESSA GROUP PLC - 2018-10-12
    FIDESSA GROUP HOLDINGS PLC - 2018-10-12
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2021-04-09
    IIF 9 - Director → ME
  • 18
    ROYALBLUE SOFTWARE LIMITED - 2007-05-01
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ 2021-04-09
    IIF 8 - Director → ME
  • 19
    FIDESSA TRADING UK PLC - 2019-03-04
    ROYALBLUE FINANCIAL PLC - 2007-05-01
    FIDESSA PLC - 2019-03-04
    CCF AND SAJ PLC - 1999-06-18
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-03 ~ 2021-04-09
    IIF 12 - Director → ME
  • 20
    HOXTON PROPERTY LIMITED - 2007-09-04
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 34 - Director → ME
  • 21
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-17 ~ 2021-05-17
    IIF 50 - Director → ME
    icon of calendar 2017-11-17 ~ 2021-06-30
    IIF 81 - Secretary → ME
  • 22
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2021-04-09
    IIF 44 - Director → ME
    icon of calendar 2017-11-14 ~ 2021-06-30
    IIF 88 - Secretary → ME
  • 23
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-13 ~ 2021-04-09
    IIF 48 - Director → ME
    icon of calendar 2017-11-13 ~ 2021-06-30
    IIF 68 - Secretary → ME
  • 24
    NAME IDENTITY THEFT PREVENTION LIMITED - 2014-08-29
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 27 - Director → ME
  • 25
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-12 ~ 2018-08-10
    IIF 17 - Director → ME
    icon of calendar 2018-03-12 ~ 2021-06-30
    IIF 84 - Secretary → ME
  • 26
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-04-09
    IIF 46 - Director → ME
    icon of calendar 2018-03-19 ~ 2021-06-30
    IIF 91 - Secretary → ME
  • 27
    ANVIL SOFTWARE LIMITED - 2007-05-17
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-01 ~ 2021-06-30
    IIF 71 - Secretary → ME
  • 28
    OYSTERVALE LIMITED - 1997-09-29
    ION TRADING SYSTEMS LIMITED - 2004-06-29
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2021-06-30
    IIF 64 - Secretary → ME
  • 29
    CORPUS UK LIMITED - 2009-01-12
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2021-04-09
    IIF 6 - Director → ME
  • 30
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 40 - Director → ME
  • 31
    DMWSL 748 LIMITED - 2014-02-25
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 28 - Director → ME
  • 32
    EVENTFAME LIMITED - 1999-12-10
    MERGERMARKET.COM LIMITED - 2001-01-09
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 39 - Director → ME
  • 33
    DMWSL 746 LIMITED - 2014-02-25
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 36 - Director → ME
    icon of calendar 2019-08-01 ~ 2020-11-30
    IIF 75 - Secretary → ME
    icon of calendar 2020-11-30 ~ 2021-06-30
    IIF 61 - Secretary → ME
  • 34
    DMWSL 747 LIMITED - 2014-02-25
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 35 - Director → ME
  • 35
    DMWSL 753 LIMITED - 2014-02-25
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ 2020-11-30
    IIF 26 - Director → ME
  • 36
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-19 ~ 2021-04-09
    IIF 41 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-06-30
    IIF 65 - Secretary → ME
  • 37
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-05 ~ 2021-04-09
    IIF 13 - Director → ME
    icon of calendar 2018-01-05 ~ 2021-06-30
    IIF 86 - Secretary → ME
  • 38
    JELLYBROOK LIMITED - 2011-10-10
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-21 ~ 2021-06-30
    IIF 83 - Secretary → ME
    icon of calendar 2018-03-21 ~ 2019-05-16
    IIF 94 - Secretary → ME
  • 39
    HEXAGON 213 LIMITED - 1998-08-19
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-27 ~ 2019-05-16
    IIF 5 - Director → ME
    icon of calendar 2018-03-21 ~ 2019-05-16
    IIF 93 - Secretary → ME
    icon of calendar 2019-09-03 ~ 2021-06-30
    IIF 80 - Secretary → ME
  • 40
    icon of address C/o Ion, 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-27 ~ 2021-08-03
    IIF 51 - Director → ME
    icon of calendar 2020-10-27 ~ 2021-06-30
    IIF 92 - Secretary → ME
  • 41
    PAT SYSTEMS LIMITED - 2000-03-03
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-06 ~ 2021-06-30
    IIF 70 - Secretary → ME
  • 42
    PATSYSTEMS PLC - 2012-07-06
    LIONSTAND PLC - 2003-02-14
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2021-06-30
    IIF 69 - Secretary → ME
  • 43
    POLLINATION CAPITAL ADVISORS LIMITED - 2019-05-30
    icon of address 43 Whitfield Street, Level 2, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2025-05-01
    IIF 18 - Director → ME
  • 44
    icon of address 43 Whitfield Street, Level 2, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-11-28 ~ 2025-05-01
    IIF 4 - Director → ME
  • 45
    icon of address 43 Whitfield Street, Level 2, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-08-25 ~ 2025-05-01
    IIF 24 - Director → ME
  • 46
    POLLINATION TCA INVESTMENTS LIMITED - 2024-05-29
    POLLINATION SNF INVESTMENTS LIMITED - 2024-11-11
    icon of address 43 Whitfield Street, Level 2, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-28 ~ 2025-05-01
    IIF 7 - Director → ME
  • 47
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-24 ~ 2021-10-01
    IIF 43 - Director → ME
    icon of calendar 2017-10-24 ~ 2021-07-27
    IIF 89 - Secretary → ME
  • 48
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2021-04-09
    IIF 49 - Director → ME
    icon of calendar 2013-09-05 ~ 2021-06-30
    IIF 66 - Secretary → ME
  • 49
    TREMA (U.K) LIMITED - 2007-04-03
    TREMA TREASURY MANAGEMENT LIMITED - 2001-05-30
    TREMA LIMITED - 1997-09-25
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2021-06-30
    IIF 67 - Secretary → ME
  • 50
    TENFOLD SYSTEMS UK LIMITED - 2003-02-07
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 38 - Director → ME

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