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
Individuals in focus
Woodward, Nick
- British born in December 1960Registered addresses and corresponding companies
Woodward, Nick
Flat 2, 109 Whitfield Street, London, W1T 4HJ
IIF 1
- British Registered addresses and corresponding companies
Woodward, Nick
Flat 2, 109 Whitfield Street, London, W1T 4HJ
IIF 2
- Registered addresses and corresponding companies
Woodward, Nicholas George
2nd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 3
- Australian Registered addresses and corresponding companies
Woodward, Nicholas George
145-157 St John Street, London, EC1V 4PY
IIF 4
- born in November 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies16 Berkeley Street, 16 Berkeley Street, London, W1J 8DZ, England
IIF 5
- Australian born in November 1961
Woodward, Nicholas
Resident in Singapore
Registered addresses and corresponding companiesChancery Station House, 31-33 High Holborn, London, WC1V 6AX, England
IIF 6
- born in November 1961
Woodward, Nicholas George
Resident in Singapore
Registered addresses and corresponding companiesChancery Station House, 31-33 High Holborn, London, WC1V 6AX, England
IIF 7
- Australian born in November 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies2nd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 8Apartment 902, 7 Pearson Square, London, W1T 3BP, England
IIF 97, Rookery House, Newmarket, CB8 8SY, England
IIF 10 IIF 11 IIF 127, Rookery House, Newmarket, Suffolk, CB8 8SY, England
IIF 13 IIF 14 IIF 15 (more)7, Rookery House, Newmarket, Suffolk, CB8 8SY, United Kingdom
IIF 19 IIF 20
- Australian chief executive born in November 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies120, New Cavendish Street, London, W1W 6XX, England
IIF 21
- Australian company director born in November 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies - Australian software engineer born in November 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies - Australian software engineer/entrepreneur born in November 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 33
- Australian born in September 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies7, Rookery House, Newmarket, Suffolk, CB8 8SY, England
IIF 34
- Australian director born in November 1970
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies120, New Cavendish Street, London, W1W 6XX, England
IIF 35
- Australian born in November 1961
Woodward, Nicholas George
Resident in Australia
Registered addresses and corresponding companies - Australian born in November 1961
Woodward, Nicholas George
Resident in Singapore
Registered addresses and corresponding companies - Australian technology entrepreneur born in November 1961
Woodward, Nicholas George
Resident in Australia
Registered addresses and corresponding companies - Australian born in November 1961
Mr Nick Woodward
Resident in England
Registered addresses and corresponding companies - Australian born in November 1961
Woodward, Nicholas George
Resident in United Kingdom
Registered addresses and corresponding companies - Australian software engineer born in November 1961
Woodward, Nicholas George
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in November 1961
Mr Nicholas Woodward
Resident in Singapore
Registered addresses and corresponding companiesChancery Station House, 31-33 High Holborn, London, WC1V 6AX, England
IIF 51
- Australian born in November 1961
Nicholas George Woodward
Resident in England
Registered addresses and corresponding companies7, Apartment 907, 7 Pearson Square, London, WI2 3BP, United Kingdom
IIF 52
- Australian born in November 1961
Mr Nicholas George Woodward
Resident in England
Registered addresses and corresponding companies120, New Cavendish Street, London, W1W 6XX, England
IIF 5316 Berkeley Street, 16 Berkeley Street, London, W1J 8DZ, England
IIF 54167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 55Apartment 902, 7 Pearson Square, London, W1T 3BP, England
IIF 56Floor 4, 85 Tottenham Court Road, London, W1T 4TQ, England
IIF 57 IIF 58 IIF 597, Rookery House, Newmarket, CB8 8SY, England
IIF 60 IIF 617, Rookery House, Newmarket, Suffolk, CB8 8SY, England
IIF 62 IIF 63 IIF 64 (more)7, Rookery House, Newmarket, Suffolk, CB8 8SY, United Kingdom
IIF 68 IIF 69
- Australian born in September 1961
Mr Nicholas George Woodward
Resident in England
Registered addresses and corresponding companies7, Rookery House, Newmarket, Suffolk, CB8 8SY, England
IIF 70
- Australian born in November 1961
Mr Nicholas George Woodward
Resident in Singapore
Registered addresses and corresponding companies - Australian born in November 1961
Mr Nicholas George Woodward
Resident in United Kingdom
Registered addresses and corresponding companies7, Apartment 907, 7 Pearson Square, London, W1t 3bp, W1T 3BP, United Kingdom
IIF 75
Related profiles found in government register
Offspring entities and appointments
29
- 1
AJIIL LIMITED
- 2019-05-14 1128235116 Berkeley Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-07-20 ~ 2020-06-25IIF 23 - Director → ME - 2
AJIIL HOLDINGS LTD
11994228Apartment 902 7 Pearson Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-05-14 ~ 2020-06-25IIF 29 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 56 - Has significant influence or control → OE - 3
AJIIL HUMAN CAPITAL LTD
119995187 Rookery House, Newmarket, EnglandActive Corporate (11 parents)Officer2020-11-25 ~ nowIIF 12 - Director → ME2019-05-16 ~ 2020-06-25IIF 28 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 61 - Has significant influence or control → OE - 4
AJIIL LAW LIMITED
112694547 Rookery House, Newmarket, Suffolk, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2018-03-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 5
AJIIL SOFTWARE LTD
- 2025-09-12 11990799ETZ SOFTWARE LTD
- 2020-06-30 11990799WOODWARD CAPITAL NOMINEES LTD
- 2020-06-03 11990799Chancery Station House, 31-33 High Holborn, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-05-13 ~ 2020-06-25IIF 49 - Director → ME2020-11-25 ~ nowIIF 38 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 73 - Has significant influence or control → OE - 6
ANA SOFTWARE LIMITED
16062517Chancery Station House, 31-33 High Holborn, London, EnglandActive Corporate (4 parents)Officer2024-11-05 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 7
WOODWARD CAPITAL INVESTMENTS LTD
- 2020-05-14 112072977 Rookery House, Newmarket, Suffolk, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2020-11-25 ~ dissolvedIIF 16 - Director → ME2018-02-15 ~ 2020-06-25IIF 9 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 67 - Has significant influence or control → OE - 8
ETZ FINANCIAL SERVICES LIMITED
125627767 Rookery House, Newmarket, Suffolk, United KingdomActive Corporate (8 parents)Officer2020-11-25 ~ nowIIF 19 - Director → ME2020-04-17 ~ 2020-06-25IIF 32 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 69 - Has significant influence or control → OE - 9
ETZ FINTECH LIMITED
09863127Floor 4 85 Tottenham Court Road, London, EnglandDissolved Corporate (1 parent)Officer2015-11-09 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 10
ETZ FREELANCERS LIMITED
125371887 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (6 parents)Officer2020-03-27 ~ 2020-06-25IIF 31 - Director → ME2020-11-25 ~ nowIIF 13 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 64 - Has significant influence or control → OE - 11
ETZ IP LTD
119983807 Rookery House, Newmarket, EnglandActive Corporate (11 parents)Officer2020-11-25 ~ nowIIF 10 - Director → MEPerson with significant control2019-05-15 ~ nowIIF 60 - Has significant influence or control → OE - 12
ETZ PAYMENTS LTD
11998304Chancery Station House, 31-33 High Holborn, London, EnglandActive Corporate (12 parents)Officer2020-11-25 ~ nowIIF 40 - Director → MEPerson with significant control2019-05-15 ~ nowIIF 72 - Has significant influence or control → OE - 13
ETZ PLATFORM LIMITED
09863137Floor 4 85 Tottenham Court Road, London, EnglandDissolved Corporate (1 parent)Officer2015-11-09 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 14
ETZ GLOBAL PLC
- 2020-10-21 124916047 Rookery House, Newmarket, Suffolk, United KingdomActive Corporate (14 parents, 11 offsprings)Officer2020-11-25 ~ nowIIF 20 - Director → ME2020-03-02 ~ 2020-06-25IIF 33 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 15
ETZ RECOVERIES LTD
17063156Chancery Station House, 31-33 High Holborn, London, EnglandActive Corporate (2 parents)Officer2026-03-02 ~ nowIIF 39 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 16
ETZ SOFTWARE TECHNOLOGIES (UK) LTD
117026127 Apartment 907, 7 Pearson Square, London, W1t 3bp, United KingdomDissolved Corporate (1 parent)Officer2018-11-29 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-11-29 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 17
ETZ TECHNOLOGIES IP LTD
116973497 Apartment 907, 7 Pearson Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 18
ETZ SYSTEMS LIMITED
- 2015-03-20 04102485E-TIMESHEETZ LIMITED
- 2006-02-20 04102485E-TIMESHEETZ.COM LIMITED
- 2001-08-16 041024857 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (20 parents)Officer2000-11-06 ~ 2010-11-01IIF 47 - Director → ME2015-01-01 ~ 2015-11-13IIF 36 - Director → ME2016-05-24 ~ 2017-05-18IIF 37 - Director → ME2017-09-18 ~ nowIIF 17 - Director → ME2016-05-21 ~ 2016-05-21IIF 8 - Director → ME2000-11-06 ~ 2000-11-06IIF 1 - Director → ME2016-05-21 ~ 2016-05-21IIF 3 - Secretary → ME2000-11-06 ~ 2010-11-01IIF 4 - Secretary → ME2000-11-06 ~ 2000-11-06IIF 2 - Secretary → MEPerson with significant control2018-04-16 ~ nowIIF 66 - Has significant influence or control → OE2016-04-06 ~ 2017-08-14IIF 58 - Ownership of shares – More than 50% but less than 75% → OE - 19
ETZ TECHNOLOGY SERVICES LIMITED
10708799Apartment 902 7 Pearson Square, LondonDissolved Corporate (4 parents)Officer2018-08-31 ~ dissolvedIIF 21 - Director → ME2018-08-31 ~ 2018-08-31IIF 35 - Director → ME2017-11-27 ~ 2018-03-28IIF 24 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 20
ETZ UMBRELLA LTD
124735177 Rookery House, Newmarket, Suffolk, EnglandDissolved Corporate (5 parents)Officer2020-02-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 21
ETZ GROUP HOLDINGS LTD
- 2020-06-02 119943647 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-11-25 ~ nowIIF 14 - Director → MEPerson with significant control2019-05-14 ~ nowIIF 65 - Has significant influence or control → OE - 22
GDPR TECHNOLOGIES LIMITED
108437157 Rookery House, Newmarket, EnglandActive Corporate (10 parents)Officer2020-11-25 ~ nowIIF 11 - Director → ME2017-11-27 ~ 2020-06-25IIF 25 - Director → MEPerson with significant control2017-12-13 ~ nowIIF 46 - Has significant influence or control → OE - 23
RECRUITMENT INDUSTRY BENCHMARKING LIMITED
0438897924 Five Oaks Way, Hassocks, West Sussex, EnglandDissolved Corporate (6 parents)Officer2005-04-14 ~ 2016-06-10IIF 48 - Director → ME - 24
RECTECH VENTURES LIMITED
13850033167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (5 parents)Person with significant control2022-09-13 ~ dissolvedIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 25
SAAS CAPITAL LIMITED
10746415Apartment 902 7 Pearson Square, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2017-11-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 26
SAAS CONNECT LIMITED
10713510Apartment 902 7 Pearson Square, London, EnglandDissolved Corporate (5 parents)Officer2017-11-27 ~ 2018-03-29IIF 26 - Director → ME2018-08-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE2017-12-13 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 2716 Berkeley Street 16 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2018-02-15 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2018-02-15 ~ dissolvedIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Right to surplus assets - More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove members → OE
- 28
WOODWARD AND PARTNERS LLP
OC429492Chancery Station House, 31-33 High Holborn, London, EnglandActive Corporate (6 parents)Officer2019-11-04 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2019-11-04 ~ nowIIF 71 - Right to appoint or remove members → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to surplus assets - 75% or more → OE - 29
WOODWARD CAPITAL HOLDINGS LTD
120286927 Rookery House, Newmarket, Suffolk, EnglandDissolved Corporate (1 parent)Officer2019-06-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.