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
Mr Nick Woodward
- Australian born in November 1961
Mr Nick Woodward
Resident in England
Registered addresses and corresponding companies - 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 516 Berkeley Street, 16 Berkeley Street, London, W1J 8DZ, England
IIF 6167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 7Apartment 902, 7 Pearson Square, London, W1T 3BP, England
IIF 8Floor 4, 85 Tottenham Court Road, London, W1T 4TQ, England
IIF 9 IIF 10 IIF 117, Rookery House, Newmarket, CB8 8SY, England
IIF 12 IIF 137, Rookery House, Newmarket, Suffolk, CB8 8SY, England
IIF 14 IIF 15 IIF 16 (more)7, Rookery House, Newmarket, Suffolk, CB8 8SY, United Kingdom
IIF 20 IIF 21
- 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 22
- 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 23
- 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 24
- Australian born in November 1961
Mr Nicholas George Woodward
Resident in Singapore
Registered addresses and corresponding companies - 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 29Apartment 902, 7 Pearson Square, London, W1T 3BP, England
IIF 307, Rookery House, Newmarket, CB8 8SY, England
IIF 31 IIF 32 IIF 337, Rookery House, Newmarket, Suffolk, CB8 8SY, England
IIF 34 IIF 35 IIF 36 (more)7, Rookery House, Newmarket, Suffolk, CB8 8SY, United Kingdom
IIF 40 IIF 41
- 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 42
- 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 54
- Australian born in September 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies7, Rookery House, Newmarket, Suffolk, CB8 8SY, England
IIF 55
- 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 56
- 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 57
- 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 58
- Australian born in November 1961
Woodward, Nicholas George
Resident in Singapore
Registered addresses and corresponding companies - Australian born in November 1961
Woodward, Nicholas George
Resident in Australia
Registered addresses and corresponding companies - Australian technology entrepreneur born in November 1961
Woodward, Nicholas George
Resident in Australia
Registered addresses and corresponding companies - Australian Registered addresses and corresponding companies
Woodward, Nicholas George
145-157 St John Street, London, EC1V 4PY
IIF 66
- 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 67
- 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 - British born in December 1960Registered addresses and corresponding companies
Woodward, Nick
Flat 2, 109 Whitfield Street, London, W1T 4HJ
IIF 72
- 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 73
- Registered addresses and corresponding companies
Woodward, Nicholas George
2nd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 74
- British Registered addresses and corresponding companies
Woodward, Nick
Flat 2, 109 Whitfield Street, London, W1T 4HJ
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 44 - Director → ME - 2
AJIIL HOLDINGS LTD
11994228Apartment 902 7 Pearson Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-05-14 ~ 2020-06-25IIF 50 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 8 - Has significant influence or control → OE - 3
AJIIL HUMAN CAPITAL LTD
119995187 Rookery House, Newmarket, EnglandActive Corporate (11 parents)Officer2020-11-25 ~ nowIIF 33 - Director → ME2019-05-16 ~ 2020-06-25IIF 49 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 13 - 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 39 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 70 - Director → ME2020-11-25 ~ nowIIF 59 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 27 - 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 58 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 37 - Director → ME2018-02-15 ~ 2020-06-25IIF 30 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 19 - 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 40 - Director → ME2020-04-17 ~ 2020-06-25IIF 53 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 21 - 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 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - 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 52 - Director → ME2020-11-25 ~ nowIIF 34 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 16 - Has significant influence or control → OE - 11
ETZ IP LTD
119983807 Rookery House, Newmarket, EnglandActive Corporate (11 parents)Officer2020-11-25 ~ nowIIF 31 - Director → MEPerson with significant control2019-05-15 ~ nowIIF 12 - 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 61 - Director → MEPerson with significant control2019-05-15 ~ nowIIF 26 - 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 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - 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 41 - Director → ME2020-03-02 ~ 2020-06-25IIF 54 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 60 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 71 - Director → MEPerson with significant control2018-11-29 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 51 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 68 - Director → ME2015-01-01 ~ 2015-11-13IIF 62 - Director → ME2016-05-24 ~ 2017-05-18IIF 63 - Director → ME2017-09-18 ~ nowIIF 38 - Director → ME2016-05-21 ~ 2016-05-21IIF 29 - Director → ME2000-11-06 ~ 2000-11-06IIF 72 - Director → ME2016-05-21 ~ 2016-05-21IIF 74 - Secretary → ME2000-11-06 ~ 2010-11-01IIF 66 - Secretary → ME2000-11-06 ~ 2000-11-06IIF 75 - Secretary → MEPerson with significant control2018-04-16 ~ nowIIF 18 - Has significant influence or control → OE2016-04-06 ~ 2017-08-14IIF 10 - 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 42 - Director → ME2018-08-31 ~ 2018-08-31IIF 56 - Director → ME2017-11-27 ~ 2018-03-28IIF 45 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 20
ETZ UMBRELLA LTD
124735177 Rookery House, Newmarket, Suffolk, EnglandDissolved Corporate (5 parents)Officer2020-02-20 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 35 - Director → MEPerson with significant control2019-05-14 ~ nowIIF 17 - Has significant influence or control → OE - 22
GDPR TECHNOLOGIES LIMITED
108437157 Rookery House, Newmarket, EnglandActive Corporate (10 parents)Officer2020-11-25 ~ nowIIF 32 - Director → ME2017-11-27 ~ 2020-06-25IIF 46 - Director → MEPerson with significant control2017-12-13 ~ nowIIF 4 - 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 69 - 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 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - 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 48 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 47 - Director → ME2018-08-08 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2017-12-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2716 Berkeley Street 16 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2018-02-15 ~ dissolvedIIF 67 - LLP Designated Member → MEPerson with significant control2018-02-15 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to surplus assets - More than 50% but less than 75% → OEIIF 6 - 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 73 - LLP Designated Member → MEPerson with significant control2019-11-04 ~ nowIIF 25 - Right to appoint or remove members → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 36 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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