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
Wood, Nicholas Geoffrey
- British born in March 1961
Wood, Nicholas Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies2 Ranmore Meadows, Ranmore Common, Dorking, Surrey, RH5 6SX
IIF 12, Ranmore Road, Dorking, Surrey, RH56SL, United Kingdom
IIF 241, Picadilly, London, W1J 9EU, England
IIF 3Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 4Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 5 IIF 6 IIF 7Suite 2 The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ
IIF 8C/o Dmc Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX
IIF 9 IIF 1097, Alderley Road, Wilmslow, Cheshire, SK9 1PT
IIF 11
- born in March 1961
Wood, Nicholas Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies1, Berkeley Street, London, W1J 8DJ, United Kingdom
IIF 1231st Floor, 40 Bank Street, London, E14 5NR
IIF 13Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 14 IIF 15 IIF 16Richmond Suite, Grosvenor House, 86-90 Park Lane, London, W1K 7TN
IIF 17Richmond Suite, Grosvenor House, 86-90 Park Lane, London, W1K 7TN, United Kingdom
IIF 18Ten, Dominion Street, London, EC2M 2EE
IIF 192 Ramore Meadows, Crocknorth Road, Nr Dorking, Surrey, RH5 6SL
IIF 202, Ramore Meadows, Crocknorth Road, Nr Dorking, Surrey, RH5 6SL, United Kingdom
IIF 212, Ranmore Meadows, Crocknorth Road, Nr Dorking, Surrey, RH5 6SL
IIF 22
- British born in March 1961
Wood, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Mr Nicholas Geoffrey Wood
Resident in United Kingdom
Registered addresses and corresponding companiesLamondvale House, 7 B Holly Bush Lane, Hampton, Middlesex, TW12 2QR
IIF 2731st Floor, 40 Bank Street, London, E14 5NR
IIF 2841, Piccadilly, London, W1J 9EU, England
IIF 29Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 30 IIF 31 IIF 32 (more)(less)Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 34 IIF 35 IIF 36Suite 2 The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ
IIF 37
- British born in March 1961
Wood, Nicholas Geoffrey
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Mr Nicholas Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961Registered addresses and corresponding companies
Wood, Nicholas Geoffrey
South Barn Stone Farm, Marches Road, Warnham, Horsham, West Sussex, RH12 3SL
IIF 46
- British born in March 1961
Mr Nicholas Geoffrey Wood
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Mr Nicholas Geoffrey Wood
Resident in England
Registered addresses and corresponding companiesFinsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 50
- British born in March 1961Registered addresses and corresponding companies
Wood, Nicholas
103a Ditchling Road, Brighton, East Sussex, BN1 4SE
IIF 51
Related profiles found in government register
Offspring entities and appointments
32
- 1
16 ST. MICHAEL'S PLACE FREEHOLDERS LIMITED
02465686148 Portland Road, Hove, EnglandActive Corporate (33 parents)Officer2000-07-23 ~ 2002-02-14IIF 51 - Director → ME - 2
ALMAS CAPITAL PARTNERS LLP
OC344571Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-04 during the appointment or period of control
Dissolved on 2013-11-30 during the appointment or period of controlRsolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2009-04-02 ~ dissolvedIIF 22 - LLP Designated Member → ME - 3
AUDLEY CAPITAL LTD
14632621128 City Road, LondonActive Corporate (3 parents)Officer2023-02-01 ~ nowIIF 26 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AUDLEY CAPITAL MARKETS LTD
14943687167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)Officer2023-06-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-06-19 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AUDLEY INTELLIGENCE LTD
15556856128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-03-12 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (31 parents)Officer2012-12-17 ~ dissolvedIIF 21 - LLP Member → ME - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-15 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (59 parents)Officer2012-03-30 ~ dissolvedIIF 20 - LLP Member → ME - 9
GROSVENOR REDRESS UK FUNDING LTD
1206754941-46 Piccadilly Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2019-06-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-06-25 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 10
IMAGINE CAPITAL PARTNERS LLP
OC363186Ten, Dominion Street, LondonDissolved Corporate (4 parents)Officer2011-03-28 ~ 2011-10-18IIF 19 - LLP Designated Member → ME - 11
IPO CAPITAL PARTNERS LIMITED
07848146Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (10 parents)Officer2012-02-22 ~ 2015-10-12IIF 2 - Director → ME - 12
MARAMES LIMITED
09073867Bourne House Queen Street, Gomshall, Gomshall, Guildford, EnglandDissolved Corporate (5 parents)Officer2015-01-01 ~ 2015-01-01IIF 41 - Director → ME - 13MEDITRAK LIMITED - 2011-11-2297 Alderley Road, Wilmslow, CheshireDissolved Corporate (3 parents)Officer2015-11-20 ~ dissolvedIIF 11 - Director → ME
- 14Insolvency (Case 1) In administration
Administration started on 2009-11-18
Administration ended on 2010-10-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-25
Dissolved on 2018-02-16BUSYSHARE LIMITED - 1989-03-208th Floor 25 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2006-06-02 ~ 2009-03-01IIF 1 - Director → ME - 15
MORGANS WEALTH MANAGEMENT LLP
OC349908Richmond Suite Grosvenor House, 86-90 Park Lane, LondonDissolved Corporate (7 parents)Officer2009-11-09 ~ dissolvedIIF 17 - LLP Designated Member → ME - 16
NEWPORT CASH AND CARRY LLP
- 2015-11-10 OC388897Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (7 parents)Officer2013-10-31 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-21 during the appointment or period of control
Due to be dissolved on 2020-02-12 during the appointment or period of controlMORGANS CAPITAL MANAGEMENT LIMITED
- 2012-06-28 08066621C/o Dmc Recovery Limited, 41 Greek Street, Stockport, CheshireDissolved Corporate (4 parents, 4 offsprings)Officer2012-05-11 ~ dissolvedIIF 10 - Director → ME - 18
MORGANS CAPITAL LLP
- 2012-06-25 OC375150Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2012-05-11 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-27 during the appointment or period of control
Commencement of winding up on 2023-04-19 during the appointment or period of controlSuite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2012-05-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 20
NEWPORT FINANCIAL MANAGEMENT LLP
OC376214Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (5 parents)Officer2012-06-19 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE - 21
NEWPORT LITIGATION LTD
149955654385, 14995565 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-07-11 ~ 2024-06-10IIF 25 - Director → MEPerson with significant control2023-07-11 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
NEWPORT LITIGATION MANAGEMENT SERVICES LIMITED
128270455-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents)Officer2020-08-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-08-20 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 23Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-12-04 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 24Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-09 during the appointment or period of control
Commencement of winding up on 2023-06-21 during the appointment or period of control
Conclusion of winding up on 2024-09-03 during the appointment or period of control
Dissolved on 2024-12-09 during the appointment or period of controlFinsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-09 during the appointment or period of control
Commencement of winding up on 2023-04-26 during the appointment or period of controlNEWPORT TAX STRATEGIES LLP
- 2013-05-15 OC376199Finsgate, 5-7 Cranwood Street, London, EnglandLiquidation Corporate (7 parents)Officer2012-06-19 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE - 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-06-23 during the appointment or period of control
Commencement of winding up on 2022-09-21 during the appointment or period of controlNEWPORT INVESTMENT MANAGEMENT LLP
- 2013-10-21 OC37621331st Floor 40 Bank Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2012-06-19 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE - 28
- 29Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-13 during the appointment or period of control
Commencement of winding up on 2023-04-26 during the appointment or period of controlPRIME CAPITAL PROPERTIES LIMITED
- 2016-10-17 09566936Finsgate, 5-7 Cranwood Street, London, EnglandLiquidation Corporate (4 parents)Officer2015-04-29 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 30PROVISIO LIMITED - nowWATTS KNOWLES FINANCIAL SERVICES LIMITED - 2001-05-03401 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2002-07-01 ~ 2002-11-26IIF 46 - Director → ME
- 31
INVESTOR BRIDGE LIMITED
- 2016-11-23 09691047TIER 1 LONDON LIMITED
- 2016-09-01 09691047Harby Janagol, Lamondvale House, 7 B Holly Bush Lane, Hampton, Middlesex, EnglandActive Corporate (3 parents)Officer2015-07-17 ~ 2020-12-07IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-07IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 32
TIER1 INVEST LIMITED
09319390Harby Janagol, Lamondvale House, 7 B Holly Bush Lane, Hampton, MiddlesexDissolved Corporate (3 parents)Officer2014-11-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
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