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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

Mr Ashley Graham Woods

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16
  • Woods, Ashley Graham
    Australian solicitor born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Woods, Ashley Graham

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 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 17 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ROYALBLUE INVESTMENTS LIMITED - 2007-05-01
    DE FACTO 776 LIMITED - 1999-06-23
    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 13 - Director → ME
  • 3
    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
  • 4
    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 77 - Secretary → ME
  • 5
    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 (4 parents)
    Officer
    icon of calendar 2021-10-02 ~ dissolved
    IIF 22 - Director → ME
  • 6
    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 18 - Director → ME
    icon of calendar 2013-09-05 ~ dissolved
    IIF 58 - Secretary → ME
  • 7
    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 19 - Director → ME
    icon of calendar 2013-09-05 ~ dissolved
    IIF 57 - Secretary → ME
  • 8
    icon of address Level 26, 30 St Mary Axe, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2013-09-05 ~ dissolved
    IIF 55 - Secretary → ME
  • 9
    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 21 - Director → ME
    icon of calendar 2013-09-05 ~ dissolved
    IIF 56 - Secretary → ME
  • 10
    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 76 - Secretary → ME
Ceased 54
  • 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 60 - Secretary → ME
  • 2
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2019-07-12
    IIF 52 - Director → 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 2020-11-30 ~ 2021-06-30
    IIF 61 - 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
    INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2012-04-19
    C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2020-02-14
    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 25 - 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
    OILSPACE LIMITED - 2009-03-19
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-09 ~ 2021-06-30
    IIF 71 - Secretary → ME
  • 8
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2021-12-16
    IIF 42 - Director → ME
  • 9
    INTERNET CONSULTANCY LIMITED - 2001-05-16
    CELITA LIMITED - 1996-07-02
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2021-05-17
    IIF 63 - Secretary → ME
  • 10
    CITYNET PLC - 2000-08-15
    ADDENDA PERIPHERALS LIMITED - 1995-01-10
    MULATOR LIMITED - 1993-07-13
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2021-05-17
    IIF 65 - Secretary → ME
  • 11
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2021-08-03
    IIF 47 - Director → ME
  • 12
    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
  • 13
    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
  • 14
    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 24 - Director → ME
  • 15
    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 9 - Director → ME
  • 16
    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 12 - Director → ME
  • 17
    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 14 - Director → ME
    icon of calendar 2017-12-21 ~ 2021-06-30
    IIF 78 - Secretary → ME
  • 18
    BLUE BOX LTD. - 1998-11-05
    LATENTZERO LTD. - 2007-05-15
    FIDESSA LATENTZERO LIMITED - 2012-08-03
    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 8 - Director → ME
  • 19
    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 7 - Director → ME
  • 20
    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 6 - Director → ME
  • 21
    ROYALBLUE FINANCIAL PLC - 2007-05-01
    FIDESSA PLC - 2019-03-04
    FIDESSA TRADING UK 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 10 - Director → ME
  • 22
    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
  • 23
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-17 ~ 2021-05-17
    IIF 50 - Director → ME
  • 24
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2021-04-09
    IIF 44 - Director → ME
  • 25
    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 70 - Secretary → ME
  • 26
    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
  • 27
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-12 ~ 2018-08-10
    IIF 15 - Director → ME
  • 28
    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
  • 29
    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 75 - Secretary → ME
  • 30
    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 62 - Secretary → ME
  • 31
    SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED - 2006-09-01
    SIMCORP TREASURY SOLUTIONS LIMITED - 2007-07-18
    BA SWALLOW HOLDINGS LTD. - 1990-09-28
    TRUSHELFCO (NO. 467) LIMITED - 1982-09-01
    BA SWALLOW BUSINESS SYSTEMS LIMITED - 1999-09-01
    BA FUTURES LIMITED - 1989-03-14
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2021-06-30
    IIF 74 - Secretary → ME
  • 32
    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 4 - Director → ME
  • 33
    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
  • 34
    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
  • 35
    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, 6 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 39 - Director → ME
  • 36
    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 2020-11-30 ~ 2021-06-30
    IIF 59 - Secretary → ME
  • 37
    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
  • 38
    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
  • 39
    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 64 - Secretary → ME
  • 40
    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 11 - Director → ME
  • 41
    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 3 - Director → ME
  • 42
    icon of address C/o Ion, 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-27 ~ 2021-08-03
    IIF 51 - Director → ME
  • 43
    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 73 - Secretary → ME
  • 44
    LIONSTAND PLC - 2003-02-14
    PATSYSTEMS PLC - 2012-07-06
    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 72 - Secretary → ME
  • 45
    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 16 - Director → ME
  • 46
    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 2 - Director → ME
  • 47
    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 23 - Director → ME
  • 48
    POLLINATION SNF INVESTMENTS LIMITED - 2024-11-11
    POLLINATION TCA INVESTMENTS LIMITED - 2024-05-29
    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 5 - Director → ME
  • 49
    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
  • 50
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2021-06-30
    IIF 67 - Secretary → ME
  • 51
    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
  • 52
    CLAMRICE LIMITED - 1992-01-07
    TRIPLE POINT METALS TECHNOLOGY LIMITED - 2000-12-29
    INTERFLEX BUSINESS SYSTEMS LIMITED - 1999-02-11
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-10 ~ 2021-06-30
    IIF 68 - Secretary → ME
  • 53
    TREMA LIMITED - 1997-09-25
    TREMA TREASURY MANAGEMENT LIMITED - 2001-05-30
    TREMA (U.K) LIMITED - 2007-04-03
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2021-06-30
    IIF 69 - Secretary → ME
  • 54
    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 26 August 2025 and licensed under the Open Government Licence v3.0.