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 Nicholas Duncan Wood

    Related profiles found in government register
  • Mr Nicholas Duncan Wood
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 High Street, High Street, Waterbeach, Cambridge, CB25 9JU, England

      IIF 1

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 2

    • Unit 17, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, England

      IIF 3 IIF 4
  • Mr Nicholas Wood
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 5

    • 56 King Henry's Walk, London, N1 4NN, United Kingdom

      IIF 6
  • Wood, Nicholas Duncan
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Farm, High Street, Horningsea, Cambridge, CB25 9JG, England

      IIF 7

    • Chipperfield Corinthians Youth Football Club Ltd, Queen Street, Chipperfield, Kings Langley, WD4 9EU, United Kingdom

      IIF 8

    • 16, Knap Close, Letchworth Garden City, Hertfordshire, SG6 1AQ

      IIF 9
  • Wood, Nicholas Duncan
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Nicholas Duncan
    British financial adviser born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 High Street, High Street, Waterbeach, Cambridge, CB25 9JU, England

      IIF 21
  • Wood, Nicholas Duncan
    British manager born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whiteway Field, Penmans Green, Chipperfield, Hertfordshire, WD4 9AY

      IIF 22 IIF 23
  • Wood, Nicholas Duncan
    British mortgage advisor born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whiteway Field, Penmans Green, Chipperfield, Hertfordshire, WD4 9AY

      IIF 24
  • Mr Nicholas Duncan Wood
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17 Orbital 25 Business Park, Dwight Rd, Watford, WD18 9DA, United Kingdom

      IIF 25
  • Wood, Nicholas
    British beverages born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 392, Kingsland Road, London, E8 4AA, United Kingdom

      IIF 26
  • Wood, Nicholas
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 27

    • Sky View House, 10 St. Neots Road, Sandy, Bedfordshire, SG19 1LB, United Kingdom

      IIF 28
  • Wood, Nicholas Duncan
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whiteway Field, Penmans Green, Chipperfield, Kings Langley, WD4 9AY, United Kingdom

      IIF 29

    • Whiteway Field, Penmans Green, Kings Langley, Herts, WD4 9AY, United Kingdom

      IIF 30
  • Wood, Nicholas Duncan
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Knap Close, Letchworth Garden City, SG6 1AQ, England

      IIF 31
  • Wood, Nicholas Duncan
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17 Orbital 25 Business Park, Dwight Rd, Watford, WD18 9DA, United Kingdom

      IIF 32
  • Wood, Nicholas Duncan
    British financial adviser born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Knap Close, Letchworth Garden City, Hertfordshire, SG6 1AQ

      IIF 33

    • 16, Knap Close, Letchworth Garden City, Hertfordshire, SG6 1AQ, United Kingdom

      IIF 34
  • Wood, Nicholas
    British film editor born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 35
  • Wood, Nicholas
    British film producer born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 56 King Henry's Walk, London, N1 4NN, United Kingdom

      IIF 36
  • Wood, Nicholas Duncan
    British

    Registered addresses and corresponding companies

    • Whiteway Field, Penmans Green, Chipperfield, Hertfordshire, WD4 9AY

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 18
  • 1
    392 Kingsland Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 26 - director → ME
  • 2
    13 High Street High Street, Waterbeach, Cambridge, England
    Dissolved corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -495,030 GBP2018-08-31
    Officer
    2017-04-28 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Kings Farm High Street, Horningsea, Cambridge, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2017-11-01 ~ dissolved
    IIF 7 - director → ME
  • 4
    ALTIUSGOC (SPV1) LIMITED - 2016-03-02
    ALTIUS BUILDING SERVICES LIMITED - 2015-12-23
    Kings Farm High Street, Horningsea, Cambridge, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-11-17 ~ dissolved
    IIF 10 - director → ME
  • 5
    ALTIUSGOC (SPV2) LIMITED - 2016-03-21
    ALTIUS GROUND ENGINEERING LIMITED - 2015-12-23
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2017-11-17 ~ dissolved
    IIF 13 - director → ME
  • 6
    CARBON GROUP (HOLDINGS) LIMITED - 2017-03-08
    16 Knap Close, Letchworth Garden City, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 31 - director → ME
  • 7
    CARBON LAND LTD - 2017-03-08
    16 Knapp Close, Letchworth Garden City, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-17 ~ dissolved
    IIF 19 - director → ME
  • 8
    27 Mortimer Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    138,399 GBP2023-03-31
    Officer
    2020-03-31 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    113 Smug Oak Business Centre, Lye Lane, Bricket Wood, St Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 23 - director → ME
    2007-07-03 ~ dissolved
    IIF 37 - secretary → ME
  • 10
    113 Smug Oak Business Centre, Lye Lane, Bricket Wood, St Albans
    Dissolved corporate (4 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 11
    50 Jermyn Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,369 GBP2024-06-30
    Officer
    2014-06-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit 17 Orbital 25 Business Park, Dwight Road, Watford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    25,277 GBP2024-05-31
    Officer
    2014-05-19 ~ now
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 13
    Unit 17 Orbital 25 Business Park, Dwight Road, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    610 GBP2023-12-31
    Officer
    2006-10-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    113 Smug Oak Business Centre, Lye Lane, Bricket Wood, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-01-01 ~ dissolved
    IIF 24 - director → ME
  • 15
    27 Mortimer Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    487 GBP2021-08-31
    Officer
    2008-08-15 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    Sky View House, 10 St. Neots Road, Sandy, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 28 - director → ME
  • 17
    24 Holywell Hill, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    14,143 GBP2024-04-30
    Officer
    2021-04-12 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 18
    27 Mortimer Street, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    124,513 GBP2021-06-30
    Officer
    2020-06-18 ~ dissolved
    IIF 35 - director → ME
Ceased 12
  • 1
    ALTIUS GOC (GUILDEN MORDEN) LIMITED - 2017-09-22
    THE FOURTH PLINTH 1 LIMITED - 2015-11-26
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2017-10-17 ~ 2018-04-05
    IIF 17 - director → ME
  • 2
    ALTIUS GOC (SHEFFORD) LIMITED - 2016-01-19
    ALTIUS GOC (SANDY) LIMITED - 2015-11-11
    PREMIER BLOCK SERVICES LIMITED - 2015-09-18
    ALTIUS BLOCK SERVICES LIMITED - 2015-03-25
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    226,733 GBP2017-06-30
    Officer
    2017-10-17 ~ 2018-04-05
    IIF 14 - director → ME
  • 3
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    52,617 GBP2017-08-31
    Officer
    2017-11-17 ~ 2018-04-05
    IIF 12 - director → ME
  • 4
    ALTIUS BOSTON LTD - 2017-09-27
    ALTIUSGOC (MARCH) LIMITED - 2016-11-25
    THE FOURTH PLINTH 2 LIMITED - 2015-12-23
    AYAAN SPECIALIST SERVICES LTD - 2015-03-20
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2017-11-17 ~ 2018-04-05
    IIF 15 - director → ME
  • 5
    ALTIUSGOC (SPV3) LIMITED - 2016-04-01
    ALTIUS TECHNICAL SOLUTIONS (LETCHWORTH) LIMITED - 2015-12-23
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2017-11-17 ~ 2018-04-05
    IIF 16 - director → ME
  • 6
    ALTIUS GOC (PROPERTY HOLDINGS) LIMITED - 2015-12-23
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2017-10-17 ~ 2018-04-05
    IIF 18 - director → ME
  • 7
    ALTIUSGOC (SPV5) LIMITED - 2017-03-10
    ALTIUS GOC (52 LONDON ROAD SANDY) LIMITED - 2015-12-23
    16 Knap Close, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2017-03-10 ~ 2018-04-05
    IIF 34 - director → ME
  • 8
    ALTIUS GOC (82 HIGH STREET KIMPTON) LIMITED - 2017-03-10
    THE FOURTH PLINTH 3 LIMITED - 2015-10-20
    PACKAGED ENERGY INSTALLATIONS LTD - 2015-03-20
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2017-03-10 ~ 2018-04-05
    IIF 33 - director → ME
  • 9
    Chipperfield Corinthians Youth Football Club Ltd Queen Street, Chipperfield, Kings Langley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,672 GBP2023-05-31
    Officer
    2017-12-15 ~ 2024-09-09
    IIF 8 - director → ME
  • 10
    113 Smug Oak Business Centre, Lye Lane, Bricket Wood, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-12-21 ~ 2006-01-31
    IIF 38 - secretary → ME
  • 11
    ALTIUS (BUSHEY) LTD - 2017-10-02
    ALTIUSGOC (SPV6) LIMITED - 2017-07-27
    ALTIUS CONSTRUCTION LIMITED - 2016-01-07
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2017-11-01 ~ 2018-04-05
    IIF 9 - director → ME
  • 12
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2017-10-17 ~ 2018-04-05
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.