logo
explain how to read the page

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 England

    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
  • Wood, Nicholas Duncan
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 13 High Street, High Street, Waterbeach, Cambridge, CB25 9JU, England

      IIF 4
    • Belcombe, Chapel Croft, Chipperfield, Kings Langley, WD4 9EH, England

      IIF 5
    • Unit 17 Orbital 25 Business Park, Dwight Rd, Watford, WD18 9DA, United Kingdom

      IIF 6
    • Unit 17, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, England

      IIF 7
  • 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 8
  • 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 9
    • 16, Knap Close, Letchworth Garden City, Hertfordshire, SG6 1AQ, United Kingdom

      IIF 10
  • Mr Nicholas Duncan Wood
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 17 Orbital 25 Business Park, Dwight Rd, Watford, WD18 9DA, United Kingdom

      IIF 11
    • Unit 17, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, England

      IIF 12
  • 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 13
  • 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 14
  • Mr Nicholas Wood
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56 King Henry's Walk, London, N1 4NN, United Kingdom

      IIF 15
    • 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 16
  • 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 17
    • Whiteway Field, Penmans Green, Kings Langley, Herts, WD4 9AY, United Kingdom

      IIF 18
  • Wood, Nicholas Duncan
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Jermyn Street, London, SW1Y 6LX, England

      IIF 19
  • 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 20
    • Chipperfield Corinthians Youth Football Club Ltd, Queen Street, Chipperfield, Kings Langley, WD4 9EU, United Kingdom

      IIF 21
    • 16, Knap Close, Letchworth Garden City, Hertfordshire, SG6 1AQ

      IIF 22
  • Wood, Nicholas Duncan
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 33
  • 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 34
  • Wood, Nicholas Duncan
    British

    Registered addresses and corresponding companies
    • Whiteway Field, Penmans Green, Chipperfield, Hertfordshire, WD4 9AY

      IIF 35 IIF 36
  • Wood, Nicholas
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 37
  • 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 38
  • Wood, Nicholas
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sky View House, 10 St. Neots Road, Sandy, Bedfordshire, SG19 1LB, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 19
  • 1
    392 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 38 - 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 4 - 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 20 - 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 23 - 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 26 - 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 8 - 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 32 - Director → ME
  • 8
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    308,508 GBP2024-03-31
    Officer
    2020-03-31 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 9
    113 Smug Oak Business Centre, Lye Lane, Bricket Wood, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 33 - Director → ME
    2007-07-03 ~ dissolved
    IIF 35 - Secretary → ME
  • 10
    113 Smug Oak Business Centre, Lye Lane, Bricket Wood, St Albans
    Dissolved Corporate (4 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 11
    50 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,369 GBP2024-06-30
    Officer
    2014-06-03 ~ now
    IIF 19 - 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
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,370 GBP2025-05-31
    Officer
    2014-05-19 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or controlOE
  • 13
    Unit 17 Orbital 25 Business Park, Dwight Road, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,373 GBP2024-12-31
    Officer
    2006-10-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - 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 34 - Director → ME
  • 15
    6-7 Castle Gate, Castle Street, Hertford, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    236,361 GBP2025-03-31
    Officer
    2025-11-25 ~ now
    IIF 7 - Director → ME
  • 16
    27 Mortimer Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    487 GBP2021-08-31
    Officer
    2008-08-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 17
    Sky View House, 10 St. Neots Road, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 39 - Director → ME
  • 18
    Belcombe Chapel Croft, Chipperfield, Kings Langley, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,143 GBP2024-04-30
    Officer
    2021-04-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 19
    27 Mortimer Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    124,513 GBP2021-06-30
    Officer
    2020-06-18 ~ dissolved
    IIF 13 - 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 30 - 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 27 - 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 25 - 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 28 - 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 29 - 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 31 - 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 10 - 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 9 - Director → ME
  • 9
    Chipperfield Corinthians Youth Football Club Ltd Queen Street, Chipperfield, Kings Langley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,596 GBP2024-05-31
    Officer
    2017-12-15 ~ 2024-09-09
    IIF 21 - 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 36 - 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 22 - 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 24 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.