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 Nicholas John Wood
- British born in August 1963
Mr Nicholas John Wood
Resident in Switzerland
Registered addresses and corresponding companies5, Palmerston Drive, Wheathampstead, St. Albans, AL4 8FE, England
IIF 1
- British born in November 1965
Mr Nicholas John Wood
Resident in England
Registered addresses and corresponding companies1, Tudor Street, 6th Floor, London, EC4Y 0AH
IIF 2
- British born in November 1965
Mr Nicholas John Wood
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1963
Wood, Nicholas John
Resident in Switzerland
Registered addresses and corresponding companies6, Willow Close, Reed, Royston, SG8 8BA, England
IIF 5
- British born in November 1965
Wood, Nicholas John
Resident in England
Registered addresses and corresponding companiesC/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 6Colmore Plaza, 20 Colmore Circus, Birmingham, B4 6AT
IIF 71, Tudor Street, 6th Floor, London, EC4Y 0AH, England
IIF 81, Tudor Street, London, EC4 0AH, United Kingdom
IIF 9 IIF 101, Tudor Street, London, EC4Y 0AH, England
IIF 112, Praed Street, 609 Balmoral Apartments, London, W2 1AL, England
IIF 126, - 16 Huntsworth Mews, London, England, NW1 6DD, England
IIF 13 IIF 14 IIF 15 (more)(less)6-16 Huntsworth Mews, 6-16 Huntsworth Mews, London, NW1 6DD, England
IIF 33 IIF 346-16, Huntsworth Mews, London, Greater London, NW1 6DD, United Kingdom
IIF 356-16, Huntsworth Mews, London, NW1 6DD, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)7th Floor, York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)Beaumont Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, England
IIF 55Level 6, 1 Tudor Street, London, EC4Y 0AH, England
IIF 56S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London, EC2V 7BG
IIF 57
- British born in November 1965
Wood, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies1, Tudor Street, 6th Floor, London, EC4Y 0AH, England
IIF 58
- British ceo born in November 1965
Wood, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies6-16, Huntsworth Mews, London, NW1 6DD, United Kingdom
IIF 59
- British born in November 1965Registered addresses and corresponding companies
Wood, Nicholas John
East Summer Court, 86a Tilford Road, Farnham, Surrey, GU9 8DS
IIF 60 IIF 61 IIF 62 (more)(less)
- British Registered addresses and corresponding companies
Wood, Nicholas John
1, Tudor Street, 6th Floor, London, EC4Y 0AH, England
IIF 78
- born in November 1965
Wood, Nicholas John
Resident in England
Registered addresses and corresponding companies - born in November 1965
Wood, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies6 - 16, Huntsworth Mews, London, NW1 6DD, England
IIF 81
- Registered addresses and corresponding companies
Wood, Nicholas John
1, Tudor Street, 6th Floor, London, EC4Y 0AH, England
IIF 82
- Registered addresses and corresponding companies
Wood, Nicholas
2, Praed Street, 609 Balmoral Apartments, London, W2 1AL, England
IIF 83
Related profiles found in government register
Offspring entities and appointments
76
- 1CAPEGAIN LIMITED - 1989-01-31Sugar Quay, Lower Thames Street, LondonDissolved Corporate (20 parents)Officer2005-09-27 ~ 2009-01-30IIF 77 - Director → ME
- 2
ARNISH MOOR WIND FARM LIMITED
0895261518 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (12 parents)Officer2014-03-21 ~ nowIIF 41 - Director → ME - 3
BALNOON WIND LIMITED
SC51025513 Queens Road, Aberdeen, ScotlandActive Corporate (10 parents)Officer2020-03-06 ~ nowIIF 22 - Director → ME - 4BC CAPITAL MANAGEMENT SERVICES LIMITED - nowONE WORLD CAPITAL LIMITED - 2000-08-02Nova North, 11 Bressenden Place, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2005-12-12 ~ 2009-01-22IIF 74 - Director → ME
- 5LOTHIAN SHELF (C) LIMITED - 2010-08-2313 Queen's Road, AberdeenActive Corporate (26 parents)Officer2013-12-19 ~ nowIIF 47 - Director → ME
- 6
- 7
BONERBO HOLDINGS LIMITED
SC66730913 Queen's Road, Aberdeen, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-07-13 ~ nowIIF 25 - Director → ME - 8
BONERBO RENEWABLE ENERGY LIMITED
SC46131213 Queens Road, Aberdeen, ScotlandActive Corporate (10 parents)Officer2020-03-10 ~ nowIIF 29 - Director → ME - 9
BW HOLDCO LTD
SC60720113 Queens Road, Aberdeen, ScotlandActive Corporate (11 parents, 1 offspring)Officer2020-03-06 ~ nowIIF 31 - Director → ME - 10CAPITAL DYNAMICS LIMITED - now
WESTPORT PRIVATE EQUITY LIMITED
- 2005-03-07 02215798CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08PALTORTEN LIMITED - 1988-04-1316 St. Martin's Le Grand, London, EnglandActive Corporate (30 parents, 84 offsprings)Officer2003-04-29 ~ 2004-07-27IIF 76 - Director → ME - 1118 Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (11 parents)Officer2021-12-15 ~ nowIIF 40 - Director → ME
- 12
CMR CIP LIMITED
06160603Fairfax House, 15 Fulwood Place, London, England, EnglandDissolved Corporate (6 parents)Officer2007-04-13 ~ 2009-01-30IIF 65 - Director → ME - 13RINGWONDER LIMITED - 2006-11-10Fairfax House, 15 Fulwood Place, London, England, EnglandDissolved Corporate (6 parents)Officer2007-04-13 ~ 2009-01-30IIF 60 - Director → ME
- 14
CULVIE HILL WIND LIMITED
SC516953Muirden Farm Muirden Farm, Muirden, Turriff, Aberdeenshire, ScotlandActive Corporate (8 parents)Officer2019-11-08 ~ nowIIF 27 - Director → ME - 15
CULVIE WIND (HOLDINGS) LTD
SC58808713 Queens Road, Aberdeen, ScotlandActive Corporate (11 parents, 1 offspring)Officer2020-03-10 ~ nowIIF 21 - Director → ME - 16
CULVIE WIND LIMITED
SC50491113 Queens Road, Aberdeen, ScotlandActive Corporate (9 parents)Officer2020-03-10 ~ nowIIF 17 - Director → ME - 17
- 18
EXITWAY CAPITAL PARTNERS LLP
OC345643Hillsdown House, 32 Hampstead High Street, LondonDissolved Corporate (3 parents)Officer2009-05-14 ~ dissolvedIIF 80 - LLP Designated Member → ME - 19
- 20
- 21
GARSTANG WIND DIRECT LIMITED
0690758218 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (16 parents)Officer2013-12-24 ~ nowIIF 42 - Director → ME - 22
- 23LIBERTAS CAPITAL 2009 LIMITED - nowEQUITY GROWTH RESEARCH LIMITED - 2009-02-09
EO (UK) LIMITED
- 2004-05-17 0404193316 Berkeley Street, LondonDissolved Corporate (13 parents)Officer2000-07-27 ~ 2000-10-05IIF 66 - Director → ME - 24H.L.Q. LIMITED - 2008-07-0190 Chancery Lane, London, EnglandLiquidation Corporate (21 parents)Officer2011-01-26 ~ 2016-08-23IIF 7 - Director → ME
- 25
LITTLE WHITERASHES HOLDINGS LIMITED
SC67360713 Queen's Road, Aberdeen, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 18 - Director → ME - 26
MAN BLUESKY LIMITED
05696703Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2017-09-12Kings Orchard, 1 Queen Street, BristolDissolved Corporate (17 parents, 1 offspring)Officer2007-05-09 ~ 2009-01-30IIF 75 - Director → ME - 27MAN INVESTMENTS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2016-01-15RMF INVESTMENT PRODUCTS (UK) LTD - 2003-04-01Frp Advisory (uk) Llp, 1 Queen Street, Kings Orchard, BristolDissolved Corporate (26 parents)Officer2005-09-27 ~ 2009-01-14IIF 67 - Director → ME - 28
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-09-11MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16ADAM, HARDING & LUECK LIMITED - 1990-11-29ACTIONPAWN LIMITED - 1989-01-31Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (42 parents, 5 offsprings)Officer2007-04-10 ~ 2009-01-28IIF 61 - Director → ME - 30MAN INVESTMENT PRODUCTS LIMITED - 2003-04-01E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02ADAM, HARDING & LUECK LIMITED - 1995-03-16ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29ADAM, HARDING & LUECK LTD. - 1989-01-31BELLRANGE LIMITED - 1987-05-01Riverbank House, 2 Swan Lane, LondonActive Corporate (55 parents, 1 offspring)Officer2005-10-18 ~ 2009-01-30IIF 62 - Director → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-01-22E D & F MAN MASH LIMITED - 2001-04-02Riverbank House, 2 Swan Lane, LondonDissolved Corporate (42 parents, 2 offsprings)Officer2005-09-27 ~ 2008-09-30IIF 73 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-09-11E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02Riverbank House, 2 Swan Lane, LondonDissolved Corporate (38 parents)Officer2005-09-27 ~ 2009-01-29IIF 63 - Director → ME - 33
MELROSE WIND LIMITED
SC51025113 Queens Road, Aberdeen, ScotlandActive Corporate (11 parents)Officer2021-09-07 ~ nowIIF 35 - Director → ME - 34DANTEL LIMITED - 2004-02-117 Burvale Court, 13 Rickmansworth Road, Watford, EnglandDissolved Corporate (15 parents)Officer2007-04-27 ~ 2008-12-22IIF 64 - Director → ME
- 35
MTM CORPORATE FINANCE LIMITED
041530787 Burvale Court, 13 Rickmansworth Road, Watford, EnglandDissolved Corporate (10 parents)Officer2007-05-15 ~ 2008-12-19IIF 68 - Director → ME - 36
NEWPORT WIND DIRECT LIMITED
0634819118 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (20 parents)Officer2013-12-24 ~ nowIIF 48 - Director → ME - 37
- 3818 Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-11-18 ~ nowIIF 46 - Director → ME
- 39
PORTERLEDGE RENEWABLE LIMITED
0823445118 Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-11-18 ~ nowIIF 45 - Director → ME - 40
PRINT AND MOTION LIMITED
080827022 609 Balmoral Apartments, 2 Praed Street, LondonDissolved Corporate (1 parent)Officer2012-05-24 ~ dissolvedIIF 12 - Director → ME2012-05-24 ~ dissolvedIIF 83 - Secretary → ME - 41
RATTAR HOLDINGS LIMITED
SC66730113 Queen's Road, Aberdeen, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-07-13 ~ nowIIF 26 - Director → ME - 42
RATTAR RENEWABLES LTD
SC46195013 Queens Road, Aberdeen, ScotlandActive Corporate (10 parents)Officer2020-03-09 ~ nowIIF 28 - Director → ME - 43
RBWEI EQUITY LIMITED
10839843Level 6 1 Tudor Street, London, EnglandDissolved Corporate (8 parents)Officer2017-06-28 ~ dissolvedIIF 56 - Director → ME - 44Beaumont Bridge House, 181 Queen Victoria Street, London, EnglandActive Corporate (9 parents, 14 offsprings)Officer2014-05-07 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 45
- 46
- 47
RESONANCE BRITISH WIND SOUTH WEST LIMITED
SC70970213 Queen's Road, Aberdeen, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-09-16 ~ nowIIF 30 - Director → ME - 4813 Queen's Road, Aberdeen, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-07-13 ~ nowIIF 20 - Director → ME
- 4913 Queen's Road, Aberdeen, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-10-08 ~ nowIIF 13 - Director → ME
- 50
RESONANCE CONTINUATION LLP
OC4464956 - 16 Huntsworth Mews, London, EnglandActive Corporate (2 parents)Officer2023-03-23 ~ nowIIF 81 - LLP Designated Member → MEPerson with significant control2023-03-23 ~ nowIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5113 Queen's Road, Aberdeen, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2020-07-13 ~ nowIIF 24 - Director → ME
- 52
- 53
RESONANCE KENT BIOENERGY LIMITED
155624136-16 Huntsworth Mews, London, United KingdomDissolved Corporate (4 parents)Officer2024-03-14 ~ dissolvedIIF 59 - Director → ME - 54
RESONANCE MELROSE WIND LIMITED
SC70562613 Queen's Road, Aberdeen, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-08-03 ~ nowIIF 16 - Director → ME - 55
- 56
- 571 Tudor Street, LondonDissolved Corporate (2 parents)Officer2011-12-16 ~ dissolvedIIF 79 - LLP Designated Member → ME
- 58
RESONANCE UK WIND II LIMITED
137022591 Park Row, Leeds, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-10-25 ~ nowIIF 32 - Director → ME - 59
RESONANCE WATER FINANCE UK LIMITED
108972127th Floor York House, 23 Kingsway, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-08-03 ~ nowIIF 54 - Director → ME - 60
- 61
- 62
RESONANCE WIND GP LTD
SC44318913 Queens Road, AberdeenActive Corporate (10 parents, 11 offsprings)Officer2013-02-20 ~ nowIIF 33 - Director → ME - 63GVO WIND NO.7 LIMITED - 2013-05-1018 Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (9 parents)Officer2021-10-21 ~ nowIIF 43 - Director → ME
- 64
SCARBOROUGH ENVIRONMENTAL INFRASTRUCTURE LIMITED
13815694Unit 18 Riversway Business Village, Navigation Way, Preston, LancashireActive Corporate (12 parents)Officer2021-12-23 ~ nowIIF 19 - Director → ME - 65
- 66
STRATH OF BRYDOCK WIND FARM LIMITED
0838337218 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (13 parents)Officer2013-01-31 ~ nowIIF 36 - Director → ME - 67
PALLADIUM VENTURES LIMITED
- 2011-01-05 04083043LIQUIDITY CAPITAL LIMITED
- 2009-06-26 04083043GLOBALMAX CAPITAL LIMITED
- 2002-08-09 04083043N Wood, 1 Tudor Street, 6th Floor, LondonDissolved Corporate (5 parents, 1 offspring)Officer2000-11-06 ~ dissolvedIIF 58 - Director → ME2000-11-06 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2016-09-22 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 68
URBAN WIND ASSETS LIMITED
0929419018 Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (12 parents)Officer2021-12-15 ~ nowIIF 39 - Director → ME - 69
- 70
WATER VENTURES LIMITED
09592184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-10 during the appointment or period of controlS&w Partners Llp, C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (13 parents)Officer2015-07-30 ~ nowIIF 57 - Director → ME - 71
WIND ENERGY GENERATION LIMITED
NI623521C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (7 parents)Officer2022-01-24 ~ nowIIF 11 - Director → ME - 72
WIND NI DEVELOPMENTS LIMITED
NI616397C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2019-08-16 ~ dissolvedIIF 6 - Director → ME - 73
WIND NI POWER LIMITED
NI616227C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (8 parents, 1 offspring)Officer2019-08-16 ~ nowIIF 15 - Director → ME - 74
WOOD DE LASTIC PROPERTIES LLP
OC4468066 Willow Close, Reed, Royston, EnglandActive Corporate (4 parents)Officer2023-04-11 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2023-04-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 75HAMSARD 2951 LIMITED - 2005-12-0618 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (26 parents)Officer2013-12-24 ~ nowIIF 38 - Director → ME
- 76
WRAE FARM HOLDINGS LIMITED
SC67360613 Queen's Road, Aberdeen, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 23 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.