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 George Woodward

    Related profiles found in government register
  • Mr Nicholas George Woodward
    Australian born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 1

    • 16 Berkeley Street, 16 Berkeley Street, London, W1J 8DZ, England

      IIF 2

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 3

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 4

    • Apartment 902, 7 Pearson Square, London, W1T 3BP, England

      IIF 5

    • Floor 4, 85 Tottenham Court Road, London, W1T 4TQ, England

      IIF 6 IIF 7 IIF 8

    • 7, Rookery House, Newmarket, CB8 8SY, England

      IIF 9 IIF 10 IIF 11

    • 7, Rookery House, Newmarket, Suffolk, CB8 8SY, England

      IIF 12 IIF 13 IIF 14

    • 7, Rookery House, Newmarket, Suffolk, CB8 8SY, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Mr Nicholas George Woodward
    Australian born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7, Rookery House, Newmarket, Suffolk, CB8 8SY, England

      IIF 21
  • Nicholas George Woodward
    Australian born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7, Apartment 907, 7 Pearson Square, London, WI2 3BP, United Kingdom

      IIF 22
  • Mr Nicholas George Woodward
    Australian born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Apartment 907, 7 Pearson Square, London, W1t 3bp, W1T 3BP, United Kingdom

      IIF 23
  • Mr Nick Woodward
    Australian born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 902 7, Pearson Square, London, W1T 3BP

      IIF 24

    • Apartment 902, 7 Pearson Square, London, W1T 3BP, England

      IIF 25 IIF 26

    • 7, Rookery House, Newmarket, CB8 8SY, England

      IIF 27
  • Woodward, Nicholas George
    Australian chief executive born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 28
  • Woodward, Nicholas George
    Australian company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 120, 120, New Cavendish Street, London, W1W 6XX, England

      IIF 29

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 30

    • Apartment 902 7, Pearson Square, London, W1T 3BP

      IIF 31

    • Apartment 902, 7 Pearson Square, London, W1T 3BP, England

      IIF 32 IIF 33 IIF 34
  • Woodward, Nicholas George
    Australian computer programmer born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA

      IIF 35
  • Woodward, Nicholas George
    Australian director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 902, 7 Pearson Square, London, W1T 3BP, England

      IIF 36
  • Woodward, Nicholas George
    Australian entrepreneur born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7, Rookery House, Newmarket, Suffolk, CB8 8SY, England

      IIF 37
  • Woodward, Nicholas George
    Australian software engineer born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Woodward, Nicholas George
    Australian software engineer/entrepreneur born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 55
  • Woodward, Nicholas George
    Australian software engineer born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7, Rookery House, Newmarket, Suffolk, CB8 8SY, England

      IIF 56
  • Woodward, Nicholas George
    Australian director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 57
  • Woodward, Nicholas George
    Australian it consultant born in November 1961

    Resident in Australia

    Registered addresses and corresponding companies

    • 2nd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA

      IIF 58

    • Floor 4, 85 Tottenham Court Road, London, W1T 4TQ, England

      IIF 59
  • Woodward, Nicholas George
    Australian technology entrepreneur born in November 1961

    Resident in Australia

    Registered addresses and corresponding companies

    • Floor 4, 85 Tottenham Court Road, London, W1T 4TQ, England

      IIF 60 IIF 61
  • Woodward, Nicholas George
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16 Berkeley Street, 16 Berkeley Street, London, W1J 8DZ, England

      IIF 62

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 63
  • Woodward, Nicholas George
    Australian it consultant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157 St John Street, London, EC1V 4PY

      IIF 64

    • 75 Badminton Road, London, SW12 8BL

      IIF 65
  • Woodward, Nicholas George
    Australian software engineer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 66

    • 7, Apartment 907, 7 Pearson Square, London, W1t 3bp, W1T 3BP, United Kingdom

      IIF 67
  • Woodward, Nicholas George

    Registered addresses and corresponding companies

    • 2nd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA

      IIF 68

    • 145-157 St John Street, London, EC1V 4PY

      IIF 69
  • Woodward, Nick
    British programmer born in December 1960

    Registered addresses and corresponding companies

    • Flat 2, 109 Whitfield Street, London, W1T 4HJ

      IIF 70
  • Woodward, Nick

    Registered addresses and corresponding companies

    • Flat 2, 109 Whitfield Street, London, W1T 4HJ

      IIF 71
child relation
Offspring entities and appointments
Active 25
  • 1
    Apartment 902 7 Pearson Square, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 2
    7 Rookery House, Newmarket, England
    Corporate (6 parents)
    Equity (Company account)
    -697,178 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 11 - Has significant influence or control → OE
  • 3
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-03-22 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    ETZ SOFTWARE LTD - 2020-06-30
    WOODWARD CAPITAL NOMINEES LTD - 2020-06-03
    7 Rookery House, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-11-25 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 10 - Has significant influence or control → OE
  • 5
    WOODWARD CAPITAL INVESTMENTS LTD - 2020-05-14
    SAAS PRIVATE EQUITY GP LTD - 2019-05-13
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,063 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-02-15 ~ now
    IIF 17 - Has significant influence or control → OE
  • 6
    7 Rookery House, Newmarket, Suffolk, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -85,794 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 52 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 20 - Has significant influence or control → OE
  • 7
    Floor 4 85 Tottenham Court Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-09 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-11-25 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 14 - Has significant influence or control → OE
  • 9
    7 Rookery House, Newmarket, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-11-25 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 9 - Has significant influence or control → OE
  • 10
    7 Rookery House, Newmarket, Suffolk, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,409,604 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 54 - director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 18 - Has significant influence or control → OE
  • 11
    Floor 4 85 Tottenham Court Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-09 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    ETZ PLC
    - now
    ETZ GLOBAL PLC - 2020-10-21
    7 Rookery House, Newmarket, Suffolk, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    39,805 GBP2022-12-31
    Officer
    2020-11-25 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    7 Apartment 907, 7 Pearson Square, London, W1t 3bp, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    7 Apartment 907, 7 Pearson Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    ETZ SYSTEMS LIMITED - 2015-03-20
    E-TIMESHEETZ LIMITED - 2006-02-20
    E-TIMESHEETZ.COM LIMITED - 2001-08-16
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (7 parents)
    Equity (Company account)
    -20,931 GBP2024-12-31
    Officer
    2017-09-18 ~ now
    IIF 51 - director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 16 - Has significant influence or control → OE
  • 16
    Apartment 902 7 Pearson Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-08-31 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-20 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 18
    ETZ GROUP HOLDINGS LTD - 2020-06-02
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -55,940 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 15 - Has significant influence or control → OE
  • 19
    7 Rookery House, Newmarket, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-11-25 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-12-13 ~ now
    IIF 27 - Has significant influence or control → OE
  • 20
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    Apartment 902 7 Pearson Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-11-15 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 22
    Apartment 902 7 Pearson Square, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-08-08 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    2018-08-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    SAAS PRIVATE EQUITY LLP - 2019-10-11
    16 Berkeley Street 16 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 62 - llp-designated-member → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove members → OE
  • 24
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    -291 GBP2023-04-05
    Officer
    2019-11-04 ~ now
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Right to appoint or remove members → OE
  • 25
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-03 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    AJIIL LIMITED - 2019-05-14
    16 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-07-20 ~ 2020-06-25
    IIF 30 - director → ME
  • 2
    Apartment 902 7 Pearson Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-05-14 ~ 2020-06-25
    IIF 39 - director → ME
  • 3
    7 Rookery House, Newmarket, England
    Corporate (6 parents)
    Equity (Company account)
    -697,178 GBP2023-12-31
    Officer
    2019-05-16 ~ 2020-06-25
    IIF 38 - director → ME
  • 4
    ETZ SOFTWARE LTD - 2020-06-30
    WOODWARD CAPITAL NOMINEES LTD - 2020-06-03
    7 Rookery House, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-05-13 ~ 2020-06-25
    IIF 66 - director → ME
  • 5
    WOODWARD CAPITAL INVESTMENTS LTD - 2020-05-14
    SAAS PRIVATE EQUITY GP LTD - 2019-05-13
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,063 GBP2023-12-31
    Officer
    2018-02-15 ~ 2020-06-25
    IIF 36 - director → ME
  • 6
    7 Rookery House, Newmarket, Suffolk, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -85,794 GBP2023-12-31
    Officer
    2020-04-17 ~ 2020-06-25
    IIF 42 - director → ME
  • 7
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-03-27 ~ 2020-06-25
    IIF 41 - director → ME
  • 8
    ETZ PLC
    - now
    ETZ GLOBAL PLC - 2020-10-21
    7 Rookery House, Newmarket, Suffolk, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    39,805 GBP2022-12-31
    Officer
    2020-03-02 ~ 2020-06-25
    IIF 55 - director → ME
  • 9
    ETZ SYSTEMS LIMITED - 2015-03-20
    E-TIMESHEETZ LIMITED - 2006-02-20
    E-TIMESHEETZ.COM LIMITED - 2001-08-16
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (7 parents)
    Equity (Company account)
    -20,931 GBP2024-12-31
    Officer
    2016-05-24 ~ 2017-05-18
    IIF 59 - director → ME
    2016-05-21 ~ 2016-05-21
    IIF 35 - director → ME
    2015-01-01 ~ 2015-11-13
    IIF 58 - director → ME
    2000-11-06 ~ 2010-11-01
    IIF 64 - director → ME
    2000-11-06 ~ 2000-11-06
    IIF 70 - director → ME
    2016-05-21 ~ 2016-05-21
    IIF 68 - secretary → ME
    2000-11-06 ~ 2010-11-01
    IIF 69 - secretary → ME
    2000-11-06 ~ 2000-11-06
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-14
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    Apartment 902 7 Pearson Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 57 - director → ME
    2017-11-27 ~ 2018-03-28
    IIF 31 - director → ME
  • 11
    7 Rookery House, Newmarket, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-11-27 ~ 2020-06-25
    IIF 32 - director → ME
  • 12
    24 Five Oaks Way, Hassocks, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -3,138 GBP2023-03-31
    Officer
    2005-04-14 ~ 2016-06-10
    IIF 65 - director → ME
  • 13
    Apartment 902 7 Pearson Square, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-11-27 ~ 2018-03-29
    IIF 33 - director → ME

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