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
Individuals in focus
Mr Nicholas George Woodward
- Australian born in November 1961
Mr Nicholas George Woodward
Resident in England
Registered addresses and corresponding companies120, New Cavendish Street, London, W1W 6XX, England
IIF 116 Berkeley Street, 16 Berkeley Street, London, W1J 8DZ, England
IIF 2167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 3167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 4Apartment 902, 7 Pearson Square, London, W1T 3BP, England
IIF 5Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, England
IIF 6 IIF 7Floor 4, 85 Tottenham Court Road, London, W1T 4TQ, England
IIF 8 IIF 9 IIF 107, Rookery House, Newmarket, CB8 8SY, England
IIF 11 IIF 127, Rookery House, Newmarket, Suffolk, CB8 8SY, England
IIF 13 IIF 14 IIF 15 (more)7, Rookery House, Newmarket, Suffolk, CB8 8SY, United Kingdom
IIF 19 IIF 20
- Australian born in September 1961
Mr Nicholas George Woodward
Resident in England
Registered addresses and corresponding companies7, Rookery House, Newmarket, Suffolk, CB8 8SY, England
IIF 21
- Australian born in November 1961
Nicholas George Woodward
Resident in England
Registered addresses and corresponding companies7, Apartment 907, 7 Pearson Square, London, WI2 3BP, United Kingdom
IIF 22
- Australian born in November 1961
Mr Nicholas George Woodward
Resident in United Kingdom
Registered addresses and corresponding companies7, Apartment 907, 7 Pearson Square, London, W1t 3bp, W1T 3BP, United Kingdom
IIF 23
- Australian born in November 1961
Mr Nick Woodward
Resident in England
Registered addresses and corresponding companies - Australian born in November 1961
Mr Nicholas Woodward
Resident in Singapore
Registered addresses and corresponding companiesChancery Station House, 31-33 High Holborn, London, WC1V 6AX, England
IIF 28
- Australian born in November 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companiesApartment 902, 7 Pearson Square, London, W1T 3BP, England
IIF 29Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, England
IIF 30 IIF 317, Rookery House, Newmarket, CB8 8SY, England
IIF 32 IIF 33 IIF 347, Rookery House, Newmarket, Suffolk, CB8 8SY, England
IIF 35 IIF 36 IIF 37 (more)7, Rookery House, Newmarket, Suffolk, CB8 8SY, United Kingdom
IIF 41 IIF 42
- Australian chief executive born in November 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies120, New Cavendish Street, London, W1W 6XX, England
IIF 43
- Australian company director born in November 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies - Australian computer programmer born in November 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies2nd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 50
- Australian software engineer born in November 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies - Australian software engineer/entrepreneur born in November 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 56
- Australian born in September 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies7, Rookery House, Newmarket, Suffolk, CB8 8SY, England
IIF 57
- Australian director born in November 1970
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies120, New Cavendish Street, London, W1W 6XX, England
IIF 58
- Australian it consultant born in November 1961
Woodward, Nicholas George
Resident in Australia
Registered addresses and corresponding companies - Australian technology entrepreneur born in November 1961
Woodward, Nicholas George
Resident in Australia
Registered addresses and corresponding companies - born in November 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies - Australian born in November 1961
Woodward, Nicholas George
Resident in United Kingdom
Registered addresses and corresponding companies75 Badminton Road, London, SW12 8BL
IIF 65
- Australian it consultant born in November 1961
Woodward, Nicholas George
Resident in United Kingdom
Registered addresses and corresponding companies145-157 St John Street, London, EC1V 4PY
IIF 66
- Australian software engineer born in November 1961
Woodward, Nicholas George
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in November 1961
Woodward, Nicholas
Resident in Singapore
Registered addresses and corresponding companiesChancery Station House, 31-33 High Holborn, London, WC1V 6AX, England
IIF 69
- Registered addresses and corresponding companies
Woodward, Nicholas George
- British programmer born in December 1960Registered addresses and corresponding companies
Woodward, Nick
Flat 2, 109 Whitfield Street, London, W1T 4HJ
IIF 72
- Registered addresses and corresponding companies
Woodward, Nick
Flat 2, 109 Whitfield Street, London, W1T 4HJ
IIF 73
Related profiles found in government register
Offspring entities and appointments
28
- 1
AJIIL LIMITED
- 2019-05-14 1128235116 Berkeley Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2018-12-31Officer2018-07-20 ~ 2020-06-25IIF 45 - Director → ME - 2
AJIIL HOLDINGS LTD
11994228Apartment 902 7 Pearson Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-05-14 ~ 2020-06-25IIF 52 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 5 - Has significant influence or control → OE - 3
AJIIL HUMAN CAPITAL LTD
119995187 Rookery House, Newmarket, EnglandActive Corporate (11 parents)Equity (Company account)-697,178 GBP2023-12-31Officer2020-11-25 ~ nowIIF 34 - Director → ME2019-05-16 ~ 2020-06-25IIF 51 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 12 - Has significant influence or control → OE - 4
AJIIL LAW LIMITED
112694547 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)1 GBP2023-12-31Officer2018-03-22 ~ nowIIF 40 - Director → MEPerson with significant control2018-03-22 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5AJIIL SOFTWARE LTD - now
ETZ SOFTWARE LTD
- 2020-06-30 11990799WOODWARD CAPITAL NOMINEES LTD
- 2020-06-03 119907997 Rookery House, Newmarket, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2019-05-13 ~ 2020-06-25IIF 67 - Director → ME2020-11-25 ~ nowIIF 30 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 7 - Has significant influence or control → OE - 6
ANA SOFTWARE LIMITED
16062517Lewis House, Great Chesterford Court, Great Chesterford, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)436 GBP2024-12-31Officer2024-11-05 ~ nowIIF 69 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 7WOODWARD CAPITAL INVESTMENTS LTD - 2020-05-14SAAS PRIVATE EQUITY GP LTD - 2019-05-13 OC4210587 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)-1,063 GBP2023-12-31Officer2020-11-25 ~ nowIIF 38 - Director → ME2018-02-15 ~ 2020-06-25IIF 29 - Director → MEPerson with significant control2018-02-15 ~ nowIIF 18 - Has significant influence or control → OE
- 8
ETZ FINANCIAL SERVICES LIMITED
125627767 Rookery House, Newmarket, Suffolk, United KingdomActive Corporate (8 parents)Equity (Company account)-163,442 GBP2024-12-30Officer2020-04-17 ~ 2020-06-25IIF 55 - Director → ME2020-11-25 ~ nowIIF 41 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 20 - Has significant influence or control → OE - 9
ETZ FINTECH LIMITED
09863127Floor 4 85 Tottenham Court Road, London, EnglandDissolved Corporate (1 parent)Officer2015-11-09 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 10
ETZ FREELANCERS LIMITED
125371887 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-12-31Officer2020-11-25 ~ nowIIF 35 - Director → ME2020-03-27 ~ 2020-06-25IIF 54 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 15 - Has significant influence or control → OE - 11
ETZ IP LTD
119983807 Rookery House, Newmarket, EnglandActive Corporate (11 parents)Equity (Company account)0 GBP2024-12-31Officer2020-11-25 ~ nowIIF 32 - Director → MEPerson with significant control2019-05-15 ~ nowIIF 11 - Has significant influence or control → OE - 12
ETZ PAYMENTS LTD
119983047 Rookery House, Newmarket, Suffolk, United KingdomActive Corporate (12 parents)Net Assets/Liabilities (Company account)2,409,604 GBP2023-12-31Officer2020-11-25 ~ nowIIF 31 - Director → MEPerson with significant control2019-05-15 ~ nowIIF 6 - Has significant influence or control → OE - 13
ETZ PLATFORM LIMITED
09863137Floor 4 85 Tottenham Court Road, London, EnglandDissolved Corporate (1 parent)Officer2015-11-09 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 14ETZ GLOBAL PLC - 2020-10-217 Rookery House, Newmarket, Suffolk, United KingdomActive Corporate (14 parents, 11 offsprings)Equity (Company account)53,705 GBP2024-12-31Officer2020-11-25 ~ nowIIF 42 - Director → ME2020-03-02 ~ 2020-06-25IIF 56 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 15
ETZ SOFTWARE TECHNOLOGIES (UK) LTD
117026127 Apartment 907, 7 Pearson Square, London, W1t 3bp, United KingdomDissolved Corporate (1 parent)Officer2018-11-29 ~ dissolvedIIF 68 - Director → MEPerson with significant control2018-11-29 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 16
ETZ TECHNOLOGIES IP LTD
116973497 Apartment 907, 7 Pearson Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 17ETZ SYSTEMS LIMITED - 2015-03-20E-TIMESHEETZ LIMITED - 2006-02-20E-TIMESHEETZ.COM LIMITED - 2001-08-167 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (20 parents)Equity (Company account)-20,931 GBP2024-12-31Officer2017-09-18 ~ nowIIF 39 - Director → ME2015-01-01 ~ 2015-11-13IIF 59 - Director → ME2016-05-24 ~ 2017-05-18IIF 60 - Director → ME2016-05-21 ~ 2016-05-21IIF 50 - Director → ME2000-11-06 ~ 2010-11-01IIF 66 - Director → ME2000-11-06 ~ 2000-11-06IIF 72 - Director → ME2016-05-21 ~ 2016-05-21IIF 70 - Secretary → ME2000-11-06 ~ 2000-11-06IIF 73 - Secretary → ME2000-11-06 ~ 2010-11-01IIF 71 - Secretary → MEPerson with significant control2018-04-16 ~ nowIIF 17 - Has significant influence or control → OE2016-04-06 ~ 2017-08-14IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 18
ETZ TECHNOLOGY SERVICES LIMITED
10708799Apartment 902 7 Pearson Square, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2017-12-31Officer2018-08-31 ~ dissolvedIIF 43 - Director → ME2018-08-31 ~ 2018-08-31IIF 58 - Director → ME2017-11-27 ~ 2018-03-28IIF 46 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 19
ETZ UMBRELLA LTD
124735177 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2020-02-20 ~ nowIIF 57 - Director → MEPerson with significant control2020-02-20 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 20ETZ GROUP HOLDINGS LTD - 2020-06-027 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-55,940 GBP2023-12-31Officer2020-11-25 ~ nowIIF 36 - Director → MEPerson with significant control2019-05-14 ~ nowIIF 16 - Has significant influence or control → OE
- 21
GDPR TECHNOLOGIES LIMITED
108437157 Rookery House, Newmarket, EnglandActive Corporate (10 parents)Equity (Company account)0 GBP2024-12-31Officer2020-11-25 ~ nowIIF 33 - Director → ME2017-11-27 ~ 2020-06-25IIF 47 - Director → MEPerson with significant control2017-12-13 ~ nowIIF 27 - Has significant influence or control → OE - 22
RECRUITMENT INDUSTRY BENCHMARKING LIMITED
0438897924 Five Oaks Way, Hassocks, West Sussex, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-3,245 GBP2024-03-31Officer2005-04-14 ~ 2016-06-10IIF 65 - Director → ME - 23
RECTECH VENTURES LIMITED
13850033167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (5 parents)Person with significant control2022-09-13 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 24
SAAS CAPITAL LIMITED
10746415Apartment 902 7 Pearson Square, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2017-12-31Officer2017-11-15 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 25
SAAS CONNECT LIMITED
10713510Apartment 902 7 Pearson Square, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2017-12-31Officer2017-11-27 ~ 2018-03-29IIF 48 - Director → ME2018-08-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2017-12-13 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2616 Berkeley Street 16 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2018-02-15 ~ dissolvedIIF 63 - LLP Designated Member → MEPerson with significant control2018-02-15 ~ dissolvedIIF 2 - Right to surplus assets - More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove members → OE
- 27
WOODWARD AND PARTNERS LLP
OC4294927 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (6 parents)Equity (Company account)-291 GBP2023-04-05Officer2019-11-04 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control2019-11-04 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - 75% or more → OE - 28
WOODWARD CAPITAL HOLDINGS LTD
120286927 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2019-06-03 ~ nowIIF 37 - Director → MEPerson with significant control2019-06-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.