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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

Woods, Ashley Graham

    Related profiles found in government register
  • Woods, Ashley Graham

    Registered addresses and corresponding companies
  • Woods, Ashley Graham
    Australian director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Whitfield Street, Level 2, London, W1T 4HD, England

      IIF 25

    • icon of address C/o Ion, 3rd Floor, One New Change, London, EC4M 9AF, England

      IIF 26
  • Woods, Ashley Graham
    Australian lawyer born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1BE, England

      IIF 27

    • icon of address 43, Whitfield Street, Level 2, London, W1T 4HD, United Kingdom

      IIF 28

    • icon of address C/o Ion, 10 Queen Street Place, London, EC4R 1BE, England

      IIF 29 IIF 30 IIF 31

    • icon of address C/o Ion, 3rd Floor, One New Change, London, EC4M 9AF, England

      IIF 36

    • icon of address Level 26, 30 St Mary Axe, London, EC3A 8EP, United Kingdom

      IIF 37

    • icon of address Level 26, St. Mary Axe, London, EC3A 8EP, United Kingdom

      IIF 38
  • Woods, Ashley Graham
    Australian legal counsel born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Whitfield Street, Level 2, London, W1T 4HD, England

      IIF 39
  • Woods, Ashley Graham
    Australian solicitor born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ashley Graham Woods
    Australian born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 185, Kingston Road, Wimbledon, London, SW19 1LH, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 185 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ROYALBLUE INVESTMENTS LIMITED - 2007-05-01
    DE FACTO 776 LIMITED - 1999-06-23
    icon of address C/o Ion, 3rd Floor, One New Change, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 36 - Director → ME
  • 3
    DMWSL 754 LIMITED - 2014-05-29
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 54 - Director → ME
  • 4
    TIMESWIFT PLC - 2000-03-03
    icon of address Level 26 30 St Mary Axe, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2013-07-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 5
    POLLINATION CLIMATE GROWTH EQUITY FUND PLC - 2022-03-31
    POLLINATION CLIMATE GROWTH EQUITY PLC - 2021-08-11
    icon of address 43 Whitfield Street, Level 2, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-10-02 ~ dissolved
    IIF 45 - Director → ME
  • 6
    MAIA HOLDINGS LIMITED - 2003-07-09
    LAW 2390 LIMITED - 2003-01-28
    icon of address Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2013-09-05 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    INTERCEDE 2183 LIMITED - 2007-06-22
    icon of address Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2013-09-05 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    icon of address Level 26, 30 St Mary Axe, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2013-09-05 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    ROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1993-08-09
    icon of address Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2013-09-05 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    E-OLUS LIMITED - 2000-12-20
    icon of address Level 26 30 St Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-19 ~ dissolved
    IIF 77 - Director → ME
    icon of calendar 2014-03-01 ~ dissolved
    IIF 22 - Secretary → ME
Ceased 54
  • 1
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2020-11-30
    IIF 53 - Director → ME
    icon of calendar 2020-11-30 ~ 2021-06-30
    IIF 6 - Secretary → ME
  • 2
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2019-07-12
    IIF 75 - Director → ME
  • 3
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2020-11-30
    IIF 56 - Director → ME
    icon of calendar 2020-11-30 ~ 2021-06-30
    IIF 7 - Secretary → ME
  • 4
    C6 DATA INTELLIGENCE LTD - 2020-02-14
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 55 - Director → ME
  • 5
    INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2012-04-19
    C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2020-02-14
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 48 - Director → ME
  • 6
    C6 ENHANCED INTELLIGENCE LTD - 2020-02-14
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 52 - Director → ME
  • 7
    OILSPACE LIMITED - 2009-03-19
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-09 ~ 2021-06-30
    IIF 17 - Secretary → ME
  • 8
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2021-12-16
    IIF 65 - Director → ME
  • 9
    INTERNET CONSULTANCY LIMITED - 2001-05-16
    CELITA LIMITED - 1996-07-02
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2021-05-17
    IIF 9 - Secretary → ME
  • 10
    CITYNET PLC - 2000-08-15
    ADDENDA PERIPHERALS LIMITED - 1995-01-10
    MULATOR LIMITED - 1993-07-13
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2021-05-17
    IIF 11 - Secretary → ME
  • 11
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2021-08-03
    IIF 70 - Director → ME
  • 12
    LIBERN SERVICES LIMITED - 1995-09-07
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-26 ~ 2021-05-17
    IIF 68 - Director → ME
  • 13
    DMWSL 856 LIMITED - 2017-05-15
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 60 - Director → ME
  • 14
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 47 - Director → ME
  • 15
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-09-24 ~ 2021-04-09
    IIF 32 - Director → ME
  • 16
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-24 ~ 2021-04-09
    IIF 35 - Director → ME
  • 17
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2021-04-09
    IIF 37 - Director → ME
    icon of calendar 2017-12-21 ~ 2021-06-30
    IIF 24 - Secretary → ME
  • 18
    BLUE BOX LTD. - 1998-11-05
    LATENTZERO LTD. - 2007-05-15
    FIDESSA LATENTZERO LIMITED - 2012-08-03
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-03 ~ 2021-04-09
    IIF 31 - Director → ME
  • 19
    ROYALBLUE GROUP PLC - 2007-05-01
    FIDESSA GROUP PLC - 2018-10-12
    FIDESSA GROUP HOLDINGS PLC - 2018-10-12
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2021-04-09
    IIF 30 - Director → ME
  • 20
    ROYALBLUE SOFTWARE LIMITED - 2007-05-01
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ 2021-04-09
    IIF 29 - Director → ME
  • 21
    ROYALBLUE FINANCIAL PLC - 2007-05-01
    FIDESSA PLC - 2019-03-04
    FIDESSA TRADING UK PLC - 2019-03-04
    CCF AND SAJ PLC - 1999-06-18
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-03 ~ 2021-04-09
    IIF 33 - Director → ME
  • 22
    HOXTON PROPERTY LIMITED - 2007-09-04
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 57 - Director → ME
  • 23
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-17 ~ 2021-05-17
    IIF 73 - Director → ME
  • 24
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2021-04-09
    IIF 67 - Director → ME
  • 25
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-13 ~ 2021-04-09
    IIF 71 - Director → ME
    icon of calendar 2017-11-13 ~ 2021-06-30
    IIF 16 - Secretary → ME
  • 26
    NAME IDENTITY THEFT PREVENTION LIMITED - 2014-08-29
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 50 - Director → ME
  • 27
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-12 ~ 2018-08-10
    IIF 38 - Director → ME
  • 28
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-04-09
    IIF 69 - Director → ME
  • 29
    ANVIL SOFTWARE LIMITED - 2007-05-17
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-01 ~ 2021-06-30
    IIF 21 - Secretary → ME
  • 30
    OYSTERVALE LIMITED - 1997-09-29
    ION TRADING SYSTEMS LIMITED - 2004-06-29
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2021-06-30
    IIF 8 - Secretary → ME
  • 31
    SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED - 2006-09-01
    SIMCORP TREASURY SOLUTIONS LIMITED - 2007-07-18
    BA SWALLOW HOLDINGS LTD. - 1990-09-28
    TRUSHELFCO (NO. 467) LIMITED - 1982-09-01
    BA SWALLOW BUSINESS SYSTEMS LIMITED - 1999-09-01
    BA FUTURES LIMITED - 1989-03-14
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2021-06-30
    IIF 20 - Secretary → ME
  • 32
    CORPUS UK LIMITED - 2009-01-12
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2021-04-09
    IIF 27 - Director → ME
  • 33
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 63 - Director → ME
  • 34
    DMWSL 748 LIMITED - 2014-02-25
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 51 - Director → ME
  • 35
    EVENTFAME LIMITED - 1999-12-10
    MERGERMARKET.COM LIMITED - 2001-01-09
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 62 - Director → ME
  • 36
    DMWSL 746 LIMITED - 2014-02-25
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 59 - Director → ME
    icon of calendar 2020-11-30 ~ 2021-06-30
    IIF 5 - Secretary → ME
  • 37
    DMWSL 747 LIMITED - 2014-02-25
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 58 - Director → ME
  • 38
    DMWSL 753 LIMITED - 2014-02-25
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ 2020-11-30
    IIF 49 - Director → ME
  • 39
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-19 ~ 2021-04-09
    IIF 64 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-06-30
    IIF 10 - Secretary → ME
  • 40
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-05 ~ 2021-04-09
    IIF 34 - Director → ME
  • 41
    HEXAGON 213 LIMITED - 1998-08-19
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-27 ~ 2019-05-16
    IIF 26 - Director → ME
  • 42
    icon of address C/o Ion, 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-27 ~ 2021-08-03
    IIF 74 - Director → ME
  • 43
    PAT SYSTEMS LIMITED - 2000-03-03
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-06 ~ 2021-06-30
    IIF 19 - Secretary → ME
  • 44
    LIONSTAND PLC - 2003-02-14
    PATSYSTEMS PLC - 2012-07-06
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2021-06-30
    IIF 18 - Secretary → ME
  • 45
    POLLINATION CAPITAL ADVISORS LIMITED - 2019-05-30
    icon of address 43 Whitfield Street, Level 2, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2025-05-01
    IIF 39 - Director → ME
  • 46
    icon of address 43 Whitfield Street, Level 2, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-11-28 ~ 2025-05-01
    IIF 25 - Director → ME
  • 47
    icon of address 43 Whitfield Street, Level 2, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-08-25 ~ 2025-05-01
    IIF 46 - Director → ME
  • 48
    POLLINATION SNF INVESTMENTS LIMITED - 2024-11-11
    POLLINATION TCA INVESTMENTS LIMITED - 2024-05-29
    icon of address 43 Whitfield Street, Level 2, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-28 ~ 2025-05-01
    IIF 28 - Director → ME
  • 49
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-24 ~ 2021-10-01
    IIF 66 - Director → ME
  • 50
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2021-06-30
    IIF 13 - Secretary → ME
  • 51
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2021-04-09
    IIF 72 - Director → ME
    icon of calendar 2013-09-05 ~ 2021-06-30
    IIF 12 - Secretary → ME
  • 52
    CLAMRICE LIMITED - 1992-01-07
    TRIPLE POINT METALS TECHNOLOGY LIMITED - 2000-12-29
    INTERFLEX BUSINESS SYSTEMS LIMITED - 1999-02-11
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-10 ~ 2021-06-30
    IIF 14 - Secretary → ME
  • 53
    TREMA LIMITED - 1997-09-25
    TREMA TREASURY MANAGEMENT LIMITED - 2001-05-30
    TREMA (U.K) LIMITED - 2007-04-03
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2021-06-30
    IIF 15 - Secretary → ME
  • 54
    TENFOLD SYSTEMS UK LIMITED - 2003-02-07
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-30
    IIF 61 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.