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
Wood, Nicholas John
Wood, Nicholas John
British born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6 - 16, Huntsworth Mews, London, NW1 6DD, England
Wood, Nicholas John
British ceo born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6-16, Huntsworth Mews, London, NW1 6DD, United Kingdom
Wood, Nicholas John
British company director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1, Tudor Street, 6th Floor, London, EC4Y 0AH, England
Wood, Nicholas John
born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6 - 16, Huntsworth Mews, London, NW1 6DD, England
Mr Nicholas John Wood
British born in November 1965Resident in United Kingdom
Registered addresses and corresponding companiesWood, Nicholas John
British born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 1, Tudor Street, London, EC4Y 0AH, England
IIF 9 IIF 10 IIF 11 (more) 6, - 16 Huntsworth Mews, London, England, NW1 6DD, England
IIF 29 IIF 30 6-16 Huntsworth Mews, 6-16 Huntsworth Mews, London, NW1 6DD, England
IIF 31 IIF 32 IIF 33 (more) 6-16, Huntsworth Mews, London, NW1 6DD, England
IIF 37 IIF 38 IIF 39 (more) 6-16, Huntsworth Mews, London, NW1 6DD, United Kingdom
IIF 50 S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London, EC2V 7BG
Wood, Nicholas John
British company advisor born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 51 Colmore Plaza, 20 Colmore Circus, Birmingham, B4 6AT
Wood, Nicholas John
British company director born in November 1965Resident in England
Registered addresses and corresponding companiesWood, Nicholas John
British investment manager born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 57 Level 6, 1 Tudor Street, London, EC4Y 0AH, England
Wood, Nicholas John
British company director born in November 1965Registered addresses and corresponding companiesWood, Nicholas John
British investor director born in November 1965Registered addresses and corresponding companies
IIF 60 East Summer Court, 86a Tilford Road, Farnham, Surrey, GU9 8DS
Wood, Nicholas John
British manager born in November 1965Registered addresses and corresponding companiesWood, Nicholas John
British venture capitalist born in November 1965Registered addresses and corresponding companies
IIF 73 East Summer Court, 86a Tilford Road, Farnham, Surrey, GU9 8DS
Wood, Nicholas John
born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 74 1, Tudor Street, London, EC4Y 0AH
Wood, Nicholas John
born in August 1963Resident in Switzerland
Registered addresses and corresponding companies
IIF 75 6, Willow Close, Reed, Royston, SG8 8BA, England
Wood, Nicholas John
British venture capitalistRegistered addresses and corresponding companies
IIF 76 1, Tudor Street, 6th Floor, London, EC4Y 0AH, England
Mr Nicholas John Wood
British born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 77 1, Tudor Street, 6th Floor, London, EC4Y 0AH
Mr Nicholas John Wood
British born in August 1963Resident in Switzerland
Registered addresses and corresponding companies
IIF 78 5, Palmerston Drive, Wheathampstead, St. Albans, AL4 8FE, England
Wood, Nicholas John
Registered addresses and corresponding companies
IIF 79 1, Tudor Street, 6th Floor, London, EC4Y 0AH, England
Wood, Nicholas
Registered addresses and corresponding companies
IIF 80 2, Praed Street, 609 Balmoral Apartments, London, W2 1AL, England
Related profiles found in government register
Offspring entities and appointments
Active
56
- 1 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)Officer
2014-03-21 ~ nowIIF 42 - Director → ME - 2 13 Queens Road, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)895,163 GBP2024-12-31Officer 2020-03-06 ~ nowIIF 18 - Director → ME
- 3LOTHIAN SHELF (C) LIMITED - 2010-08-23 13 Queen's Road, AberdeenActive Corporate (5 parents)Officer 2013-12-19 ~ nowIIF 48 - Director → ME
- 4 13 Queen's Road, Aberdeen, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-07-13 ~ nowIIF 21 - Director → ME
- 5 13 Queens Road, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)846,771 GBP2024-12-31Officer 2020-03-10 ~ nowIIF 25 - Director → ME
- 6 13 Queens Road, Aberdeen, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)198 GBP2019-09-30Officer 2020-03-06 ~ nowIIF 27 - Director → ME
- 7 18 Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Equity (Company account)-362,568 GBP2016-12-31Officer 2021-12-15 ~ nowIIF 41 - Director → ME
- 8 Muirden Farm Muirden Farm, Muirden, Turriff, Aberdeenshire, ScotlandActive Corporate (4 parents)Equity (Company account)973,333 GBP2024-12-31Officer 2019-11-08 ~ nowIIF 23 - Director → ME
- 9 13 Queens Road, Aberdeen, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)146,667 GBP2020-02-27Officer 2020-03-10 ~ nowIIF 17 - Director → ME
- 10 13 Queens Road, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)888,264 GBP2024-12-31Officer 2020-03-10 ~ nowIIF 13 - Director → ME
- 11 1 Tudor Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-06-24 ~ dissolvedIIF 55 - Director → ME
- 12 1 Tudor Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-06-24 ~ dissolvedIIF 54 - Director → ME
- 13 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (4 parents)Officer 2013-12-24 ~ nowIIF 43 - Director → ME
- 14 13 Queen's Road, Aberdeen, United KingdomActive Corporate (2 parents)Equity (Company account)995,803 GBP2024-12-31Officer 2020-09-09 ~ nowIIF 14 - Director → ME
- 15 13 Queens Road, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)990,327 GBP2024-12-31Officer 2021-09-07 ~ nowIIF 8 - Director → ME
- 16 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (4 parents)Officer 2013-12-24 ~ nowIIF 49 - Director → ME
- 17PFR (OAKDALE) LIMITED - 2016-01-11PFR (BROOMFLEET) LIMITED - 2010-06-16 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)Officer 2015-12-23 ~ nowIIF 45 - Director → ME
- 18 18 Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-11-18 ~ nowIIF 47 - Director → ME
- 19 18 Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (4 parents)Equity (Company account)184,048 GBP2021-03-31Officer 2021-11-18 ~ nowIIF 46 - Director → ME
- 20 2 609 Balmoral Apartments, 2 Praed Street, LondonDissolved Corporate (1 parent)Officer 2012-05-24 ~ dissolvedIIF 56 - Director → ME 2012-05-24 ~ dissolvedIIF 80 - Secretary → ME
- 21 13 Queen's Road, Aberdeen, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-07-13 ~ nowIIF 22 - Director → ME
- 22 13 Queens Road, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)457,600 GBP2023-12-31Officer 2020-03-09 ~ nowIIF 24 - Director → ME
- 23 Level 6 1 Tudor Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-06-28 ~ dissolvedIIF 57 - Director → ME
- 24RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED - 2014-12-11 6 - 16 Huntsworth Mews, London, EnglandActive Corporate (2 parents, 8 offsprings)Officer 2014-05-07 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 25 6-16 Huntsworth Mews, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-06-27 ~ nowIIF 35 - Director → ME
- 26 6-16 Huntsworth Mews, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)100 GBP2021-06-30Officer 2014-06-27 ~ nowIIF 34 - Director → ME
- 27 13 Queen's Road, Aberdeen, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2021-09-16 ~ nowIIF 26 - Director → ME
- 28 13 Queen's Road, Aberdeen, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-07-13 ~ nowIIF 16 - Director → ME
- 29 13 Queen's Road, Aberdeen, United KingdomActive Corporate (5 parents)Officer 2020-10-08 ~ nowIIF 9 - Director → ME
- 30 6 - 16 Huntsworth Mews, London, EnglandActive Corporate (2 parents)Officer 2023-03-23 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2023-03-23 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to surplus assets - 75% or more → OEIIF 6 - Right to appoint or remove members → OE
- 31 13 Queen's Road, Aberdeen, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-07-13 ~ nowIIF 20 - Director → ME
- 32RD HOLD CO I LIMITED - 2014-01-29 6-16 Huntsworth Mews, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2013-12-24 ~ nowIIF 32 - Director → ME
- 33 6-16 Huntsworth Mews, London, United KingdomDissolved Corporate (3 parents)Officer 2024-03-14 ~ dissolvedIIF 2 - Director → ME
- 34 13 Queen's Road, Aberdeen, United KingdomActive Corporate (5 parents)Equity (Company account)1,773,493 GBP2022-12-31Officer 2021-08-03 ~ nowIIF 12 - Director → ME
- 35 6-16 Huntsworth Mews, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-12-16 ~ nowIIF 30 - Director → ME
- 36 6-16 Huntsworth Mews, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)14,977,062 GBP2019-12-31Officer 2019-08-14 ~ nowIIF 10 - Director → ME
- 37RESONANCE ASSET MANAGEMENT LLP - 2014-12-11 1 Tudor Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ dissolvedIIF 74 - LLP Designated Member → ME
- 38 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2021-10-25 ~ nowIIF 28 - Director → ME
- 39 6-16 Huntsworth Mews, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-144,156 GBP2019-12-31Officer 2017-08-03 ~ nowIIF 36 - Director → ME
- 40 6-16 Huntsworth Mews, London, EnglandActive Corporate (5 parents)Officer 2020-05-29 ~ nowIIF 31 - Director → ME
- 41 6-16 Huntsworth Mews, London, EnglandActive Corporate (7 parents)Officer 2013-07-25 ~ nowIIF 33 - Director → ME
- 42 13 Queens Road, AberdeenActive Corporate (5 parents, 1 offspring)Equity (Company account)133 GBP2023-12-31Officer 2013-02-20 ~ nowIIF 29 - Director → ME
- 43
RSJ ONE ENERGY LIMITED
- nowGVO WIND NO.7 LIMITED - 2013-05-10 18 Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Equity (Company account)314,893 GBP2020-12-31Officer 2021-10-21 ~ nowIIF 44 - Director → ME - 44 Unit 18 Riversway Business Village, Navigation Way, Preston, LancashireActive Corporate (4 parents)Officer 2021-12-23 ~ nowIIF 15 - Director → ME
- 45PFR PROJECT LIMITED - 2009-03-26PFR (HMP STANDFORD HILL) LIMITED - 2016-01-11 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)Officer 2015-12-23 ~ nowIIF 38 - Director → ME
- 46 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)Officer 2013-01-31 ~ nowIIF 37 - Director → ME
- 47LIQUIDITY CAPITAL LIMITED - 2009-06-26GLOBALMAX CAPITAL LIMITED - 2002-08-09PALLADIUM VENTURES LIMITED - 2011-01-05 N Wood, 1 Tudor Street, 6th Floor, LondonDissolved Corporate (1 parent)Equity (Company account)13,130 GBP2016-12-31Officer 2000-11-06 ~ dissolvedIIF 3 - Director → ME 2000-11-06 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control 2016-09-22 ~ dissolvedIIF 77 - Has significant influence or control → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 48 18 Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Equity (Company account)-555,851 GBP2015-12-31Officer 2021-12-15 ~ nowIIF 40 - Director → ME
- 49
UTILITY SOLAR LIMITED
- nowPOWER ON SOLAR LIMITED - 2012-10-22 1 Tudor Street, 6th Floor, LondonDissolved Corporate (1 parent)Officer 2012-10-02 ~ dissolvedIIF 53 - Director → ME 2012-10-02 ~ dissolvedIIF 79 - Secretary → ME - 50 S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (5 parents)Officer 2015-07-30 ~ nowIIF 50 - Director → ME
- 51 C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)692,392 GBP2021-12-31Officer 2022-01-24 ~ nowIIF 7 - Director → ME
- 52 C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-04-30Officer 2019-08-16 ~ dissolvedIIF 52 - Director → ME
- 53 C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)10,956,140 GBP2023-12-31Officer 2019-08-16 ~ nowIIF 11 - Director → ME
- 54 6 Willow Close, Reed, Royston, EnglandActive Corporate (5 parents)Equity (Company account)-29,944 GBP2024-04-30Officer 2023-04-11 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control 2023-04-11 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
- 55HAMSARD 2951 LIMITED - 2005-12-06 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (4 parents)Officer 2013-12-24 ~ nowIIF 39 - Director → ME
- 56 13 Queen's Road, Aberdeen, United KingdomActive Corporate (2 parents)Equity (Company account)844,496 GBP2024-12-31Officer 2020-09-09 ~ nowIIF 19 - Director → ME
Ceased
17
- 1ONE WORLD CAPITAL LIMITED - 2000-08-02BLUECREST CAPITAL MANAGEMENT LIMITED - 2008-12-01BLUECREST CAPITAL MANAGEMENT SERVICES LIMITED - 2014-06-23 Nova North, 11 Bressenden Place, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer 2005-12-12 ~ 2009-01-22IIF 70 - Director → ME
- 2BLUECREST NEWPORT HOLDINGS LIMITED - 2008-04-21 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-91,183 GBP2021-12-31Officer 2005-12-12 ~ 2009-01-22IIF 68 - Director → ME
- 3
CAPITAL DYNAMICS LIMITED
- nowCROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08PALTORTEN LIMITED - 1988-04-13WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07 16 St. Martin's Le Grand, London, EnglandActive Corporate (3 parents, 57 offsprings)Officer 2003-04-29 ~ 2004-07-27IIF 72 - Director → ME - 4 Fairfax House, 15 Fulwood Place, London, England, EnglandDissolved Corporate (2 parents)Officer 2007-04-13 ~ 2009-01-30IIF 59 - Director → ME
- 5
CMR GP LIMITED
- nowRINGWONDER LIMITED - 2006-11-10 Fairfax House, 15 Fulwood Place, London, England, EnglandDissolved Corporate (2 parents)Officer 2007-04-13 ~ 2009-01-30IIF 58 - Director → ME - 6
EQATE LIMITED
- nowQPI LEGAL LIMITED - 2006-10-16 Jubilee House 32 Duncan Close, Moulton Park, Northampton, NorthamptonshireActive Corporate (2 parents)Officer 2006-12-15 ~ 2009-01-30IIF 60 - Director → ME - 7
GROUNDSURE LIMITED
- nowVESRATE LIMITED - 2001-03-02 Nile House, Nile Street, Brighton, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2001-02-27 ~ 2007-06-08IIF 73 - Director → ME - 8
LINKDEX LIMITED
- nowH.L.Q. LIMITED - 2008-07-01 90 Chancery Lane, London, EnglandLiquidation Corporate (1 parent)Officer 2011-01-26 ~ 2016-08-23IIF 51 - Director → ME - 9 Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents, 1 offspring)Officer 2007-05-09 ~ 2009-01-30IIF 71 - Director → ME
- 10RMF INVESTMENT RESEARCH (UK) LIMITED - 2009-07-01RMF INVESTMENT PRODUCTS (UK) LTD - 2003-04-01 Frp Advisory (uk) Llp, 1 Queen Street, Kings Orchard, BristolDissolved Corporate (4 parents)Officer 2005-09-27 ~ 2009-01-14IIF 65 - Director → ME
- 11MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14 Riverbank House, 2 Swan Lane, LondonActive Corporate (8 parents, 13 offsprings)Officer 2006-01-31 ~ 2007-03-15IIF 67 - Director → ME
- 12MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01ACTIONPAWN LIMITED - 1989-01-31ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16ADAM, HARDING & LUECK LIMITED - 1990-11-29E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02 Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (6 parents)Officer 2007-04-10 ~ 2009-01-28IIF 61 - Director → ME
- 13
MAN INVESTMENTS LIMITED
- nowBELLRANGE LIMITED - 1987-05-01ADAM, HARDING & LUECK LTD. - 1989-01-31ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02ADAM, HARDING & LUECK LIMITED - 1995-03-16 Riverbank House, 2 Swan Lane, LondonActive Corporate (7 parents, 1 offspring)Officer 2005-10-18 ~ 2009-01-30IIF 62 - Director → ME - 14
MAN MASH LIMITED
- nowE D & F MAN MASH LIMITED - 2001-04-02 Riverbank House, 2 Swan Lane, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2005-09-27 ~ 2008-09-30IIF 69 - Director → ME - 15E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02 Riverbank House, 2 Swan Lane, LondonDissolved Corporate (5 parents)Officer 2005-09-27 ~ 2009-01-29IIF 63 - Director → ME
- 16DANTEL LIMITED - 2004-02-11 7 Burvale Court, 13 Rickmansworth Road, Watford, EnglandDissolved Corporate (4 parents)Equity (Company account)165,069 GBP2019-10-31Officer 2007-04-27 ~ 2008-12-22IIF 64 - Director → ME
- 17 7 Burvale Court, 13 Rickmansworth Road, Watford, EnglandDissolved Corporate (3 parents)Equity (Company account)18,701 GBP2019-03-31Officer 2007-05-15 ~ 2008-12-19IIF 66 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.