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
Woodward, Nicholas George
- Australian born in November 1961
Woodward, Nicholas George
Resident in United Kingdom
Registered addresses and corresponding companies - 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 George
Resident in England
Registered addresses and corresponding companies2nd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 5Apartment 902, 7 Pearson Square, London, W1T 3BP, England
IIF 67, Rookery House, Newmarket, CB8 8SY, England
IIF 7 IIF 8 IIF 97, Rookery House, Newmarket, Suffolk, CB8 8SY, England
IIF 10 IIF 11 IIF 12 (more)7, Rookery House, Newmarket, Suffolk, CB8 8SY, United Kingdom
IIF 16 IIF 17
- 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 18
- Australian company director born in November 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies - 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 30
- Australian born in November 1961
Woodward, Nicholas George
Resident in Australia
Registered addresses and corresponding companies - Australian born in November 1961
Woodward, Nicholas George
Resident in Singapore
Registered addresses and corresponding companies - Australian technology entrepreneur born in November 1961
Woodward, Nicholas George
Resident in Australia
Registered addresses and corresponding companies - Australian born in September 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies7, Rookery House, Newmarket, Suffolk, CB8 8SY, England
IIF 38
- 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 39
- 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 40
- 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 41
- Australian Registered addresses and corresponding companies
Woodward, Nicholas George
145-157 St John Street, London, EC1V 4PY
IIF 42
- born in November 1961
Woodward, Nicholas George
Resident in England
Registered addresses and corresponding companies16 Berkeley Street, 16 Berkeley Street, London, W1J 8DZ, England
IIF 43
- born in November 1961
Woodward, Nicholas George
Resident in Singapore
Registered addresses and corresponding companiesChancery Station House, 31-33 High Holborn, London, WC1V 6AX, England
IIF 44
- 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 45
- 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 4616 Berkeley Street, 16 Berkeley Street, London, W1J 8DZ, England
IIF 47167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 48Apartment 902, 7 Pearson Square, London, W1T 3BP, England
IIF 49Floor 4, 85 Tottenham Court Road, London, W1T 4TQ, England
IIF 50 IIF 51 IIF 527, Rookery House, Newmarket, CB8 8SY, England
IIF 53 IIF 547, Rookery House, Newmarket, Suffolk, CB8 8SY, England
IIF 55 IIF 56 IIF 57 (more)7, Rookery House, Newmarket, Suffolk, CB8 8SY, United Kingdom
IIF 61 IIF 62
- Australian born in November 1961
Mr Nicholas George Woodward
Resident in Singapore
Registered addresses and corresponding companies - 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 67
- Registered addresses and corresponding companies
Woodward, Nicholas George
2nd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 68
- 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 69
- Australian born in November 1961
Mr Nick Woodward
Resident in England
Registered addresses and corresponding companies - British born in December 1960Registered addresses and corresponding companies
Woodward, Nick
Flat 2, 109 Whitfield Street, London, W1T 4HJ
IIF 74
- British Registered addresses and corresponding companies
Woodward, Nick
Flat 2, 109 Whitfield Street, London, W1T 4HJ
IIF 75
Related profiles found in government register
Offspring entities and appointments
29
- 1
AJIIL LIMITED
- 2019-05-14 1128235116 Berkeley Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-07-20 ~ 2020-06-25IIF 20 - Director → ME - 2
AJIIL HOLDINGS LTD
11994228Apartment 902 7 Pearson Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-05-14 ~ 2020-06-25IIF 26 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 49 - Has significant influence or control → OE - 3
AJIIL HUMAN CAPITAL LTD
119995187 Rookery House, Newmarket, EnglandActive Corporate (11 parents)Officer2020-11-25 ~ nowIIF 9 - Director → ME2019-05-16 ~ 2020-06-25IIF 25 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 54 - Has significant influence or control → OE - 4
AJIIL LAW LIMITED
112694547 Rookery House, Newmarket, Suffolk, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2018-03-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 5
AJIIL SOFTWARE LTD
- 2025-09-12 11990799ETZ SOFTWARE LTD
- 2020-06-30 11990799WOODWARD CAPITAL NOMINEES LTD
- 2020-06-03 11990799Chancery Station House, 31-33 High Holborn, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-05-13 ~ 2020-06-25IIF 3 - Director → ME2020-11-25 ~ nowIIF 33 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 65 - Has significant influence or control → OE - 6
ANA SOFTWARE LIMITED
16062517Chancery Station House, 31-33 High Holborn, London, EnglandActive Corporate (4 parents)Officer2024-11-05 ~ nowIIF 41 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 7
WOODWARD CAPITAL INVESTMENTS LTD
- 2020-05-14 112072977 Rookery House, Newmarket, Suffolk, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2020-11-25 ~ dissolvedIIF 13 - Director → ME2018-02-15 ~ 2020-06-25IIF 6 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 60 - Has significant influence or control → OE - 8
ETZ FINANCIAL SERVICES LIMITED
125627767 Rookery House, Newmarket, Suffolk, United KingdomActive Corporate (8 parents)Officer2020-11-25 ~ nowIIF 16 - Director → ME2020-04-17 ~ 2020-06-25IIF 29 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 62 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 10
ETZ FREELANCERS LIMITED
125371887 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (6 parents)Officer2020-03-27 ~ 2020-06-25IIF 28 - Director → ME2020-11-25 ~ nowIIF 10 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 57 - Has significant influence or control → OE - 11
ETZ IP LTD
119983807 Rookery House, Newmarket, EnglandActive Corporate (11 parents)Officer2020-11-25 ~ nowIIF 7 - Director → MEPerson with significant control2019-05-15 ~ nowIIF 53 - Has significant influence or control → OE - 12
ETZ PAYMENTS LTD
11998304Chancery Station House, 31-33 High Holborn, London, EnglandActive Corporate (12 parents)Officer2020-11-25 ~ nowIIF 35 - Director → MEPerson with significant control2019-05-15 ~ nowIIF 64 - 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 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 14
ETZ GLOBAL PLC
- 2020-10-21 124916047 Rookery House, Newmarket, Suffolk, United KingdomActive Corporate (14 parents, 11 offsprings)Officer2020-11-25 ~ nowIIF 17 - Director → ME2020-03-02 ~ 2020-06-25IIF 30 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 15
ETZ RECOVERIES LTD
17063156Chancery Station House, 31-33 High Holborn, London, EnglandActive Corporate (2 parents)Officer2026-03-02 ~ nowIIF 34 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 16
ETZ SOFTWARE TECHNOLOGIES (UK) LTD
117026127 Apartment 907, 7 Pearson Square, London, W1t 3bp, United KingdomDissolved Corporate (1 parent)Officer2018-11-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-11-29 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 17
ETZ TECHNOLOGIES IP LTD
116973497 Apartment 907, 7 Pearson Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 18
ETZ SYSTEMS LIMITED
- 2015-03-20 04102485E-TIMESHEETZ LIMITED
- 2006-02-20 04102485E-TIMESHEETZ.COM LIMITED
- 2001-08-16 041024857 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (20 parents)Officer2000-11-06 ~ 2010-11-01IIF 1 - Director → ME2015-01-01 ~ 2015-11-13IIF 31 - Director → ME2016-05-24 ~ 2017-05-18IIF 32 - Director → ME2017-09-18 ~ nowIIF 14 - Director → ME2016-05-21 ~ 2016-05-21IIF 5 - Director → ME2000-11-06 ~ 2000-11-06IIF 74 - Director → ME2016-05-21 ~ 2016-05-21IIF 68 - Secretary → ME2000-11-06 ~ 2010-11-01IIF 42 - Secretary → ME2000-11-06 ~ 2000-11-06IIF 75 - Secretary → MEPerson with significant control2018-04-16 ~ nowIIF 59 - Has significant influence or control → OE2016-04-06 ~ 2017-08-14IIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 19
ETZ TECHNOLOGY SERVICES LIMITED
10708799Apartment 902 7 Pearson Square, LondonDissolved Corporate (4 parents)Officer2018-08-31 ~ dissolvedIIF 18 - Director → ME2018-08-31 ~ 2018-08-31IIF 39 - Director → ME2017-11-27 ~ 2018-03-28IIF 21 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 20
ETZ UMBRELLA LTD
124735177 Rookery House, Newmarket, Suffolk, EnglandDissolved Corporate (5 parents)Officer2020-02-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 21
ETZ GROUP HOLDINGS LTD
- 2020-06-02 119943647 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-11-25 ~ nowIIF 11 - Director → MEPerson with significant control2019-05-14 ~ nowIIF 58 - Has significant influence or control → OE - 22
GDPR TECHNOLOGIES LIMITED
108437157 Rookery House, Newmarket, EnglandActive Corporate (10 parents)Officer2020-11-25 ~ nowIIF 8 - Director → ME2017-11-27 ~ 2020-06-25IIF 22 - Director → MEPerson with significant control2017-12-13 ~ nowIIF 73 - Has significant influence or control → OE - 23
RECRUITMENT INDUSTRY BENCHMARKING LIMITED
0438897924 Five Oaks Way, Hassocks, West Sussex, EnglandDissolved Corporate (6 parents)Officer2005-04-14 ~ 2016-06-10IIF 2 - Director → ME - 24
RECTECH VENTURES LIMITED
13850033167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (5 parents)Person with significant control2022-09-13 ~ dissolvedIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OE - 25
SAAS CAPITAL LIMITED
10746415Apartment 902 7 Pearson Square, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2017-11-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 26
SAAS CONNECT LIMITED
10713510Apartment 902 7 Pearson Square, London, EnglandDissolved Corporate (5 parents)Officer2017-11-27 ~ 2018-03-29IIF 23 - Director → ME2018-08-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE2017-12-13 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 2716 Berkeley Street 16 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2018-02-15 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2018-02-15 ~ dissolvedIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Right to surplus assets - More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove members → OE
- 28
WOODWARD AND PARTNERS LLP
OC429492Chancery Station House, 31-33 High Holborn, London, EnglandActive Corporate (6 parents)Officer2019-11-04 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2019-11-04 ~ nowIIF 63 - Right to appoint or remove members → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to surplus assets - 75% or more → OE - 29
WOODWARD CAPITAL HOLDINGS LTD
120286927 Rookery House, Newmarket, Suffolk, EnglandDissolved Corporate (1 parent)Officer2019-06-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.