The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Corrway, Brian
    Contracting Finance / Cfo born in September 1971
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
    Corrway, Brian
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - secretary → CIF 0
  • 2
    White, Beverley Marie
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ now
    OF - director → CIF 0
  • 3
    Hackney, Samuel David
    Chartered Accountant born in August 1991
    Individual (5 offsprings)
    Officer
    2024-09-27 ~ now
    OF - director → CIF 0
  • 4
    HARVEY NASH GROUP HOLDINGS LIMITED - 2022-05-05
    THE POWER OF TALENT LTD. - 2019-01-18
    3, Noble Street, London, England, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-10-31
    Person with significant control
    2018-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Ashcroft, Jonathan Richard
    Group Finance Director born in August 1957
    Individual
    Officer
    2005-11-14 ~ 2017-04-27
    OF - director → CIF 0
    Ashcroft, Jonathan Richard
    Individual
    Officer
    2005-11-14 ~ 2017-04-27
    OF - secretary → CIF 0
  • 2
    Wassall, Simon Mark
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2005-10-17 ~ 2019-11-30
    OF - director → CIF 0
  • 3
    Moore, Peter Augustine
    Company Director born in July 1937
    Individual
    Officer
    1999-05-19 ~ 2011-06-30
    OF - director → CIF 0
  • 4
    Berg, Brian
    Chartered Accountant born in November 1947
    Individual (3 offsprings)
    Officer
    1997-02-28 ~ 2000-06-05
    OF - director → CIF 0
  • 5
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual
    Officer
    2014-05-01 ~ 2018-10-29
    OF - director → CIF 0
  • 6
    Baddeley, Julie Margaret
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2018-10-29
    OF - director → CIF 0
  • 7
    Crawford, Thomas Francis Alexander
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    1997-02-13 ~ 2014-07-03
    OF - director → CIF 0
  • 8
    Garratt, Mark Jonathan
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    2017-04-03 ~ 2019-10-19
    OF - director → CIF 0
    Garratt, Mark Jonathan
    Individual (12 offsprings)
    Officer
    2017-04-27 ~ 2019-10-19
    OF - secretary → CIF 0
  • 9
    Kirkpatrick, Ian
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 2013-06-20
    OF - director → CIF 0
  • 10
    Bezem, David Charles
    Business Consultant & Non Executive Director born in September 1960
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2018-10-29
    OF - director → CIF 0
  • 11
    Gunn, Adrian Paul
    Non-Exec Director born in January 1965
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2019-10-19
    OF - director → CIF 0
  • 12
    Katz, Margot Jane
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2014-07-03
    OF - director → CIF 0
  • 13
    Morrison, David Ian Alexander
    Director born in October 1976
    Individual (18 offsprings)
    Officer
    2020-01-21 ~ 2024-09-14
    OF - director → CIF 0
  • 14
    Treacher, David Hedley
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    1997-02-13 ~ 2005-06-30
    OF - director → CIF 0
  • 15
    Davies, Ian Robert
    Non Executive Director born in April 1955
    Individual (55 offsprings)
    Officer
    2010-09-30 ~ 2018-10-29
    OF - director → CIF 0
  • 16
    Furniss, Ian William
    Managing Director born in January 1962
    Individual (4 offsprings)
    Officer
    1997-02-13 ~ 2001-04-23
    OF - director → CIF 0
    Furniss, Ian William
    Individual (4 offsprings)
    Officer
    1997-02-13 ~ 2000-02-01
    OF - secretary → CIF 0
  • 17
    Tilley, Christopher Stuart
    Director born in May 1976
    Individual (15 offsprings)
    Officer
    2019-10-19 ~ 2024-07-31
    OF - director → CIF 0
    Tilley, Christopher Stuart
    Individual (15 offsprings)
    Officer
    2019-10-19 ~ 2024-07-31
    OF - secretary → CIF 0
  • 18
    Basser, Ian Richard
    Operational Director born in October 1961
    Individual
    Officer
    2002-11-14 ~ 2003-10-16
    OF - director → CIF 0
  • 19
    Ellis, Albert George Hector
    Finance Director born in February 1964
    Individual (10 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - director → CIF 0
    Ellis, Albert George Hector
    Company Director born in February 1964
    Individual (10 offsprings)
    2000-02-01 ~ 2020-01-17
    OF - director → CIF 0
    Ellis, Albert George Hector
    Finance Director
    Individual (10 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - secretary → CIF 0
    Ellis, Albert George Hector
    Group Finance Director
    Individual (10 offsprings)
    2000-02-01 ~ 2005-11-14
    OF - secretary → CIF 0
  • 20
    Higgins, David Charles
    Company Director born in June 1958
    Individual (11 offsprings)
    Officer
    1997-02-13 ~ 2009-03-27
    OF - director → CIF 0
  • 21
    Alexander Maria Paiusco
    Born in September 1972
    Individual (11 offsprings)
    Person with significant control
    2017-05-24 ~ 2018-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NASH SQUARED LIMITED

Previous names
HARVEY NASH GROUP LIMITED - 2022-05-27
HARVEY NASH GROUP PLC - 2019-01-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • NASH SQUARED LIMITED
    Info
    HARVEY NASH GROUP LIMITED - 2022-05-27
    HARVEY NASH GROUP PLC - 2019-01-02
    Registered number 03320790
    3 Noble Street, London EC2V 7EE
    Private Limited Company incorporated on 1997-02-13 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • NASH SQUARED LIMITED
    S
    Registered number 3320790
    3, Noble Street, London, England, EC2V 7EE
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • NASH SQUARED LIMITED
    S
    Registered number 03320790
    3, Noble Street, London, United Kingdom, EC2V 7EE
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    HARVEY NASH PLC - 2019-01-02
    HARVEY NASH CO LTD - 1992-07-17
    EMPSON LIMITED - 1988-01-20
    3 Noble Street, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    TELECOMMUNICATIONS EXECUTIVE MANAGEMENT LIMITED - 1999-04-21
    ELECTDATE LIMITED - 1993-11-22
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    PATCHTRACE LIMITED - 2000-05-24
    3 Noble Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    MANIBOND LIMITED - 1994-07-26
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    ORTUS.NET LIMITED - 2000-08-15
    CHURCHILL FRY LIMITED - 2000-01-28
    INTERIM EXECUTIVE MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED - 1995-04-13
    UNITRETURN LIMITED - 1991-01-25
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    INTERNET RECRUITMENT GROUP LIMITED - 1998-11-03
    INTERNET CONTRACT SERVICES LIMITED - 1998-01-08
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    ALUMNI NEWCO LIMITED - 2022-02-14
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -341,922 GBP2024-01-31
    Person with significant control
    2022-04-01 ~ 2022-06-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    85 Gresham Street, London, England
    Corporate (3 parents)
    Person with significant control
    2024-11-29 ~ 2024-12-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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