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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 30
  • 1
    Thoennissen, Stephan
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Westbrook, William Gowanloch
    Born in April 1976
    Individual (66 offsprings)
    Officer
    2016-10-07 ~ 2022-09-23
    OF - Director → CIF 0
  • 3
    Meyer, Nicholas John
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 4
    Nixon, Guy Francis Adrian
    Born in September 1963
    Individual (11 offsprings)
    Officer
    1997-12-10 ~ 2024-07-01
    OF - Director → CIF 0
    Nixon, Guy Francis Adrian
    Individual (11 offsprings)
    Officer
    2002-03-31 ~ 2004-03-09
    OF - Secretary → CIF 0
    Mr Guy Francis Adrian Nixon
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Benson, Preston Paul
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 6
    Hamilton, James Robert Scott
    Born in November 1973
    Individual (17 offsprings)
    Officer
    2009-03-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 7
    Thirsk, Melissa Mary Angela Cope
    Born in October 1964
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Eddings, Joanna Margaret
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Zyla, Lukas
    Born in August 1992
    Individual (3 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 10
    Brookes, Edward Arthur
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2018-05-18 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Lassman, Philip David
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 12
    Schitomirski, Kirill
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 13
    Ruane, John Philip
    Born in August 1978
    Individual (8 offsprings)
    Officer
    2016-10-07 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Dickinson, Sally
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2003-02-24 ~ 2009-01-14
    OF - Director → CIF 0
  • 15
    Coshan, Deborah
    Individual (13 offsprings)
    Officer
    2004-03-09 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 16
    Lobov, Alexander
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2024-07-03 ~ 2024-08-31
    OF - Director → CIF 0
  • 17
    Ray, Clark Wilfred
    Born in May 1956
    Individual (12 offsprings)
    Officer
    2008-11-12 ~ 2010-08-06
    OF - Director → CIF 0
  • 18
    James, Shirley
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 19
    Gassmann, Urs Markus
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2009-01-28 ~ 2016-10-07
    OF - Director → CIF 0
  • 20
    Cotton, Richard Selkirk
    Born in March 1947
    Individual (20 offsprings)
    Officer
    2009-04-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 21
    Steen, Rasmus Størup
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Biscoe-taylor, Helen
    Born in July 1964
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2002-03-31
    OF - Director → CIF 0
    Biscoe-taylor, Helen
    Individual (4 offsprings)
    Officer
    1997-12-10 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 23
    Prime, Shaun
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 24
    Hunter, Archie Philip Thomas
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2019-02-14 ~ 2025-11-17
    OF - Director → CIF 0
  • 25
    Wolsey, Peter
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2016-10-07
    OF - Director → CIF 0
    Wolsey, Peter
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 26
    Bramley, Martin Frederick
    Born in November 1948
    Individual (9 offsprings)
    Officer
    2006-04-25 ~ 2008-07-07
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-12-10 ~ 1997-12-10
    OF - Nominee Secretary → CIF 0
  • 28
    Potsdamer Str. 68a, 10785, Berlin, Germany
    Corporate (3 offsprings)
    Person with significant control
    2024-07-01 ~ 2025-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    NATIVE HOLDINGS LIMITED
    - now 03785433
    GO NATIVE HOLDINGS LIMITED - 2021-04-01 03785433
    United House, Pembridge Road, London, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    STIBNITE HOLDINGS LIMITED
    10096833
    C/o Alter Domus Uk, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-10-10 ~ 2016-10-10
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NATIVE PLACES LIMITED

Period: 2021-04-01 ~ now
Company number: 03479011
Registered names
NATIVE PLACES LIMITED - now
GO NATIVE LIMITED - 2021-04-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • NATIVE PLACES LIMITED
    Info
    GO NATIVE LIMITED - 2021-04-01
    Registered number 03479011
    11-13 Bayley St, Bedford Square Bayley Street, London WC1B 3HD
    PRIVATE LIMITED COMPANY incorporated on 1997-12-10 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
  • GO NATIVE LIMITED
    S
    Registered number 03479011
    45, Notting Hill Gate, London, United Kingdom, W11 3LQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUCIE STREET WAREHOUSE LIMITED
    11885835
    45 Notting Hill Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.