logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Meyer, Nicholas John
    In-House Lawyer born in October 1964
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 2
    Cotton, Richard Selkirk
    Chartered Surveyor born in March 1947
    Individual (18 offsprings)
    Officer
    2009-04-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 3
    Dickinson, Sally
    Account Management Director born in April 1958
    Individual (2 offsprings)
    Officer
    2003-02-24 ~ 2009-01-14
    OF - Director → CIF 0
  • 4
    Wolsey, Peter
    Accountant 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
  • 5
    Ruane, John Philip
    Investment Professional born in August 1978
    Individual (8 offsprings)
    Officer
    2016-10-07 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Nixon, Guy Francis Adrian
    Director 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
  • 7
    Thirsk, Melissa Mary Angela Cope
    Property Director born in October 1964
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Hunter, Archie Philip Thomas
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2019-02-14 ~ 2025-11-17
    OF - Director → CIF 0
  • 9
    Hamilton, James Robert Scott
    Company Director born in November 1973
    Individual (14 offsprings)
    Officer
    2009-03-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 10
    Bramley, Martin Frederick
    Accountant born in November 1948
    Individual (8 offsprings)
    Officer
    2006-04-25 ~ 2008-07-07
    OF - Director → CIF 0
  • 11
    Prime, Shaun
    Company Director born in June 1980
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Lobov, Alexander
    Managing Director born in August 1985
    Individual (3 offsprings)
    Officer
    2024-07-03 ~ 2024-08-31
    OF - Director → CIF 0
  • 13
    Benson, Preston Paul
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 14
    Schitomirski, Kirill
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 15
    Biscoe-taylor, Helen
    Manager 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
  • 16
    Ray, Clark Wilfred
    Accountant born in May 1956
    Individual (12 offsprings)
    Officer
    2008-11-12 ~ 2010-08-06
    OF - Director → CIF 0
  • 17
    Westbrook, William Gowanloch
    Fund Manager born in April 1976
    Individual (66 offsprings)
    Officer
    2016-10-07 ~ 2022-09-23
    OF - Director → CIF 0
  • 18
    Gassmann, Urs Markus
    Cfo born in March 1962
    Individual (4 offsprings)
    Officer
    2009-01-28 ~ 2016-10-07
    OF - Director → CIF 0
  • 19
    Eddings, Joanna Margaret
    Solicitor born in March 1958
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    James, Shirley
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 21
    Thoennissen, Stephan
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 22
    Brookes, Edward Arthur
    Finance Director born in March 1968
    Individual (32 offsprings)
    Officer
    2018-05-18 ~ 2024-07-01
    OF - Director → CIF 0
  • 23
    Steen, Rasmus Størup
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Coshan, Deborah
    Individual (11 offsprings)
    Officer
    2004-03-09 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-12-10 ~ 1997-12-10
    OF - Nominee Secretary → CIF 0
  • 26
    Potsdamer Str. 68a, 10785, Berlin, Germany
    Corporate (3 offsprings)
    Person with significant control
    2024-07-01 ~ 2025-10-01
    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 as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    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% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 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 firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 28
    NATIVE HOLDINGS LIMITED
    - now 03785433
    GO NATIVE HOLDINGS LIMITED - 2021-04-01 03785433
    United House, Pembridge Road, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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 with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.