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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 19
  • 1
    Di-piazza, Kathryn Louise
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Richard John
    Regional Director born in March 1970
    Individual (23 offsprings)
    Officer
    2019-07-04 ~ 2021-02-15
    OF - Director → CIF 0
  • 4
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
    2014-02-04 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (64 offsprings)
    Officer
    2008-01-02 ~ 2009-11-03
    OF - Director → CIF 0
  • 6
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (44 offsprings)
    Officer
    2013-06-11 ~ 2019-06-14
    OF - Director → CIF 0
  • 7
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (143 offsprings)
    Officer
    2006-06-06 ~ 2008-01-02
    OF - Director → CIF 0
  • 8
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (263 offsprings)
    Officer
    2007-12-01 ~ 2014-02-04
    OF - Director → CIF 0
  • 9
    Dennis, Roger Barry
    Self Employed born in June 1946
    Individual (9 offsprings)
    Officer
    2004-02-02 ~ 2006-06-06
    OF - Director → CIF 0
  • 10
    Linton, Timothy John
    Self Employed born in January 1945
    Individual (9 offsprings)
    Officer
    2004-02-02 ~ 2006-06-06
    OF - Director → CIF 0
    Linton, Timothy John
    Individual (9 offsprings)
    Officer
    2004-02-02 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 11
    Mcgeown, Steven
    Chartered Accountant born in May 1985
    Individual (102 offsprings)
    Officer
    2020-10-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Stovold, Nicholas Howard
    Accountant born in November 1979
    Individual (23 offsprings)
    Officer
    2014-06-27 ~ 2017-08-29
    OF - Director → CIF 0
  • 13
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (203 offsprings)
    Officer
    2015-09-30 ~ 2019-06-14
    OF - Director → CIF 0
  • 14
    Lancaster, Emma Louise
    Born in February 1986
    Individual (16 offsprings)
    Officer
    2021-02-15 ~ 2026-01-09
    OF - Director → CIF 0
  • 15
    Bachmann, Peter George
    Company Director born in March 1977
    Individual (89 offsprings)
    Officer
    2006-06-06 ~ 2006-12-07
    OF - Director → CIF 0
  • 16
    CHILTERN SECURITIES LIMITED
    - now 03034799
    SAIR MEDICAL LIMITED - 1996-11-06
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 248 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-01-15 ~ 2004-02-02
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-01-15 ~ 2004-02-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NK FACILITIES LIMITED

Period: 2004-02-03 ~ now
Company number: 05015874
Registered names
NK FACILITIES LIMITED - now
HOMEBREEZE LIMITED - 2004-02-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • NK FACILITIES LIMITED
    Info
    HOMEBREEZE LIMITED - 2004-02-03
    Registered number 05015874
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-15 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.