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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 17
  • 1
    Johnston, Alasdair
    Individual (16 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Riley, Michael Edward
    Company Director born in September 1960
    Individual (120 offsprings)
    Officer
    2006-02-13 ~ 2013-06-29
    OF - Director → CIF 0
  • 3
    Wallman, Rupert Peter
    Fund Manager born in April 1980
    Individual (6 offsprings)
    Officer
    2015-12-16 ~ 2019-10-04
    OF - Director → CIF 0
    Mr Rupert Peter Wallman
    Born in April 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Has significant influence or controlCIF 0
  • 4
    Heaney, William Alexander
    Director born in March 1956
    Individual (59 offsprings)
    Officer
    2019-03-25 ~ 2021-07-30
    OF - Director → CIF 0
    Heaney, William Alexander
    Individual (59 offsprings)
    Officer
    2007-03-08 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 5
    Gregory, Nicholas John
    Director born in June 1965
    Individual (56 offsprings)
    Officer
    2006-02-13 ~ 2013-06-29
    OF - Director → CIF 0
  • 6
    Ramage, Neil William
    Individual (54 offsprings)
    Officer
    2006-02-13 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 7
    Short, Jonathan Ottley
    Company Director born in July 1961
    Individual (35 offsprings)
    Officer
    2016-04-11 ~ 2019-10-04
    OF - Director → CIF 0
    Mr Jonathan Ottley Short
    Born in July 1961
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Has significant influence or controlCIF 0
  • 8
    Faber, Steven Robert
    Chartered Surveyor born in July 1974
    Individual (29 offsprings)
    Officer
    2013-06-29 ~ 2016-04-11
    OF - Director → CIF 0
  • 9
    Soukup, Charles Duncan
    Born in September 1954
    Individual (23 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 10
    Kirby, Rupert Frank
    Chartered Surveyor born in January 1971
    Individual (13 offsprings)
    Officer
    2013-08-01 ~ 2015-12-16
    OF - Director → CIF 0
  • 11
    Credali, Giuseppe Antonio
    Individual (58 offsprings)
    Officer
    2006-02-13 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 12
    Whitehouse, Victoria Ann
    Chartered Accountant born in September 1973
    Individual (26 offsprings)
    Officer
    2007-03-08 ~ 2013-06-29
    OF - Director → CIF 0
  • 13
    Vetch, Nicholas John
    Company Director born in May 1961
    Individual (49 offsprings)
    Officer
    2013-06-29 ~ 2019-10-04
    OF - Director → CIF 0
    Mr Nicholas John Vetch
    Born in May 1961
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Has significant influence or controlCIF 0
  • 14
    Edwards, Gareth Maitland
    Company Director born in March 1958
    Individual (44 offsprings)
    Officer
    2019-10-04 ~ 2022-02-07
    OF - Director → CIF 0
  • 15
    Windsor, James Michael
    Company Director born in May 1985
    Individual (10 offsprings)
    Officer
    2022-10-21 ~ 2024-01-12
    OF - Director → CIF 0
  • 16
    East, Stephen John
    Company Director born in March 1958
    Individual (121 offsprings)
    Officer
    2013-06-29 ~ 2019-10-04
    OF - Director → CIF 0
    Mr Stephen John East
    Born in March 1958
    Individual (121 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Has significant influence or controlCIF 0
  • 17
    ALINA HOLDINGS PLC
    - now 05304743 12778411
    THE LOCAL SHOPPING REIT PLC - 2020-11-26 05304743 06052985
    CASTLEMORE CAPITAL LIMITED - 2007-03-16
    EVER 2525 LIMITED - 2005-01-12
    65, Grosvenor Street, London, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOS 4 LIMITED

Period: 2006-02-13 ~ now
Company number: 05707123
Registered name
NOS 4 LIMITED - now 05700580... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NOS 4 LIMITED
    Info
    Registered number 05707123
    Eastleigh Court, Bishopstrow, Warminster BA12 9HW
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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