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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 5
  • 1
    Clegg, Mark William Norman, Mr.
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2011-02-11 ~ 2013-10-22
    OF - Director → CIF 0
  • 2
    Hurworth, Aderyn
    Director born in April 1974
    Individual (3237 offsprings)
    Officer
    2011-02-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 3
    Winsley, Ian William
    Company Director born in August 1983
    Individual (13 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Gillian Winsley Strachan
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Kilvington, Andrew
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    2011-02-11 ~ 2011-02-11
    OF - Director → CIF 0
    Kilvington, Andrew
    Company Director born in October 1956
    Individual (9 offsprings)
    2013-10-25 ~ 2014-01-24
    OF - Director → CIF 0
    Kilvington, Andrew
    Individual (9 offsprings)
    Officer
    2011-02-11 ~ 2014-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

THE NIGHTINGALES DEVELOPMENT LIMITED

Period: 2014-01-20 ~ 2017-09-26
Company number: 07512744
Registered names
THE NIGHTINGALES DEVELOPMENT LIMITED - Dissolved
VANISTA LIMITED - 2011-03-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE NIGHTINGALES DEVELOPMENT LIMITED
    Info
    UPLAND HOMESTEADS LIMITED - 2014-01-20
    VANISTA LIMITED - 2014-01-20
    Registered number 07512744
    1st Floor 91a Leonard Street, Shoreditch, London EC2A 4QS
    PRIVATE LIMITED COMPANY incorporated on 2011-02-01 and dissolved on 2017-09-26 (6 years 7 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.