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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
Active 4
  • 1
    Hyman, Harry Abraham
    Born in August 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Herd, Andrew William
    Born in April 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ now
    OF - Director → CIF 0
  • 3
    NEXUS MANAGEMENT SERVICES LIMITED - now
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    icon of addressGreener House, 66-68 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2011-04-05 ~ now
    OF - Secretary → CIF 0
  • 4
    NEXUS CENTRAL MANAGEMENT SERVICES LTD - now
    NEXUS CENTRAL MANAGEMENT SERVICE LIMITED - 2010-12-07
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (61 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2014-12-04
    OF - Director → CIF 0
  • 2
    Kelly, Bernard Noel David
    Solicitor born in April 1930
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Morris, Malcolm Vincent
    Accountant born in October 1941
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2011-06-10
    OF - Director → CIF 0
parent relation
Company in focus

NEXUS INVESTMENT VENTURES LIMITED

Previous name
NEXUS HEALTHCARE REIT MANAGEMENT LIMITED - 2014-02-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • NEXUS INVESTMENT VENTURES LIMITED
    Info
    NEXUS HEALTHCARE REIT MANAGEMENT LIMITED - 2014-02-10
    Registered number 07539942
    icon of address3rd Floor, 10 Rose & Crown Yard, King Street, London SW1Y 6RE
    PRIVATE LIMITED COMPANY incorporated on 2011-02-23 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • NEXUS HEALTHCARE REIT MANAGEMENT LIMITED
    S
    Registered number 07539942
    icon of address5th, Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF
    UNITED KINGDOM
    CIF 1
  • NEXUS INVESTMENT VENTURES LIMITED
    S
    Registered number 7539942
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
    Limited Liability Company in England & Wales, England
    CIF 2
    Limited Liability Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • THE HEALTHCARE REIT PLC - 2012-10-09
    icon of addressNexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    icon of calendar 2016-12-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • THE HEALTHCARE REIT PLC - 2012-10-09
    icon of addressNexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-02 ~ 2011-06-10
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.