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.

Parent entities and officers 13
  • 1
    Modi, Nitin Kumar
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Warwick, Gerald Stewart
    Born in July 1958
    Individual (46 offsprings)
    Officer
    2021-07-12 ~ 2025-01-03
    OF - Director → CIF 0
  • 3
    Trott, Timothy Luke
    Born in June 1981
    Individual (255 offsprings)
    Officer
    2015-10-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Bland, Nicholas John
    Born in September 1975
    Individual (120 offsprings)
    Officer
    2020-06-19 ~ 2021-07-12
    OF - Director → CIF 0
    2021-07-12 ~ 2025-01-03
    OF - Director → CIF 0
  • 5
    Maclachlan, Susan
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Deller, Roland
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2015-10-30 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Gallagher, Ava Kathleen
    Born in June 1991
    Individual (51 offsprings)
    Officer
    2019-02-01 ~ 2021-07-12
    OF - Director → CIF 0
  • 8
    Gale, Pauline Audrey
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2015-10-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Jenkin, Stuart Roderick
    Born in March 1957
    Individual (80 offsprings)
    Officer
    2017-04-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 10
    Scott, Bruce Ronald
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2015-11-02 ~ 2015-11-02
    OF - Director → CIF 0
    2015-10-30 ~ 2016-03-08
    OF - Director → CIF 0
  • 11
    Gibbon, Edward John Mcmichael
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2017-06-09 ~ 2019-07-24
    OF - Director → CIF 0
  • 12
    The Le Gallais Building, 2nd Floor, 54 Bath Street, St Helier, Jersey
    Corporate (3 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Secretary → CIF 0
  • 13
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    26, New Street, St Helier, Jersey, Jersey
    Active Corporate (18 parents, 318 offsprings)
    Officer
    2015-10-30 ~ 2025-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED

Period: 2015-10-30 ~ now
Company number: 09850684
Registered name
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED - now 09280078
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
    Info
    Registered number 09850684
    33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2015-10-30 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.