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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 5
  • 1
    Hawthorne, Edward
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    De Iesu, Susanna
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Ferris, Robert Everett
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 4
    BRITISH AMERICAN TOBACCO (NC) LIMITED - 2013-08-15 06238103, 00074974, 03407696... (more)
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Kerr, Sophie Louise Edmonds
    Individual (3 offsprings)
    Officer
    2017-04-03 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 2
    Kolpakov, Alexander
    Director born in July 1981
    Individual
    Officer
    2018-06-27 ~ 2019-08-22
    OF - Director → CIF 0
  • 3
    Ozmen Eryavuz, Zeliha Ceren
    Director born in January 1986
    Individual
    Officer
    2022-08-03 ~ 2024-05-28
    OF - Director → CIF 0
  • 4
    Haymes, Donald Ewan
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    2017-05-11 ~ 2018-12-20
    OF - Director → CIF 0
  • 5
    Hardy, Nigel Graeme
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2018-06-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Svensson, Carl Fredrik Saman
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 7
    Mehta, Shital
    Individual (21 offsprings)
    Officer
    2020-10-27 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 8
    Hill, William Richard Darvell
    Director born in May 1977
    Individual
    Officer
    2018-06-27 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    Monteiro, Frederico Pinto
    Marketing Director born in July 1966
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2018-06-28
    OF - Director → CIF 0
  • 10
    Wolf, Terkel Juul
    Retail Director born in December 1973
    Individual
    Officer
    2017-04-03 ~ 2018-06-28
    OF - Director → CIF 0
  • 11
    Webb, Gemma Bridget
    Director born in April 1963
    Individual
    Officer
    2018-06-27 ~ 2020-04-17
    OF - Director → CIF 0
  • 12
    Corral, Miguel Carlos
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    2017-05-11 ~ 2018-12-20
    OF - Director → CIF 0
  • 13
    Ghergu, Denisa
    Head Of Finance Uk&I born in July 1990
    Individual (1 offspring)
    Officer
    2024-05-28 ~ 2025-10-17
    OF - Director → CIF 0
  • 14
    Haynes, Jessica
    Individual
    Officer
    2018-07-26 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 15
    Jones, Nathan Michael
    Director born in April 1984
    Individual
    Officer
    2019-08-30 ~ 2022-01-24
    OF - Director → CIF 0
  • 16
    Le Grys, Frances Claire
    Solicitor born in August 1964
    Individual (36 offsprings)
    Officer
    2016-06-16 ~ 2017-04-03
    OF - Director → CIF 0
  • 17
    Wheaton, Kingsley
    Company Executive born in February 1973
    Individual (5 offsprings)
    Officer
    2017-04-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Machado, Renata Moraes
    Head Of Finance born in March 1975
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2018-06-28
    OF - Director → CIF 0
  • 19
    Garsvaite, Joana
    Director born in December 1983
    Individual
    Officer
    2019-08-22 ~ 2022-08-03
    OF - Director → CIF 0
  • 20
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2016-06-16 ~ 2017-04-03
    PE - Director → CIF 0
  • 21
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2016-06-16 ~ 2017-04-03
    PE - Director → CIF 0
  • 22
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2016-06-16 ~ 2017-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

NICOVENTURES RETAIL (UK) LIMITED

Previous names
NICOVENTURES RETAIL LIMITED - 2017-05-11
3740TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2017-04-03 11412789, 05927883, 05928288... (more)
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • NICOVENTURES RETAIL (UK) LIMITED
    Info
    NICOVENTURES RETAIL LIMITED - 2017-05-11
    3740TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2017-05-11
    Registered number 10235033
    Building 7, Chiswick Business Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 2016-06-16 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 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.