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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 28
  • 1
    Le Grys, Frances Claire
    Solicitor born in August 1964
    Individual (76 offsprings)
    Officer
    2016-06-16 ~ 2017-04-03
    OF - Director → CIF 0
  • 2
    Ozmen Eryavuz, Zeliha Ceren
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2022-08-03 ~ 2024-05-28
    OF - Director → CIF 0
  • 3
    Machado, Renata Moraes
    Head Of Finance born in March 1975
    Individual (8 offsprings)
    Officer
    2017-04-03 ~ 2018-06-28
    OF - Director → CIF 0
  • 4
    Hill, William Richard Darvell
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Jones, Nathan Michael
    Director born in April 1984
    Individual (4 offsprings)
    Officer
    2019-08-30 ~ 2022-01-24
    OF - Director → CIF 0
  • 6
    Kerr, Sophie Louise Edmonds
    Individual (27 offsprings)
    Officer
    2017-04-03 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 7
    Webb, Gemma Bridget
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ 2020-04-17
    OF - Director → CIF 0
  • 8
    Haynes, Jessica
    Individual (27 offsprings)
    Officer
    2018-07-26 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 9
    Svensson, Carl Fredrik Saman
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    2020-02-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 10
    De Iesu, Susanna
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 11
    Wolf, Terkel Juul
    Retail Director born in December 1973
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2018-06-28
    OF - Director → CIF 0
  • 12
    Monteiro, Frederico Pinto
    Marketing Director born in July 1966
    Individual (9 offsprings)
    Officer
    2017-04-03 ~ 2018-06-28
    OF - Director → CIF 0
  • 13
    Hawthorne, Edward
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 14
    Haymes, Donald Ewan
    Director born in September 1965
    Individual (38 offsprings)
    Officer
    2017-05-11 ~ 2018-12-20
    OF - Director → CIF 0
  • 15
    Corral, Miguel Carlos
    Director born in May 1971
    Individual (17 offsprings)
    Officer
    2017-05-11 ~ 2018-12-20
    OF - Director → CIF 0
  • 16
    Ghergu, Denisa
    Head Of Finance Uk&I born in July 1990
    Individual (4 offsprings)
    Officer
    2024-05-28 ~ 2025-10-17
    OF - Director → CIF 0
  • 17
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2020-10-27 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 18
    Garsvaite, Joana
    Director born in December 1983
    Individual (4 offsprings)
    Officer
    2019-08-22 ~ 2022-08-03
    OF - Director → CIF 0
  • 19
    Ferris, Robert Everett
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 20
    Wheaton, Kingsley
    Company Executive born in February 1973
    Individual (10 offsprings)
    Officer
    2017-04-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Hardy, Nigel Graeme
    Director born in February 1968
    Individual (10 offsprings)
    Officer
    2018-06-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Maddison, Annabelle Charlotte
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 23
    Kolpakov, Alexander
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    2018-06-27 ~ 2019-08-22
    OF - Director → CIF 0
  • 24
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2016-06-16 ~ 2017-04-03
    OF - Director → CIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2016-06-16 ~ 2017-04-03
    OF - Director → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2016-06-16 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 27
    NICOVENTURES HOLDINGS LIMITED
    - now 08318038
    BRITISH AMERICAN TOBACCO (NC) LIMITED - 2013-08-15
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (34 parents, 7 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    BATS LIMITED
    - now 15047996
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NICOVENTURES RETAIL (UK) LIMITED

Period: 2017-05-11 ~ now
Company number: 10235033
Registered names
NICOVENTURES RETAIL (UK) LIMITED - now
3740TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2017-04-03 08556871... (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 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 April 2026 and licensed under the Open Government Licence v3.0.