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 1
  • Lazar, Luke Arthur Wayne
    Engineer born in April 1989
    Individual (9 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
    Lazar, Luke
    Individual (9 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Secretary → CIF 0
    Mr Luke Arthur Wayne Lazar
    Born in April 1989
    Individual (9 offsprings)
    Person with significant control
    2025-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

N1 GROUP LTD

Previous name
N1 GROUPE LTD - 2025-04-09
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Related profiles found in government register
  • N1 GROUP LTD
    Info
    N1 GROUPE LTD - 2025-04-09
    Registered number 16371990
    20 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2025-04-08 (3 months). The company status is Active.
    CIF 0
  • N1 GROUP LTD
    S
    Registered number missing
    27, Old Gloucester Street, London, WC1N 3XX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Sterling House, 43-45 Portman Square, London, Central London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-04-30 ~ now
    CIF 23 - Secretary → ME
  • 3
    Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-02-10 ~ now
    CIF 18 - Secretary → ME
  • 4
    Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-02-10 ~ now
    CIF 19 - Secretary → ME
  • 5
    Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-02-11 ~ now
    CIF 17 - Secretary → ME
  • 6
    Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-04-30 ~ now
    CIF 25 - Secretary → ME
  • 7
    Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-04-30 ~ now
    CIF 24 - Secretary → ME
  • 8
    Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-04-30 ~ now
    CIF 26 - Secretary → ME
Ceased 22
  • 1
    Sterling House, 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ 2010-06-08
    CIF 14 - Secretary → ME
  • 2
    Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-02-11 ~ 2013-12-01
    CIF 20 - Secretary → ME
  • 3
    Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-02-10 ~ 2013-12-01
    CIF 22 - Secretary → ME
  • 4
    Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-02-10 ~ 2013-12-01
    CIF 21 - Secretary → ME
  • 5
    Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-02-19 ~ 2013-12-01
    CIF 29 - Secretary → ME
  • 6
    145-157 St Johns Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-29 ~ 2009-12-01
    CIF 9 - Secretary → ME
  • 7
    124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2007-12-13 ~ 2009-12-13
    CIF 5 - Secretary → ME
  • 8
    Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2007-06-19 ~ 2010-01-06
    CIF 13 - Secretary → ME
  • 9
    Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-04-30 ~ 2013-11-01
    CIF 27 - Secretary → ME
  • 10
    Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-11-12 ~ 2013-01-01
    CIF 28 - Secretary → ME
  • 11
    61 Newstead Way, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,714 GBP2018-02-28
    Officer
    2007-02-21 ~ 2009-12-04
    CIF 16 - Secretary → ME
  • 12
    JATIC SCANDINAVIA LTD - 2018-02-16
    11-13 Hockerill Street, Bishop's Stortford, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,632 GBP2018-02-28
    Officer
    2007-09-24 ~ 2008-04-06
    CIF 8 - Secretary → ME
  • 13
    The Business Resource Network Whateleys Drive, Whateleys Drive, Kenilworth
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2008-10-15 ~ 2010-05-24
    CIF 30 - Secretary → ME
  • 14
    Stron House 100 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-02 ~ 2009-09-29
    CIF 3 - Secretary → ME
  • 15
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-23 ~ 2010-01-18
    CIF 7 - Secretary → ME
  • 16
    Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-05 ~ 2008-12-05
    CIF 6 - Secretary → ME
  • 17
    31 Wilmslow Road, Cheadle, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    44 GBP2023-10-31
    Officer
    2008-10-22 ~ 2009-10-22
    CIF 2 - Secretary → ME
  • 18
    3 Wesley Gate, Queens Road, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-20 ~ 2010-04-27
    CIF 12 - Secretary → ME
  • 19
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-15 ~ 2009-10-15
    CIF 4 - Secretary → ME
  • 20
    VERDAGE LTD - 2011-03-23
    Suite A-, 6 Honduras Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ 2010-05-05
    CIF 11 - Secretary → ME
  • 21
    Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-07-16 ~ 2009-07-16
    CIF 10 - Secretary → ME
  • 22
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2007-04-16 ~ 2010-11-01
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.