The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stagg, Nicholas Simon
- British born in November 1959
Stagg, Nicholas Simon
Resident in United Kingdom
Registered addresses and corresponding companies10 Fleet Place, London, EC4M 7RB
IIF 1 IIF 2 IIF 32 Mornington Mews, Cowes, Isle Of Wight, PO31 8AU, United Kingdom
IIF 41, More London Place, London, SE1 2AF
IIF 510, Fleet Place, London, EC4M 7RB
IIF 6St Paul's House 4th Floor 10, Warwick Lane, London, EC4M 7BP
IIF 7St Pauls House 4th Floor, 10 Warwick Lane, London, EC4M 7BP, England
IIF 8 IIF 9 IIF 10 (more)(less)Rehill Aerodrome Business Centre, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, United Kingdom
IIF 15
- British born in November 1959
Stagg, Nicholas Simon
Resident in England
Registered addresses and corresponding companies - British company director born in November 1959
Stagg, Nicholas Simon
Resident in England
Registered addresses and corresponding companiesSuite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
IIF 20
- British director born in November 1959
Stagg, Nicholas Simon
Resident in England
Registered addresses and corresponding companies5th Floor, 3 Moorgate Place, London, EC2R 6EA, England
IIF 21
- British born in November 1959Registered addresses and corresponding companies
Stagg, Nicholas Simon
7 Regency Mews, Foxgrove Road, Beckenham, Kent, BR3 2FG
IIF 22Berkeley Square House, Berkeley Square, London, W1J 6BU
IIF 23Bow Bells House, 1 Bread Street, London, EC4M 9BF
IIF 24Landsbanki, Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
IIF 25Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
IIF 26 IIF 27 IIF 28 (more)(less)
- British Registered addresses and corresponding companies
Stagg, Nicholas Simon
Related profiles found in government register
Offspring entities and appointments
42
- 1PROUDFOOT CONSULTING (EUROPE) LIMITED - 2009-05-21PROUDFOOT EUROPE LIMITED - 1999-06-04PROUDFOOT (UK) LTD. - 1996-12-16ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED - 1993-06-30ALEXANDER PROUDFOOT UK LIMITED - 1991-01-30HOPECOUNT LIMITED - 1990-02-09110 Bishopsgate, LondonActive Corporate (32 parents)Officer2010-07-20 ~ 2024-03-05IIF 8 - Director → ME
- 2
- 3FC8934 LIMITED - 1989-05-2555 Wells Street, London, United KingdomActive Corporate (37 parents)Officer1997-07-30 ~ 2001-03-31IIF 31 - Director → ME
- 4ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
W.S. ATKINS INTERNATIONAL LIMITED
- 2023-10-12 01091953Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (112 parents, 3 offsprings)Officer2000-07-14 ~ 2001-03-31IIF 33 - Director → ME - 5ATKINSRÉALIS UK LIMITED - nowATKINS LIMITED - 2023-10-12MOUNT DISTON LIMITED - 1983-03-25Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (79 parents, 25 offsprings)Officer2000-10-02 ~ 2001-03-31IIF 30 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-11 during the appointment or period of control
Dissolved on 2014-01-25 during the appointment or period of controlBRIDGEWELL GROUP PLC - 2007-08-10BRIDGEWELL GROUP LIMITED - 2006-06-16BRIDGEWELL LIMITED - 2002-09-19TESTMAX LIMITED - 2000-09-26Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (26 parents)Officer2007-08-29 ~ dissolvedIIF 35 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-11 during the appointment or period of control
Dissolved on 2014-01-25 during the appointment or period of controlBRIDGEWELL SECURITIES LIMITED. - 2006-06-15GILBERT ELIOTT & COMPANY LIMITED - 2002-06-24GILBERT ELIOTT STOCKBROKERS LIMITED - 1993-01-15Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (43 parents)Officer2007-08-28 ~ dissolvedIIF 34 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-11 during the appointment or period of control
Dissolved on 2014-01-25 during the appointment or period of controlBRIDGEWELL LIMITED. - 2006-06-15BRIDGEWELL CORPORATE FINANCE LIMITED - 2002-09-19SINGER & FRIEDLANDER CORPORATE FINANCE LIMITED - 2000-10-09HEGDECROWN LIMITED - 2000-05-08Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer2007-08-24 ~ dissolvedIIF 32 - Director → ME - 9
COEDMOR MANSION MANAGEMENT COMPANY LIMITED
02197457The River House Coedmor Mansion, Llangoedmor, Cardigan, CeredigionActive Corporate (21 parents)Officer(before 1992-05-01) ~ 1997-06-26IIF 38 - Director → ME - 10WILSON & PARTNERS LIMITED - 1988-11-01SENDAWAY LIMITED - 1984-02-223rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (72 parents)Officer1995-09-25 ~ 1996-04-17IIF 41 - Director → ME
- 11DIALES PLC - 2025-02-28DRIVER GROUP PLC - 2024-06-28DRIVER GROUP LIMITED - 2005-10-03BWS PROJECT SERVICES LIMITED - 2001-09-11HOWPER 238 LIMITED - 1998-02-17Dawson House 8th Floor, 5 Jewry Street, London, United KingdomActive Corporate (33 parents, 4 offsprings)Officer2025-09-01 ~ nowIIF 16 - Director → ME
- 12
ESCALON INVESTMENTS LIMITED
04212591Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-23 during the appointment or period of control
Dissolved on 2012-10-17 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2001-10-18 ~ dissolvedIIF 29 - Director → ME - 13
KURT SALMON ASSOCIATES LIMITED
00641077St Paul's House 4th Floor, 10 Warwick Lane, London, EnglandDissolved Corporate (25 parents)Officer2010-07-20 ~ dissolvedIIF 11 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-18
Dissolved on 2019-10-26PARSON CONSULTING LIMITED - 2008-10-01NEEDNOT LIMITED - 2002-07-24MANAGEMENT CONSULTANCY GROUP LIMITED - 2001-10-26PROUDFOOT CREATIVE SERVICES LTD. - 2000-06-22CFI LIMITED - 1993-06-30SAGE PRODUCTIONS LIMITED - 1990-09-11SAGE FILM PRODUCTIONS LIMITED - 1982-05-11BLUEBLACK PRODUCTIONS LIMITED - 1977-12-3181 Station Road, Marlow, BucksDissolved Corporate (30 parents)Officer2010-07-20 ~ 2016-11-01IIF 3 - Director → ME - 15LAMBERT SMITH HAMPTON (CITY) LIMITED - now
LAMBERT SMITH HAMPTON (CITY) PLC
- 2002-07-29 01240227HERRING BAKER HARRIS PLC
- 1996-06-21 01240227HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01BRIAVEUS - 1976-12-313rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (90 parents)Officer1996-05-28 ~ 2001-03-31IIF 27 - Director → ME - 16LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19FRESHURBAN LIMITED - 1990-07-023rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (28 parents)Officer1994-01-14 ~ 2000-03-22IIF 40 - Director → ME
- 17LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28LEAGUECHANGE LIMITED - 1990-09-1855 Wells Street, London, United KingdomActive Corporate (83 parents, 16 offsprings)Officer1992-03-02 ~ 2001-03-31IIF 28 - Director → ME
- 18Clarence House, 4/10 May Street, BelfastActive Corporate (18 parents)Officer1992-10-05 ~ nowIIF 22 - Director → ME
- 19LAMBERT SMITH HAMPTON LIMITED - nowHERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06LAKEGLEBE LIMITED - 1988-05-1655 Wells Street, London, United KingdomActive Corporate (71 parents, 15 offsprings)Officer1996-04-01 ~ 2001-03-31IIF 26 - Director → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2018-10-12TEATHER & GREENWOOD HOLDINGS PLC
- 2007-09-24 02258411NRP PLC - 1999-06-03NATIONWIDE RESIDENTIAL PROPERTIES PLC - 1997-02-11NORTHUMBRIAN RESIDENTIAL PROPERTIES PLC - 1996-09-11GILTPRICE PUBLIC LIMITED COMPANY - 1988-09-0115 Canada Square, LondonDissolved Corporate (27 parents)Officer2000-08-04 ~ 2008-10-01IIF 24 - Director → ME - 21
- 22
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED
- 2011-10-06 02170154CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01JUSTFAST LIMITED - 1987-12-15110 Bishopsgate, LondonActive Corporate (28 parents)Officer2010-07-20 ~ 2024-03-05IIF 13 - Director → ME - 23PROUDFOOT CONSULTING PLC - 2001-01-02PROUDFOOT PLC - 1999-07-01ALEXANDER PROUDFOOT PLC - 1993-06-04CITY AND FOREIGN HOLDINGS PLC - 1987-12-11CITY AND FOREIGN INVESTMENT PLC - 1987-02-10110 Bishopsgate, London, United KingdomActive Corporate (61 parents, 10 offsprings)Officer2009-10-21 ~ 2024-03-05IIF 7 - Director → ME
- 24
- 25
- 26
MCG OVERSEAS HOLDINGS LIMITED
06690589St Pauls House 4th Floor, 10 Warwick Lane, London, EnglandDissolved Corporate (11 parents)Officer2010-07-20 ~ dissolvedIIF 9 - Director → ME - 27
MORNINGTON MEWS GROUNDS MAINTENANCE LIMITED
167924192 Mornington Mews, Cowes, Isle Of Wight, United KingdomActive Corporate (6 parents)Officer2025-10-17 ~ nowIIF 4 - Director → ME - 28
MULVANEY CAPITAL MANAGEMENT LIMITED
037340355th Floor 3 Moorgate Place, London, EnglandActive Corporate (19 parents)Officer2023-02-20 ~ 2024-04-11IIF 21 - Director → ME - 29
NUTFIELD NURSERIES LIMITED
11099686Terminal Building Redhill Aerodrome, Kings Mill Lane, Surrey, England, EnglandActive Corporate (8 parents)Officer2019-09-17 ~ nowIIF 19 - Director → ME - 30PEGTON LIMITED - 1999-10-25110 Bishopsgate, London, EnglandDissolved Corporate (18 parents)Officer2017-07-26 ~ 2024-03-05IIF 6 - Director → ME
- 31
- 32REDHILL AERODROME (HOLDINGS) LIMITED - 1982-08-20Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyActive Corporate (22 parents, 1 offspring)Officer2020-02-05 ~ nowIIF 17 - Director → ME
- 33REDHILL AERODROME PROPERTIES LIMITED - 2009-06-11Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyActive Corporate (24 parents)Officer2020-02-05 ~ nowIIF 18 - Director → ME
- 34
REDHILL AERODROME VENTURES LIMITED
02634192Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyActive Corporate (19 parents, 3 offsprings)Officer2019-07-01 ~ nowIIF 15 - Director → ME - 35RIFT & CO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2019-09-06INVENTIVE LEISURE LIMITED - 2014-12-05Smith & Williamson, 3rd Floor 9 Colmore Row, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2000-04-04 ~ 2006-01-09IIF 36 - Director → ME - 36
SHINETRIP LIMITED
02382776Defunct Address, 19 Leyden Street, London, EnglandDissolved Corporate (7 parents)Officer(before 1992-11-22) ~ dissolvedIIF 5 - Director → ME - 37
- 38Insolvency (Case 1) In administration
Administration started on 2008-10-23 during the appointment or period of control
Administration ended on 2009-10-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-13 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of controlLANDSBANKI SECURITIES (UK) LIMITED
- 2008-10-07 03019293TEATHER & GREENWOOD LIMITED
- 2007-08-08 03019293TEATHER & GREENWOOD (1995) - 1998-04-29Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (96 parents, 1 offspring)Officer2001-04-30 ~ dissolvedIIF 37 - Director → ME2002-04-29 ~ 2003-01-21IIF 43 - Secretary → ME - 39
TEAWOOD NOMINEES LIMITED
026775953 Wellington Place, Leeds, EnglandActive Corporate (51 parents)Officer2001-04-30 ~ 2008-11-13IIF 42 - Director → ME2002-04-29 ~ 2003-01-21IIF 44 - Secretary → ME - 40Old Change House, 128 Queen Victoria Street, LondonDissolved Corporate (6 parents)Officer2007-06-11 ~ dissolvedIIF 25 - Director → ME
- 41
VIADUCT CONSULTING LIMITED
0631303910 Fleet Place, LondonDissolved Corporate (7 parents)Officer2010-07-20 ~ dissolvedIIF 1 - Director → ME - 42
WESTERN SELECTION P.L.C.
- 2024-02-14 00234871WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (11 parents, 3 offsprings)Officer2018-05-31 ~ 2024-02-16IIF 20 - Director → ME
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