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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Nina Lizette Barough-aubertin Cbe

    Related profiles found in government register
  • Ms Nina Lizette Barough-aubertin Cbe
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sixth Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom

      IIF 1
  • Ms Nina Lizette Barough Aubertin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Mccarthy Denning, 70 Mark Lane, Suite 102, London, EC3R 7NQ, England

      IIF 2 IIF 3
    • Sixth Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, England

      IIF 4
  • Barough- Abertin Cbe, Nina Lizette
    British chief executive born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, United Kingdom

      IIF 5
  • Barough-aubertin Cbe, Nina Lizette
    British chief executive born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, United Kingdom

      IIF 6
  • Barough-aubertin Cbe, Nina Lizette
    British chief executive born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 6, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, United Kingdom

      IIF 7 IIF 8
  • Barough-aubertin Cbe, Nina Lizette
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 6, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5BJ, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    Sixth Floor, Minster House, 42 Mincing Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 2
    Mccarthy Denning, Sixth Floor, Minster House, 42 Mincing Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2010-11-05 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Has significant influence or controlOE
  • 3
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    1999-12-23 ~ now
    IIF 10 - director → ME
  • 4
    C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-11-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Has significant influence or controlOE
  • 5
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (7 parents, 5 offsprings)
    Officer
    1999-11-01 ~ now
    IIF 9 - director → ME
  • 6
    BDBCO NO.622 LIMITED - 2003-11-28
    C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
    Corporate (3 parents)
    Officer
    2003-12-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.