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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
parent relation
Individuals in focus

Ford, John Nicholas

    Related profiles found in government register
  • Ford, John Nicholas
    British

    Registered addresses and corresponding companies

    • Elm House, Willowbank, Claygate Lane, Thames Ditton, Surrey, KT7 0LE, United Kingdom

      IIF 1

    • Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

      IIF 2 IIF 3
  • Ford, John Nicholas
    British builder

    Registered addresses and corresponding companies

    • 46 Epsom Lane North, Epsom Downs, Epsom, Surrey, KT18 5PY

      IIF 4
  • Ford, John Nicholas
    British property dealer born in May 1935

    Registered addresses and corresponding companies

    • 157 Park Road, Kingston, Surrey, KT2 6DH

      IIF 5
  • Ford, John Nicholas

    Registered addresses and corresponding companies

    • 46 Epsom Lane North, Epsom Downs, Epsom, Surrey, KT18 5PY

      IIF 6
  • Bird, Nicholas John
    British marketing born in October 1968

    Registered addresses and corresponding companies

    • 10 Blythwood Gardens, Stansted, Essex, CM24 8HG

      IIF 7
  • Ford, John Nicholas
    British builder born in May 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Epsom Lane North, Epsom Downs, Epsom, Surrey, KT18 5PY

      IIF 8 IIF 9 IIF 10

    • Elm House, Willowbank, Claygate Lane, Thames Ditton, Surrey, KT7 0LE

      IIF 11

    • Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Bird, Nicholas John
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 31, Latimer Close, Amersham, HP6 6QS, England

      IIF 15 IIF 16

    • 1st Floor, 30 Cannon Street, London, EC4M 6XH, England

      IIF 17

    • 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, England

      IIF 18

    • 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 19 IIF 20

    • 27, Harley Street, London, W1G 9QP

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • 27 Harley Street, London, W1G 9QP, United Kingdom

      IIF 25
  • Ford, Nicholas John
    English born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • New City House, 57 - 63 Ringway, Preston, PR1 1AF, England

      IIF 26
  • Ford, Nicholas John
    English director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • New City House, 57-63 Ring Way, Preston, PR1 1AF, United Kingdom

      IIF 27
  • Mr Nicholas John Bird
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 31, Latimer Close, Amersham, HP6 6QS, England

      IIF 28

    • 17, Harley Street, London, W1G 9QH, England

      IIF 29

    • 27, Harley Street, London, W1G 9QP

      IIF 30
  • Mr John Nicholas Ford
    British born in May 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solo House , The Courtyard, London Road, Horsham, RH12 1AT, England

      IIF 31

    • Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

      IIF 32 IIF 33
  • Mr Nicholas John Ford
    English born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • New City House, 57-63 Ringway, Preston, Lancs, PR1 1AF

      IIF 34
  • Mr Nicholas John Ford
    English born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Angels, Fleet Street Lane, Ribchester, Preston, PR3 3ZA

      IIF 35

    • New City House, 57 - 63 Ringway, Preston, PR1 1AF, England

      IIF 36
child relation
Offspring entities and appointments 21
  • 1
    ALORICA UK LIMITED
    11050117
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-06 ~ 2019-01-31
    IIF 27 - Director → ME
  • 2
    ANGELS VENTURES LIMITED
    06249813
    Angels, Fleet Street Lane, Ribchester, Preston
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CHESSWALL LIMITED
    02149402
    Solo House , The Courtyard, London Road, Horsham, England
    Active Corporate (6 parents)
    Officer
    (before 1991-12-18) ~ 1996-01-10
    IIF 5 - Director → ME
    (before 1991-12-18) ~ 2019-09-09
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    G.W.FORD & SON(BUILDERS)LIMITED
    00582222
    Solo House, The Courtyard, London Road, Horsham, England
    Active Corporate (6 parents)
    Officer
    ~ 1995-11-09
    IIF 10 - Director → ME
    1998-02-01 ~ 2019-09-09
    IIF 12 - Director → ME
    ~ 2019-09-09
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-09-09
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LATIMER CLOSE MANAGEMENT COMPANY LIMITED
    04543257
    1a Latimer Close, Amersham, England
    Active Corporate (9 parents)
    Officer
    2019-03-27 ~ now
    IIF 15 - Director → ME
  • 6
    MED-TEL UK LIMITED
    - now 03446473
    MED-TEL EUROPE LTD. - 2000-03-30
    LAW 888 LIMITED - 1997-11-20
    17 Harley Street, London, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2018-01-04 ~ 2020-01-01
    IIF 24 - Director → ME
  • 7
    MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
    05607465
    1st Floor 30 Cannon Street, London, England
    Active Corporate (42 parents)
    Officer
    2017-05-19 ~ 2020-02-11
    IIF 17 - Director → ME
  • 8
    NCO EUROPE LIMITED
    - now 03122581
    RISK MANAGEMENT ALTERNATIVES INTERNATIONAL LIMITED - 2006-01-03
    UNITED CREDITORS' ALLIANCE INTERNATIONAL LIMITED - 2000-02-28
    UNITED CREDITORS' ALLIANCE EUROPE LIMITED - 1996-07-02
    EXPERIENCE LIMITED - 1995-11-15
    New City House, 57-63 Ringway, Preston, Lancs
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2019-02-01 ~ 2019-09-24
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    NCO HOLDINGS LTD
    11600394
    New City House, 57 - 63 Ringway, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-10-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    NEWPARK PROPERTIES LIMITED
    00806393
    Solo House, The Courtyard, London Road, Horsham, England
    Active Corporate (5 parents)
    Officer
    ~ 1995-11-09
    IIF 8 - Director → ME
    1998-02-01 ~ 2019-09-09
    IIF 13 - Director → ME
    ~ 2004-08-13
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NJB HEALTHCARE CONSULTING LTD
    12974362
    31 Latimer Close, Amersham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 12
    ONE CARDIAC CT LIMITED
    16329883
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-03-20 ~ now
    IIF 19 - Director → ME
  • 13
    ONE CMR LTD
    14654310
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-02-10 ~ now
    IIF 20 - Director → ME
  • 14
    ONE DIGITAL APPLICATIONS LIMITED
    17137380
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2026-04-06 ~ now
    IIF 18 - Director → ME
  • 15
    ROBINGUILD LIMITED
    02777731
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-10 during the appointment or period of control
    Dissolved on 2015-01-17 during the appointment or period of control
    Future House, South Place, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    1993-02-17 ~ 1995-11-09
    IIF 9 - Director → ME
    1998-02-01 ~ dissolved
    IIF 11 - Director → ME
    1993-02-17 ~ 1998-02-01
    IIF 4 - Secretary → ME
    2007-07-06 ~ dissolved
    IIF 1 - Secretary → ME
  • 16
    SELOC LIMITED
    04921182
    46 Killigrew Street, Falmouth, England
    Active Corporate (42 parents)
    Officer
    2004-11-24 ~ 2006-03-20
    IIF 7 - Director → ME
  • 17
    STANDBY SELF STORAGE LIMITED
    07343650
    Solo House, The Courtyard, London Road, Horsham, England
    Active Corporate (6 parents)
    Officer
    2010-08-12 ~ 2019-09-09
    IIF 14 - Director → ME
  • 18
    UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED
    - now 06451324
    UME PROPERTY CO LIMITED - 2008-12-23
    17 Harley Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-05-20 ~ 2020-01-01
    IIF 21 - Director → ME
  • 19
    UME DIAGNOSTICS LIMITED
    - now 06258724
    UME DIAGNOSTIS LIMITED - 2007-08-20
    17 Harley Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-01-18 ~ 2020-01-01
    IIF 22 - Director → ME
  • 20
    UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED
    - now 06236505 OC333533... (more)
    UME GROUP MANAGEMENT CO LIMITED - 2016-11-17
    UME GROUP LIMITED - 2007-12-12
    17 Harley Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-01-04 ~ 2020-01-01
    IIF 23 - Director → ME
    Person with significant control
    2019-09-27 ~ 2020-01-01
    IIF 30 - Has significant influence or control → OE
  • 21
    UNITED MEDICAL ENTERPRISES LIMITED
    - now 09978920 05109552... (more)
    UME LAND HOLDINGS LIMITED - 2017-10-16
    17 Harley Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-08 ~ 2020-01-01
    IIF 25 - Director → ME
    Person with significant control
    2018-03-01 ~ 2020-01-01
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.