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
Mr Nigel William Hubert Lax
- British born in October 1957
Mr Nigel William Hubert Lax
Resident in England
Registered addresses and corresponding companies9, Kent House, Old Bexley Business Park Bourne Road, Bexley, Kent, DA5 1LR
IIF 19, Kent House, Old Bexley Business Park, Bourne Road, Bexley, Kent, DA5 1LR, United Kingdom
IIF 2Duirinish Oaks, Duirinish, Kyle Of Lochalsh, Highland, IV40 8BE, United Kingdom
IIF 3Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
IIF 4
- British born in October 1957
Lax, Nigel William Hubert
Resident in England
Registered addresses and corresponding companiesTickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX
IIF 59, Kent House, Old Bexley Business Park Bourne Road, Bexley, Kent, DA5 1LR, England
IIF 69, Kent House, Old Bexley Business Park, Bourne Road, Bexley, Kent, DA5 1LR, United Kingdom
IIF 7Rasher House, Catfoss Industrial Estate, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 8 IIF 9Rasher House, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 10Duirinish Oaks, Duirinish, Kyle Of Lochalsh, Highland, IV40 8BE, United Kingdom
IIF 1110, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)37 Seymour Walk, London, SW10 9NE
IIF 32 IIF 33 IIF 34 (more)(less)37, Seymour Walk, London, SW10 9NE, United Kingdom
IIF 51 IIF 523rd, Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)3rdfloor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom
IIF 64Flat 3 7 Redcliffe Square, London, SW10 9LA
IIF 65 IIF 66 IIF 67 (more)(less)Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
IIF 69
- British company director born in October 1957
Lax, Nigel William Hubert
Resident in England
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 70
- born in October 1957
Lax, Nigel William Hubert
Resident in England
Registered addresses and corresponding companies - born in October 1957
Lax, Nigel William Hubert
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE
IIF 81
- British born in October 1957
Lax, Nigel William Hubert
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lax, Nigel William Hubert
- Registered addresses and corresponding companies
Lax, Nigel William Hubert
10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 88
Related profiles found in government register
Offspring entities and appointments
79
- 1
ABBOTART LIMITED
- 1998-03-18 0343909513 Crescent Place, London, Greater London, EnglandActive Corporate (23 parents)Officer1997-09-26 ~ 2002-09-13IIF 68 - Director → ME1997-09-26 ~ 2002-09-03IIF 85 - Secretary → ME - 2
BAP LOANCO LIMITED
0922978310 Upper Berkeley Street, London, Greater LondonActive Corporate (12 parents, 2 offsprings)Officer2014-10-16 ~ nowIIF 51 - Director → ME - 3
BOLSOVER LAND LIMITED
0788798810 Upper Berkeley Street, LondonActive Corporate (13 parents)Officer2011-12-20 ~ 2022-10-19IIF 25 - Director → ME - 4
CATFOSS CABIN HIRE CONTRACTS LIMITED
08449734Tickton Hall, Tickton, Beverley, EnglandDissolved Corporate (9 parents)Officer2014-06-13 ~ 2014-10-02IIF 8 - Director → ME - 5
CATFOSS CABIN HIRE LIMITED
08326596Medforth House Catfoss Lane, Brandesburton, Driffield, EnglandActive Corporate (12 parents)Officer2014-06-13 ~ 2014-10-02IIF 9 - Director → ME - 6ECO MODULAR LIVING LIMITED - 2012-12-28YMCL LIMITED - 2010-01-12Tickton Hall, Tickton, Beverley, EnglandDissolved Corporate (8 parents)Officer2014-06-13 ~ 2014-10-02IIF 5 - Director → ME
- 7CATFOSS MODULAR HIRE LIMITED - now
CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED
- 2019-03-29 06655516MODULAR & PORTABLE BUILDINGS (HIRE) LIMITED - 2012-12-28Medforth House Catfoss Lane, Brandesburton, Driffield, EnglandActive Corporate (14 parents)Officer2014-06-13 ~ 2014-10-02IIF 10 - Director → ME - 8
CINNAMON (PLANTATION WHARF) LIMITED
04240600Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (16 parents, 1 offspring)Officer2001-06-25 ~ 2005-02-18IIF 35 - Director → ME - 9
CORYTON ASSET LIMITED
FC03094544 The Esplanade, St Helier, JerseyActive Corporate (21 parents)Officer2018-07-19 ~ 2021-06-16IIF 82 - Director → ME - 10LAW 2489 LIMITED - 2012-06-19Lcp House, The Pensnett Estate, Kingswinford, EnglandActive Corporate (13 parents)Officer2015-09-30 ~ 2025-01-14IIF 28 - Director → ME2015-09-30 ~ 2025-01-14IIF 88 - Secretary → ME
- 11
DRUM LAND LLP
OC41817010 Upper Berkeley Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-13 ~ dissolvedIIF 77 - LLP Designated Member → ME - 12
EURO DISCOUNT INVESTMENTS LLP
OC35678910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-07-29 ~ dissolvedIIF 71 - LLP Designated Member → ME - 13Central Square South, Orchard Street, Newcastle Upon TyneDissolved Corporate (6 parents, 1 offspring)Officer2003-04-09 ~ dissolvedIIF 38 - Director → ME
- 14Central Square South, Orchard Street, Newcastle Upon TyneDissolved Corporate (6 parents, 1 offspring)Officer2003-04-09 ~ dissolvedIIF 40 - Director → ME
- 15
GILTAGENT LIMITED
039020013rd Floor, 10 Argyll Street, LondonDissolved Corporate (8 parents)Officer2000-01-18 ~ dissolvedIIF 42 - Director → ME - 16
HNK ASSOCIATES LTD
084723269 Kent House, Old Bexley Business Park Bourne Road, Bexley, KentActive Corporate (2 parents)Officer2013-04-03 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 17
HORIZON 38 MANAGEMENT COMPANY LIMITED
1095395710 Upper Berkeley Street, London, United KingdomActive Corporate (7 parents)Officer2017-09-08 ~ 2025-07-07IIF 70 - Director → ME - 18
- 193rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 30 - Director → ME
- 203rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 21 - Director → ME
- 213rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 29 - Director → ME
- 223rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 20 - Director → ME
- 233rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 31 - Director → ME
- 243rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 16 - Director → ME
- 25
INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED
039969833rd Floor, 10 Argyll Street, LondonDissolved Corporate (12 parents)Officer2000-05-15 ~ dissolvedIIF 48 - Director → ME - 26
- 27
INDUSTRIAL SECURITIES (CAMBRIDGE) LIMITED
040794653rd Floor, 10 Argyll Street, LondonDissolved Corporate (6 parents)Officer2000-09-22 ~ dissolvedIIF 49 - Director → ME - 28
INDUSTRIAL SECURITIES (NEWCASTLE) LIMITED
037371653rd Floor, 10 Argyll Street, LondonDissolved Corporate (6 parents)Officer1999-03-17 ~ dissolvedIIF 47 - Director → ME - 293rd Floor, 10 Argyll Street, LondonDissolved Corporate (11 parents)Officer2003-11-19 ~ dissolvedIIF 44 - Director → ME
- 30
INDUSTRIAL SECURITIES (WAKEFIELD) LIMITED
040646113rd Floor, 10 Argyll Street, LondonDissolved Corporate (6 parents)Officer2000-08-30 ~ dissolvedIIF 50 - Director → ME - 31
INDUSTRIAL SECURITIES (WEDNESBURY) LIMITED
040702773rd Floor, 10 Argyll Street, LondonDissolved Corporate (6 parents)Officer2000-09-07 ~ dissolvedIIF 41 - Director → ME - 32
- 33
- 343rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1997-12-15 ~ dissolvedIIF 56 - Director → ME
- 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (7 parents, 4 offsprings)Officer2001-11-27 ~ dissolvedIIF 55 - Director → ME - 36
- 37
- 383rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2003-04-02 ~ dissolvedIIF 33 - Director → ME
- 39
- 40C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (7 parents)Officer2003-04-02 ~ 2022-10-11IIF 34 - Director → ME
- 41
- 42
- 43
- 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23 during the appointment or period of control
Dissolved on 2016-09-22 during the appointment or period of controlTHL REALISATIONS (NO.2) LIMITED
- 2004-08-04 05120793DWSCO 2528 LIMITED - 2004-07-0525 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2004-07-29 ~ dissolvedIIF 60 - Director → ME - 45
- 463rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2003-06-12 ~ dissolvedIIF 57 - Director → ME
- 47
INTERCHANGE EAST (MANAGEMENT) LIMITED
02679230115 Craven Park Road, LondonActive Corporate (8 parents)Officer1992-01-16 ~ 2005-02-16IIF 45 - Director → ME - 48
ISB HOLDINGS LIMITED
040120383rd Floor, 10 Argyll Street, LondonDissolved Corporate (7 parents)Officer2000-06-06 ~ dissolvedIIF 32 - Director → ME - 49
- 50
JURA RETREATS LTD
128453139 Kent House, Old Bexley Business Park, Bourne Road, Bexley, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-08-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 51
KAPPA SIGMA DELTA PROPERTIES LLP
OC39438310 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-07-21 ~ dissolvedIIF 78 - LLP Designated Member → ME - 52
LUTON ENTERPRISE PARK LIMITED
1142106810 Upper Berkeley Street, London, United KingdomActive Corporate (7 parents)Officer2018-06-18 ~ nowIIF 17 - Director → ME - 53
MARCOL INDUSTRIAL (AFAN ENERGY) LLP
OC39248910 Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer2014-04-04 ~ dissolvedIIF 75 - LLP Designated Member → ME - 54
MARCOL INDUSTRIAL (CATFOSS) LLP
OC39306910 Upper Berkeley Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2014-05-09 ~ nowIIF 73 - LLP Designated Member → ME - 55
MARCOL INDUSTRIAL DN7 LIMITED
0928871510 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-10-30 ~ dissolvedIIF 13 - Director → ME - 56
- 57
MARCOL INDUSTRIAL HOLDCO LIMITED
1142218410 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-06-19 ~ nowIIF 23 - Director → ME - 58
MARCOL INDUSTRIAL INVESTMENTS LLP
OC38305110 Upper Berkeley Street, LondonActive Corporate (6 parents, 5 offsprings)Officer2013-03-04 ~ nowIIF 72 - LLP Designated Member → ME - 59
- 60
MARCOL INDUSTRIAL MANAGEMENT LLP
OC3552572nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2010-05-26 ~ 2022-10-11IIF 76 - LLP Designated Member → ME - 61
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
1191886410 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2019-04-01 ~ nowIIF 18 - Director → ME - 62
MARCOL INDUSTRIAL POOLE LIMITED
1142249610 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-06-19 ~ nowIIF 26 - Director → ME - 63
- 64
MARLOW HOTEL COMPANY LIMITED
04078323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-1817 Dominion Street, London, EnglandDissolved Corporate (23 parents)Officer2000-12-12 ~ 2003-08-18IIF 65 - Director → ME - 65
MHTEP LIMITED
1084277719 Portland Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-06-29 ~ 2022-10-11IIF 24 - Director → ME - 66
MILTON COURT MANAGEMENT COMPANY (BREDBURY) LIMITED
03411033Mr P J Gavin, 5 Stirling Avenue, Marple, Stockport, CheshireDissolved Corporate (9 parents)Officer1999-07-30 ~ 2004-11-24IIF 66 - Director → ME - 67
MIPM LIMITED
0850869610 Upper Berkeley Street, LondonActive Corporate (7 parents, 1 offspring)Officer2013-04-29 ~ nowIIF 27 - Director → ME - 68
SIGMA DELTA PROPERTIES LIMITED
0912140510 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2014-07-08 ~ dissolvedIIF 22 - Director → ME - 69
THAMES ENTERPRISE PARK LAND LIMITED
1084467910th Floor 5 Churchill Place, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2017-06-30 ~ 2021-06-16IIF 12 - Director → ME - 70
THAMES ENTERPRISE PARK LIMITED
1084419110 Upper Berkeley Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2017-06-30 ~ 2021-06-16IIF 19 - Director → ME - 71
TREE TENTS ESTATES LIMITED
SC678399Duirinish Oaks, Duirinish, Kyle Of Lochalsh, Highland, United KingdomActive Corporate (5 parents)Officer2020-11-10 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-21 ~ 2025-04-22IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 72
TREE TENTS INTERNATIONAL LIMITED
10166570Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-23 during the appointment or period of controlHermes House, Fire Fly Avenue, SwindonLiquidation Corporate (7 parents)Officer2024-01-01 ~ nowIIF 69 - Director → MEPerson with significant control2023-07-17 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 73
UNITEDGE LIMITED
0513127310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2004-10-22 ~ 2022-10-11IIF 58 - Director → ME - 74
VEXLAND LIMITED
03090306Scotfield Limited 3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved Corporate (10 parents, 1 offspring)Officer1995-09-21 ~ dissolvedIIF 67 - Director → ME1995-09-21 ~ 1996-08-11IIF 86 - Secretary → ME - 75
VIA COLDSTORES (PROPERTY) LLP
OC369283Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (7 parents)Officer2011-10-27 ~ 2013-02-13IIF 74 - LLP Designated Member → ME - 76
WOA1 LLP
OC356608Wynyard Hall Billingham, Cleveland, Stockton On Tees, TeesideDissolved Corporate (5 parents)Officer2010-07-21 ~ 2011-09-22IIF 80 - LLP Designated Member → ME - 77
WOAM LLP
OC35660710 Upper Berkeley Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2010-07-21 ~ dissolvedIIF 81 - LLP Designated Member → ME - 78Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-18 during the appointment or period of control
Dissolved on 2011-09-29 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (9 parents)Officer2003-03-24 ~ dissolvedIIF 46 - Director → ME - 79Central Square South, Orchard Street, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2003-03-24 ~ dissolvedIIF 37 - Director → ME
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