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.
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Mr Nils Albert
Mr Nils Albert
German born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, United Kingdom
Albert, Nils
German born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, United Kingdom
Albert, Nils
born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
Albert, Nils
German company director born in March 1967Resident in England
Registered addresses and corresponding companiesAlbert, Nils
German director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 6 Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XQ, England
Albert, Nils
German engineer born in March 1967Resident in England
Registered addresses and corresponding companiesAlbert, Nils
German investment professional born in March 1967Resident in England
Registered addresses and corresponding companiesAlbert, Nils
German company director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 13 Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, England
Albert, Nils
German managing director born in March 1967Registered addresses and corresponding companiesAlbert, Nils
born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 22 Park House, 116 Park Street, Mayfair, London, W1K 6AF, England
- 1 Bentinck House, Bentinck Road, West Drayton, Middlesex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-08-31Officer
2022-08-10 ~ nowIIF 2 - Director → MEPerson with significant control 2022-08-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1ANGLIAN HOME IMPROVEMENTS GROUP LIMITED - 2016-05-07ALNERY NO. 2772 LIMITED - 2008-07-04 Po Box 65, Anson Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2014-03-27 ~ 2015-01-09IIF 10 - Director → ME
- 2SILVERWHITE LIMITED - 1985-08-19 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 1998-09-11 ~ 2000-11-27IIF 16 - Director → ME
- 3 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Equity (Company account)309,136 GBP2022-12-31Officer 2021-03-23 ~ 2022-04-11IIF 11 - Director → ME 2018-12-14 ~ 2020-12-18IIF 12 - Director → ME
- 4
GE (SIGMA) HOLDING LTD
- nowFALCONDAY LIMITED - 1994-02-04SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 1998-09-11 ~ 2000-12-22IIF 19 - Director → ME - 5
GE CAPITAL (HC) LIMITED
- nowHERALD FINANCIAL SERVICES LIMITED - 1992-09-16HERALD LEASING LIMITED - 1977-12-31HERALD COLLECTIONS LIMITED - 1994-12-15 Meridian Trinity Square, 23/59 Staines Road, Hounslow, MiddlesexDissolved Corporate (3 parents)Officer 1998-09-11 ~ 2000-12-22IIF 17 - Director → ME - 6 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 1998-09-11 ~ 2000-11-27IIF 15 - Director → ME
- 7GE CAPITAL PALLAS - 1997-05-09GE CAPITAL PALLAS HOLDINGS - 1998-01-12PALLAS LEASING GROUP LTD. - 1994-05-03PALLAS LEASING (NUMBER 19) LTD - 1987-02-25PALLAS GROUP LTD. - 1988-10-07PALLAS GROUP LTD. - 1995-12-22 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1998-09-11 ~ 2000-12-22IIF 14 - Director → ME
- 8SABRE LEASING LIMITED - 1995-03-01RULEORDER LIMITED - 1987-04-30D.R. RENTALS LIMITED - 2011-07-27 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Officer 1998-09-11 ~ 2000-12-22IIF 18 - Director → ME
- 9GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04GE CAPITAL (IEF) LIMITED - 1993-10-25FLASHVIDEO LIMITED - 1982-01-04WANG EQUIPMENT SERVICES LIMITED - 1991-10-09 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1998-09-11 ~ 2000-11-27IIF 20 - Director → ME
- 10DECFINANCE LIMITED - 2001-08-15REFAL 340 LIMITED - 1992-04-23 1 More London Place, London, United KingdomDissolved Corporate (2 parents)Officer 1998-09-11 ~ 2000-11-27IIF 21 - Director → ME
- 11
GLQ HOLDINGS (UK) II LTD
- nowBRADLEY HALL HOLDINGS LIMITED - 2024-04-26 Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2013-11-15 ~ 2015-03-24IIF 6 - Director → ME - 12ELEVATE TOPCO LIMITED - 2020-03-19KENSINGTON HOLDCO LIMITED - 2022-06-10 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2020-02-27 ~ 2022-03-31IIF 13 - Director → ME
- 13HACKREMCO (NO.2580) LIMITED - 2009-04-24 Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (6 parents, 6 offsprings)Officer 2013-10-09 ~ 2015-10-21IIF 7 - Director → ME
- 14
MCCARTHY & STONE LIMITED
- nowMCCARTHY & STONE PLC - 2021-02-24MCCARTHY & STONE LIMITED - 2015-11-03HACKREMCO (N0.2579) LIMITED - 2009-04-24 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandActive Corporate (5 parents, 1 offspring)Officer 2013-08-23 ~ 2015-10-21IIF 9 - Director → ME - 15HACKREMCO (N0.2581) LIMITED - 2009-04-24 Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents, 16 offsprings)Officer 2013-09-18 ~ 2015-10-21IIF 8 - Director → ME
- 16
SIXTH STREET EUROPE, LLP
- nowTSSP EUROPE, LLP - 2020-11-03 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (57 parents)Officer 2018-04-01 ~ 2022-04-14IIF 22 - LLP Member → ME - 17NORLAND CAPITAL GROUP PLC - 1998-12-11KENSINGTON GROUP LIMITED - 2015-12-31FRAMLEYBROOK LIMITED - 1995-08-03 30 Finsbury Square, LondonDissolved Corporate (3 offsprings)Officer 2019-06-06 ~ 2020-02-27IIF 5 - Director → ME
- 18
TPG EUROPE, LLP
- nowTEXAS PACIFIC GROUP LLP - 2004-12-01TPG CAPITAL, LLP - 2015-12-22TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (40 parents)Officer 2004-12-01 ~ 2018-03-31IIF 3 - LLP Member → ME - 19VERNA GROUP INTERNATIONAL LIMITED - 2023-05-05 Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, EnglandActive Corporate (5 parents, 7 offsprings)Officer 2012-12-17 ~ 2015-10-08IIF 4 - Director → ME
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