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

Mr Nils Albert

    Related profiles found in government register
  • Mr Nils Albert
    German born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, United Kingdom

      IIF 1
  • Albert, Nils
    German director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, United Kingdom

      IIF 2
  • Albert, Nils
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 3
  • Albert, Nils
    German company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Tpg Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, England

      IIF 4

    • Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

      IIF 5
  • Albert, Nils
    German director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XQ, England

      IIF 6
  • Albert, Nils
    German engineer born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ, England

      IIF 7 IIF 8 IIF 9

    • Po Box 65, Anson Road, Norwich, Norfolk, NR6 6EJ

      IIF 10
  • Albert, Nils
    German investment professional born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Healthaid House, Marlborough Hill, Harrow, HA1 1UD, United Kingdom

      IIF 11 IIF 12
  • Albert, Nils
    German company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, England

      IIF 13
  • Albert, Nils
    German managing director born in March 1967

    Registered addresses and corresponding companies
  • Albert, Nils
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 116 Park Street, Mayfair, London, W1K 6AF, England

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    Bentinck House, Bentinck Road, West Drayton, Middlesex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    ANGLIAN HOME IMPROVEMENTS GROUP LIMITED - 2016-05-07
    ALNERY NO. 2772 LIMITED - 2008-07-04
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2014-03-27 ~ 2015-01-09
    IIF 10 - director → ME
  • 2
    SILVERWHITE LIMITED - 1985-08-19
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-09-11 ~ 2000-11-27
    IIF 16 - director → ME
  • 3
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    309,136 GBP2022-12-31
    Officer
    2021-03-23 ~ 2022-04-11
    IIF 11 - director → ME
    2018-12-14 ~ 2020-12-18
    IIF 12 - director → ME
  • 4
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    1 More London Place, London
    Corporate (4 parents)
    Officer
    1998-09-11 ~ 2000-12-22
    IIF 19 - director → ME
  • 5
    HERALD COLLECTIONS LIMITED - 1994-12-15
    HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
    HERALD LEASING LIMITED - 1977-12-31
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-09-11 ~ 2000-12-22
    IIF 17 - director → ME
  • 6
    1 More London Place, London
    Corporate (3 parents)
    Officer
    1998-09-11 ~ 2000-11-27
    IIF 15 - director → ME
  • 7
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD. - 1995-12-22
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-11 ~ 2000-12-22
    IIF 14 - director → ME
  • 8
    D.R. RENTALS LIMITED - 2011-07-27
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    1998-09-11 ~ 2000-12-22
    IIF 18 - director → ME
  • 9
    GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
    GE CAPITAL (IEF) LIMITED - 1993-10-25
    WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
    FLASHVIDEO LIMITED - 1982-01-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-11 ~ 2000-11-27
    IIF 20 - director → ME
  • 10
    DECFINANCE LIMITED - 2001-08-15
    REFAL 340 LIMITED - 1992-04-23
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-09-11 ~ 2000-11-27
    IIF 21 - director → ME
  • 11
    BRADLEY HALL HOLDINGS LIMITED - 2024-04-26
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-11-15 ~ 2015-03-24
    IIF 6 - director → ME
  • 12
    KENSINGTON HOLDCO LIMITED - 2022-06-10
    ELEVATE TOPCO LIMITED - 2020-03-19
    1 Bartholomew Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-27 ~ 2022-03-31
    IIF 13 - director → ME
  • 13
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-10-09 ~ 2015-10-21
    IIF 7 - director → ME
  • 14
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-08-23 ~ 2015-10-21
    IIF 9 - director → ME
  • 15
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 16 offsprings)
    Officer
    2013-09-18 ~ 2015-10-21
    IIF 8 - director → ME
  • 16
    TSSP EUROPE, LLP - 2020-11-03
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (49 parents)
    Officer
    2018-04-01 ~ 2022-04-14
    IIF 22 - llp-member → ME
  • 17
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved corporate (3 offsprings)
    Officer
    2019-06-06 ~ 2020-02-27
    IIF 5 - director → ME
  • 18
    TPG CAPITAL, LLP - 2015-12-22
    TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
    TEXAS PACIFIC GROUP LLP - 2004-12-01
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (40 parents)
    Officer
    2004-12-01 ~ 2018-03-31
    IIF 3 - llp-member → ME
  • 19
    VERNA GROUP INTERNATIONAL LIMITED - 2023-05-05
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2012-12-17 ~ 2015-10-08
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.