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 Ian Alan Nunn

    Related profiles found in government register
  • Mr Ian Alan Nunn
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3 Fitzhardinge Street, Fitzhardinge Street, 3rd Floor, London, W1H 6EF, England

      IIF 1
    • 3rd Floor, 3 Fitzhardinge Street, London, W1H 6EF

      IIF 2
  • Nunn, Ian Alan
    British chartered accountant born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3 Fitzhardinge Street, Fitzhardinge Street, 3rd Floor, London, W1H 6EF, England

      IIF 3
    • 3rd Floor, 3 Fitzhardinge Street, London, W1H 6EF, England

      IIF 4
    • Windsor House, 42-50 Victoria Street, London, SW1H 0TL, United Kingdom

      IIF 5
    • Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS, United Kingdom

      IIF 6
    • Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA, United Kingdom

      IIF 7
  • Nunn, Ian Alan
    British chief finance officer born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Nunn, Ian Alan
    British chief operating officer born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Windsor House 42-50, Victoria Street, London, SW1H 0TL

      IIF 17
  • Nunn, Ian Alan
    British finance director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Nunn, Ian Alan
    British none born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Mill House, North Field, Kingsclere Road, Overton, Hampshire, RG25 3JY

      IIF 24
  • Mr Ian Alan Nunn
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 3 Fitzhardinge Street, London, W1H 6EF, England

      IIF 25
  • Nunn, Ian Alan
    British finance director born in September 1957

    Registered addresses and corresponding companies
    • 1 Essex Street, Wash Common, Newbury, Berkshire, RG14 6QJ

      IIF 26
  • Nunn, Ian Alan
    British chief finance officer born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windsor House, 42-50 Victoria Street, London, SW1H 0TL, United Kingdom

      IIF 27
  • Nunn, Ian Alan
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    CREATEINPUT LIMITED - 2003-01-08
    Windsor House 42-50 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 16 - director → ME
  • 2
    Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -329 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    PIMCO 2260 LIMITED - 2005-03-04
    Windsor House 42-50 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 11 - director → ME
Ceased 22
  • 1
    SOLAR 90 LIMITED - 2014-03-20
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-11 ~ 2015-08-28
    IIF 7 - director → ME
  • 2
    CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-09-21 ~ 2017-07-24
    IIF 17 - director → ME
  • 3
    EARLS COURT VILLAGE LIMITED - 2014-02-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2016-09-23 ~ 2017-08-18
    IIF 5 - director → ME
  • 4
    EUROTHERM GAUGING SYSTEMS LIMITED - 2002-12-31
    AEONIC KGS LIMITED - 1992-05-01
    KINERON GAUGING SYSTEMS LIMITED - 1991-02-08
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents)
    Officer
    ~ 1992-10-19
    IIF 26 - director → ME
  • 5
    EUROSTAR (U.K.) LIMITED - 1996-10-01
    EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
    TRANSEUROPE TRAVEL LIMITED - 1992-01-30
    Times House, Bravingtons Walk, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-05 ~ 2010-05-31
    IIF 22 - director → ME
    2005-07-15 ~ 2005-09-12
    IIF 32 - secretary → ME
  • 6
    EUROSTAR INTERNATIONAL LIMITED - 2009-12-31
    SHELFCO (NO.2664) LIMITED - 2002-03-12
    6th Floor, Kings Place, 90 York Way, London, England
    Corporate (4 parents)
    Officer
    2002-05-13 ~ 2010-05-31
    IIF 18 - director → ME
    2005-07-15 ~ 2005-09-12
    IIF 29 - secretary → ME
  • 7
    LCR (NUMBER 1) LIMITED - 1998-08-27
    Times House, Bravingtons Walk, London
    Dissolved corporate (5 parents)
    Officer
    2000-06-05 ~ 2010-05-31
    IIF 19 - director → ME
    2005-07-15 ~ 2005-09-12
    IIF 31 - secretary → ME
  • 8
    WAXFLAME LIMITED - 1999-09-03
    6th Floor, Kings Place, 90 York Way, London, England
    Corporate (4 parents)
    Officer
    2002-01-01 ~ 2010-05-31
    IIF 23 - director → ME
    2005-07-15 ~ 2005-09-12
    IIF 30 - secretary → ME
  • 9
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2000-03-30 ~ 2010-05-31
    IIF 20 - director → ME
    2005-07-15 ~ 2005-09-12
    IIF 28 - secretary → ME
  • 10
    3 Field Court, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    240,184 GBP2017-03-31
    Officer
    2013-05-22 ~ 2017-08-18
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-18
    IIF 1 - Has significant influence or control OE
  • 11
    PRECIS (2705) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-09-21 ~ 2017-07-24
    IIF 13 - director → ME
  • 12
    PRECIS (2706) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-09-21 ~ 2017-07-24
    IIF 12 - director → ME
  • 13
    Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -329 GBP2016-03-31
    Officer
    2012-01-10 ~ 2017-08-18
    IIF 24 - director → ME
  • 14
    070714 LIMITED - 2015-02-03
    Explorer House Adanac Drive, Nursling, Southampton, Hampshire
    Corporate (13 parents, 10 offsprings)
    Officer
    2015-02-27 ~ 2015-08-28
    IIF 6 - director → ME
  • 15
    TTL PROPERTIES LIMITED - 2023-07-03
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 12 offsprings)
    Officer
    2015-09-21 ~ 2017-07-24
    IIF 14 - director → ME
  • 16
    5 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-05 ~ 2008-12-05
    IIF 21 - director → ME
  • 17
    3 Field Court, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-03-13 ~ 2017-08-18
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-18
    IIF 25 - Has significant influence or control OE
  • 18
    5 Endeavour Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-09-21 ~ 2017-07-24
    IIF 10 - director → ME
  • 19
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 19 offsprings)
    Officer
    2015-09-21 ~ 2017-07-24
    IIF 9 - director → ME
  • 20
    EARLS COURT VILLAGE PROPERTY LIMITED - 2014-03-21
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2017-07-24
    IIF 15 - director → ME
  • 21
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-05-12 ~ 2017-07-24
    IIF 27 - director → ME
  • 22
    PIMCO 2261 LIMITED - 2005-03-04
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-09-21 ~ 2017-07-24
    IIF 8 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.