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 Nicholas John Ewen Naismith

    Related profiles found in government register
  • Mr Nicholas John Ewen Naismith
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Guildables, Guildables Lane, Crockham Hill, Kent, TN8 6QU, England

      IIF 1
  • Mr Nicholas John, Ewen Naismith
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Averillo & Associates, 16, South End, Croydon, CR0 1DN, England

      IIF 2

    • Guidables, Guildables Lane, Edenbridge, TN8 6QU, England

      IIF 3

    • Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, RH17 6AS

      IIF 4
  • Mr Nicholas John Ewen Naismith
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guidables, Guidables Lanes, Crockham Hill, Kent, TN8 6QU, United Kingdom

      IIF 5 IIF 6
  • Naismith, Nicholas John Ewen
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Guildables, Guildables Lane, Crockham Hill, Kent, TN8 6QU, England

      IIF 7
  • Naismith, Nicholas John, Ewen
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16 South End, 16 South End, Croydon, CR0 1DN, England

      IIF 8

    • 16 South End, 16 South End, Croydon, CR0 1DN, United Kingdom

      IIF 9

    • 16, South End, Croydon, CR0 1DN, England

      IIF 10
  • Mr Nicholas Naismith
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guidables, Guidables Lane, Crockham Hill, Kent, TN8 6QU, England

      IIF 11

    • Guidables, Guidables Lanes, Crockham Hill, Kent, TN8 6QU, United Kingdom

      IIF 12 IIF 13
  • Naismith, Nicholas John Ewen
    British chief executive officer born in January 1961

    Registered addresses and corresponding companies
  • Naismith, Nicholas John Ewen
    British company director born in January 1961

    Registered addresses and corresponding companies

    • The White House, Clinton Lane, Bough Beech, Kent, TN8 7PP

      IIF 19
  • Naismith, Nicholas John Ewan
    British director born in January 1961

    Registered addresses and corresponding companies

    • Crossways, Crockham Hill, Kent, TN8 6RQ

      IIF 20
  • Naismith, Nicholas
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Guidables, Guildables Lane, Edenbridge, TN8 6QU, England

      IIF 21
  • Naismith, Nicholas John Ewen
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guidables, Guidables Lanes, Crockham Hill, Kent, TN8 6QU, United Kingdom

      IIF 22

    • Guidables, Guildables Lane, Crockham Hill, Edenbridge, Kent, TN8 6QU, England

      IIF 23

    • 2, Quadrum Park, Old Portsmouth Road Peasmarsh, Guildford, Surrey, GU3 1LU, England

      IIF 24

    • Unit 2, Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1LU, United Kingdom

      IIF 25
  • Naismith, Nicholas John Ewen
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guildables, Guildables Lanel, Crockham Hill, Kent, TN8 6QU, United Kingdom

      IIF 26

    • Guidables, Guildables Lane, Crockham Hill, Edenbridge, Kent, TN8 6QU, England

      IIF 27

    • 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, England

      IIF 28

    • Westerham Brewery, Beggars Lane, Westerham, Kent, TN16 1QP, England

      IIF 29
  • Naismith, Nicolas John Ewen
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guidables, Guidables Lane, Crockham Hill, Kent, TN8 6QU, England

      IIF 30

    • Orchard Barn, Priory Farm, Sandy Lane, South Nutfield, Surrey, RH1 4EJ, United Kingdom

      IIF 31
  • Naismith, Nicholas
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guidables, Guidables Lanes, Crockham Hill, Kent, TN8 6QU, United Kingdom

      IIF 32
  • Naismith, Nicholas
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guidables, Guidables Lanes, Crockham Hill, Kent, TN8 6QU, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    16 South End, Croydon, England
    Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 10 - director → ME
  • 2
    C/o Averillo & Associates, 16, South End, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    C/o Averillo & Associates, 16, South End, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    -83,143 GBP2023-12-31
    Officer
    2020-10-15 ~ now
    IIF 33 - director → ME
  • 4
    Unit 2 Quadrum Park Old Portsmouth Road, Peasmarsh, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2025-03-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-03-07 ~ 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
  • 5
    CTN COMPONENTS LIMITED - 2020-06-19
    C/o Averillo & Associates, 16, South End, Croydon, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    365,354 GBP2024-03-31
    Officer
    2017-02-07 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    G & H PRECISION ENGINEERING LIMITED - 2015-05-06
    16 South End 16 South End, Croydon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    360,784 GBP2020-10-31
    Officer
    2021-06-14 ~ now
    IIF 9 - director → ME
  • 7
    2 Quadrum Park, Old Portsmouth Road Peasmarsh, Guildford, Surrey
    Corporate (3 parents)
    Equity (Company account)
    400,511 GBP2023-12-31
    Officer
    2010-08-12 ~ now
    IIF 24 - director → ME
  • 8
    1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, England
    Corporate (16 parents)
    Equity (Company account)
    142,883 GBP2023-10-31
    Officer
    2009-09-02 ~ now
    IIF 28 - director → ME
  • 9
    THE WHEATSHEAF (BOUGH BEACH) LIMITED - 2013-10-14
    C/o Averillo & Associates, 16, South End, Croydon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -291,279 GBP2023-12-31
    Officer
    2013-10-14 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    16 South End 16 South End, Croydon, England
    Corporate (4 parents)
    Equity (Company account)
    381,053 GBP2021-04-30
    Officer
    2022-07-27 ~ now
    IIF 8 - director → ME
  • 11
    C/o Averillo & Associates, 16, South End, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1,055,073 GBP2024-03-31
    Officer
    2010-02-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    UK DEFENDER LIMITED - 2017-09-23
    C/o Averillo & Associates, 16, South End, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    53,240 GBP2024-03-31
    Officer
    2020-09-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    143,042 GBP2024-03-31
    Officer
    2009-01-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-03 ~ 2007-08-16
    IIF 17 - director → ME
  • 2
    A.V.S. (UK) LIMITED - 1988-12-12
    12 Amber Business Village, Amber Close Amington, Tamworth, Staffordshire
    Corporate (5 parents)
    Equity (Company account)
    253,300 GBP2024-03-31
    Officer
    1999-12-09 ~ 2007-06-30
    IIF 19 - director → ME
  • 3
    AUTOMATIC VENDING ASSOCIATION OF BRITAIN - 2000-05-11
    Concept House Cromwell Office Park, York Road, Wetherby, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    641,583 GBP2023-12-31
    Officer
    2001-05-23 ~ 2003-05-21
    IIF 20 - director → ME
  • 4
    C/o Averillo & Associates, 16, South End, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    -83,143 GBP2023-12-31
    Person with significant control
    2020-10-15 ~ 2020-12-03
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    -136,968 GBP2021-05-31
    Officer
    2016-12-14 ~ 2019-04-22
    IIF 30 - director → ME
    Person with significant control
    2016-12-14 ~ 2019-03-25
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    BORDER VENDING GROUP PLC - 2006-03-30
    BORDER VENDING & CATERING LTD. - 1996-04-16
    BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-11 ~ 2007-08-16
    IIF 18 - director → ME
  • 7
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2007-08-16
    IIF 15 - director → ME
  • 8
    CRAYGLOW LIMITED - 1987-02-02
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-08-16
    IIF 14 - director → ME
  • 9
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-01 ~ 2007-08-16
    IIF 16 - director → ME
  • 10
    DYNAVEND (READING) LIMITED - 1987-07-23
    ONEGAN LIMITED - 1980-01-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    522,020 GBP2023-12-31
    Officer
    2010-10-04 ~ 2025-04-08
    IIF 25 - director → ME
  • 11
    KYLEMORE ASSOCIATES LIMITED - 2005-07-26
    Orchard Barn Priory Farm, Sandy Lane, South Nutfield, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-19 ~ 2019-07-21
    IIF 31 - director → ME
  • 12
    Westerham Brewery, Beggars Lane, Westerham, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    511,769 GBP2023-12-31
    Officer
    2011-09-16 ~ 2023-04-19
    IIF 29 - director → ME

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