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 Nigel Kenrick Grosvenor Prescot

    Related profiles found in government register
  • Mr Nigel Kenrick Grosvenor Prescot
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor River Court, Mill Lane, Godalming, Surrey, GU7 1EZ, England

      IIF 1
  • Prescot, Nigel Kenrick Grosvenor
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Prescot, Nigel Kenrick Grosvenor
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Craven House, Station Road, Godalming, Surrey, GU7 1EX

      IIF 49
    • First Floor, River Court, Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, England

      IIF 50
    • First Floor, River Court, The Old Mill Office Complex, Mill Lane, Godalming, Surrey, GU71EZ, United Kingdom

      IIF 51
    • First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, England

      IIF 52
    • River Court, Mill Lane, Godalming, GU7 1EZ, England

      IIF 53
    • Danley Farm, Linchmere, Haslemere, Surrey, GU27 3NF

      IIF 54 IIF 55 IIF 56
  • Prescot, Nigel Kenrick Grosvenor
    British lloyds underwriter born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Danley Farm, Linchmere, Haslemere, Surrey, GU27 3NF

      IIF 59 IIF 60
child relation
Offspring entities and appointments
Active 15
  • 1
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 44 - director → ME
  • 2
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (7 parents, 9 offsprings)
    Officer
    1995-12-07 ~ now
    IIF 6 - director → ME
  • 3
    LONDON & CLEVELAND PROPERTIES LIMITED - 2008-03-28
    LINNET PROPERTY COMPANY LIMITED - 1994-08-08
    LINNET PROPERTY COMPANY LIMITED - 1994-07-29
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 37 - director → ME
  • 4
    CONSTANTINE LOGISTICS LIMITED - 2009-08-17
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-11-24 ~ dissolved
    IIF 21 - director → ME
  • 5
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-11-08 ~ dissolved
    IIF 40 - director → ME
  • 6
    20-26 Sandgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 2 - director → ME
  • 7
    CONSTANTINE GROUP LIMITED - 2008-03-20
    LONDON & CLEVELAND ESTATES LTD. - 2008-02-21
    FULLWORD LIMITED - 1993-12-02
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 22 - director → ME
  • 8
    LONDON & CLEVELAND PROPERTY INVESTMENT COMPANY LIMITED - 1994-08-08
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 41 - director → ME
  • 9
    HETONVALE LIMITED - 1994-02-02
    Unit 9 Goodwood Road, Boyatt Wood, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 28 - director → ME
  • 10
    PETERS & MAY (HOLDINGS) LIMITED - 2003-03-14
    BASTONCREST LIMITED - 1990-04-10
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 16 - director → ME
  • 11
    SIMTEX INTERNATIONAL LIMITED - 2009-09-01
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 39 - director → ME
  • 12
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 36 - director → ME
  • 13
    COMPASS CARAVANS LIMITED - 2001-11-19
    EGGINATE LIMITED - 1978-12-31
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2000-07-11 ~ dissolved
    IIF 58 - director → ME
  • 14
    TEMPLE GROVE SCHOOL TRUST LIMITED - 2009-04-03
    1st Floor River Court, Mill Lane, Godalming, Surrey, England
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    3,312,371 GBP2016-08-31
    Officer
    2010-02-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trustOE
  • 15
    NORTHERN & LONDON INVESTMENT TRUST LIMITED - 2009-06-19
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 34 - director → ME
Ceased 43
  • 1
    CONSTANTINE BRANTFORD LIMITED - 2001-09-13
    H P MARSHALL & CO LIMITED - 1986-01-31
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,100 GBP2016-02-29
    Officer
    2000-11-08 ~ 2001-02-02
    IIF 15 - director → ME
  • 2
    CONSTANTINE MOVING SERVICES LIMITED - 2014-07-15
    SHANNON COURT (79) LIMITED - 1993-08-10
    First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (3 parents)
    Officer
    2014-07-11 ~ 2021-09-30
    IIF 50 - director → ME
  • 3
    CIGISPED LIMITED - 2017-11-15
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-08-31
    Officer
    2013-12-31 ~ 2021-10-11
    IIF 19 - director → ME
  • 4
    CONSTANTINE HOLDINGS LIMITED - 2017-11-15
    ELDDIS LEISURE HOLDINGS LIMITED - 2015-06-03
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-08-31
    Officer
    2012-08-15 ~ 2021-10-11
    IIF 10 - director → ME
  • 5
    CLIVECRAFT LIMITED - 1986-08-11
    Amsterdam Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
    Corporate (10 parents)
    Officer
    2000-07-11 ~ 2001-11-13
    IIF 57 - director → ME
  • 6
    STORELANE LIMITED - 2001-11-19
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2001-08-13 ~ 2002-01-14
    IIF 56 - director → ME
  • 7
    COMPLETE FREIGHT HOLDINGS LIMITED - 2015-02-03
    Constantine House, North Caldeen Road, Coatbridge, North Lanarkshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,100 GBP2018-08-31
    Officer
    2015-06-01 ~ 2021-08-31
    IIF 3 - director → ME
  • 8
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-07-13 ~ 2021-10-11
    IIF 8 - director → ME
  • 9
    CGLDC1 LIMITED - 2017-11-15
    River Court, Mill Lane, Godalming, United Kingdom
    Corporate (3 parents)
    Officer
    2017-11-02 ~ 2021-10-11
    IIF 11 - director → ME
  • 10
    LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05
    LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
    LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (3 parents, 7 offsprings)
    Officer
    2001-04-12 ~ 2021-10-11
    IIF 26 - director → ME
  • 11
    WINGATE & JOHNSTON LTD - 1999-09-01
    W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
    EUROCONTAINER LINES LIMITED - 1980-12-31
    EUROCONTAINER LINES LIMITED - 1979-12-31
    20-26 Sandgate Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2021-08-31
    IIF 5 - director → ME
  • 12
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (3 parents)
    Officer
    2013-04-02 ~ 2021-10-11
    IIF 7 - director → ME
  • 13
    MARGARITA PROPERTY LIMITED - 2020-11-24
    20-26 Sandgate Street, London, England
    Corporate (7 parents)
    Officer
    2018-03-08 ~ 2021-10-11
    IIF 12 - director → ME
  • 14
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (8 parents, 17 offsprings)
    Profit/Loss (Company account)
    9,406,876 GBP2022-01-01 ~ 2022-12-31
    Officer
    2013-04-02 ~ 2021-07-09
    IIF 9 - director → ME
  • 15
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2013-04-02 ~ 2021-08-31
    IIF 25 - director → ME
  • 16
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (4 parents)
    Equity (Company account)
    116,486 GBP2022-12-31
    Officer
    2014-02-25 ~ 2016-01-07
    IIF 30 - director → ME
  • 17
    CWE E33 LIMITED - 2014-02-06
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -32,397 GBP2022-12-31
    Officer
    2014-01-23 ~ 2016-02-01
    IIF 31 - director → ME
  • 18
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,051,345 GBP2022-12-31
    Officer
    2013-04-02 ~ 2016-02-01
    IIF 17 - director → ME
  • 19
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -42,478 GBP2022-12-31
    Officer
    2014-02-25 ~ 2016-01-07
    IIF 23 - director → ME
  • 20
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -192,659 GBP2022-12-31
    Officer
    2014-05-16 ~ 2016-01-07
    IIF 20 - director → ME
  • 21
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -174,120 GBP2022-12-31
    Officer
    2013-08-09 ~ 2016-01-07
    IIF 27 - director → ME
  • 22
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -365,497 GBP2022-12-31
    Officer
    2013-04-02 ~ 2016-02-01
    IIF 35 - director → ME
  • 23
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (4 parents)
    Equity (Company account)
    308,910 GBP2022-12-31
    Officer
    2013-04-02 ~ 2016-02-01
    IIF 32 - director → ME
  • 24
    CLEAN EARTH NORTHERN TURBINES LIMITED - 2015-03-24
    First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (4 parents)
    Equity (Company account)
    207,560 GBP2022-12-31
    Officer
    2014-11-20 ~ 2016-02-01
    IIF 29 - director → ME
  • 25
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -360,126 GBP2022-12-31
    Officer
    2013-05-09 ~ 2016-01-07
    IIF 38 - director → ME
  • 26
    CWE ENERCON LIMITED - 2014-03-14
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,923 GBP2022-12-31
    Officer
    2013-04-02 ~ 2016-02-01
    IIF 45 - director → ME
  • 27
    First Floor, River Court The Old Mill Office Complex, Mill Lane, Godalming, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    138,381 GBP2022-12-31
    Officer
    2015-08-18 ~ 2016-02-01
    IIF 51 - director → ME
  • 28
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,100 GBP2018-08-31
    Officer
    2000-07-11 ~ 2017-02-08
    IIF 54 - director → ME
  • 29
    THE EXPLORER GROUP LIMITED - 2017-08-01
    CARISFIELD LIMITED - 1998-06-11
    Explorer House, Delves Lane, Consett, County Durham
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-07-11 ~ 2017-02-08
    IIF 55 - director → ME
  • 30
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    22 Bishopsgate, London, United Kingdom
    Corporate (10 parents)
    Officer
    ~ 1993-10-14
    IIF 60 - director → ME
  • 31
    2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
    Corporate (4 parents)
    Equity (Company account)
    3,939,317 GBP2023-12-31
    Officer
    2014-07-01 ~ 2018-09-03
    IIF 48 - director → ME
  • 32
    HARBOUR ENERGY DEVELOPMENT LIMITED - 2020-12-04
    68, Basement Flat Gloucester Street, London, United Kingdom
    Corporate (6 parents, 26 offsprings)
    Profit/Loss (Company account)
    -345,747 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-10-12 ~ 2021-10-11
    IIF 52 - director → ME
  • 33
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Corporate (5 parents)
    Officer
    2013-04-02 ~ 2013-12-31
    IIF 43 - director → ME
  • 34
    CONSTANTINE LOGISTICS LIMITED - 2011-04-11
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2009-08-11 ~ 2021-08-31
    IIF 33 - director → ME
  • 35
    TASKMARSH LIMITED - 1989-04-28
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2013-04-02 ~ 2017-08-16
    IIF 18 - director → ME
    2005-12-15 ~ 2011-04-19
    IIF 14 - director → ME
  • 36
    ROBERTS & HISCOX LIMITED - 1977-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-03-13
    IIF 59 - director → ME
  • 37
    PMDG LIMITED - 2009-09-01
    PETERS & MAY (DANGEROUS GOODS) LIMITED - 2009-08-17
    AMPLEDELL LIMITED - 1996-01-04
    4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, England
    Corporate (5 parents)
    Officer
    2010-09-01 ~ 2021-08-20
    IIF 24 - director → ME
  • 38
    2-4 City Gates Southgate, Chichester, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -777,891 GBP2023-12-31
    Officer
    2018-04-16 ~ 2021-10-11
    IIF 46 - director → ME
  • 39
    SUMMIT HOLDINGS LIMITED - 1988-06-07
    SUMMIT HOMES LIMITED - 1986-02-20
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (5 parents)
    Officer
    2017-05-19 ~ 2022-10-10
    IIF 53 - director → ME
  • 40
    Company Secretary, Temple Grove Academy, Friars Way, Tunbridge Wells, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,919,483 GBP2016-08-31
    Officer
    2013-07-01 ~ 2019-12-31
    IIF 47 - director → ME
  • 41
    THE GREEN COMPANY (EUROPE) LTD - 2011-09-22
    C/o Greenbridge Consultancy Limited Factory Farm, Factory Lane, Oreton, Kidderminster, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,301 GBP2023-10-31
    Officer
    2010-08-04 ~ 2013-09-17
    IIF 49 - director → ME
  • 42
    NEALE & WILKINSON,LIMITED - 2003-06-13
    20-26 Sandgate Street, London
    Corporate (4 parents)
    Officer
    2000-11-08 ~ 2018-09-19
    IIF 13 - director → ME
  • 43
    Unit 4 Woodston Business Centre, Shrewsbury Avenue, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2013-06-27 ~ 2018-11-30
    IIF 42 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.