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.
English, Nicholas Spencer Charles
- British Registered addresses and corresponding companies
English, Nicholas Spencer Charles
10, Cromwell Road, Henley-on-thames, Oxfordshire, RG9 1JH
IIF 1
- British accountantRegistered addresses and corresponding companies
English, Nicholas Spencer Charles
Manufacturing And Technology Centre, Reading Road, Henley-on-thames, Oxfordshire, RG9 4GE, United Kingdom
IIF 2
- British company directorRegistered addresses and corresponding companies
English, Nicholas Spencer Charles
10, Cromwell Road, Henley-on-thames, Oxfordshire, RG9 1JH
IIF 3
- British born in October 1970
English, Nicholas Spencer Charles
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1970
English, Nicholas Spencer Charles
Resident in England
Registered addresses and corresponding companiesUnit 3, Stable Courtyard, Wingrave Road, Aston Abbotts, Aylesbury, HP22 4LU, England
IIF 8
- British born in October 1970
English, Nicholas Spencer Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1970
English, Nicholas Spencer Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British business development director born in October 1970
English, Nicholas Spencer Charles
Resident in United Kingdom
Registered addresses and corresponding companies10, Cromwell Road, Henley-on-thames, Oxfordshire, RG9 1JH
IIF 14
- British company director born in October 1970
English, Nicholas Spencer Charles
Resident in United Kingdom
Registered addresses and corresponding companies10, Cromwell Road, Henley-on-thames, Oxfordshire, RG9 1JH
IIF 15
- British director born in October 1970
English, Nicholas Spencer Charles
Resident in United Kingdom
Registered addresses and corresponding companiesLambridge Wood House, Bix, Henley On Thames, Oxfordshire, RG9 4RZ, United Kingdom
IIF 16
- British managing director born in October 1970
English, Nicholas Spencer Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Mr Nicholas Spencer Charles English
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Mr Nicholas Spencer Charles English
Resident in United Kingdom
Registered addresses and corresponding companiesLambridge Wood House, Bix, Henley On Thames, Oxfordshire, RG9 4RZ, United Kingdom
IIF 23
- 1
TAVANNES LIMITED
- 2005-06-28 05414485Manufacturing And Technology Centre, Reading Road, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (25 parents)Officer2005-04-05 ~ 2025-04-03IIF 13 - Director → ME2005-04-05 ~ nowIIF 2 - Secretary → ME - 2
CHARTREUSE VENTURES LIMITED
04842164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-18 during the appointment or period of control
Dissolved on 2017-04-13 during the appointment or period of control44-46 Old Steine, Brighton, East SussexDissolved Corporate (5 parents, 1 offspring)Officer2003-07-23 ~ dissolvedIIF 15 - Director → ME2006-07-01 ~ dissolvedIIF 3 - Secretary → ME - 3EXA INFRASTRUCTURE IM UK LIMITED - nowINTEROUTE MEDIA SERVICES LIMITED - 2023-05-11
VIRTUE MEDIA SERVICES LIMITED.
- 2003-08-28 03617043VIRTUE INTERACTIVE LIMITED
- 2000-02-23 036170435th Floor 40 Strand, London, United KingdomActive Corporate (33 parents)Officer1998-08-18 ~ 2003-06-30IIF 14 - Director → ME - 46 Fairholme Road, LondonActive Corporate (12 parents)Officer1998-08-26 ~ 2003-04-02IIF 18 - Director → ME
- 5
FATHOM FIVE DEVELOPMENTS LIMITED
05895806Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-27 during the appointment or period of control
Dissolved on 2011-10-08 during the appointment or period of control81 Station Road, Marlow, BuckinghamshireDissolved Corporate (6 parents)Officer2006-08-03 ~ dissolvedIIF 9 - Director → ME2006-08-03 ~ dissolvedIIF 1 - Secretary → ME - 6
IMPERIAL YARD LIMITED
09433000Unit 12 15-17 Regent Place, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-03-22 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 7
LYSANDER LIMITED
1545462216 High Street, Saffron Walden, EnglandActive Corporate (3 parents)Officer2024-01-30 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 8
MOKE INTERNATIONAL LIMITED
09728676Unit 2 Leamington Central, Caswell Road, Leamington Spa, WarwickshireActive Corporate (13 parents, 1 offspring)Officer2024-07-01 ~ 2025-08-20IIF 8 - Director → ME - 9SWIFT 858 LIMITED - 1986-08-12The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (14 parents)Officer1995-05-01 ~ 1997-07-18IIF 12 - Director → ME1998-02-03 ~ 2012-11-23IIF 11 - Director → ME
- 10
TEMPLE ISLAND PRODUCTIONS LIMITED
1110001917 Baskerville Lane, Shiplake, United KingdomActive Corporate (4 parents)Officer2017-12-06 ~ 2023-02-01IIF 16 - Director → MEPerson with significant control2017-12-06 ~ 2023-02-17IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 11
THAMES CLUB HOLDINGS LTD
15539767The Granary Harleyford Golf Club, Henley Road, Marlow, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-03-04 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12CROSSCO (1104) LIMITED - 2008-08-01The Granary, Harleyford Golf Club, Henley Road, Marlow, EnglandActive Corporate (16 parents)Officer2024-04-17 ~ nowIIF 6 - Director → ME
- 13
TORNADO ENTERTAINMENT LIMITED
03833639Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-10-17 during the appointment or period of control
Commencement of winding up on 2002-11-27 during the appointment or period of control
Conclusion of winding up on 2010-07-30 during the appointment or period of control
Dissolved on 2010-11-11 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2002-06-25 ~ dissolvedIIF 10 - Director → ME - 14
STREAMWAY NETCASTING LIMITED
- 2002-11-27 03929201C/o World Television, 18 King William Street, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2002-07-29 ~ 2003-06-24IIF 17 - Director → ME - 15WORLD TELEVISION GROUP PLC. - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-12
Dissolved on 2014-09-11TORNADO VIRTUE PLC
- 2002-12-20 03901656TORNADO GROUP PLC
- 2002-06-25 0390165624 Conduit Place, LondonDissolved Corporate (32 parents)Officer2002-06-25 ~ 2003-06-30IIF 19 - Director → ME
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