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

English, Nicholas Spencer Charles

    Related profiles found in government register
  • English, Nicholas Spencer Charles
    British accountant

    Registered addresses and corresponding companies

    • Manufacturing And Technology Centre, Reading Road, Henley-on-thames, Oxfordshire, RG9 4GE, United Kingdom

      IIF 1
  • English, Nicholas Spencer Charles
    British company director

    Registered addresses and corresponding companies

    • 10, Cromwell Road, Henley-on-thames, Oxfordshire, RG9 1JH

      IIF 2
  • English, Nicholas Spencer Charles
    British accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Stable Courtyard, Wingrave Road, Aston Abbotts, Aylesbury, HP22 4LU, England

      IIF 3
  • English, Nicholas Spencer Charles
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 16, High Street, Saffron Walden, CB10 1AX, England

      IIF 4
  • English, Nicholas Spencer Charles
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, 15-17 Regent Place, Birmingham, B1 3NJ, England

      IIF 5

    • The Granary, Harleyford Golf Club, Henley Road, Marlow, Buckinghamshire, SL7 2SP, England

      IIF 6
  • English, Nicholas Spencer Charles
    British accountant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Cromwell Road, Henley-on-thames, Oxfordshire, RG9 1JH

      IIF 7 IIF 8

    • Manufacturing And Technology Centre, Reading Road, Henley-on-thames, Oxfordshire, RG9 4GE, United Kingdom

      IIF 9
  • English, Nicholas Spencer Charles
    British business development director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Cromwell Road, Henley-on-thames, Oxfordshire, RG9 1JH

      IIF 10
  • English, Nicholas Spencer Charles
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Cromwell Road, Henley-on-thames, Oxfordshire, RG9 1JH

      IIF 11
  • English, Nicholas Spencer Charles
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lambridge Wood House, Bix, Henley On Thames, Oxfordshire, RG9 4RZ, United Kingdom

      IIF 12
  • English, Nicholas Spencer Charles
    British managing director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Spencer Charles English
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, 15-17 Regent Place, Birmingham, B1 3NJ, England

      IIF 16

    • The Granary, Harleyford Golf Club, Henley Road, Marlow, Buckinghamshire, SL7 2SP, England

      IIF 17

    • 16, High Street, Saffron Walden, CB10 1AX, England

      IIF 18
  • Mr Nicholas Spencer Charles English
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lambridge Wood House, Bix, Henley On Thames, Oxfordshire, RG9 4RZ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    TAVANNES LIMITED - 2005-06-28
    Manufacturing And Technology Centre, Reading Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    -16,147,674 GBP2022-07-01 ~ 2023-06-30
    Officer
    2005-04-05 ~ now
    IIF 1 - secretary → ME
  • 2
    44-46 Old Steine, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-07-23 ~ dissolved
    IIF 11 - director → ME
    2006-07-01 ~ dissolved
    IIF 2 - secretary → ME
  • 3
    Unit 12 15-17 Regent Place, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -51,960 GBP2023-04-30
    Officer
    2024-03-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    16 High Street, Saffron Walden, England
    Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    Unit 2 Leamington Central, Caswell Road, Leamington Spa, Warwickshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -17,257,410 GBP2021-12-31
    Officer
    2024-07-01 ~ now
    IIF 3 - director → ME
  • 6
    The Granary Harleyford Golf Club, Henley Road, Marlow, Buckinghamshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-04 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CROSSCO (1104) LIMITED - 2008-08-01
    The Granary, Harleyford Golf Club, Henley Road, Marlow, England
    Corporate (4 parents)
    Officer
    2024-04-17 ~ now
    IIF 6 - director → ME
Ceased 7
  • 1
    TAVANNES LIMITED - 2005-06-28
    Manufacturing And Technology Centre, Reading Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    -16,147,674 GBP2022-07-01 ~ 2023-06-30
    Officer
    2005-04-05 ~ 2025-04-03
    IIF 9 - director → ME
  • 2
    INTEROUTE MEDIA SERVICES LIMITED - 2023-05-11
    VIRTUE MEDIA SERVICES LIMITED. - 2003-08-28
    VIRTUE BROADCASTING LIMITED - 2002-11-27
    VIRTUE INTERACTIVE LIMITED - 2000-02-23
    5th Floor 40 Strand, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-08-18 ~ 2003-06-30
    IIF 10 - director → ME
  • 3
    6 Fairholme Road, London
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    1998-08-26 ~ 2003-04-02
    IIF 14 - director → ME
  • 4
    SWIFT 858 LIMITED - 1986-08-12
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,214,963 GBP2024-03-31
    Officer
    1998-02-03 ~ 2012-11-23
    IIF 7 - director → ME
    1995-05-01 ~ 1997-07-18
    IIF 8 - director → ME
  • 5
    17 Baskerville Lane, Shiplake, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2017-12-06 ~ 2023-02-01
    IIF 12 - director → ME
    Person with significant control
    2017-12-06 ~ 2023-02-17
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    STREAMWAY NETCASTING LIMITED - 2002-11-27
    C/o World Television, 18 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-29 ~ 2003-06-24
    IIF 13 - director → ME
  • 7
    VIRTUE BROADCASTING PLC - 2004-10-19
    TORNADO VIRTUE PLC - 2002-12-20
    TORNADO GROUP PLC - 2002-06-25
    24 Conduit Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-25 ~ 2003-06-30
    IIF 15 - director → ME

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