logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kleanthous, Nicolas John

    Related profiles found in government register
  • Kleanthous, Nicolas John
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD

      IIF 1 IIF 2

    • 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD, England

      IIF 3 IIF 4

    • 12, Meadow Close, Datchworth, Hertfordshire, SG3 6TD, United Kingdom

      IIF 5

    • 12, Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, United Kingdom

      IIF 6

    • 6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, England

      IIF 7 IIF 8 IIF 9
  • Kleanthous, Nicolas John
    British account manager born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD, England

      IIF 10

    • 12 Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, England

      IIF 11
  • Kleanthous, Nicholas John
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Meadow Close, Datchworth, Knebworth, SG3 6TD, England

      IIF 12
  • Kleanthous, Nicholas John
    British account manager born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD, England

      IIF 13

    • 12 Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, England

      IIF 14

    • 4 Princes Street, 2nd Floor, London, W1B 2LE, England

      IIF 15

    • 4, Princes Street 2nd Floor, Mayfair, London, W1B 2LE, England

      IIF 16 IIF 17
  • Kleanthous, Nicholas John
    British business executive born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Kleanthous, Nicholas John
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Princes Street, 2nd Floor, London, W1B 2LE, England

      IIF 21
  • Kleanthous, Nicola
    British

    Registered addresses and corresponding companies

    • 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD

      IIF 22
  • Kleanthous, Nicola
    British british

    Registered addresses and corresponding companies

    • 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD

      IIF 23
  • Kleanthous, Nicolas John

    Registered addresses and corresponding companies

    • 12, Meadow Close, Datchworth, Hertfordshire, SG3 6TD, United Kingdom

      IIF 24 IIF 25

    • 6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, England

      IIF 26
  • Kleanthous, Nicholas John

    Registered addresses and corresponding companies

    • 12 Meadow Close, Datchworthh, Hertfordshire, SG3 6TD, England

      IIF 27
  • Mr Nicolas John Kleanthous
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, England

      IIF 28

    • 12, Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, United Kingdom

      IIF 29

    • 4 Princes Street, 2nd Floor, Mayfair, London, W1B 2LE, England

      IIF 30

    • 6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA

      IIF 31

    • 6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, England

      IIF 32

    • 6b Parkway, Porters Wood, 1st Floor, St. Albans, AL3 6PA, England

      IIF 33

    • 6b Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, England

      IIF 34
  • Mr Nicholas John Kleanthous
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD, England

      IIF 35

    • 12 Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, England

      IIF 36 IIF 37

    • 24, Holborn Viaduct, International House, London, EC1A 2BN, England

      IIF 38

    • 2nd Floor, 4 Princes Street, London, W1B 2LE, England

      IIF 39

    • 6b Parkway, Porters Wood, 1st Floor, St. Albans, Hertfordshire, AL3 6PA, United Kingdom

      IIF 40
  • Kleanthous, Nicolas

    Registered addresses and corresponding companies

    • 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD, England

      IIF 41

    • 6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, England

      IIF 42
  • Kleanthous, Nicholas

    Registered addresses and corresponding companies

    • 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD, England

      IIF 43

    • 12 Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, England

      IIF 44 IIF 45
child relation
Offspring entities and appointments 21
  • 1
    A & M CONSULTANTS LIMITED
    09786522
    4 Princes Street, 2nd Floor, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-21 ~ dissolved
    IIF 10 - Director → ME
    2015-09-21 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ALFHA SCANDINAVIAN GROUP LIMITED
    - now 12571881
    REGAL BESPOKE BUSINESS SOLUTIONS LIMITED
    - 2022-02-14 12571881
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 18 - Director → ME
  • 3
    ARK GLOBAL MANAGEMENT LIMITED
    11773794
    76-80, Baddow Road, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-17 ~ dissolved
    IIF 14 - Director → ME
    2019-01-17 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    CAAP INTERNATIONAL (UK) LTD
    10234328
    4385, 10234328: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 11 - Director → ME
    2016-06-16 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 5
    COMOMET INDUSTRY TRADING LTD - now
    ANTRIX SERVICES LIMITED
    - 2021-04-28 10751878
    4 Princes Street, 2nd Floor, London, England
    Active Corporate (2 parents)
    Officer
    2018-06-04 ~ 2019-01-01
    IIF 21 - Director → ME
  • 6
    ENERGY WORLDWIDE HOLDING LIMITED
    08007038
    6b Parkway, Porters Wood, St Albans, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2012-03-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-03-26 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 7
    EUROFINANZ ASSET MANAGEMENT LTD
    - now 09804221
    HACIENDA EL OLIVAR (UK) COMPANY LTD
    - 2017-12-05 09804221
    16 Berkeley Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-06 ~ 2017-10-05
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    JUPITER MANAGEMENT LIMITED
    09726529
    6b Parkway Porters Wood, 1st Floor, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2015-08-11 ~ now
    IIF 4 - Director → ME
    2015-08-11 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    MA NIEL PHOENIX LIMITED
    10521123
    4385, 10521123 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2019-08-30 ~ 2020-09-30
    IIF 12 - Director → ME
  • 10
    MAPLE LODGE PROPERTIES LTD
    07949616
    6b Parkway, Porters Wood, St Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2012-02-14 ~ now
    IIF 8 - Director → ME
    2012-02-14 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    OPERATION BLACK KNIGHT LTD
    05268888
    Suite 1121, 4 Princes Street, London
    Active Corporate (5 parents)
    Officer
    2014-11-20 ~ 2019-01-01
    IIF 16 - Director → ME
  • 12
    OVERSEAS CORPORATE SERVICES LIMITED
    04972889
    6b Parkway, Porters Wood, St. Albans, Hertfordshire
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2003-11-21 ~ now
    IIF 2 - Director → ME
    2003-11-21 ~ 2019-12-31
    IIF 22 - Secretary → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    PETRO SEISMIC AGENCY LIMITED
    10671930
    4 Princes Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-15 ~ 2021-08-19
    IIF 15 - Director → ME
  • 14
    REGAL BESPOKE GROUP LIMITED
    - now 06768184
    SWECAP GLOBAL GROUP LIMITED - 2021-10-29
    REGAL BESPOKE GROUP LIMITED - 2021-10-28
    127a Etchingham Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2022-09-30
    IIF 20 - Director → ME
  • 15
    RICHLAND HOLDINGS MANAGEMENT LTD
    11521013
    2nd Floor, 4 Princes Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 13 - Director → ME
    2018-08-16 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 16
    SALTECK CAPITAL LIMITED
    - now 08826455
    STICHTING ROTTIER GLOBAL HABITAT LIMITED
    - 2021-06-04 08826455
    LA CANDELA SERVICES UK LIMITED
    - 2020-03-19 08826455
    6b Parkway Porters Wood, 1st Floor, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-27 ~ now
    IIF 6 - Director → ME
    2013-12-27 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-12-27 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 17
    SWECAP GLOBAL GROUP LIMITED
    13779303 06768184
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 19 - Director → ME
  • 18
    UK CORPORATE FINANCE LTD
    05378167
    6b Parkway, Porters Wood, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2005-02-28 ~ now
    IIF 1 - Director → ME
    2005-02-28 ~ 2019-12-31
    IIF 23 - Secretary → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    WINCHESTER BUSINESS LIMITED
    05993039
    4 Princes Street, London
    Active Corporate (5 parents)
    Officer
    2014-11-20 ~ 2019-01-01
    IIF 17 - Director → ME
  • 20
    WORLDWIDE MANAGEMENT SERVICE LIMITED
    07460522
    6b Parkway, Porters Wood, St Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2010-12-06 ~ now
    IIF 9 - Director → ME
    2010-12-06 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 21
    XEON HOLDINGS LIMITED
    08376292
    6b Parkway, Porters Wood, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-01-25 ~ now
    IIF 5 - Director → ME
    2013-01-25 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2017-01-25 ~ 2017-09-28
    IIF 37 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.