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
Individuals in focus
Mr William George Nixon
- British born in May 1967
Mr William George Nixon
Resident in United Kingdom
Registered addresses and corresponding companies2000 Cathedral Square, Cathedral Hill, Guildford, GU2 7YL, England
IIF 1C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN
IIF 2 IIF 312 Northfields Prospect, Purley Bridge Road, London, SW18 1PE, United Kingdom
IIF 412 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
IIF 5 IIF 612, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England
IIF 712 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Unit 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE
IIF 18
- British born in May 1967
Mr William George Nixon
Resident in England
Registered addresses and corresponding companies - British born in May 1967
Nixon, William George
Resident in United Kingdom
Registered addresses and corresponding companiesOak Green House, First Floor, 250-256 High Street, Dorking, Surrey, RH4 1QT, England
IIF 2323 Clare Hill, Esher, Surrey, KT10 9NB
IIF 24C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN
IIF 2512 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)7 Castello Avenue, Putney, London, SW15 6EA
IIF 38 IIF 39 IIF 4089, Falcon Road, London, SW11 2PF, England
IIF 4124, Mayfield Road, Weybridge, Surrey, KT13 8XD
IIF 42
- British born in May 1967
Nixon, William George
Resident in England
Registered addresses and corresponding companies2000 Cathedral Square, Cathedral Hill, Guildford, GU2 7YL, England
IIF 43C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN
IIF 4412, Northfields Prospect, Putney Bridge Road, London, SW18 1PE
IIF 45 IIF 4612, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England
IIF 47 IIF 4812 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom
IIF 49 IIF 50
- British director born in May 1967
Nixon, William George
Resident in England
Registered addresses and corresponding companies12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England
IIF 51
Related profiles found in government register
Offspring entities and appointments
28
- 1
BOATHOUSE ENTERTAINMENT LTD
0687079165 Putney Wharf Tower, Brewhouse Lane, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-06 ~ dissolvedIIF 24 - Director → ME - 2
CLARE HILL (ESHER) ASSOCIATION LIMITED
0042612277 Shawley Crescent, Epsom Downs, Surrey, EnglandActive Corporate (35 parents)Officer2009-11-18 ~ 2012-10-17IIF 42 - Director → ME - 3
DEVELOPMENT SITES LIMITED
0682650012 Northfields Prospect, Putney Bridge Road, LondonDissolved Corporate (3 parents)Officer2009-02-23 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
- 5MUNDAYS (775) LIMITED - 2004-03-18Unit 12 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (4 parents)Officer2004-04-07 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6
GEONIX LIMITED
1209474112 Northfields Prospect Putney Bridge Road, London, United KingdomActive Corporate (1 parent)Officer2019-07-10 ~ nowIIF 32 - Director → MEPerson with significant control2019-07-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
GET BUILDING LIMITED
1238953812 Northfields Prospect Putney Bridge Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-01-07 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8
PUTNEY WHARF RTM COMPANY LIMITED
059879101 Putney High Street, C/o St Christophers Fellowship, LondonDissolved Corporate (8 parents)Officer2006-11-27 ~ dissolvedIIF 39 - Director → ME - 9
STONEGATE HOMES (SOUTHALL) LIMITED
12393576Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, EnglandDissolved Corporate (5 parents)Officer2020-01-09 ~ dissolvedIIF 23 - Director → ME - 10
TRINITY MEWS (GUILDFORD) MANAGEMENT LIMITED
1084094212 Northfields Prospect Putney Bridge Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-28 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 1144a The Green, Warlingham, United KingdomDissolved Corporate (2 parents)Officer2017-04-05 ~ 2017-04-05IIF 33 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 12
CRUSADER UK LIMITED
- 2005-03-31 0368798912 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (5 parents, 4 offsprings)Officer1999-02-10 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 13
STONEGATE HOMES (55 HAMPSTEAD ROAD) LIMITED
- 2024-12-04 1404387512 Northfields Prospect, Putney Bridge Road, London, EnglandActive Corporate (3 parents)Officer2022-04-13 ~ nowIIF 48 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 14
STONEGATE HOMES (ABINGER HOUSE) LIMITED
- 2024-12-04 14043872STONEGATE HOMES (ABOVE BAR) LIMITED
- 2022-06-30 140438722000 Cathedral Square Cathedral Hill, Guildford, EnglandActive Corporate (3 parents)Officer2022-04-13 ~ nowIIF 43 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2022-04-13 ~ 2024-11-28IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 1512 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (3 parents)Officer2010-06-21 ~ nowIIF 37 - Director → ME
- 16
STONEGATE HOMES (HASTINGS) LIMITED
- 2024-12-04 1442980912 Northfields Prospect Putney Bridge Road, London, United KingdomActive Corporate (3 parents)Officer2022-10-19 ~ nowIIF 49 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-19 during the appointment or period of control
Dissolved on 2020-07-14 during the appointment or period of controlWILLIAM GEORGE WINES LIMITED
- 2010-07-01 05375446C/o Geoffrey Martin & Co 3rd Floor, One Park Row, LeedsDissolved Corporate (6 parents)Officer2005-02-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 18
STONEGATE HOMES (PURLEY WAY) LIMITED
- 2025-04-22 1212094912 Northfields Prospect Putney Bridge Road, London, United KingdomActive Corporate (4 parents)Officer2019-09-16 ~ 2024-11-27IIF 51 - Director → ME2025-04-16 ~ nowIIF 50 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 1936 A West Street, Reigate, Surrey, EnglandActive Corporate (8 parents, 1 offspring)Officer2005-02-24 ~ 2018-04-27IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-27IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 2012 Northfields Prospect Putney Bridge Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-11-05 ~ nowIIF 30 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 2112 Northfields Prospect Putney Bridge Road, London, United KingdomActive Corporate (1 parent)Officer2021-09-09 ~ nowIIF 34 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29 during the appointment or period of control
Dissolved on 2020-10-10 during the appointment or period of controlC/o Geoffrey Martin & Co 3rd Floor, One Park Row, LeedsDissolved Corporate (4 parents)Officer2010-06-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2312 Northfields Prospect Putney Bridge Road, London, United KingdomActive Corporate (1 parent)Officer2016-09-22 ~ nowIIF 35 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2412 Northfields Prospect Putney Bridge Road, London, United KingdomActive Corporate (1 parent)Officer2017-04-06 ~ nowIIF 28 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 2512 Northfields Prospect Putney Bridge Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 2612 Northfields Prospect Putney Bridge Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2712 Northfields Prospect Putney Bridge Road, London, United KingdomActive Corporate (1 parent)Officer2018-11-05 ~ nowIIF 26 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 28
ZOSO LIMITED
04586870The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (8 parents, 1 offspring)Officer2002-11-11 ~ 2002-11-29IIF 40 - Director → ME
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