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 Nicolas Alexander Montague Irwin

    Related profiles found in government register
  • Mr Nicolas Alexander Montague Irwin
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4 Flat, 17bryanston Square, London, W1H 2DP, United Kingdom

      IIF 1

    • 147, Monkton Road, Minster, Kent, CT12 4JB

      IIF 2

    • 147, Monkton Road, Minster, Ramsgate, CT12 4JB, England

      IIF 3

    • 147, Monkton Road, Minster, Ramsgate, England

      IIF 4

    • 147, Monkton Road, Minster, Ramsgate, Kent, CT12 4JB, England

      IIF 5
  • Mr Nicolas Montague Irwin
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4/4a Bloomsbury Square, Bloomsbury Square, London, WC1A 2RP, England

      IIF 6
  • Irwin, Nicolas Alexander Montague
    British accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 17, Bryanston Square, Flat 4, London, W1H 2DP, England

      IIF 7

    • 4 / 17, Bryanston Square, London, W1H 2DP, England

      IIF 8 IIF 9

    • 4 Flat, 17bryanston Square, London, W1H 2DP, United Kingdom

      IIF 10

    • Flat 4, 17 Bryanston Square, London, W1H 2DP, England

      IIF 11 IIF 12

    • 147, Monkton Road, Minster, Kent, CT12 4JB

      IIF 13

    • 147, Monkton Road, Minster, Ramsgate, CT12 4JB, England

      IIF 14

    • 147, Monkton Road, Minster, Ramsgate, England

      IIF 15

    • 147, Monkton Road, Minster, Ramsgate, Kent, CT12 4JB

      IIF 16

    • 147, Monkton Road, Minster, Ramsgate, Kent, CT12 4JB, England

      IIF 17

    • 147, Monkton Road, Minster, Ramsgate, Kent, CT12 4JB, United Kingdom

      IIF 18 IIF 19
  • Irwin, Nicolas Alexander Montague
    British administrator born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4 / 17, Bryanston Square, London, W1H 2DP, England

      IIF 20
  • Irwin, Nicolas Alexander Montague
    British chartered accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Hoo Farmhouse, Monkton Road Minster, Ramsgate, Kent, CT12 4JB

      IIF 21
  • Irwin, Nicolas Alexander Montague
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 17 Bryanston Square, London, W1H 2DP, England

      IIF 22

    • 147, Monkton Road, Minster, Ramsgate, Kent, CT12 4JB, England

      IIF 23
  • Irwin, Nicolas Alexander Montague
    British

    Registered addresses and corresponding companies

    • 147 Monkton Road, Minster, Ramsgate, Kent, CT12 4JB

      IIF 24

    • Hoo Farmhouse, Monkton Road Minster, Ramsgate, Kent, CT12 4JB

      IIF 25
  • Irwin, Nicolas
    British accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 17, Bryanston Square, London, W1H 2DP, England

      IIF 26

    • 4, 17 Bryanston Square, London, W1H 2DP, England

      IIF 27
  • Irwin, Nicolas Alexander Montague

    Registered addresses and corresponding companies

    • 147, Monkton Road, Minster, Kent, CT12 4JB

      IIF 28

    • 147, Monkton Road, Minster, Ramsgate, Kent, CT12 4JB

      IIF 29

    • 147, Monkton Road, Minster, Ramsgate, Kent, CT12 4JB, England

      IIF 30
  • Irwin, Nicolas

    Registered addresses and corresponding companies

    • 17, Bryanston Square, London, W1H 2DP, England

      IIF 31
child relation
Offspring entities and appointments
Active 7
  • 1
    147 Monkton Road, Minster, Ramsgate, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 18 - director → ME
  • 2
    147 Monkton Road, Minster, Ramsgate, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 3
    Hoo Farm House Hoo Farm House, 147 Monkton Road, Minster, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    363,843 GBP2023-09-30
    Officer
    ~ now
    IIF 25 - secretary → ME
  • 4
    147 Monkton Road, Minster, Ramsgate, Kent
    Dissolved corporate (2 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 16 - director → ME
    2017-08-10 ~ dissolved
    IIF 29 - secretary → ME
  • 5
    147 Monkton Road, Minster, Ramsgate, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-16 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    147 Monkton Road, Minster, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-02-28
    Officer
    2019-08-02 ~ dissolved
    IIF 13 - director → ME
    2019-08-02 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    147 Monkton Road, Minster, Ramsgate, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2015-11-18 ~ dissolved
    IIF 14 - director → ME
Ceased 17
  • 1
    Hoo Farm House Hoo Farm House, 147 Monkton Road, Minster, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    363,843 GBP2023-09-30
    Officer
    1988-06-23 ~ 2003-08-19
    IIF 21 - director → ME
  • 2
    SCHNEIDER BROTHERS PARTNERS LTD - 2014-04-24
    SCHNEIDER FINANCE LTD - 2012-11-22
    ETHNIC COSMETIC GROUP LTD - 2012-05-04
    207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-03-31
    Officer
    2014-01-15 ~ 2016-12-01
    IIF 9 - director → ME
  • 3
    147 Monkton Road, Minster, Ramsgate, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-04-04 ~ 2017-01-01
    IIF 19 - director → ME
  • 4
    HERBERT CRAMP & CO. LIMITED - 1995-08-11
    Unit 10 Invicta Way, Manston Park, Ramsgate, Kent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    867,242 GBP2024-03-31
    Officer
    2016-04-20 ~ 2018-10-01
    IIF 30 - secretary → ME
  • 5
    147 Monkton Road, Minster, Ramsgate, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ 2017-12-29
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SCHNEIDER CREDIT LIMITED - 2016-12-13
    ROUTHWELL FINANCE LTD - 2016-01-15
    145-157 Evolution House Ground Floor, Office 11, Cardiff, Wales
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-01-14 ~ 2016-07-31
    IIF 27 - director → ME
  • 7
    6 Westcliff Mansions, Cliff Street, Ramsgate, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-01-03 ~ 2016-02-19
    IIF 17 - director → ME
  • 8
    38 Edison House Flambard Way, Godalming, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2016-08-02 ~ 2016-12-15
    IIF 10 - director → ME
    Person with significant control
    2016-08-02 ~ 2016-12-15
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    SCHNEIDER BROTHERS LIMITED - 2017-06-15
    BHM COMMODITIES LTD - 2014-10-14
    SEINE SIDE LIMITED - 2013-11-13
    SBP INVESTMENTS LTD - 2013-05-10
    PJP INVESTMENTS LTD - 2012-05-04
    4385, 06783924 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent, 13 offsprings)
    Equity (Company account)
    5,000 GBP2020-12-31
    Officer
    2014-12-08 ~ 2016-12-01
    IIF 8 - director → ME
    Person with significant control
    2016-04-07 ~ 2016-10-30
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    38 Edison House Flambard Way, Godalming, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    2016-01-06 ~ 2016-12-01
    IIF 12 - director → ME
  • 11
    4/4a Bloomsbury Square Bloomsbury Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-07 ~ 2016-12-01
    IIF 11 - director → ME
  • 12
    4/4a Bloomsbury Square Bloomsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-15 ~ 2016-12-01
    IIF 20 - director → ME
  • 13
    Flat 4 17 Bryanston Square, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2017-07-31
    Officer
    2016-07-21 ~ 2016-12-15
    IIF 22 - director → ME
  • 14
    38 Edison House Flambard Way, Godalming, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2015-11-12 ~ 2016-12-01
    IIF 7 - director → ME
  • 15
    6 Horseshoe Road, Pangbourne, Reading, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2006-08-17 ~ 2009-03-29
    IIF 24 - secretary → ME
  • 16
    VALOR FINANCIAL LTD - 2024-06-06
    SCHNEIDER VALOR LTD. - 2020-03-06
    SCHNEIDER FINANCE MAURITIUS LIMITED - 2019-11-01
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,500,000 GBP2024-05-31
    Officer
    2016-05-10 ~ 2016-12-01
    IIF 31 - secretary → ME
  • 17
    4/4a Bloomsbury Square Bloomsbury Square, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,488 GBP2015-11-30
    Officer
    2016-05-27 ~ 2016-12-06
    IIF 26 - director → ME

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