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

Mansfield, Nicholas Luke

    Related profiles found in government register
  • Mansfield, Nicholas Luke
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 1
    • Sages, Sages Lane, Privett, Hampshire, GU34 3NP

      IIF 2 IIF 3
    • Sages, Sages Lane, Privett, Hampshire, GU34 3NP, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mansfield, Nicholas Luke
    British none born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sages, Sages Lane, Privett, Hampshire, GU34 3NP, United Kingdom

      IIF 7
  • Mansfield, Nicholas Luke
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mansfield, Nicholas Luke
    British company director born in May 1964

    Registered addresses and corresponding companies
    • 87 The Street, Puttenham, Surrey, GU3 1AT

      IIF 13
  • Mansfield, Nicholas Luke
    British director born in May 1964

    Registered addresses and corresponding companies
  • Mr Nicholas Luke Mansfield
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 19
    • Sages, Sages Lane, Privett, Hampshire, GU34 3NP, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    73 Cornhill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 2
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2012-05-30 ~ dissolved
    IIF 5 - director → ME
  • 3
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 4
    Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,442,540 GBP2021-09-30
    Officer
    2017-09-13 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 5
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 6
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 7
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2011-09-16 ~ dissolved
    IIF 7 - director → ME
  • 8
    Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    991,933 GBP2021-04-30
    Officer
    2005-04-28 ~ dissolved
    IIF 3 - director → ME
  • 9
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2012-05-18 ~ dissolved
    IIF 4 - director → ME
  • 10
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 11
    PRIMEDENE PROPERTIES PLC - 2015-03-30
    PRIMEDENE PROPERTIES LIMITED - 2004-12-09
    Castle Hill Insolvency, Heathfield, Newton Abbot, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    724,602 GBP2021-04-30
    Officer
    2000-10-01 ~ dissolved
    IIF 2 - director → ME
Ceased 7
  • 1
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents)
    Officer
    1996-05-01 ~ 1998-09-25
    IIF 13 - director → ME
  • 2
    1 Harmsworth Mews, London
    Corporate (6 parents)
    Equity (Company account)
    32,198 GBP2024-01-31
    Officer
    1996-10-04 ~ 1998-06-04
    IIF 14 - director → ME
  • 3
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2011-08-30
    IIF 8 - llp-designated-member → ME
  • 4
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1998-09-28 ~ 2000-09-25
    IIF 15 - director → ME
  • 5
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-06-09 ~ 2000-04-03
    IIF 17 - director → ME
  • 6
    WYKEDALE LIMITED - 1990-06-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1998-09-28 ~ 2000-01-10
    IIF 16 - director → ME
  • 7
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1998-09-28 ~ 1999-06-09
    IIF 18 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.