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
Astaire, Nicholas Hugo
- British born in April 1978
Astaire, Nicholas Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1978
Astaire, Nicholas Hugo
Resident in United Kingdom
Registered addresses and corresponding companies4, Cavendish Square, London, W1G 0PG, England
IIF 3 IIF 4 IIF 5 (more)4th Floor, 59 Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 759, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 8Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 98, Mosley Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1DE, United Kingdom
IIF 10
- British financier born in April 1978
Astaire, Nicholas Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1978
Astaire, Nicholas Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - British stockbroker born in April 1978
Astaire, Nicholas Hugo
Resident in United Kingdom
Registered addresses and corresponding companies4, Cavendish Square, London, W1G 0PG, England
IIF 21
- born in April 1978
Astaire, Nicholas Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Astaire, Nicholas Hugo
Resident in England
Registered addresses and corresponding companies36, Second Avenue, London, SW14 8QE, England
IIF 28 IIF 298, Longland Drive, London, N20 8HA, England
IIF 30 IIF 31 IIF 32 (more)The Brentano Suite, 2 Lyttelton Road, London, N2 0EF, England
IIF 393 Hedley Court, North Shields, Tyne And Wear, NE29 7ST, England
IIF 403, Hedley Court, North Shields, Tyneside, NE29 7ST, United Kingdom
IIF 41
- British director born in April 1978
Astaire, Nicholas Hugo
Resident in Uk
Registered addresses and corresponding companies - British none born in April 1978
Astaire, Nicholas Hugo
Resident in Uk
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, United Kingdom
IIF 46
- British born in April 1978
Mr Nicholas Hugo Astaire
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Astaire, Nicholas Hugo
8, Longland Drive, London, N20 8HA, England
IIF 56
- British born in April 1978
Mr Nicholas Hugo Astaire
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1
DAEDALUS PARTNERS VENTURES LTD
- 2020-09-03 1230664636 Second Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-11-08 ~ nowIIF 29 - Director → MEPerson with significant control2019-11-08 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALDEBURGH PROPERTIES LIMITED
0788402955 Village Way, Beckenham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2011-12-15 ~ 2014-09-12IIF 2 - Director → ME - 3
BING CAPITAL LIMITED
093407518 Longland Drive, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-12-04 ~ nowIIF 30 - Director → ME2014-12-04 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BRACKNELL PROPERTY OPCO LIMITED
078936822nd Floor Regis House 45, King William Street, LondonActive Corporate (4 parents)Officer2011-12-29 ~ 2014-09-12IIF 11 - Director → ME - 5
BROADBASE HOLDINGS LIMITED
109281144th Floor 59 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-22 ~ dissolvedIIF 7 - Director → ME - 6
CATHCART CAPITAL LIMITED
07851225Regis House, 45 King William Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-11-17 ~ 2014-09-12IIF 19 - Director → ME - 71st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (404 parents, 1 offspring)Officer2011-03-31 ~ nowIIF 22 - LLP Member → ME
- 81st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (282 parents, 1 offspring)Officer2011-04-03 ~ nowIIF 23 - LLP Member → ME
- 9
COBALT DM1 LIMITED
074854851st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2011-01-07 ~ 2014-09-12IIF 17 - Director → ME - 10
DAEDALUS DIRECTOR SERVICES LIMITED
1008649636 Second Avenue, London, EnglandDissolved Corporate (6 parents, 7 offsprings)Officer2016-03-29 ~ dissolvedIIF 28 - Director → ME - 11Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-19 ~ dissolvedIIF 42 - Director → ME
- 12Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-19 ~ dissolvedIIF 43 - Director → ME
- 13
DS CAPITAL (BELFAST) LIMITED
- 2012-12-13 0792511155 Village Way, Beckenham, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2012-01-26 ~ 2014-09-12IIF 14 - Director → ME - 1455 Village Way, Beckenham, EnglandDissolved Corporate (4 parents)Officer2012-12-19 ~ 2014-09-12IIF 5 - Director → ME
- 15Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-19 ~ dissolvedIIF 44 - Director → ME
- 16Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-19 ~ dissolvedIIF 45 - Director → ME
- 17DUNHAM PROPERTY OPCO LIMITED - now
TAYBRIDGE PROPERTY OPCO LIMITED
- 2015-03-18 0833665455 Village Way, Beckenham, EnglandDissolved Corporate (4 parents)Officer2012-12-19 ~ 2014-09-12IIF 4 - Director → ME - 18Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2024-02-13IIF 25 - LLP Member → ME
- 19
EZE CHARGE LIMITED
124743258 Longland Drive, London, EnglandActive Corporate (1 parent)Officer2020-02-20 ~ nowIIF 35 - Director → MEPerson with significant control2020-02-20 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 20
GREEN POWER TECHNOLOGIES UK LTD
15011368The Brentano Suite, 2 Lyttelton Road, London, EnglandActive Corporate (7 parents)Officer2025-09-12 ~ nowIIF 39 - Director → ME - 21
HACK HOLDINGS LIMITED
164656888 Longland Drive, London, EnglandActive Corporate (1 parent)Officer2025-05-21 ~ nowIIF 32 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 22
HARCOURT CAPITAL INVESTMENTS LIMITED
0712712055 Village Way, Beckenham, EnglandActive Corporate (4 parents)Officer2010-01-15 ~ 2014-09-12IIF 16 - Director → ME - 23
HARCOURT CAPITAL LLP
OC3499801st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents, 13 offsprings)Officer2009-12-11 ~ 2014-09-12IIF 26 - LLP Designated Member → ME - 24HARCOURT CAS LIMITED - now
DS CAPITAL (BIRMINGHAM) LIMITED
- 2022-03-31 079232351st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2012-01-25 ~ 2014-09-12IIF 15 - Director → ME - 25
INTIMITY LIMITED
157845058 Longland Drive, London, EnglandDissolved Corporate (1 parent)Officer2024-06-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-06-17 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 26
KRAN CONSTRUCTION SERVICES LIMITED
- 2017-07-07 108111598 Longland Drive, London, EnglandActive Corporate (4 parents)Officer2017-06-09 ~ nowIIF 31 - Director → MEPerson with significant control2017-06-09 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 27MLG HOLDINGS LIMITED - now
MARYLEBONE LEISURE LIMITED
- 2015-06-15 08275776MARYLEBONE LEISURE PLC
- 2014-05-29 08275776MARYLEBONE LEISURE LIMITED
- 2013-08-29 08275776Units 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (7 parents)Officer2013-08-29 ~ 2014-08-05IIF 20 - Director → ME - 28
MONUMENT PROPERTY MANAGEMENT LIMITED
116253518 Mosley Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (7 parents)Officer2018-11-01 ~ dissolvedIIF 10 - Director → ME - 29
RADIUS EQUITY LIMITED
09116864Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, BedfordshireDissolved Corporate (10 parents, 1 offspring)Officer2014-09-15 ~ 2014-11-30IIF 9 - Director → ME - 30
RADNOR PROPERTY OPCO LIMITED
0792509755 Village Way, Beckenham, EnglandDissolved Corporate (4 parents)Officer2012-01-26 ~ 2014-09-12IIF 12 - Director → ME - 31
SHERLAND PROPERTY LLP
OC3806401st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (49 parents, 1 offspring)Officer2014-02-06 ~ 2014-09-12IIF 27 - LLP Designated Member → ME - 32
SHERLAND PROPERTY OPCO LIMITED
08319067Holiday Inn Express Middlesbrough, Albert Road, Middlesbrough, EnglandActive Corporate (6 parents)Officer2012-12-05 ~ 2014-09-12IIF 6 - Director → ME - 33
AMBIANCE HOTELS 2013 LIMITED
- 2013-07-25 08543344Harcourt Capital Llp, 4 Cavendish Square, London, EnglandDissolved Corporate (8 parents)Officer2013-07-24 ~ 2014-09-12IIF 46 - Director → ME - 34
SUNBRIDGE CHILDCARE HOLDINGS LTD
164878013 Hedley Court, North Shields, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-06-02 ~ nowIIF 41 - Director → ME - 35MONCUR GROUP LTD - 2022-11-29NMC CARE LTD - 2020-05-15NORTON COLEMAN VENTURES LTD - 2019-12-123 Hedley Court, North Shields, Tyne And Wear, EnglandActive Corporate (6 parents)Officer2025-03-03 ~ nowIIF 40 - Director → ME
- 36
SUNBRIDGE ESTATES LTD
165448593 Hedley Court, North Shields, United KingdomActive Corporate (5 parents)Officer2025-06-26 ~ nowIIF 1 - Director → ME - 37
TALOS PRIVATE INVESTOR NETWORK LIMITED
1088939959 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE - 38TAMESIDE DEVELOPMENTS LIMITED - now
DS CAPITAL (SHERLAND) LIMITED
- 2015-03-17 0833082055 Village Way, Beckenham, EnglandDissolved Corporate (5 parents)Officer2012-12-13 ~ 2014-09-12IIF 3 - Director → ME - 39
TENPARTNERS LIMITED
1491952036 Second Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-06 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
THE WARNOCK CONSULTANCY LTD
170718248 Longland Drive, London, EnglandActive Corporate (1 parent)Officer2026-03-04 ~ nowIIF 33 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 58 - Right to appoint or remove directors → OE - 41
TREEHOUSE PLANNING LIMITED
150892358 Longland Drive, London, EnglandActive Corporate (2 parents)Officer2023-08-22 ~ nowIIF 38 - Director → ME - 428 Longland Drive, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-12-21 ~ nowIIF 37 - Director → MEPerson with significant control2022-12-21 ~ nowIIF 57 - Has significant influence or control → OE
- 438 Longland Drive, London, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ nowIIF 34 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44
TREGUNTER ADMINISTRATIVE SERVICES LIMITED
078512221st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2011-11-17 ~ 2014-09-12IIF 18 - Director → ME - 45
WAVERTON PROPERTY LLP
OC3712151st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (273 parents, 2 offsprings)Officer2012-04-04 ~ nowIIF 24 - LLP Member → ME - 46
WAVERTON PROPERTY OPCO LIMITED
0792325155 Village Way, Beckenham, EnglandDissolved Corporate (4 parents)Officer2012-01-25 ~ 2014-09-12IIF 13 - Director → ME - 47
WESTGATE CAPITAL LIMITED
072097711st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2010-03-31 ~ 2014-09-12IIF 21 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.