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.
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Mr Nicholas Mark Lightstone
Mr Nicholas Mark Lightstone
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Stirling House, Breasy Place, 9 Burroughs Gardens, Hendon, NW4 4AU, England
IIF 2 Stirling House, Suite No.21, Breasy Place, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 3 50, Princes Street, Ipswich, IP1 1RJ, England
IIF 4 40, Denison Close, London, N2 0JU, England
IIF 5 63-66, Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 6 IIF 7 85, Great Portland Street, London, W1W 7LT, England
IIF 8 Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, UB11 1BD, United Kingdom
Mr Nicholas Mark Lightstone
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 40, Denison Close, London, N2 0JU, England
Lightstone, Nicholas Mark
British ceo born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 10 Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, UB11 1BD, United Kingdom
Lightstone, Nicholas Mark
British commercial director born in June 1983Resident in England
Registered addresses and corresponding companiesLightstone, Nicholas Mark
British consultant born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 13 63-66, Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
Lightstone, Nicholas Mark
British director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 14 Stirling House, Breasy Place, 9 Burroughs Gardens, Hendon, NW4 4AU, England
IIF 15 Stirling House, Suite No.21, Breasy Place, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 16 50, Princes Street, Ipswich, IP1 1RJ, England
IIF 17 IIF 18 85, Great Portland Street, London, W1W 7LT, England
IIF 19 1, Furzeground Way, Stockley Park, Uxbridge, UB11 1FJ, United Kingdom
- 1 Suite 24, Unit 3ab 34-35 Hatton Garden, Holborn, London, LondonCorporate (4 parents)Officer
2024-07-16 ~ nowIIF 12 - director → ME - 2 7 Bell Yard, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2019-08-15 ~ dissolvedIIF 11 - director → MEPerson with significant control 2019-08-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Lakeside House 1 Furzeground Way, Stockley Park, Uxbridge, United KingdomDissolved corporate (1 parent)Officer 2018-04-03 ~ dissolvedIIF 10 - director → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 4 85 Great Portland Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-11,586 GBP2021-07-31Officer 2018-07-20 ~ dissolvedIIF 19 - director → MEPerson with significant control 2019-05-09 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 85 Great Portland Street, London, EnglandCorporate (1 parent)Officer 2024-10-03 ~ nowIIF 18 - director → MEPerson with significant control 2024-10-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 63-66 Hatton Garden Fifth Floor, Suite 23, London, United KingdomCorporate (1 parent)Equity (Company account)19,370 GBP2024-11-30Officer 2020-11-30 ~ nowIIF 13 - director → MEPerson with significant control 2020-11-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 50 Princes Street, Ipswich, EnglandCorporate (1 parent)Profit/Loss (Company account)116,546 GBP2023-03-01 ~ 2024-02-28Officer 2018-01-02 ~ nowIIF 16 - director → MEPerson with significant control 2018-01-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 8 85 Great Portland Street, London, EnglandDissolved corporate (1 parent)Officer 2020-02-05 ~ dissolvedIIF 17 - director → MEPerson with significant control 2020-02-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Stirling House, Suite No.21 Breasy Place, 9 Burroughs Gardens, Hendon, London, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,261 GBP2017-05-31Officer 2015-09-16 ~ 2016-10-28IIF 15 - director → MEPerson with significant control 2016-04-06 ~ 2017-10-28IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 2 39 Maismore Road, Manchester, EnglandDissolved corporateEquity (Company account)-6,816 GBP2019-09-30Officer 2017-09-20 ~ 2020-01-01IIF 14 - director → MEPerson with significant control 2017-09-20 ~ 2020-01-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
