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

Burns, Nicholas Mackenzie Herbert

    Related profiles found in government register
  • Burns, Nicholas Mackenzie Herbert
    British chief executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Nicholas Mackenzie Herbert
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Nicholas Mackenzie Herbert
    British company executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Wool House, 74 Back Church Lane, London, E1 1AB

      IIF 16
    • Unit 1 Wool House, 74 Back Church Lane, London, E1 1AB, England

      IIF 17
    • Unit 1, Wool House, 74 Back Church Lane, London, E1 1AB, United Kingdom

      IIF 18
  • Burns, Nicholas Mackenzie Herbert
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Here, 470 Bath Road, Arnos Vale, Bristol, BS4 3AP, England

      IIF 19
    • Here, Bath Road, Arnos Vale, Bristol, BS4 3AP, England

      IIF 20
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 21 IIF 22
    • Suite 282, 77 Beak Street, London, W1F 9DB, England

      IIF 23
    • Suite 282, 77 Beak Street, London, W1F 9DB, United Kingdom

      IIF 24
    • Third Floor, 1 Dean Street, London, W1D 3RB, England

      IIF 25 IIF 26 IIF 27
    • Unit 1 Wool House, 74, Back Church Lane, London, E1 1AB, England

      IIF 32
  • Burns, Nicholas Mackenzie Herbert
    British none born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 33
  • Burns, Nicholas Mackenzie Herbert
    English chairman born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH, England

      IIF 34
  • Burns, Nicholas Mackenzie Herbert
    English company chairman born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1a The Maltings, Railway Place, Hertford, Hertfordshire, SG13 7JT

      IIF 35
  • Burns, Nicholas Mackenzie Herbert
    English company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 36
  • Burns, Nicholas Mckenzie Herbert
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, Nicholas Mckenzie Herbert
    British none born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Mackenzie Herbert Burns
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • White Building 1-4, Cumberland Place, Southampton, SO15 2NP

      IIF 60
  • Burns, Nicholas
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, 1 Dean Street, London, W1D 3RB, England

      IIF 61
  • Mr Nicholas Burns
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 36, Rowfant Business Centre, Wallage Lane, Crawley, Sussex, RH10 4NQ, England

      IIF 62
    • Building B2, Unit 1, 1st Floor, 1 Barton Yard, Soames Walk, London, SE10 0BN, England

      IIF 63
    • Ocean View, 99 Sea Road, Carlyon Bay, St. Austell, Cornwall, PL25 3SJ, England

      IIF 64
  • Burns, Nicholas
    British construction worker born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • 12a, Clytha Park Road, C/o Vaughans Accountancy, Newport, NP20 4PB, Wales

      IIF 65
  • Mr Nicholas Burns
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • 12a, Clytha Park Road, C/o Vaughans Accountancy, Newport, NP20 4PB, Wales

      IIF 66
  • Mr Nick Burns
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Malthouse Barn, Malthouse Lane, Hurstpierpoint, West Sussex, BN6 9JZ, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 22
  • 1
    POWER TRAIN (UK) LTD - 2013-10-01
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -510,940 GBP2019-03-31
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Woodlands The Approach, Dormans Park, East Grinstead, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    29,655 GBP2024-03-31
    Officer
    2014-03-24 ~ now
    IIF 5 - director → ME
  • 3
    CHILD CARE VOUCHERS LIMITED - 1991-05-20
    MALRUN LIMITED - 1989-10-20
    Third Floor, 1 Dean Street, London, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 2 - director → ME
  • 4
    CAPITAL INCENTIVES & MOTIVATION LIMITED - 2010-06-30
    CAPITAL INCENTIVES PUBLIC LIMITED COMPANY - 2000-10-05
    CAPITAL INCENTIVES LIMITED - 1983-08-19
    KEYLOAN LIMITED - 1983-08-12
    Third Floor, 1 Dean Street, London, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 4 - director → ME
  • 5
    ACCOR SERVICES UK LIMITED - 2010-06-30
    LUNCHEON VOUCHERS LIMITED - 2009-02-24
    Third Floor, 1 Dean Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 3 - director → ME
  • 6
    ENGAGE PRODUCTION LIMITED - 2015-04-10
    Building B2, Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, England
    Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,230,321 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Third Floor, 1 Dean Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-12-31 ~ now
    IIF 29 - director → ME
  • 8
    Third Floor, 1 Dean Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-12-02 ~ now
    IIF 30 - director → ME
  • 9
    Third Floor, 1 Dean Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 25 - director → ME
  • 10
    Third Floor, 1 Dean Street, London, England
    Corporate (3 parents)
    Officer
    2022-12-31 ~ now
    IIF 31 - director → ME
  • 11
    Unit 1, Wool House, 74 Back Church Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    87,462 GBP2017-09-30
    Officer
    2016-06-03 ~ dissolved
    IIF 18 - director → ME
  • 12
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,072,180 GBP2016-10-31
    Officer
    2019-07-30 ~ dissolved
    IIF 7 - director → ME
  • 13
    Third Floor, 1 Dean Street, London, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 1 - director → ME
  • 14
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 9 - director → ME
  • 15
    ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10
    EMPLOYEE BENEFITS LIMITED - 2006-07-04
    Third Floor, 1 Dean Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-12-31 ~ now
    IIF 27 - director → ME
  • 16
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    656,548 GBP2016-07-31
    Officer
    2019-07-30 ~ dissolved
    IIF 13 - director → ME
  • 17
    Third Floor, 1 Dean Street, London, England
    Corporate (3 parents)
    Officer
    2022-12-31 ~ now
    IIF 28 - director → ME
  • 18
    Third Floor, 1 Dean Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -472,192 GBP2021-06-30
    Officer
    2022-12-31 ~ now
    IIF 61 - director → ME
  • 19
    12a Clytha Park Road, C/o Vaughans Accountancy, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-10-02 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75%OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 66 - Right to appoint or remove directorsOE
  • 20
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2019-07-30 ~ dissolved
    IIF 6 - director → ME
  • 21
    Unit 1 Wool House, 74 Back Church Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 32 - director → ME
  • 22
    KITELAND LIMITED - 2000-06-23
    Third Floor, 1 Dean Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,076,422 GBP2021-06-30
    Officer
    2022-12-31 ~ now
    IIF 26 - director → ME
Ceased 42
  • 1
    THE ANIMUS MOVEMENT LIMITED - 2018-08-20
    Unit 36 Rowfant Business Centre, Wallage Lane, Crawley, Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    8,372 GBP2023-12-31
    Officer
    2014-08-12 ~ 2019-06-10
    IIF 35 - director → ME
    Person with significant control
    2016-06-30 ~ 2023-12-27
    IIF 62 - Ownership of shares – More than 50% but less than 75% OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    PREMIER EMPLOYER SOLUTIONS LTD - 2021-04-03
    BENEFEXPES LTD - 2011-01-28
    PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-07
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    852,858 GBP2016-03-31
    Officer
    2019-04-04 ~ 2019-06-10
    IIF 34 - director → ME
  • 3
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2019-10-01 ~ 2022-11-30
    IIF 36 - director → ME
  • 4
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-12 ~ 2022-11-30
    IIF 12 - director → ME
  • 5
    ARGENTIS FINANCIAL SERVICES LIMITED - 2005-08-08
    ADVANC FINANCIAL SERVICES UK LIMITED - 2005-07-25
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2019-10-08 ~ 2022-11-30
    IIF 11 - director → ME
  • 6
    NEYBER LIMITED - 2020-03-16
    COOPERATIVA LTD - 2014-12-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-11-11 ~ 2015-09-25
    IIF 23 - director → ME
  • 7
    POWER TRAIN (UK) LTD - 2013-10-01
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -510,940 GBP2019-03-31
    Officer
    2015-12-31 ~ 2019-06-10
    IIF 19 - director → ME
  • 8
    FPS GROUP LIMITED - 2010-06-07
    FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
    CHARCO 554 LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-05 ~ 2014-08-12
    IIF 40 - director → ME
  • 9
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -200,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2008-06-27 ~ 2015-06-26
    IIF 21 - director → ME
  • 10
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,766 GBP2023-12-31
    Officer
    2010-09-14 ~ 2015-05-31
    IIF 33 - director → ME
  • 11
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
    SBJ GROUP SERVICES LIMITED - 2009-12-31
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    GOULDITAR NO. 36 LIMITED - 1989-08-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-23 ~ 2014-08-12
    IIF 50 - director → ME
  • 12
    FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
    KENLEY CONSULTANTS LIMITED - 1988-07-21
    DIRECTPLACE LIMITED - 1987-12-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-05 ~ 2014-08-12
    IIF 41 - director → ME
  • 13
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-05 ~ 2014-08-12
    IIF 42 - director → ME
  • 14
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-05 ~ 2014-08-12
    IIF 45 - director → ME
  • 15
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-05 ~ 2014-08-12
    IIF 46 - director → ME
  • 16
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    169,700,000 GBP2023-12-31
    Officer
    2012-07-31 ~ 2015-06-26
    IIF 22 - director → ME
  • 17
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    52,837,990 GBP2023-12-31
    Officer
    2012-10-05 ~ 2013-04-10
    IIF 47 - director → ME
  • 18
    Woodlands The Approach, Dormans Park, East Grinstead, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    29,655 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2019-06-10
    IIF 64 - Ownership of shares – More than 50% but less than 75% OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% OE
  • 19
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
    E.B.C. TRUSTEES LIMITED - 1982-08-20
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-11-03 ~ 2014-08-12
    IIF 39 - director → ME
  • 20
    ENGAGE WORLD LIMITED - 2019-02-06
    ENGAGE WORKS LIMITED - 2015-04-10
    Building B2, Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -562,241 GBP2023-12-31
    Officer
    2015-04-20 ~ 2019-06-10
    IIF 17 - director → ME
  • 21
    ENGAGE PRODUCTION LIMITED - 2015-04-10
    Building B2, Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, England
    Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,230,321 GBP2023-12-31
    Officer
    2015-04-01 ~ 2019-06-10
    IIF 16 - director → ME
  • 22
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2014-08-12
    IIF 38 - director → ME
  • 23
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-23 ~ 2022-11-30
    IIF 10 - director → ME
  • 24
    RISK & REWARD GROUP (HOLDINGS) LIMITED - 2018-03-27
    EMPATHY BENEFIT MANAGEMENT LIMITED - 2003-03-14
    The Walbrook Building, 25 Walbrook, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2019-08-12 ~ 2022-11-30
    IIF 14 - director → ME
  • 25
    SHILLING LIMITED - 2017-07-25
    The Walbrook Building, 25 Walbrook, London
    Corporate (4 parents)
    Officer
    2019-07-30 ~ 2022-11-30
    IIF 15 - director → ME
  • 26
    RISK & REWARD CONSULTING LIMITED - 2011-11-15
    BMS FINANCIAL SERVICES LIMITED - 2002-02-12
    KINGSWAY HOUSE LIMITED - 1999-11-29
    AEROCAUSE LIMITED - 1997-06-18
    The Walbrook Building, 25 Walbrook, London
    Corporate (5 parents)
    Officer
    2019-10-08 ~ 2022-11-30
    IIF 8 - director → ME
  • 27
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-05 ~ 2014-08-12
    IIF 44 - director → ME
  • 28
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -108,023 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-14
    IIF 67 - Has significant influence or control OE
  • 29
    CHAMBERS AND NEWMAN LIMITED - 2001-01-05
    PALMSALE LIMITED - 1991-02-20
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-15 ~ 2012-04-23
    IIF 57 - director → ME
  • 30
    COOPERATIVA HOLDINGS LIMITED - 2016-11-08
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-11-11 ~ 2015-09-25
    IIF 24 - director → ME
  • 31
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    TIMA TOOLS LIMITED - 2009-10-17
    ORBIT PENSIONS LIMITED - 2002-08-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-23 ~ 2014-08-12
    IIF 51 - director → ME
  • 32
    PIFC CONSULTING PLC - 2013-06-24
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2014-08-12
    IIF 43 - director → ME
  • 33
    BRAND BIOLOGY LIMITED - 2013-10-01
    Here 470 Bath Road, Arnos Vale, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2016-09-01 ~ 2019-06-10
    IIF 20 - director → ME
  • 34
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    PULLFIX LIMITED - 1989-03-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-23 ~ 2014-08-12
    IIF 52 - director → ME
  • 35
    SBJ & ASSOCIATES LIMITED - 1993-07-12
    SBJ ASSOCIATES LIMITED - 1989-05-15
    SBJ & ASSOCIATES LIMITED - 1989-03-16
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
    PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
    NEVRUS (202) LIMITED - 1985-01-09
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    631,982 GBP2023-12-31
    Officer
    2008-03-19 ~ 2014-08-12
    IIF 48 - director → ME
  • 36
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-12-15 ~ 2012-04-23
    IIF 55 - director → ME
  • 37
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500,000 GBP2021-12-31
    Officer
    2012-04-23 ~ 2014-08-12
    IIF 53 - director → ME
  • 38
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ 2012-04-23
    IIF 58 - director → ME
    2007-08-09 ~ 2009-07-06
    IIF 37 - director → ME
  • 39
    THINC DESTINI LIMITED - 2007-01-15
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-04-11 ~ 2012-04-23
    IIF 56 - director → ME
  • 40
    BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-02-22 ~ 2012-04-23
    IIF 49 - director → ME
  • 41
    BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
    THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
    THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
    THINC FACILITIES LIMITED - 2005-11-15
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-04-23
    IIF 54 - director → ME
  • 42
    BLUEFIN PERSONAL CONSULTING LIMITED - 2017-01-12
    BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30
    FS3 LIMITED - 2010-08-24
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-11 ~ 2012-04-23
    IIF 59 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.