logo
explain how to read the page

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
parent relation
Individuals in focus

English, Nicholas Spencer Charles

    Related profiles found in government register
  • English, Nicholas Spencer Charles
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • English, Nicholas Spencer Charles
    British accountant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • English, Nicholas Spencer Charles
    British business development director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • English, Nicholas Spencer Charles
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • English, Nicholas Spencer Charles
    British accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Spencer Charles English
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • English, Nicholas Spencer Charles
    British

    Registered addresses and corresponding companies
  • Mr Nicholas Spencer Charles English
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    BREMONT WATCH COMPANY LIMITED
    - now 05414485
    TAVANNES LIMITED
    - 2005-06-28 05414485
    Active Corporate (25 parents)
    Officer
    2005-04-05 ~ 2025-04-03
    IIF 10 - Director → ME
    2005-04-05 ~ now
    IIF 20 - Secretary → ME
  • 2
    CHARTREUSE VENTURES LIMITED
    04842164
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-07-23 ~ dissolved
    IIF 9 - Director → ME
    2006-07-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    EXA INFRASTRUCTURE IM UK LIMITED - now
    INTEROUTE MEDIA SERVICES LIMITED - 2023-05-11
    VIRTUE MEDIA SERVICES LIMITED.
    - 2003-08-28 03617043
    VIRTUE BROADCASTING LIMITED
    - 2002-11-27 03617043 03901656... (more)
    VIRTUE INTERACTIVE LIMITED
    - 2000-02-23 03617043
    Active Corporate (33 parents)
    Officer
    1998-08-18 ~ 2003-06-30
    IIF 11 - Director → ME
  • 4
    FAIRHOLME ROAD LIMITED
    03081379 09948233... (more)
    Active Corporate (12 parents)
    Officer
    1998-08-26 ~ 2003-04-02
    IIF 5 - Director → ME
  • 5
    FATHOM FIVE DEVELOPMENTS LIMITED
    05895806
    Dissolved Corporate (6 parents)
    Officer
    2006-08-03 ~ dissolved
    IIF 3 - Director → ME
    2006-08-03 ~ dissolved
    IIF 18 - Secretary → ME
  • 6
    IMPERIAL YARD LIMITED
    09433000
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LYSANDER LIMITED
    15454622
    Active Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    MOKE INTERNATIONAL LIMITED
    09728676
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-07-01 ~ 2025-08-20
    IIF 16 - Director → ME
  • 9
    NORTH WEALD FLYING SERVICES LIMITED
    - now 01959643
    SWIFT 858 LIMITED - 1986-08-12
    Active Corporate (14 parents)
    Officer
    1998-02-03 ~ 2012-11-23
    IIF 4 - Director → ME
    1995-05-01 ~ 1997-07-18
    IIF 8 - Director → ME
  • 10
    TEMPLE ISLAND PRODUCTIONS LIMITED
    11100019
    Active Corporate (4 parents)
    Officer
    2017-12-06 ~ 2023-02-01
    IIF 1 - Director → ME
    Person with significant control
    2017-12-06 ~ 2023-02-17
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    THAMES CLUB HOLDINGS LTD
    15539767
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    THE THAMES CLUB LIMITED
    - now 06574957
    CROSSCO (1104) LIMITED - 2008-08-01
    Active Corporate (16 parents)
    Officer
    2024-04-17 ~ now
    IIF 14 - Director → ME
  • 13
    TORNADO ENTERTAINMENT LIMITED
    03833639
    Dissolved Corporate (14 parents)
    Officer
    2002-06-25 ~ dissolved
    IIF 6 - Director → ME
  • 14
    VIRTUE CORPORATE SERVICES LIMITED.
    - now 03929201
    STREAMWAY NETCASTING LIMITED
    - 2002-11-27 03929201
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2002-07-29 ~ 2003-06-24
    IIF 2 - Director → ME
  • 15
    WORLD TELEVISION GROUP PLC. - now
    VIRTUE BROADCASTING PLC
    - 2004-10-19 03901656 04041259... (more)
    TORNADO VIRTUE PLC
    - 2002-12-20 03901656
    TORNADO GROUP PLC
    - 2002-06-25 03901656
    Dissolved Corporate (32 parents)
    Officer
    2002-06-25 ~ 2003-06-30
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.