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

Mr Nicholas Kenneth Harold John

    Related profiles found in government register
  • Mr Nicholas Kenneth Harold John
    British born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 1a, Ridgeway Avenue, Newport, South Wales, NP20 5AJ, United Kingdom

      IIF 1

    • Goldfields House, 18a Gold Tops, Newport, NP20 4PH, United Kingdom

      IIF 2

    • Suite 2, Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH

      IIF 3
  • John, Nicholas Kenneth Harold
    British business person born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Goldfields House, 18a Gold Tops, Newport, NP20 4PH, United Kingdom

      IIF 4
  • John, Nicholas Kenneth Harold
    British businessman born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 1a, Ridgeway Avenue, Newport, South Wales, NP20 5AJ, United Kingdom

      IIF 5

    • Goldfields House, 18a Gold Tops, Newport, NP20 4PH, United Kingdom

      IIF 6

    • Suite 2, Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH, Wales

      IIF 7
  • John, Nicholas Kenneth Harold
    British commodity broker born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 1a Ridgeway Avenue, Newport, Gwent, NP20 5AJ

      IIF 8
  • John, Nicholas Kenneth Harold
    British commodity trader born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 1a Ridgeway Avenue, Newport, Gwent, NP20 5AJ

      IIF 9
  • John, Nicholas Kenneth Harold
    British company director born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 1a Ridgeway Avenue, Newport, Gwent, NP20 5AJ

      IIF 10
  • John, Nicholas Kenneth Harold
    British director born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 1a, Ridgeway Avenue, Newport, South Wales, NP20 5AJ

      IIF 11
  • John, Nicholas Kenneth Harold
    British trading consultant born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 1a Ridgeway Avenue, Newport, Gwent, NP20 5AJ

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite 2 Goldfields House, 18a Gold Tops, Newport, South Wales
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    214,570 EUR2019-04-01 ~ 2020-03-31
    Officer
    2010-12-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    BRANSTONE TRADING LTD - 2010-11-04
    BRANSTONE METALS LTD - 2008-09-22
    5-6 Waterside Court Albany Street, Newport, South Wales
    Dissolved corporate (2 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 12 - director → ME
  • 3
    MC 472 LIMITED - 2010-03-23
    1a Ridgeway Avenue, Newport, South Wales
    Dissolved corporate (2 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 11 - director → ME
  • 4
    BLUECAP TURKEY LIMITED - 2023-09-12
    Goldfields House, 18a Gold Tops, Newport, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-09 ~ now
    IIF 4 - director → ME
  • 5
    Goldfields House, 18a Gold Tops, Newport, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    761,168 GBP2023-12-31
    Officer
    2020-10-08 ~ now
    IIF 6 - director → ME
  • 6
    1a Ridgeway Avenue, Newport, South Wales, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9 GBP2024-11-30
    Officer
    2020-12-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 4
  • 1
    Goldfields House, 18a Gold Tops, Newport, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    761,168 GBP2023-12-31
    Person with significant control
    2020-10-08 ~ 2020-12-04
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    1 Westferry Circus Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    1998-11-18 ~ 2003-04-09
    IIF 8 - director → ME
  • 3
    GRYPHON FUTURES LIMITED - 2008-02-15
    MIDEAST METALS LIMITED - 2001-05-02
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-03-02 ~ 2003-04-29
    IIF 9 - director → ME
  • 4
    Nash Road, Nash, Newport, Wales
    Corporate (5 parents)
    Equity (Company account)
    1,118,492 GBP2023-08-31
    Officer
    ~ 1994-02-25
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.