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.
Kleanthous, Nicolas John
- British born in February 1962
Kleanthous, Nicolas John
Resident in England
Registered addresses and corresponding companies12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD
IIF 1 IIF 212 Meadow Close, Datchworth, Hertfordshire, SG3 6TD, England
IIF 3 IIF 412, Meadow Close, Datchworth, Hertfordshire, SG3 6TD, United Kingdom
IIF 512, Meadow Close, Dartchworth, Hertfordshire, SG3 6TD, United Kingdom
IIF 612, Meadow Close, Datchworth, Herts, SG3 6TD, United Kingdom
IIF 712, Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, United Kingdom
IIF 86b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, England
IIF 9 IIF 10 IIF 11
- British account manager born in February 1962
Kleanthous, Nicolas John
Resident in England
Registered addresses and corresponding companies - British born in February 1962
Kleanthous, Nicholas John
Resident in England
Registered addresses and corresponding companies12, Meadow Close, Datchworth, Knebworth, SG3 6TD, England
IIF 14
- British account manager born in February 1962
Kleanthous, Nicholas John
Resident in England
Registered addresses and corresponding companies - British business executive born in February 1962
Kleanthous, Nicholas John
Resident in England
Registered addresses and corresponding companies - British company director born in February 1962
Kleanthous, Nicholas John
Resident in England
Registered addresses and corresponding companies4 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 23
- British Registered addresses and corresponding companies
Kleanthous, Nicola
12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD
IIF 24
- British britishRegistered addresses and corresponding companies
Kleanthous, Nicola
12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD
IIF 25
- Registered addresses and corresponding companies
Kleanthous, Nicolas John
- Registered addresses and corresponding companies
Kleanthous, Nicholas John
12 Meadow Close, Datchworthh, Hertfordshire, SG3 6TD, England
IIF 29
- British born in February 1962
Mr Nicolas John Kleanthous
Resident in England
Registered addresses and corresponding companies12, Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, England
IIF 3012, Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, United Kingdom
IIF 314 Princes Street, 2nd Floor, Mayfair, London, W1B 2LE, England
IIF 326b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA
IIF 336b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, England
IIF 346b Parkway, Porters Wood, 1st Floor, St. Albans, AL3 6PA, England
IIF 356b Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, England
IIF 36
- British born in February 1962
Mr Nicholas John Kleanthous
Resident in England
Registered addresses and corresponding companies12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD, England
IIF 3712 Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, England
IIF 38 IIF 3924, Holborn Viaduct, International House, London, EC1A 2BN, England
IIF 402nd Floor, 4 Princes Street, London, W1B 2LE, England
IIF 416b Parkway, Porters Wood, 1st Floor, St. Albans, Hertfordshire, AL3 6PA, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Kleanthous, Nicolas
- Registered addresses and corresponding companies
Kleanthous, Nicholas
- 1
A & M CONSULTANTS LIMITED
097865224 Princes Street, 2nd Floor, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2015-09-21 ~ dissolvedIIF 12 - Director → ME2015-09-21 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-04-21 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
- 3
ARK GLOBAL MANAGEMENT LIMITED
1177379476-80, Baddow Road, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)Officer2019-01-17 ~ dissolvedIIF 16 - Director → ME2019-01-17 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2019-01-17 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 4
CAAP INTERNATIONAL (UK) LTD
102343284385, 10234328: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2016-06-16 ~ dissolvedIIF 13 - Director → ME2016-06-16 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-06-17 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 5COMOMET INDUSTRY TRADING LTD - now
ANTRIX SERVICES LIMITED
- 2021-04-28 107518784 Princes Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Officer2018-06-04 ~ 2019-01-01IIF 23 - Director → ME - 6
ENERGY WORLDWIDE HOLDING LIMITED
080070386b Parkway, Porters Wood, St Albans, HertfordshireActive Corporate (1 parent)Officer2012-03-26 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-26 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 7
HACIENDA EL OLIVAR (UK) COMPANY LTD
- 2017-12-05 0980422116 Berkeley Street, London, EnglandActive Corporate (6 parents)Officer2015-10-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-06 ~ 2017-10-05IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OE - 8
JUPITER MANAGEMENT LIMITED
097265296b Parkway Porters Wood, 1st Floor, St. Albans, EnglandActive Corporate (2 parents)Officer2015-08-11 ~ nowIIF 4 - Director → ME2015-08-11 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE - 9
- 10
LEVINSON BUSINESS GRP LIMITED
07120420Global Business Centre Suite 2, 9 Holles Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-08 ~ dissolvedIIF 7 - Director → ME - 11
MA NIEL PHOENIX LIMITED
105211234385, 10521123 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2019-08-30 ~ 2020-09-30IIF 14 - Director → ME - 12
MAPLE LODGE PROPERTIES LTD
079496166b Parkway, Porters Wood, St Albans, Hertfordshire, EnglandActive Corporate (1 parent)Officer2012-02-14 ~ nowIIF 10 - Director → ME2012-02-14 ~ nowIIF 28 - Secretary → MEPerson with significant control2017-02-14 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 13
OPERATION BLACK KNIGHT LTD
05268888Suite 1121, 4 Princes Street, LondonActive Corporate (5 parents)Officer2014-11-20 ~ 2019-01-01IIF 18 - Director → ME - 14
OVERSEAS CORPORATE SERVICES LIMITED
049728896b Parkway, Porters Wood, St. Albans, HertfordshireActive Corporate (1 parent, 2 offsprings)Officer2003-11-21 ~ nowIIF 2 - Director → ME2003-11-21 ~ 2019-12-31IIF 24 - Secretary → MEPerson with significant control2016-11-21 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 15
PETRO SEISMIC AGENCY LIMITED
106719304 Princes Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer2017-03-15 ~ 2021-08-19IIF 17 - Director → ME - 16SWECAP GLOBAL GROUP LIMITED - 2021-10-29REGAL BESPOKE GROUP LIMITED - 2021-10-28127a Etchingham Park Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-12-03 ~ 2022-09-30IIF 22 - Director → ME
- 17
RICHLAND HOLDINGS MANAGEMENT LTD
115210132nd Floor, 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2018-08-16 ~ dissolvedIIF 15 - Director → ME2018-08-16 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2018-08-16 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 18
STICHTING ROTTIER GLOBAL HABITAT LIMITED
- 2021-06-04 08826455LA CANDELA SERVICES UK LIMITED
- 2020-03-19 088264556b Parkway Porters Wood, 1st Floor, St. Albans, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2013-12-27 ~ nowIIF 8 - Director → ME2013-12-27 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-12-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 19
- 20
UK CORPORATE FINANCE LTD
053781676b Parkway, Porters Wood, St. Albans, EnglandActive Corporate (2 parents)Officer2005-02-28 ~ nowIIF 1 - Director → ME2005-02-28 ~ 2019-12-31IIF 25 - Secretary → MEPerson with significant control2017-02-28 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
WINCHESTER BUSINESS LIMITED
059930394 Princes Street, LondonActive Corporate (5 parents)Officer2014-11-20 ~ 2019-01-01IIF 19 - Director → ME - 22
WORLDWIDE MANAGEMENT SERVICE LIMITED
074605226b Parkway, Porters Wood, St Albans, Hertfordshire, EnglandActive Corporate (1 parent)Officer2010-12-06 ~ nowIIF 11 - Director → ME2010-12-06 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-12-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 23
XEON HOLDINGS LIMITED
083762926b Parkway, Porters Wood, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2013-01-25 ~ nowIIF 5 - Director → ME2013-01-25 ~ nowIIF 27 - Secretary → MEPerson with significant control2017-01-25 ~ 2017-09-28IIF 39 - Ownership of shares – 75% or more → OE
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