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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

Haldane, Nicholas Charles

    Related profiles found in government register
  • Haldane, Nicholas Charles
    British commercial director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Riverside Mews, High Street, Ware, Hertfordshire, SG12 9AE, United Kingdom

      IIF 1
  • Haldane, Nicholas Charles
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Tower Windmill, Mill Lane, Clavering, Mill Lane, Clavering, Saffron Walden, CB11 4RL, England

      IIF 2
    • icon of address Tower Windmill, Mill Lane, Clavering, Saffron Walden, CB11 4RL, England

      IIF 3 IIF 4 IIF 5
  • Haldane, Nicholas Charles
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1d, Market Street, Whaley Bridge, High Peak, SK23 7AA, United Kingdom

      IIF 6
    • icon of address Flat 49, Arnhem Wharf 2 Arnhem Place, London, E14 3RU, United Kingdom

      IIF 7
  • Haldane, Nicholas Charles
    British managing director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Brigantine Court 7 Spert Street, London, E14 8EB, United Kingdom

      IIF 8
  • Haldane, Nicholas Charles
    British service born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 49, Arnhem Wharf, Docklands, E14 3RU, United Kingdom

      IIF 9
  • Haldane, Nick
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Riverside Mews, High Street, Ware, Hertfordshire, SG12 9AE, United Kingdom

      IIF 10
  • Haldane, Nick
    British sales consultant born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Riverside Mews, High Street, Ware, Hertfordshire, SG12 9AE, England

      IIF 11
  • Mr Nicholas Charles Haldane
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nick Haldane
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Tower Windmill, Mill Lane, Clavering, Saffron Walden, CB11 4RL, England

      IIF 16
  • Haldane, Nicholas

    Registered addresses and corresponding companies
    • icon of address 1d, Market Street, Whaley Bridge, High Peak, SK23 7AA, United Kingdom

      IIF 17
  • Nicholas Haldane
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 49a High Street, Ware, Hertfordshire, SG12 9BA, United Kingdom

      IIF 18
  • Haldane, Nick

    Registered addresses and corresponding companies
    • icon of address 6, Riverside Mews, High Street, Ware, Hertfordshire, SG12 9AE, England

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Tower Windmill Mill Lane, Clavering, Saffron Walden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-09 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 2
    icon of address Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 7 Manor Court, Hook Heath Avenue, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address 1 Market Street, Whaley Bridge, High Peak, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-09 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address Sterling Lodge, Sugden Avenue, Wickford, England
    Active Corporate (3 parents)
    Equity (Company account)
    830 GBP2025-03-31
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address 116 Hambalt Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 7 - Director → ME
  • 7
    icon of address Tower Windmill Mill Lane, Clavering, Saffron Walden, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,885 GBP2024-06-30
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 69 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address Tower Windmill Mill Lane, Clavering, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    101 GBP2020-11-01
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2013-06-06 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
  • 10
    icon of address Sterling Lodge, Sugden Avenue, Wickford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address 1 Market Street, Whaley Bridge, High Peak, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,493 GBP2024-06-30
    Officer
    icon of calendar 2016-06-06 ~ 2016-06-26
    IIF 10 - Director → ME
    icon of calendar 2016-07-01 ~ 2016-11-25
    IIF 1 - Director → ME
  • 2
    icon of address Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-03-11
    IIF 6 - Director → ME
    icon of calendar 2012-03-28 ~ 2013-03-11
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.