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 Henry Weber

    Related profiles found in government register
  • Mr Nicholas Henry Weber
    American born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 42-44 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 1

    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 2

    • Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, United Kingdom

      IIF 3

    • Chequers Corner, Hurst Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QT

      IIF 4
  • Mr Nicholas Henry Weber
    American born in March 1972

    Registered addresses and corresponding companies
  • Nicholas Henry Weber
    American born in March 1972

    Registered addresses and corresponding companies
  • Mr Nicholas Henry Weber
    American born in March 1972

    Resident in Puerto Rico

    Registered addresses and corresponding companies

    • 42 - 44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 43

    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 44 IIF 45
  • Mr Nicholas Henry Weber
    American born in March 1972

    Resident in United States

    Registered addresses and corresponding companies

    • 1st Floor, 42-44 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 46

    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 47
  • Mr Nicholas Henry Weber
    American,french born in March 1972

    Resident in United States

    Registered addresses and corresponding companies
  • Weber, Nicholas Henry
    French ceo born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Reigate Grammar School, Reigate Road, Reigate, Surrey, RH2 0QS

      IIF 53
  • Weber, Nicholas Henry
    American banker born in March 1972

    Registered addresses and corresponding companies
  • Weber, Nicholas Henry
    American investment banker born in March 1972

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 59
  • Nicholas Henry Weber
    American,french born in March 1972

    Resident in United States

    Registered addresses and corresponding companies

    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 60
  • Weber, Nicholas Henry
    American director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 61
  • Weber, Nicholas
    American investment banker born in March 1972

    Registered addresses and corresponding companies

    • 11 Sloane Avenue, London, SW3 3JD

      IIF 62
  • Weber, Nicholas Henry
    born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 63 IIF 64
  • Weber, Nicholas
    born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Berger House, 36-38 Berkeley Square, London, W1J 5AE, England

      IIF 65
  • Weber, Nicholas
    American And French partner born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Berger House, 36-38 Berkeley Square, London, W1J 5AE, England

      IIF 66
child relation
Offspring entities and appointments
Active 37
  • 1
    Herikerbergweg 88 Jupiter Building, 2nd Floor, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2021-11-02 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
  • 2
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-11-02 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
  • 3
    42-44 Grosvenor Gardens, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove members → OE
  • 4
    48 Rue De Bragance, Luxembourg, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2019-02-04 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 5
    3 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2019-01-24 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 6
    3 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2018-02-07 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 7
    3 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-19 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
  • 8
    5 Heienhaff, Senningerberg, Luxembourg
    Converted / Closed Corporate (1 parent)
    Beneficial owner
    2018-11-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 9
    3 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-19 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 10
    Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-09 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 11
    Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-20 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control → OE
  • 12
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-09-29 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 13
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-05-28 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control → OE
  • 14
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-30 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 15
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-30 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 16
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-30 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 17
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-08-20 ~ now
    IIF 44 - Has significant influence or control → OE
  • 18
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-29 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    35,533,554 GBP2023-12-31
    Person with significant control
    2021-08-20 ~ now
    IIF 45 - Has significant influence or control → OE
  • 20
    Hilton Birmingham Metropole, National Exhibition Centre, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    59,014,641 GBP2023-12-31
    Person with significant control
    2019-07-11 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Hilton Birmingham Metropole, National Exhibition Centre, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2019-10-31 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Hilton London Metropole, 225 Edgware Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    181,365,470 GBP2023-12-31
    Person with significant control
    2019-07-11 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Hilton London Metropole, 225 Edgware Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2019-10-31 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2018-04-17 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 25
    42 - 44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Person with significant control
    2022-09-09 ~ now
    IIF 43 - Has significant influence or control → OE
  • 26
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-11-02 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 27
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-11-02 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
  • 28
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-11-02 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
  • 29
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-11-02 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 30
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-11-02 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
  • 31
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-11-02 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 32
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-11-02 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 33
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    521,353 GBP2023-12-31
    Person with significant control
    2017-09-28 ~ now
    IIF 51 - Right to appoint or remove directors → OE
  • 34
    Reigate Grammar School, Reigate Road, Reigate, Surrey
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-07-24 ~ now
    IIF 53 - Director → ME
  • 35
    42-44 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2015-08-28 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Right to appoint or remove members → OE
  • 36
    42-44 Grosvenor Gardens, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,163 GBP2020-08-31
    Officer
    2015-08-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 37
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-06-30 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
Ceased 26
  • 1
    Herikerbergweg 88 Jupiter Building, 2nd Floor, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2016-01-27 ~ 2016-01-27
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control → OE
  • 2
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2001-03-27 ~ 2002-04-09
    IIF 62 - Director → ME
  • 3
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2019-10-11 ~ 2019-10-11
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control → OE
  • 4
    HACKREMCO (NO. 2536) LIMITED - 2008-01-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2008-01-08 ~ 2008-12-01
    IIF 55 - Director → ME
  • 5
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2008-12-01
    IIF 57 - Director → ME
  • 6
    HACKREMCO (NO. 2535) LIMITED - 2007-12-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-12-20 ~ 2008-12-01
    IIF 58 - Director → ME
  • 7
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2004-12-15 ~ 2008-12-01
    IIF 54 - Director → ME
  • 8
    PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-10-05 ~ 2008-12-12
    IIF 59 - Director → ME
  • 9
    42-44 Grosvenor Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-02 ~ 2020-03-13
    IIF 63 - LLP Designated Member → ME
  • 10
    42-44 Grosvenor Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    432,919 GBP2023-12-31
    Person with significant control
    2020-03-12 ~ 2023-08-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    1st Floor 42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    686,715 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-05-25 ~ 2021-01-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-05-25 ~ 2020-11-06
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    3 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2019-02-15 ~ 2019-02-15
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE
  • 13
    3 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2018-02-26 ~ 2018-02-26
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control → OE
  • 14
    3 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2018-11-06 ~ 2018-11-06
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 15
    3 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2018-11-07 ~ 2018-11-07
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
  • 16
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-06 ~ 2021-10-06
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
  • 17
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2016-06-03 ~ 2016-06-03
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
  • 18
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2016-06-03 ~ 2016-06-03
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control → OE
  • 19
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2016-06-03 ~ 2016-06-03
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control → OE
  • 20
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2015-07-07 ~ 2015-07-07
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control → OE
  • 21
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2016-06-03 ~ 2016-06-03
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
  • 22
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2016-06-03 ~ 2016-06-03
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control → OE
  • 23
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2016-06-03 ~ 2016-06-03
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control → OE
  • 24
    CLIFFMETER LIMITED - 2006-08-21
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-13 ~ 2008-10-30
    IIF 56 - Director → ME
  • 25
    4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2015-06-30
    IIF 66 - Director → ME
  • 26
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-04-02 ~ 2015-06-30
    IIF 65 - LLP Designated Member → ME

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