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
Individuals in focus
Mr Nigel Kenneth Cayzer
- British born in April 1954
Mr Nigel Kenneth Cayzer
Resident in England
Registered addresses and corresponding companies44, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, England
IIF 144, Chelsea Crescent, London, SW10 0XB, United Kingdom
IIF 2Estate Office, Milton Park, Peterborough, Cambridgeshire, PE3 9HD
IIF 3Estate Office, Milton Park, Peterborough, PE3 9HD
IIF 4C/o Jackson Stephen Llp, James House, 5 Yew Tree Way, Golborne, Warrington, WA3 3JD, England
IIF 5Derby House, Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9RE
IIF 6
- British born in April 1954Registered addresses and corresponding companies
Mr Nigel Kenneth Cayzer
42, Bellerivestrasse, Gstaad, 3780, Switzerland
IIF 7
- British born in April 1954
Mr Nigel Kenneth Cayzer
Resident in Switzerland
Registered addresses and corresponding companies - British born in April 1954
Nigel Kenneth Cayzer
Resident in Switzerland
Registered addresses and corresponding companies - British born in April 1954
Cayzer, Nigel Kenneth
Resident in England
Registered addresses and corresponding companies2nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 1344, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, England
IIF 14 IIF 15 IIF 16James House, Stonecross Business Park, Yew Tree Way, Golborne, Warrington, WA3 3JD, England
IIF 17Suite 3b Stone Cross Place, Stone Cross Business Park, Lowton, Warrington, Greater Manchester, WA3 2SH, England
IIF 18Suite 3b Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, WA3 2SH, England
IIF 19Suite 3b, Stone Cross Place, Stonecross Business Park, Stone Cross Lane North, Lowton, Warrington, WA3 2SH, England
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in April 1954
Cayzer, Nigel Kenneth
Resident in Switzerland
Registered addresses and corresponding companies - British director born in April 1954
Cayzer, Nigel Kenneth, Mr.
Resident in Switzerland
Registered addresses and corresponding companies280, Bishopsgate, London, EC2M 4AG, England
IIF 27
- British born in October 1954
Cayzer, Nigel Kenneth
Resident in Switzerland
Registered addresses and corresponding companies2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England
IIF 28
- born in April 1954
Cayzer, Nigel Kenneth, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesThriepley House, Lundie, Dundee, Angus, DD2 5PA
IIF 29 IIF 30 IIF 31 (more)(less)
- British born in April 1954
Cayzer, Nigel Kenneth, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
46
- 1
- 2
ALVA DESIGNS LIMITED
- 2002-08-21 04404284Derby House Ltd, Mossy Lea Road Wrightington, Wigan, Lancashire, EnglandDissolved Corporate (20 parents)Officer2002-04-02 ~ dissolvedIIF 54 - Director → ME - 3ABERDEEN ASIA FOCUS PLC - now
ABRDN ASIA FOCUS PLC
- 2025-10-14 03106339ABERDEEN STANDARD ASIA FOCUS PLC
- 2022-04-04 03106339ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC
- 2018-11-09 03106339ABTRUST ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC
- 1997-12-15 03106339280 Bishopsgate, London, EnglandActive Corporate (22 parents)Officer1995-09-28 ~ 2022-11-30IIF 27 - Director → ME - 4
ATALANTA GROUP LTD
16356807Augusta House, 19 Augusta Street, BirminghamActive Corporate (1 parent, 1 offspring)Officer2025-04-01 ~ nowIIF 24 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2017-06-06BALTIMORE PLC - 2006-07-25BALTIMORE TECHNOLOGIES PLC - 2005-04-15ZERGO HOLDINGS PLC - 1999-05-14ZERGO LIMITED - 1993-09-10ZEDSERVE LIMITED - 1992-07-27150 Aldersgate Street, LondonDissolved Corporate (43 parents)Officer2006-07-31 ~ 2011-02-17IIF 41 - Director → ME - 6Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (40 parents, 45 offsprings)Officer(before 1992-08-08) ~ 2001-11-27IIF 47 - Director → ME
- 7
COUNTRY ATTIRE HOLDINGS LIMITED
08420014Insolvency (Case 1) In administration
Administration started on 2023-04-28 during the appointment or period of control
Administration ended on 2024-05-07 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2019-12-11 ~ dissolvedIIF 23 - Director → ME - 8
COUNTRY ATTIRE LIMITED
05911933Insolvency (Case 1) In administration
Administration started on 2023-04-28 during the appointment or period of control
Administration ended on 2024-05-07 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2019-12-11 ~ dissolvedIIF 20 - Director → ME - 9
CVS (UK) LIMITED
03777473Cvs House, Owen Road, Diss, Norfolk, EnglandActive Corporate (30 parents, 121 offsprings)Officer1999-08-13 ~ 2005-12-01IIF 52 - Director → ME - 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-26 during the appointment or period of control
Date of completion or termination of CVA on 2013-12-23 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2013-11-29 during the appointment or period of control
Administration ended on 2014-11-28 during the appointment or period of controlDERBY HOUSE GROUP LIMITED
- 2007-02-27 0433012281 Station Road, Marlow, BuckinghamshireDissolved Corporate (26 parents)Officer2002-04-02 ~ dissolvedIIF 48 - Director → ME - 11Derby House Mossy Lea Road, Wrightington, Wigan, LancashireDissolved Corporate (8 parents)Officer2002-08-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 12
- 13
- 14Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-03-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-15
Dissolved on 2010-02-04PROFITSEARCH LIMITED - 1990-10-29Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (20 parents)Officer1995-09-07 ~ 1998-08-01IIF 42 - Director → ME1993-06-10 ~ 1995-01-31IIF 34 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Due to be dissolved on 2023-12-076th Floor 9 Appold Street, LondonDissolved Corporate (45 parents)Officer1992-11-12 ~ 1999-03-19IIF 49 - Director → ME - 16
MENAFOLD ENTERPRISES LIMITED
- 1997-11-12 03358561Estate Office, Milton Park, PeterboroughActive Corporate (16 parents)Officer1997-05-30 ~ 2001-09-26IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-21IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 17SEASON CENTRE LTD - 2022-10-062 Stone Buildings, Lincoln's Inn, London, EnglandDissolved Corporate (6 parents)Officer2022-10-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-10-07 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OE
- 18Insolvency (Case 1) In administration
Administration started on 2023-04-28 during the appointment or period of control
Administration ended on 2024-05-07 during the appointment or period of controlNEWTYLE NOMINEES LIMITED
- 2017-07-26 087511972nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2016-09-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 19
INTERNET FUSION LIMITED
06012780Insolvency (Case 1) In administration
Administration started on 2023-04-28 during the appointment or period of control
Administration ended on 2025-05-01 during the appointment or period of control2nd Floor 110 Cannon Street, LondonActive Corporate (11 parents, 5 offsprings)Officer2017-03-31 ~ nowIIF 18 - Director → ME - 20
KINPURNIE ONE LLP
OC35576431 Hill Street, LondonDissolved Corporate (2 parents)Officer2010-06-18 ~ dissolvedIIF 31 - LLP Designated Member → ME - 21
KINPURNIE TWO LLP
OC35576731 Hill Street, LondonDissolved Corporate (2 parents)Officer2010-06-18 ~ dissolvedIIF 32 - LLP Designated Member → ME - 22
LUNDIE LIMITED
OE028947P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2019-08-16 ~ nowIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - More than 25% → OE - 23
MAGGIE'S TRADING LIMITED
SC239873The Gatehouse, 10 Dumbarton Road, Glasgow, ScotlandActive Corporate (9 parents)Officer2006-11-30 ~ 2013-01-25IIF 45 - Director → ME - 24
MILTON(PETERBOROUGH)ESTATES COMPANY,
00286146Estate Office, Milton Park, Peterborough, CambridgeshireActive Corporate (17 parents, 4 offsprings)Officer(before 1992-12-13) ~ 2026-03-21IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-21IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 25CASTLELAW (NO.552) LIMITED - 2006-12-01Murray Beith Murray, 3 Glenfinlas Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2015-09-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 26
NEWTYLE PROPERTY COMPANY
SL003530Floor 3 1-4 Atholl Crescent, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Right to appoint or remove persons → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 27
NEWTYLE PROPERTY ONE LLP
OC35576531 Hill Street, LondonDissolved Corporate (2 parents)Officer2010-06-18 ~ dissolvedIIF 29 - LLP Designated Member → ME - 28
NEWTYLE PROPERTY TWO LLP
OC35576631 Hill Street, LondonDissolved Corporate (2 parents)Officer2010-06-18 ~ dissolvedIIF 30 - LLP Designated Member → ME - 29Floor 3, 1-4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (6 parents)Officer1999-04-30 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 30
NEWTYLE TRADING COMPANY LIMITED
07834335Insolvency (Case 1) In administration
Administration started on 2023-04-28 during the appointment or period of control
Administration ended on 2024-05-07 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2017-03-29 ~ dissolvedIIF 13 - Director → ME - 31
ONLINE BRANDS BIDCO LIMITED
12952508James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, EnglandDissolved Corporate (2 parents)Officer2020-10-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-03-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-17
Dissolved on 2015-07-15ALLIED INSURANCE BROKERS GROUP PLC
- 1991-02-25 01645102Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (34 parents)Officer(before 1992-07-05) ~ 2001-05-16IIF 43 - Director → ME - 33CURRAL LIMITED - 1988-01-2576 Rochester Row, LondonActive Corporate (19 parents)Person with significant control2018-06-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 34Insolvency (Case 1) In administration
Administration started on 2023-04-28 during the appointment or period of control
Administration ended on 2024-05-07 during the appointment or period of controlSURFDOME SURF SHOP LIMITED - 2006-04-102nd Floor 110 Cannon Street, LondonDissolved Corporate (19 parents)Officer2019-12-11 ~ dissolvedIIF 19 - Director → ME - 35The Gatehouse, 10 Dumbarton Road, Glasgow, ScotlandActive Corporate (49 parents, 5 offsprings)Officer2004-01-16 ~ 2014-01-21IIF 36 - Director → ME
- 36The Gatehouse, 10 Dumbarton Road, Glasgow, ScotlandActive Corporate (22 parents)Officer2000-12-06 ~ 2014-01-21IIF 35 - Director → ME
- 37The Stables, Crewe Road South, EdinburghDissolved Corporate (11 parents)Officer2004-12-02 ~ dissolvedIIF 39 - Director → ME
- 38KELVINGROVE GATEHOUSE PROJECT - 2001-05-31The Gatehouse, 10 Dumbarton Road, Glasgow, ScotlandActive Corporate (27 parents)Officer2004-11-04 ~ 2014-01-21IIF 46 - Director → ME
- 39THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (INVERNESS) - 2002-05-21The Stables, Crewe Road South, EdinburghDissolved Corporate (17 parents)Officer2004-12-02 ~ dissolvedIIF 50 - Director → ME
- 40The Stables, Crewe Road South, EdinburghDissolved Corporate (9 parents)Officer2006-11-30 ~ dissolvedIIF 51 - Director → ME
- 41
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (OXFORD)
049263532nd Floor Palace Wharf Rainville Road, LondonDissolved Corporate (8 parents)Officer2006-11-30 ~ dissolvedIIF 33 - Director → ME - 42
THE PRIORY MENSWEAR LTD
078476472 Stone Buildings, London, EnglandDissolved Corporate (11 parents)Officer2019-12-11 ~ dissolvedIIF 21 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-03-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-15
Dissolved on 2015-07-15TEAMHOUR LIMITED - 1992-01-31Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (24 parents)Officer1993-06-10 ~ 1998-08-01IIF 40 - Director → ME - 44Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-09-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-19
Dissolved on 2015-08-19EQUALROAD LIMITED - 1994-03-14Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (29 parents)Officer1995-09-05 ~ 1998-08-01IIF 44 - Director → ME - 45
WARRANTY HOLDINGS LIMITED
01343258Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-09-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-20
Dissolved on 2016-03-07Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (36 parents)Officer1993-06-10 ~ 1998-08-01IIF 53 - Director → ME - 46
WHEELS WINGS & WATER LIMITED
049219362 Stone Buildings, London, EnglandDissolved Corporate (7 parents)Officer2019-12-11 ~ dissolvedIIF 22 - Director → ME
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