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.
Mr Nicholas Mark Lightstone
- British born in June 1983
Mr Nicholas Mark Lightstone
Resident in England
Registered addresses and corresponding companiesLangley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT
IIF 129, Imperial Close, Harrow, HA2 7LN, England
IIF 2Stirling House, Breasy Place, 9 Burroughs Gardens, Hendon, NW4 4AU, England
IIF 3Stirling House, Suite No.21, Breasy Place, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 440, Denison Close, London, N2 0JU, England
IIF 563-66, Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 685, Great Portland Street, London, W1W 7LT, England
IIF 7 IIF 8Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, UB11 1BD, United Kingdom
IIF 9
- British born in June 1983
Mr Nicholas Mark Lightstone
Resident in United Kingdom
Registered addresses and corresponding companies40, Denison Close, London, N2 0JU, England
IIF 10
- British born in June 1983
Lightstone, Nicholas Mark
Resident in England
Registered addresses and corresponding companiesLangley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT
IIF 1129, Imperial Close, Harrow, HA2 7LN, England
IIF 1263-66, Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 1385, Great Portland Street, London, W1W 7LT, England
IIF 14Suite 24 Unit 3ab, 34-35 Hatton Garden, Holborn, London, London, EC1N 8DX
IIF 15
- British ceo born in June 1983
Lightstone, Nicholas Mark
Resident in England
Registered addresses and corresponding companiesLakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, UB11 1BD, United Kingdom
IIF 16
- British commercial director born in June 1983
Lightstone, Nicholas Mark
Resident in England
Registered addresses and corresponding companies40, Denison Close, London, N2 0JU, England
IIF 17
- British director born in June 1983
Lightstone, Nicholas Mark
Resident in England
Registered addresses and corresponding companiesStirling House, Breasy Place, 9 Burroughs Gardens, Hendon, NW4 4AU, England
IIF 18Stirling House, Suite No.21, Breasy Place, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 1985, Great Portland Street, London, W1W 7LT, England
IIF 201, Furzeground Way, Stockley Park, Uxbridge, UB11 1FJ, United Kingdom
IIF 21
- 1Suite 24, Unit 3ab 34-35 Hatton Garden, Holborn, London, LondonActive Corporate (4 parents)Officer2024-07-16 ~ nowIIF 15 - Director → ME
- 27 Bell Yard, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2019-08-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3Lakeside House 1 Furzeground Way, Stockley Park, Uxbridge, United KingdomDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 485 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-11,586 GBP2021-07-31Officer2018-07-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-05-09 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 529 Imperial Close, Harrow, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 685 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 763-66 Hatton Garden Fifth Floor, Suite 23, London, United KingdomActive Corporate (1 parent)Equity (Company account)19,370 GBP2024-11-30Officer2020-11-30 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 850 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Profit/Loss (Company account)116,546 GBP2023-03-01 ~ 2024-02-28Officer2018-01-02 ~ nowIIF 11 - Director → MEPerson with significant control2018-01-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 985 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2020-02-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1Stirling House, Suite No.21 Breasy Place, 9 Burroughs Gardens, Hendon, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,261 GBP2017-05-31Officer2015-09-16 ~ 2016-10-28IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-28IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 239 Maismore Road, Manchester, EnglandDissolved CorporateEquity (Company account)-6,816 GBP2019-09-30Officer2017-09-20 ~ 2020-01-01IIF 18 - Director → MEPerson with significant control2017-09-20 ~ 2020-01-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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