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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tebbutt, Nicholas, Mr.

child relation
Offspring entities and appointments 53
  • 1
    11-12 HANOVER SQUARE NOMINEE 1 LIMITED
    09863473 09863443
    Active Corporate (18 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 28 - Director → ME
  • 2
    11-12 HANOVER SQUARE NOMINEE 2 LIMITED
    09863443 09863473
    Active Corporate (17 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 49 - Director → ME
  • 3
    130 FENCHURCH STREET NOMINEE 1 LIMITED
    09863449 09863439
    Active Corporate (14 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 12 - Director → ME
  • 4
    130 FENCHURCH STREET NOMINEE 2 LIMITED
    09863439 09863449
    Active Corporate (13 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 35 - Director → ME
  • 5
    30 STATION ROAD NOMINEE 1 LIMITED
    12057910 13423811... (more)
    Active Corporate (11 parents)
    Officer
    2019-06-18 ~ 2020-03-06
    IIF 42 - Director → ME
  • 6
    30 STATION ROAD NOMINEE 2 LIMITED
    12057911 12057910... (more)
    Active Corporate (11 parents)
    Officer
    2019-06-18 ~ 2020-03-06
    IIF 22 - Director → ME
  • 7
    30 WARWICK STREET NOMINEE 1 LIMITED
    09863418 09863491
    Dissolved Corporate (9 parents)
    Officer
    2018-09-04 ~ 2019-06-07
    IIF 41 - Director → ME
  • 8
    30 WARWICK STREET NOMINEE 2 LIMITED
    09863491 09863418
    Dissolved Corporate (8 parents)
    Officer
    2018-09-04 ~ 2019-06-07
    IIF 33 - Director → ME
  • 9
    30-31 GOLDEN SQUARE NOMINEE 1 LIMITED
    09863392 09863492
    Active Corporate (18 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 6 - Director → ME
  • 10
    30-31 GOLDEN SQUARE NOMINEE 2 LIMITED
    09863492 09863392
    Active Corporate (18 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 37 - Director → ME
  • 11
    50-60 STATION ROAD NOMINEE 1 LIMITED
    12247946 12247950... (more)
    Active Corporate (11 parents)
    Officer
    2019-10-07 ~ 2020-03-06
    IIF 26 - Director → ME
  • 12
    50-60 STATION ROAD NOMINEE 2 LIMITED
    12247950 12247946... (more)
    Active Corporate (11 parents)
    Officer
    2019-10-07 ~ 2020-03-06
    IIF 31 - Director → ME
  • 13
    AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITED
    11580135 12271062... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-02-25 ~ 2020-12-21
    IIF 10 - Director → ME
  • 14
    AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4E LIMITED
    12353718 12353742... (more)
    Active Corporate (7 parents)
    Officer
    2019-12-09 ~ 2020-12-21
    IIF 43 - Director → ME
  • 15
    AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4F LIMITED
    12353742 12353718... (more)
    Active Corporate (7 parents)
    Officer
    2019-12-09 ~ 2020-12-21
    IIF 16 - Director → ME
  • 16
    AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED
    11575988 11580135... (more)
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-02-25 ~ 2020-12-21
    IIF 21 - Director → ME
  • 17
    AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4C LIMITED
    12353757 12353766... (more)
    Active Corporate (7 parents)
    Officer
    2019-12-09 ~ 2020-12-21
    IIF 11 - Director → ME
  • 18
    AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED
    12353766 12353757... (more)
    Active Corporate (7 parents)
    Officer
    2019-12-09 ~ 2020-12-21
    IIF 2 - Director → ME
  • 19
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
    - now 07996311 09456177... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
    - 2019-10-03 07996311 10156388... (more)
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2017-09-12 ~ 2020-12-21
    IIF 30 - Director → ME
  • 20
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED
    - now 09456177 07996311... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED
    - 2019-10-03 09456177 07996311... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2020-12-21
    IIF 27 - Director → ME
  • 21
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED
    10891015 09456177... (more)
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2017-07-31 ~ 2020-12-21
    IIF 9 - Director → ME
  • 22
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
    - now 09612980 11372449... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED
    - 2019-10-03 09612980 10156388... (more)
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2017-07-03 ~ 2020-12-21
    IIF 47 - Director → ME
  • 23
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3B LIMITED
    11586193 09796031... (more)
    Active Corporate (10 parents)
    Officer
    2019-02-25 ~ 2020-12-21
    IIF 46 - Director → ME
  • 24
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED
    - now 09796038 09796031... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4A LIMITED
    - 2019-10-03 09796038 09796031... (more)
    Active Corporate (12 parents)
    Officer
    2017-07-03 ~ 2020-12-21
    IIF 8 - Director → ME
  • 25
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED
    - now 09796031 09796038... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4B LIMITED
    - 2019-10-03 09796031 09796038... (more)
    Active Corporate (12 parents)
    Officer
    2017-07-03 ~ 2020-12-21
    IIF 51 - Director → ME
  • 26
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED
    - now 10156388 09456177... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED
    - 2019-10-03 10156388 07996311... (more)
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2017-07-03 ~ 2020-12-21
    IIF 15 - Director → ME
  • 27
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
    10819386 09456177... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2020-12-21
    IIF 5 - Director → ME
  • 28
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
    11253798 15614482... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-03-14 ~ 2020-12-21
    IIF 53 - Director → ME
  • 29
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED
    - now 12271062 09456177... (more)
    AVIVA INVESTORS INFRASTRUCTURE NO.7 LIMITED
    - 2020-05-15 12271062 11580135... (more)
    AVIVA INVESTORS INFRASTRUCTURE INCOME A LIMITED
    - 2020-05-13 12271062 11580135... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-05-13 ~ 2020-12-21
    IIF 32 - Director → ME
  • 30
    AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED
    09530976
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2017-07-03 ~ 2020-12-21
    IIF 17 - Director → ME
  • 31
    AVIVA INVESTORS REAL ESTATE LIMITED
    - now 06008994
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    Active Corporate (24 parents, 26 offsprings)
    Officer
    2017-03-31 ~ 2020-12-21
    IIF 18 - Director → ME
  • 32
    AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
    08305402
    Dissolved Corporate (11 parents)
    Officer
    2018-08-28 ~ 2019-06-07
    IIF 25 - Director → ME
  • 33
    AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED - now
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED
    - 2018-06-07 07019488 08680717
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-05-01
    IIF 52 - Director → ME
  • 34
    BARRATT HOUSE NOMINEE 1 LIMITED
    09863466 09863427
    Active Corporate (14 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 50 - Director → ME
  • 35
    BARRATT HOUSE NOMINEE 2 LIMITED
    09863427 09863466
    Active Corporate (14 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 23 - Director → ME
  • 36
    CARDIFF BAY GP LIMITED
    - now 04018929
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    Dissolved Corporate (26 parents)
    Officer
    2017-07-19 ~ 2019-06-07
    IIF 24 - Director → ME
  • 37
    CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
    09863447 09863494
    Liquidation Corporate (23 parents)
    Officer
    2018-09-04 ~ 2019-04-03
    IIF 40 - Director → ME
  • 38
    CHANCERY HOUSE LONDON NOMINEE 2 LIMITED
    09863494 09863447
    Liquidation Corporate (23 parents)
    Officer
    2018-09-04 ~ 2019-04-03
    IIF 39 - Director → ME
  • 39
    IRONGATE HOUSE NOMINEE 1 LIMITED
    09863454 09863398
    Dissolved Corporate (13 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 4 - Director → ME
  • 40
    IRONGATE HOUSE NOMINEE 2 LIMITED
    09863398 09863454
    Dissolved Corporate (13 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 44 - Director → ME
  • 41
    NEW BROAD STREET HOUSE NOMINEE 1 LIMITED
    09863486 09863410
    Active Corporate (12 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 14 - Director → ME
  • 42
    NEW BROAD STREET HOUSE NOMINEE 2 LIMITED
    09863410 09863486
    Active Corporate (12 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 34 - Director → ME
  • 43
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    - now 03783750
    CATSEARCH LIMITED - 1999-07-15
    Active Corporate (30 parents, 46 offsprings)
    Officer
    2017-03-31 ~ 2020-12-21
    IIF 45 - Director → ME
  • 44
    NU 3PS LIMITED
    - now 03600625
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2017-07-03 ~ 2020-08-11
    IIF 36 - Director → ME
  • 45
    NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
    - now 03649480
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2017-09-14 ~ 2020-03-06
    IIF 3 - Director → ME
  • 46
    PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED
    09863497 09863431
    Active Corporate (10 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 7 - Director → ME
  • 47
    PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED
    09863431 09863497
    Active Corporate (10 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 29 - Director → ME
  • 48
    QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
    - now 05503468
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-08-28 ~ 2020-08-11
    IIF 1 - Director → ME
  • 49
    SERVICED OFFICES UK (SERVICES) LIMITED
    - now 04175755
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    Dissolved Corporate (22 parents)
    Officer
    2017-07-18 ~ 2018-03-28
    IIF 19 - Director → ME
  • 50
    SERVICED OFFICES UK GP LIMITED
    - now 04063878
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    2017-07-28 ~ 2019-12-02
    IIF 20 - Director → ME
  • 51
    SERVICED OFFICES UK NOMINEE LIMITED
    - now 05118500
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    Dissolved Corporate (19 parents)
    Officer
    2017-07-18 ~ 2018-03-28
    IIF 13 - Director → ME
  • 52
    W NINE NOMINEE 1 LIMITED
    09863438 09863484
    Dissolved Corporate (10 parents)
    Officer
    2018-09-04 ~ 2019-06-07
    IIF 48 - Director → ME
  • 53
    W NINE NOMINEE 2 LIMITED
    09863484 09863438
    Dissolved Corporate (9 parents)
    Officer
    2018-09-04 ~ 2019-06-07
    IIF 38 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.