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.
Lightstone, Nicholas Mark
Lightstone, Nicholas Mark
British ceo born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, UB11 1BD, United Kingdom
Lightstone, Nicholas Mark
British commercial director born in June 1983Resident in England
Registered addresses and corresponding companiesLightstone, Nicholas Mark
British consultant born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 4 63-66, Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
Lightstone, Nicholas Mark
British director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 5 Stirling House, Breasy Place, 9 Burroughs Gardens, Hendon, NW4 4AU, England
IIF 6 Stirling House, Suite No.21, Breasy Place, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 7 50, Princes Street, Ipswich, IP1 1RJ, England
IIF 8 IIF 9 85, Great Portland Street, London, W1W 7LT, England
IIF 10 1, Furzeground Way, Stockley Park, Uxbridge, UB11 1FJ, United Kingdom
Mr Nicholas Mark Lightstone
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 11 Stirling House, Breasy Place, 9 Burroughs Gardens, Hendon, NW4 4AU, England
IIF 12 Stirling House, Suite No.21, Breasy Place, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 13 50, Princes Street, Ipswich, IP1 1RJ, England
IIF 14 40, Denison Close, London, N2 0JU, England
IIF 15 63-66, Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 16 IIF 17 85, Great Portland Street, London, W1W 7LT, England
IIF 18 Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, UB11 1BD, United Kingdom
Mr Nicholas Mark Lightstone
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 40, Denison Close, London, N2 0JU, England
- 1 Suite 24, Unit 3ab 34-35 Hatton Garden, Holborn, London, LondonActive Corporate (4 parents)Officer
2024-07-16 ~ nowIIF 3 - Director → ME - 2 7 Bell Yard, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2019-08-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-08-15 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 Lakeside House 1 Furzeground Way, Stockley Park, Uxbridge, United KingdomDissolved Corporate (1 parent)Officer 2018-04-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 4 85 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-11,586 GBP2021-07-31Officer 2018-07-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-05-09 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2024-10-03 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-03 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 6 63-66 Hatton Garden Fifth Floor, Suite 23, London, United KingdomActive Corporate (1 parent)Equity (Company account)19,370 GBP2024-11-30Officer 2020-11-30 ~ nowIIF 4 - Director → MEPerson with significant control 2020-11-30 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7 50 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Profit/Loss (Company account)116,546 GBP2023-03-01 ~ 2024-02-28Officer 2018-01-02 ~ nowIIF 7 - Director → MEPerson with significant control 2018-01-02 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 8 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-02-05 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1 Stirling House, Suite No.21 Breasy Place, 9 Burroughs Gardens, Hendon, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,261 GBP2017-05-31Officer 2015-09-16 ~ 2016-10-28IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-28IIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 2 39 Maismore Road, Manchester, EnglandDissolved CorporateEquity (Company account)-6,816 GBP2019-09-30Officer 2017-09-20 ~ 2020-01-01IIF 5 - Director → MEPerson with significant control 2017-09-20 ~ 2020-01-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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