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 Edward John Nixon
Mr Edward John Nixon
British born in November 1974Resident in England
Registered addresses and corresponding companiesMr Edward Nixon
British born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 3
Bradbury House, Mission Court, Newport, NP20 2DW, United Kingdom
Mr Edward John Nixon
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 5 Knott Park House, 2, Wrens Hill, Leatherhead, KT22 0HW, England
IIF 6 Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 7 IIF 8 The Old Town Hall, 4 Queens Road, London, SW19 8YB, United Kingdom
IIF 9 IIF 10 Bradbury House, Mission Court, Newport, NP20 2DW, United Kingdom
Nixon, Edward John
born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 The Old Town Hall, 4 Queens Road, London, SW19 8YB, United Kingdom
Nixon, Edward John
British accountant born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flat 2, 3 Copse Hill, Wimbledon, London, SW20 0NA
Nixon, Edward John
British company director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesNixon, Edward John
British director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesNixon, Edward John
British finance director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer
2007-04-06 ~ dissolvedIIF 30 - Director → ME - 2 2 Knott Park House Wrens Hill, Oxshott, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,741 GBP2022-06-30Officer 2021-11-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-11-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,442,787 GBP2023-12-31Person with significant control 2020-11-09 ~ nowIIF 4 - Has significant influence or control → OE
- 4 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2007-04-06 ~ dissolvedIIF 25 - Director → ME
- 5 Bradbury House, Mission Court, Newport, United KingdomActive Corporate (4 parents)Officer 2018-03-09 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2018-03-09 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OE
- 6 Bradbury House, Mission Court, Newport, United KingdomActive Corporate (1 parent)Equity (Company account)2,928,730 GBP2024-02-29Officer 2021-02-27 ~ nowIIF 17 - Director → MEPerson with significant control 2021-02-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 Bradbury House, Mission Court, Newport, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-35,523 GBP2024-07-31Officer 2022-07-12 ~ nowIIF 18 - Director → MEPerson with significant control 2022-07-12 ~ nowIIF 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
- 8 44 The Glade, Fetcham, EnglandActive Corporate (2 parents)Equity (Company account)-53,786 GBP2025-01-31Officer 2021-01-22 ~ nowIIF 21 - Director → MEPerson with significant control 2021-01-22 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Bradbury House, Mission Court, Newport, United KingdomActive Corporate (1 parent)Equity (Company account)-29,989 GBP2023-09-30Officer 2017-08-25 ~ nowIIF 15 - Director → MEPerson with significant control 2017-08-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 10 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2007-04-06 ~ dissolvedIIF 28 - Director → ME
- 11 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2007-04-06 ~ dissolvedIIF 26 - Director → ME
- 12
STARMAN (CR) LIMITED
- nowSTARMAN CAFE ROYAL LIMITED - 2009-02-16MERIDIEN CAFE ROYAL LIMITED - 2006-03-29GRAND HOTELS (CR) LIMITED - 2001-11-20INTERCEDE 1699 LIMITED - 2001-05-16 Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2008-09-12 ~ dissolvedIIF 27 - Director → ME - 13MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24CUMBERLAND HOTEL LIMITED - 2004-01-16LAW 2259 LIMITED - 2001-03-07 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2007-04-06 ~ dissolvedIIF 23 - Director → ME
- 14MERIDIEN PARK HOTEL LIMITED - 2006-03-24SELSDON PARK HOTEL LIMITED(THE) - 2004-01-16 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2007-04-06 ~ dissolvedIIF 31 - Director → ME
- 15MERIDIEN SECRETARIES LIMITED - 2006-03-24MERIDIEN GREENWICH III LIMITED - 2004-06-01RAINBAY LIMITED - 2003-11-26 6 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2006-05-08 ~ dissolvedIIF 22 - Director → ME
- 16
STARMAN STRECK
- nowMERIDIEN STRECK LIMITED - 2006-03-24FORTE CREST LIMITED - 2001-09-27CALAMORE LIMITED - 1995-09-28 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2007-04-06 ~ dissolvedIIF 29 - Director → ME - 17
STRECK HOTELS LIMITED
- nowCREST HOTELS LIMITED - 2001-09-27ASCOT HOTELS LIMITED - 1990-08-13 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2007-04-06 ~ dissolvedIIF 24 - Director → ME - 18 Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,968,960 GBP2024-08-31Person with significant control 2021-08-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 55a High St High Street Wimbledon, London, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2023-12-31Officer 2007-01-13 ~ 2015-05-28IIF 12 - Director → ME
- 2ROUNDAPPLE HOTEL PARTNERS III LIMITED - 2022-03-02 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)Officer 2021-02-03 ~ 2022-02-21IIF 16 - Director → MEPerson with significant control 2021-02-03 ~ 2022-02-21IIF 6 - Has significant influence or control → OE
- 3 Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,442,787 GBP2023-12-31Officer 2020-11-09 ~ 2023-07-13IIF 13 - Director → ME
- 4TUI INVESTMENTS LIMITED - 2020-01-27ROUNDAPPLE HOTEL PARTNERS (S) LIMITED - 2019-11-27 Unit A, 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)12,795 GBP2024-09-30Officer 2014-09-09 ~ 2018-04-23IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-09IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 5 Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,968,960 GBP2024-08-31Officer 2021-08-23 ~ 2023-07-13IIF 19 - Director → ME
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