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
Astaire, Nicholas Hugo
- British born in April 1978
Astaire, Nicholas Hugo
Resident in United Kingdom
Registered addresses and corresponding companies36, Second Avenue, London, SW14 8QE, England
IIF 1 IIF 239, Hill Top, London, NW11 6ED, United Kingdom
IIF 34, Cavendish Square, London, W1G 0PG, England
IIF 48, Longland Drive, London, N20 8HA, England
IIF 5 IIF 6 IIF 7 (more)The Brentano Suite, 2 Lyttelton Road, London, N2 0EF, England
IIF 133 Hedley Court, North Shields, Tyne And Wear, NE29 7ST, England
IIF 143, Hedley Court, North Shields, Tyneside, NE29 7ST, United Kingdom
IIF 15
- British director born in April 1978
Astaire, Nicholas Hugo
Resident in United Kingdom
Registered addresses and corresponding companies4, Cavendish Square, London, W1G 0PG, England
IIF 16 IIF 17 IIF 18 (more)4th Floor, 59 Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 2059, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 21Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 228, Mosley Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1DE, United Kingdom
IIF 23
- British financier born in April 1978
Astaire, Nicholas Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1978
Astaire, Nicholas Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - British stockbroker born in April 1978
Astaire, Nicholas Hugo
Resident in United Kingdom
Registered addresses and corresponding companies4, Cavendish Square, London, W1G 0PG, England
IIF 34
- born in April 1978
Astaire, Nicholas Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1978
Astaire, Nicholas Hugo
Resident in Uk
Registered addresses and corresponding companies - British none born in April 1978
Astaire, Nicholas Hugo
Resident in Uk
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, United Kingdom
IIF 45
- British born in April 1978
Mr Nicholas Hugo Astaire
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Astaire, Nicholas Hugo
8, Longland Drive, London, N20 8HA, England
IIF 56
Related profiles found in government register
Offspring entities and appointments
46
- 1
DAEDALUS PARTNERS VENTURES LTD
- 2020-09-03 1230664636 Second Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-11-08 ~ nowIIF 2 - Director → MEPerson with significant control2019-11-08 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALDEBURGH PROPERTIES LIMITED
0788402955 Village Way, Beckenham, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-12-15 ~ 2014-09-12IIF 4 - Director → ME - 3
BING CAPITAL LIMITED
0934075139 Hill Top, LondonActive Corporate (2 parents, 1 offspring)Officer2014-12-04 ~ nowIIF 5 - Director → ME2014-12-04 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BRACKNELL PROPERTY OPCO LIMITED
078936822nd Floor Regis House 45, King William Street, LondonActive Corporate (4 parents)Officer2011-12-29 ~ 2014-09-12IIF 24 - Director → ME - 5
BROADBASE HOLDINGS LIMITED
109281144th Floor 59 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-22 ~ dissolvedIIF 20 - Director → ME - 6
CATHCART CAPITAL LIMITED
07851225Regis House, 45 King William Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-11-17 ~ 2014-09-12IIF 32 - Director → ME - 71st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (404 parents, 1 offspring)Officer2011-03-31 ~ nowIIF 35 - LLP Member → ME
- 81st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (282 parents, 1 offspring)Officer2011-04-03 ~ nowIIF 36 - LLP Member → ME
- 9
COBALT DM1 LIMITED
074854851st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2011-01-07 ~ 2014-09-12IIF 30 - Director → ME - 10
DAEDALUS DIRECTOR SERVICES LIMITED
1008649636 Second Avenue, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2016-03-29 ~ nowIIF 1 - Director → ME - 11Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-19 ~ dissolvedIIF 41 - Director → ME
- 12Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-19 ~ dissolvedIIF 42 - Director → ME
- 13
DS CAPITAL (BELFAST) LIMITED
- 2012-12-13 0792511155 Village Way, Beckenham, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2012-01-26 ~ 2014-09-12IIF 27 - Director → ME - 1455 Village Way, Beckenham, EnglandDissolved Corporate (4 parents)Officer2012-12-19 ~ 2014-09-12IIF 18 - Director → ME
- 15Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-19 ~ dissolvedIIF 43 - Director → ME
- 16Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-19 ~ dissolvedIIF 44 - Director → ME
- 17DUNHAM PROPERTY OPCO LIMITED - now
TAYBRIDGE PROPERTY OPCO LIMITED
- 2015-03-18 0833665455 Village Way, Beckenham, EnglandDissolved Corporate (4 parents)Officer2012-12-19 ~ 2014-09-12IIF 17 - Director → ME - 18Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2024-02-13IIF 38 - LLP Member → ME
- 19
EZE CHARGE LIMITED
1247432539 Hill Top, London, EnglandActive Corporate (1 parent)Officer2020-02-20 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-20 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 20
GREEN POWER TECHNOLOGIES UK LTD
15011368The Brentano Suite, 2 Lyttelton Road, London, EnglandActive Corporate (7 parents)Officer2025-09-12 ~ nowIIF 13 - Director → ME - 21
HACK HOLDINGS LIMITED
1646568839 Hill Top, London, EnglandActive Corporate (1 parent)Officer2025-05-21 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 22
HARCOURT CAPITAL INVESTMENTS LIMITED
0712712055 Village Way, Beckenham, EnglandActive Corporate (4 parents)Officer2010-01-15 ~ 2014-09-12IIF 29 - Director → ME - 23
HARCOURT CAPITAL LLP
OC3499801st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents, 13 offsprings)Officer2009-12-11 ~ 2014-09-12IIF 39 - LLP Designated Member → ME - 24HARCOURT CAS LIMITED - now
DS CAPITAL (BIRMINGHAM) LIMITED
- 2022-03-31 079232351st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2012-01-25 ~ 2014-09-12IIF 28 - Director → ME - 25
INTIMITY LIMITED
1578450539 Hill Top, London, EnglandActive Corporate (1 parent)Officer2024-06-17 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 26
KRAN CONSTRUCTION SERVICES LIMITED
- 2017-07-07 1081115939 Hill Top, London, EnglandActive Corporate (4 parents)Officer2017-06-09 ~ nowIIF 6 - Director → MEPerson with significant control2017-06-09 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 27MLG HOLDINGS LIMITED - now
MARYLEBONE LEISURE LIMITED
- 2015-06-15 08275776MARYLEBONE LEISURE PLC
- 2014-05-29 08275776MARYLEBONE LEISURE LIMITED
- 2013-08-29 08275776Units 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (7 parents)Officer2013-08-29 ~ 2014-08-05IIF 33 - Director → ME - 28
MONUMENT PROPERTY MANAGEMENT LIMITED
116253518 Mosley Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (7 parents)Officer2018-11-01 ~ dissolvedIIF 23 - Director → ME - 29
RADIUS EQUITY LIMITED
09116864Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, BedfordshireDissolved Corporate (10 parents, 1 offspring)Officer2014-09-15 ~ 2014-11-30IIF 22 - Director → ME - 30
RADNOR PROPERTY OPCO LIMITED
0792509755 Village Way, Beckenham, EnglandDissolved Corporate (4 parents)Officer2012-01-26 ~ 2014-09-12IIF 25 - Director → ME - 31
SHERLAND PROPERTY LLP
OC3806401st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (49 parents, 1 offspring)Officer2014-02-06 ~ 2014-09-12IIF 40 - LLP Designated Member → ME - 32
SHERLAND PROPERTY OPCO LIMITED
08319067Holiday Inn Express Middlesbrough, Albert Road, Middlesbrough, EnglandActive Corporate (6 parents)Officer2012-12-05 ~ 2014-09-12IIF 19 - Director → ME - 33
AMBIANCE HOTELS 2013 LIMITED
- 2013-07-25 08543344Harcourt Capital Llp, 4 Cavendish Square, London, EnglandDissolved Corporate (8 parents)Officer2013-07-24 ~ 2014-09-12IIF 45 - Director → ME - 34
SUNBRIDGE CHILDCARE HOLDINGS LTD
164878013 Hedley Court, North Shields, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-06-02 ~ nowIIF 15 - Director → ME - 35MONCUR GROUP LTD - 2022-11-29NMC CARE LTD - 2020-05-15NORTON COLEMAN VENTURES LTD - 2019-12-123 Hedley Court, North Shields, Tyne And Wear, EnglandActive Corporate (6 parents)Officer2025-03-03 ~ nowIIF 14 - Director → ME
- 36
SUNBRIDGE ESTATES LTD
165448593 Hedley Court, North Shields, United KingdomActive Corporate (5 parents)Officer2025-06-26 ~ nowIIF 3 - Director → ME - 37
TALOS PRIVATE INVESTOR NETWORK LIMITED
1088939959 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE - 38TAMESIDE DEVELOPMENTS LIMITED - now
DS CAPITAL (SHERLAND) LIMITED
- 2015-03-17 0833082055 Village Way, Beckenham, EnglandDissolved Corporate (5 parents)Officer2012-12-13 ~ 2014-09-12IIF 16 - Director → ME - 39
TENPARTNERS LIMITED
1491952036 Second Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 40
TREEHOUSE PLANNING LIMITED
1508923539 Hill Top, London, EnglandActive Corporate (2 parents)Officer2023-08-22 ~ nowIIF 12 - Director → ME - 4139 Hill Top, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-12-21 ~ nowIIF 11 - Director → MEPerson with significant control2022-12-21 ~ nowIIF 50 - Has significant influence or control → OE
- 4239 Hill Top, London, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 43
TREGUNTER ADMINISTRATIVE SERVICES LIMITED
078512221st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2011-11-17 ~ 2014-09-12IIF 31 - Director → ME - 44
WAVERTON PROPERTY LLP
OC3712151st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (273 parents, 2 offsprings)Officer2012-04-04 ~ nowIIF 37 - LLP Member → ME - 45
WAVERTON PROPERTY OPCO LIMITED
0792325155 Village Way, Beckenham, EnglandDissolved Corporate (4 parents)Officer2012-01-25 ~ 2014-09-12IIF 26 - Director → ME - 46
WESTGATE CAPITAL LIMITED
072097711st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2010-03-31 ~ 2014-09-12IIF 34 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.