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
Ferguson, Nicholas Hugh
- British born in June 1946
Ferguson, Nicholas Hugh
Resident in United Kingdom
Registered addresses and corresponding companies1, Little New Street, London, EC4A 3TR, United Kingdom
IIF 1Hill House, 1 Little New Street, London, EC4A 3TR
IIF 2Hill House, 1 Little New Street, London, EC4A 3TR, England
IIF 3Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Hill House, Little New Street, London, EC4A 3TR, England
IIF 13Hill House, Little New Street, London, EC4A 3TR, United Kingdom
IIF 14 IIF 15
- British chief executive born in June 1946
Ferguson, Nicholas Hugh
Resident in United Kingdom
Registered addresses and corresponding companies38 Fernhurst Road, London, SW6 7JW
IIF 16
- British director born in June 1946
Ferguson, Nicholas Hugh
Resident in United Kingdom
Registered addresses and corresponding companies1 Hill House, Little New Street, London, London, EC4A 3TA, England
IIF 17110, Cannon Street, London, EC4N 6AR
IIF 18201, Bishopsgate, London, EC2M 3AE, United Kingdom
IIF 19 IIF 2032, Cornhill, London, EC3V 3BT, United Kingdom
IIF 21 IIF 22 IIF 23 (more)38 Fernhurst Road, London, SW6 7JW
IIF 25 IIF 26 IIF 27Athene Place, 66 Shoe Lane, London, EC4A 3BQ
IIF 28Athene Place, 66 Shoe Lane, London, EC4A 3BQ, England
IIF 29Hill House, 1 Little New Street, London, EC4A 3TR, England
IIF 30 IIF 31Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
IIF 32 IIF 33 IIF 34 (more)264, Banbury Road, Oxford, OX2 7DY
IIF 38
- British born in June 1946
Mr Nicholas Hugh Ferguson
Resident in United Kingdom
Registered addresses and corresponding companies264, Banbury Road, Oxford, OX2 7DY
IIF 39
Related profiles found in government register
Offspring entities and appointments
38
- 1SOCIETY OF PRACTITIONERS OF INSOLVENCY - 2000-01-283rd Floor (east) Clerkenwell House, 67 Clerkenwell Road, London, EnglandActive Corporate (188 parents, 1 offspring)Officer2005-04-22 ~ 2007-04-27IIF 16 - Director → ME
- 2CHECKSTANCE LIMITED - 2000-02-01Devonshire House, 60 Goswell Road, LondonDissolved Corporate (12 parents)Officer2005-12-14 ~ 2007-07-13IIF 26 - Director → ME
- 3
BPP (FARRINGDON ROAD) DEVELOPMENTS LIMITED
06670173Hill House, 1 Little New Street, London, EnglandDissolved Corporate (7 parents)Officer2010-01-12 ~ dissolvedIIF 3 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2019-07-13DRAGONCOVE LIMITED - 2006-10-0315 Canada Square, LondonDissolved Corporate (22 parents)Officer2010-01-12 ~ 2010-05-20IIF 18 - Director → ME - 5
FERGUSON MENTORING LIMITED
07060200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-11 during the appointment or period of control
Dissolved on 2019-06-29 during the appointment or period of control264 Banbury Road, OxfordDissolved Corporate (2 parents)Officer2009-10-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 6INSTITUTE FOR TURNAROUND - now
SOCIETY OF TURNAROUND PROFESSIONALS
- 2008-09-30 04006128THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (64 parents)Officer2005-09-14 ~ 2007-07-13IIF 25 - Director → ME - 7
NEW BORDERLINE
06844151Ground Floor, 22 City Road, LondonDissolved Corporate (17 parents)Officer2009-07-08 ~ 2011-06-30IIF 27 - Director → ME - 8SILVERHILL WINCHESTER NO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2022-06-18BONDCO 826 LIMITED - 2000-10-19Devonshire House, 60 Goswell Road, LondonDissolved Corporate (28 parents, 1 offspring)Officer2010-01-12 ~ 2010-12-10IIF 20 - Director → ME - 9SILVERHILL WINCHESTER NO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2022-01-22Devonshire House, 60 Goswell Road, LondonDissolved Corporate (26 parents)Officer2010-01-12 ~ 2010-12-10IIF 19 - Director → ME - 10SNOWHILL REAL ESTATE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2018-11-28THORNFIELD PROPERTIES (LONDON) LIMITED
- 2011-03-23 03936125IRISCOURT LIMITED - 2000-04-0615 Canada Square, LondonDissolved Corporate (26 parents)Officer2010-01-12 ~ 2010-05-20IIF 35 - Director → ME - 11
THORNFIELD BURGESSS HILL NO 2 DEVELOPMENTS LIMITED
06352640Deloitte Llp, Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-01-12 ~ dissolvedIIF 32 - Director → ME - 12DWSCO 2627 LIMITED - 2006-04-10Deloitte Llp, Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-01-12 ~ dissolvedIIF 37 - Director → ME
- 13
THORNFIELD EAST GRINSTEAD DEVELOPMENTS LIMITED
06745450Deloitte Llp, Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-01-12 ~ dissolvedIIF 6 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14 during the appointment or period of control
Dissolved on 2013-04-17 during the appointment or period of controlDWSCO 2489 LIMITED - 2004-02-1632 Cornhill, London, United KingdomDissolved Corporate (12 parents)Officer2010-01-12 ~ dissolvedIIF 23 - Director → ME - 15
THORNFIELD HEMEL HEMPSTEAD DEVELOPMENTS LIMITED
06534024Deloitte Llp, Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-01-12 ~ dissolvedIIF 5 - Director → ME - 16
THORNFIELD INVESTMENTS LIMITED
03515427Athene Place, 66 Shoe Lane, LondonDissolved Corporate (15 parents)Officer2010-01-12 ~ dissolvedIIF 28 - Director → ME - 17Deloitte Llp, Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-01-12 ~ dissolvedIIF 11 - Director → ME
- 18Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer2010-01-12 ~ dissolvedIIF 2 - Director → ME
- 19
THORNFIELD PROPERTIES (BURY) LIMITED
0498279410th Floor, 110 Cannon Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2010-01-12 ~ 2013-09-26IIF 36 - Director → ME - 20
THORNFIELD PROPERTIES (EAST GRINSTEAD) LIMITED
06157342Deloitte Llp, Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-01-12 ~ dissolvedIIF 8 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14 during the appointment or period of control
Dissolved on 2013-04-17 during the appointment or period of controlDWSCO 2457 LIMITED - 2003-11-0632 Cornhill, London, United KingdomDissolved Corporate (13 parents)Officer2010-01-12 ~ dissolvedIIF 22 - Director → ME - 22Deloitte Llp, Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-01-12 ~ dissolvedIIF 12 - Director → ME
- 23Deloitte Llp, Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-01-12 ~ dissolvedIIF 9 - Director → ME
- 24
THORNFIELD PROPERTIES (HEMEL HEMPSTEAD) LIMITED
06257906Hill House, Little New Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-01-12 ~ dissolvedIIF 14 - Director → ME - 25
THORNFIELD PROPERTIES (MID SUSSEX) LIMITED
05636028Hill House, 1 Little New Street, London, EnglandDissolved Corporate (8 parents)Officer2010-01-12 ~ dissolvedIIF 30 - Director → ME - 26
THORNFIELD PROPERTIES (SUNDERLAND) LIMITED
06257840Hill House, Little New Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-01-12 ~ dissolvedIIF 15 - Director → ME - 27
THORNFIELD PROPERTIES (THORNABY) LIMITED
05013917Athene Place, 66 Shoe Lane, London, EnglandDissolved Corporate (11 parents)Officer2010-01-12 ~ dissolvedIIF 29 - Director → ME - 28Hill House, Little New Street, London, EnglandDissolved Corporate (6 parents)Officer2010-01-12 ~ dissolvedIIF 13 - Director → ME
- 29DWSCO 2628 LIMITED - 2006-04-1010th Floor, 110 Cannon Street, London, EnglandActive Corporate (18 parents)Officer2010-01-12 ~ 2013-09-26IIF 31 - Director → ME
- 30
THORNFIELD PROPERTIES BURY MANAGEMENT LIMITED
06806575Deloitte Llp, Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-01-12 ~ dissolvedIIF 10 - Director → ME - 31Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2010-01-18 ~ dissolvedIIF 34 - Director → ME
- 32DWSCO 2501 LIMITED - 2004-03-221 Little New Street, London, United KingdomDissolved Corporate (10 parents)Officer2010-01-12 ~ dissolvedIIF 1 - Director → ME
- 33
THORNFIELD PROPERTIES PLC
03516056Insolvency (Case 1) In administration
Administration started on 2010-03-10 during the appointment or period of control
Administration ended on 2011-08-31 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-31 during the appointment or period of controlDeloitte Llp, Hill House, 1 Little New Street, London, United KingdomLiquidation Corporate (25 parents, 2 offsprings)Officer2010-01-12 ~ nowIIF 33 - Director → ME - 34
THORNFIELD PROPERTIES UNITHOLDER LIMITED
06804527Deloitte Llp, Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-01-12 ~ dissolvedIIF 7 - Director → ME - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14 during the appointment or period of control
Dissolved on 2013-04-17 during the appointment or period of controlBEALAW (616) LIMITED - 2002-08-0732 Cornhill, London, United KingdomDissolved Corporate (15 parents)Officer2010-01-12 ~ dissolvedIIF 24 - Director → ME - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14 during the appointment or period of control
Dissolved on 2013-04-17 during the appointment or period of controlBEALAW (613) LIMITED - 2002-08-0732 Cornhill, London, United KingdomDissolved Corporate (15 parents)Officer2010-01-12 ~ dissolvedIIF 21 - Director → ME - 37
THORNFIELD THORNABY DEVELOPMENTS LIMITED
06162037Deloitte Llp, Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-01-12 ~ dissolvedIIF 4 - Director → ME - 38
THORNFIELD VENTURES LIMITED
04362870Insolvency (Case 1) In administration
Administration started on 2010-01-05Insolvency (Case 1) In administration
Administration ended on 2014-06-06 during the appointment or period of control1 Hill House, Little New Street, London, London, EnglandDissolved Corporate (20 parents)Officer2010-01-12 ~ dissolvedIIF 17 - Director → ME
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