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
Nixon, William George
- British born in May 1967
Nixon, William George
Resident in United Kingdom
Registered addresses and corresponding companiesOak Green House, First Floor, 250-256 High Street, Dorking, Surrey, RH4 1QT, England
IIF 123 Clare Hill, Esher, Surrey, KT10 9NB
IIF 2C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN
IIF 312 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)7 Castello Avenue, Putney, London, SW15 6EA
IIF 16 IIF 17 IIF 1889, Falcon Road, London, SW11 2PF, England
IIF 1924, Mayfield Road, Weybridge, Surrey, KT13 8XD
IIF 20
- British born in May 1967
Nixon, William George
Resident in England
Registered addresses and corresponding companies2000 Cathedral Square, Cathedral Hill, Guildford, GU2 7YL, England
IIF 21C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN
IIF 2212, Northfields Prospect, Putney Bridge Road, London, SW18 1PE
IIF 23 IIF 2412, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England
IIF 25 IIF 2612 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom
IIF 27 IIF 28
- British director born in May 1967
Nixon, William George
Resident in England
Registered addresses and corresponding companies12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England
IIF 29
- British born in May 1967
Mr William George Nixon
Resident in United Kingdom
Registered addresses and corresponding companies2000 Cathedral Square, Cathedral Hill, Guildford, GU2 7YL, England
IIF 30C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN
IIF 31 IIF 3212 Northfields Prospect, Purley Bridge Road, London, SW18 1PE, United Kingdom
IIF 3312 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
IIF 34 IIF 3512, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England
IIF 3612 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Unit 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE
IIF 47
- British born in May 1967
Mr William George Nixon
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1
BOATHOUSE ENTERTAINMENT LTD
0687079165 Putney Wharf Tower, Brewhouse Lane, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-06 ~ dissolvedIIF 2 - Director → ME - 2
CLARE HILL (ESHER) ASSOCIATION LIMITED
0042612277 Shawley Crescent, Epsom Downs, Surrey, EnglandActive Corporate (35 parents)Officer2009-11-18 ~ 2012-10-17IIF 20 - Director → ME - 3
DEVELOPMENT SITES LIMITED
0682650012 Northfields Prospect, Putney Bridge Road, LondonDissolved Corporate (3 parents)Officer2009-02-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 4
- 5MUNDAYS (775) LIMITED - 2004-03-18Unit 12 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (4 parents)Officer2004-04-07 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 6
GEONIX LIMITED
1209474112 Northfields Prospect Putney Bridge Road, London, United KingdomActive Corporate (1 parent)Officer2019-07-10 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-10 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 7
GET BUILDING LIMITED
1238953812 Northfields Prospect Putney Bridge Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-01-07 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 8
PUTNEY WHARF RTM COMPANY LIMITED
059879101 Putney High Street, C/o St Christophers Fellowship, LondonDissolved Corporate (8 parents)Officer2006-11-27 ~ dissolvedIIF 17 - Director → ME - 9
STONEGATE HOMES (SOUTHALL) LIMITED
12393576Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, EnglandDissolved Corporate (5 parents)Officer2020-01-09 ~ dissolvedIIF 1 - Director → ME - 10
TRINITY MEWS (GUILDFORD) MANAGEMENT LIMITED
1084094212 Northfields Prospect Putney Bridge Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 1144a The Green, Warlingham, United KingdomDissolved Corporate (2 parents)Officer2017-04-05 ~ 2017-04-05IIF 11 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 12
CRUSADER UK LIMITED
- 2005-03-31 0368798912 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (5 parents, 4 offsprings)Officer1999-02-10 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 13
STONEGATE HOMES (55 HAMPSTEAD ROAD) LIMITED
- 2024-12-04 1404387512 Northfields Prospect, Putney Bridge Road, London, EnglandActive Corporate (3 parents)Officer2022-04-13 ~ nowIIF 26 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 14
STONEGATE HOMES (ABINGER HOUSE) LIMITED
- 2024-12-04 14043872STONEGATE HOMES (ABOVE BAR) LIMITED
- 2022-06-30 140438722000 Cathedral Square Cathedral Hill, Guildford, EnglandActive Corporate (3 parents)Officer2022-04-13 ~ nowIIF 21 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE2022-04-13 ~ 2024-11-28IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 1512 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (3 parents)Officer2010-06-21 ~ nowIIF 15 - Director → ME
- 16
STONEGATE HOMES (HASTINGS) LIMITED
- 2024-12-04 1442980912 Northfields Prospect Putney Bridge Road, London, United KingdomActive Corporate (3 parents)Officer2022-10-19 ~ nowIIF 27 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-19 during the appointment or period of control
Dissolved on 2020-07-14 during the appointment or period of controlWILLIAM GEORGE WINES LIMITED
- 2010-07-01 05375446C/o Geoffrey Martin & Co 3rd Floor, One Park Row, LeedsDissolved Corporate (6 parents)Officer2005-02-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 18
STONEGATE HOMES (PURLEY WAY) LIMITED
- 2025-04-22 1212094912 Northfields Prospect Putney Bridge Road, London, United KingdomActive Corporate (4 parents)Officer2019-09-16 ~ 2024-11-27IIF 29 - Director → ME2025-04-16 ~ nowIIF 28 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 1936 A West Street, Reigate, Surrey, EnglandActive Corporate (8 parents, 1 offspring)Officer2005-02-24 ~ 2018-04-27IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-27IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 2012 Northfields Prospect Putney Bridge Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-11-05 ~ nowIIF 8 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 2112 Northfields Prospect Putney Bridge Road, London, United KingdomActive Corporate (1 parent)Officer2021-09-09 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29 during the appointment or period of control
Dissolved on 2020-10-10 during the appointment or period of controlC/o Geoffrey Martin & Co 3rd Floor, One Park Row, LeedsDissolved Corporate (4 parents)Officer2010-06-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 2312 Northfields Prospect Putney Bridge Road, London, United KingdomActive Corporate (1 parent)Officer2016-09-22 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 2412 Northfields Prospect Putney Bridge Road, London, United KingdomActive Corporate (1 parent)Officer2017-04-06 ~ nowIIF 6 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 2512 Northfields Prospect Putney Bridge Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 2612 Northfields Prospect Putney Bridge Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 2712 Northfields Prospect Putney Bridge Road, London, United KingdomActive Corporate (1 parent)Officer2018-11-05 ~ nowIIF 4 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 28
ZOSO LIMITED
04586870The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (8 parents, 1 offspring)Officer2002-11-11 ~ 2002-11-29IIF 18 - Director → ME
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