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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
parent relation
Individuals in focus

Haley, Nicholas

    Related profiles found in government register
  • Haley, Nicholas
    United Kingdom born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dartmouth House, 37 Charles Street, London, W1J 5ED, United Kingdom

      IIF 1
  • Haley, Nicholas
    United Kingdom director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Grafton Road, London, W3 6PB, United Kingdom

      IIF 2
  • Haley, Nicholas
    United Kingdom finance born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Queen Street, London, W1J 5PA, England

      IIF 3
    • 37, Charles Street, London, W1J 5ED, United Kingdom

      IIF 4
    • Dartmouth House, 37 Charles Street, London, W1J 5ED, United Kingdom

      IIF 5 IIF 6
  • Haley, Nicholas
    United Kingdom financial consultant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Crown Place, 10th Floor, London, EC2A 4EB, England

      IIF 7
  • Haley, Nicholas
    British advisor born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3, Queen Street, London, W1J 5PA, England

      IIF 8
  • Haley, Nicholas
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • Beaver House, C/o Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, England

      IIF 9
  • Haley, Nicholas
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3, Queen Street, London, W1J 5PA, England

      IIF 10
  • Haley, Nicholas
    British banker born in December 1974

    Registered addresses and corresponding companies
    • 4a Stavordale Road, London, N5 1NE

      IIF 11
  • Mr Nick Haley
    Uk born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Charles Street, London, W1J 5ED, United Kingdom

      IIF 12
  • Haley, Nicholas
    British banker

    Registered addresses and corresponding companies
    • 4a Stavordale Road, London, N5 1NE

      IIF 13
  • Mr Nicholas Haley
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    76A, B & C LEBANON GARDENS LIMITED
    04990787
    Flat C, 76a Lebanon Gardens, London, England
    Active Corporate (11 parents)
    Officer
    2003-12-10 ~ 2005-04-26
    IIF 11 - Director → ME
    2003-12-10 ~ 2005-04-26
    IIF 13 - Secretary → ME
  • 2
    CHARLES STREET SERVICES LIMITED
    10047657 OE004815
    3 Queen Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DANOS AND HALEY LIMITED
    07543701
    Ground Floor Flat, 35 Grafton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 2 - Director → ME
  • 4
    DARTMOUTH ASSET ADVISORS LTD
    08604848
    Beaver House C/o Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Has significant influence or control OE
  • 5
    EDEN CORPORATE MANAGEMENT SERVICES LTD
    08718088
    3 Queen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 6
    GLADSTONE REAL ESTATE VENTURES LIMITED
    09877215
    37 Charles Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MOBOOM LIMITED
    09889106
    Dartmouth House, 37 Charles Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 6 - Director → ME
  • 8
    S11 MARKETS (UK) LIMITED
    09075584
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (4 parents)
    Officer
    2014-06-06 ~ now
    IIF 1 - Director → ME
  • 9
    SHEPHERD NOMINEES LIMITED
    10697754
    3 Queen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 10
    THIRD MOMENT TRADING LIMITED
    09572333
    Dartmouth House, 37 Charles Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 5 - Director → ME
  • 11
    X MARKETS TRADING LTD
    09604235
    30 Crown Place 10th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-04 ~ 2016-07-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.