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.
Lock, Nicholas Andrew
Lock, Nicholas Andrew
English development management born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 1
3, Upland Way, Epsom, Surrey, KT18 5SR, England
Lock, Nicholas Andrew
English director born in May 1974Resident in England
Registered addresses and corresponding companiesLock, Nicholas Andrew
British director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 5 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Lock, Nicholas Andrew
British director born in May 1974Registered addresses and corresponding companies
IIF 6 31 Vanbrugh Court, London Road, Reading, Berkshire, RG1 5NY
Lock, Nicholas Andrew
born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
Mr Nicholas Andrew Lock
British born in May 1974Resident in England
Registered addresses and corresponding companiesLock, Nicholas Andrew
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesLock, Nicholas Andrew Edward
Registered addresses and corresponding companiesLock, Nicholas Andrew
Registered addresses and corresponding companies
IIF 23 31 Vanbrugh Court, London Road, Reading, Berkshire, RG1 5NY
Lock, Nicholas Andrew, Mr.
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 37, Warren Street, London, W1A 6AD, United Kingdom
IIF 25 8, Avery Hill Road, London, SE92BD, England
IIF 26 Langley House, Park Road, London, N2 8EY, England
IIF 27 5 Quiberon Court, Green Street, Sunbury-on-thames, Sunbury-on-thames, County (optional), TW16 6SR, United Kingdom
IIF 28 IIF 29 5, Quiberon Court, Green Street, Sunbury-on-thames, TW16 6SR, England
IIF 30 5 Quiberon Court, Green Street, Sunbury-on-thames, TW166SR, England
IIF 31 Quiberon Court, 5 Green Street, Sunbury-on-thames, TW16 6SR, United Kingdom
Lock, Nicholas Andrew Edward
British development management born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Langley House, Park Road, London, N2 8EY, England
Lock, Nicholas Andrew Edward
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Langley House, Park Road, London, N2 8EY, United Kingdom
Mr. Nicholas Andrew Lock
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 37, Warren Street, London, W1A 6AD, United Kingdom
IIF 35 Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
IIF 36 IIF 37 IIF 38 (more) Langley House, Park Road, London, N2 8EY, England
IIF 40 Langley House, Park Road, London, N2 8EY, United Kingdom
IIF 41 5 Quiberon Court, Green Street, Sunbury-on-thames, TW16 6SR, United Kingdom
IIF 42 40a, Station Road, Upminster, Essex, RM14 2TR
Nicholas Andrew Lock
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesLock, Nicholas Andrew Edward, Mr.
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-3,732,443 GBP2024-06-30Officer
2022-01-27 ~ nowIIF 5 - Director → MEPerson with significant control 2022-01-14 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Langley House, Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)303,608 GBP2024-12-31Officer 2022-07-27 ~ nowIIF 16 - Director → ME
- 3 Langley House, Park Road, London, United KingdomActive Corporate (2 parents)Officer 2024-07-23 ~ nowIIF 14 - Director → MEPerson with significant control 2024-07-23 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE
- 4 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer 2025-03-06 ~ nowIIF 17 - Director → ME
- 5 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-02-19 ~ nowIIF 7 - LLP Designated Member → ME
- 6 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-03-05 ~ nowIIF 18 - Director → ME
- 7 Langley House, Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)22,886 GBP2024-10-31Officer 2012-10-12 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 8IMPERIAL ECDB MANAGEMENT LIMITED - 2019-12-03 Langley House, Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-682,480 GBP2024-12-31Officer 2019-12-03 ~ nowIIF 12 - Director → MEPerson with significant control 2022-02-18 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Equity (Company account)-9,951 GBP2017-12-31Officer 2015-12-07 ~ dissolvedIIF 2 - Director → ME 2015-12-07 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Langley House, Park Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-08-24 ~ dissolvedIIF 46 - Director → ME
- 11 8 Avery Hill Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-09-09 ~ dissolvedIIF 25 - Director → ME
- 12 Langley House, Park Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-5,990 GBP2024-10-31Officer 2015-08-25 ~ nowIIF 11 - Director → ME 2015-08-25 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 13 Langley House, Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)212,569 GBP2023-10-31Officer 2018-10-10 ~ nowIIF 10 - Director → ME
- 14 Langley House, Park Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-08-31Officer 2015-08-24 ~ dissolvedIIF 26 - Director → ME 2015-08-24 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
- 15 Unit 1, First Floor The Westworks, White City Place, 195 Wood Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)4 GBP2019-12-31Officer 2016-10-06 ~ dissolvedIIF 47 - Director → ME
- 16
MANORGATE BARING LIMITED
- nowIMPERIAL ECDB LATONA LIMITED - 2021-08-24 Langley House, Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,603 GBP2024-11-30Officer 2020-11-23 ~ nowIIF 15 - Director → MEPerson with significant control 2020-11-23 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 17 Langley House, Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-07-25 ~ nowIIF 13 - Director → MEPerson with significant control 2022-07-25 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-36,046 GBP2019-06-30Officer 2014-06-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 19 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-06-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-06-14 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
- 20 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Officer 2013-12-17 ~ dissolvedIIF 28 - Director → ME
- 21 4 Ferry Road, Teddington, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-04-24 ~ dissolvedIIF 4 - Director → ME
- 22 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer 2013-12-20 ~ dissolvedIIF 31 - Director → ME
- 23 Langley House, Park Road, London, United KingdomActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 33 - Director → MEPerson with significant control 2025-05-29 ~ 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
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-3,732,443 GBP2024-06-30Officer 2015-06-01 ~ 2021-01-05IIF 24 - Director → ME 2015-06-01 ~ 2021-11-01IIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-01-14IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 5 The Hilders, Ashtead, SurreyDissolved Corporate (1 parent)Officer 2012-11-02 ~ 2012-11-02IIF 1 - Director → ME
- 3 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)523,574 GBP2024-12-31Officer 2003-09-24 ~ 2006-03-07IIF 6 - Director → ME 2003-09-24 ~ 2006-03-07IIF 23 - Secretary → ME
- 4IMPERIAL ECDB MANAGEMENT LIMITED - 2019-12-03 Langley House, Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-682,480 GBP2024-12-31Person with significant control 2019-12-03 ~ 2019-12-03IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 1, First Floor The Westworks, White City Place, 195 Wood Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)4 GBP2019-12-31Officer 2014-06-09 ~ 2014-06-13IIF 30 - Director → ME
- 6 The Grange, Higher Metcombe, Ottery St. Mary, EnglandActive Corporate (6 parents)Equity (Company account)1,486,210 GBP2024-06-21Officer 1999-02-23 ~ 2023-11-23IIF 3 - Director → ME
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