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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

Mr Nigel Stuart Machin

    Related profiles found in government register
  • Mr Nigel Stuart Machin
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Machin, Nigel Stuart
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Nigel Machin
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Machin, Nigel Stuart, Mr.
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    12535004 LTD.
    - now 12535004
    C J LUDMAN PROPERTIES LTD
    - 2020-04-24 12535004 12572161
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 7 - Director → ME
  • 2
    AEW ARCHITECTS & DESIGNERS LTD
    - now 02697637
    VENTUREBOND LIMITED - 1992-09-02
    Active Corporate (18 parents)
    Officer
    2004-04-06 ~ 2018-09-18
    IIF 10 - Director → ME
  • 3
    AEW MANAGEMENT LIMITED
    08250015
    Active Corporate (8 parents)
    Officer
    2012-10-11 ~ 2018-09-19
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALBERT GUBAY TRUSTEE LIMITED
    13289300
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2021-03-24 ~ now
    IIF 9 - Director → ME
  • 5
    C J LUDMAN PROPERTIES LTD.
    12572161 12535004
    Active Corporate (2 parents)
    Officer
    2020-04-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    DERWENT DEVELOPMENT MANAGEMENT LIMITED
    12791411
    Active Corporate (8 parents)
    Officer
    2020-08-04 ~ now
    IIF 8 - Director → ME
  • 7
    KEL ART LIMITED
    11142935
    Dissolved Corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MACHIN LUDMAN PROPERTIES LIMITED
    11174591
    Active Corporate (2 parents)
    Officer
    2018-01-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-01-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.