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.
Nathan, Ronald
- British Registered addresses and corresponding companies
Nathan, Ronald
- Registered addresses and corresponding companies
Nathan, Ronald
27, Beechcroft Road, Bushey, WD23 2JU, England
IIF 4
- British born in June 1942
Nathan, Ronald
Resident in Spain
Registered addresses and corresponding companies - British born in June 1942
Nathan, Ronald
Resident in England
Registered addresses and corresponding companies27, Beechcroft Road, Bushey, WD23 2JU, England
IIF 8 IIF 9 IIF 10 (more)(less)27, C/o Grandfield Properties, Beechcroft Road, Bushey, WD23 2JU, England
IIF 1327, C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, WD23 2JU, England
IIF 1427, C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, WD23 2JU, United Kingdom
IIF 156-7 Waterside, Station Road, Harpended, Herts, AL5 4US, England
IIF 16
- born in June 1942
Nathan, Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF
IIF 17
- British born in June 1942
Nathan, Ronald
Resident in United Kingdom
Registered addresses and corresponding companies29-30 Fitzroy Square, London, W1T 6LQ
IIF 18299, Southborough Lane, Bromley, BR2 8BG, United Kingdom
IIF 1912a Marlborough Mansions, Cannon Hill, London, NW6 1JP
IIF 20 IIF 21 IIF 22 (more)(less)136 Kensington Church Street, London, W8 4BH, United Kingdom
IIF 2960, Cannon Street, London, EC4N 6NP, England
IIF 3075, Buttermere Court, Boundary Road, London, NW8 6NS
IIF 31Aston House, Cornwall Avenue, London, N3 1LF
IIF 32First Floor St Georges House, 15 Hanover Square, London, W1S 1HS, United Kingdom
IIF 33
- British born in June 1942
Mr Ronald Nathan
Resident in England
Registered addresses and corresponding companies - English born in June 1942
Mr Ronald Nathan
Resident in England
Registered addresses and corresponding companies27, C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, WD23 2JU, England
IIF 39
- United Kingdom born in June 1942
Nathan, Ronald
Resident in United Kingdom
Registered addresses and corresponding companies27, Beechcroft Road, Bushey, WD23 2JU, England
IIF 40
- United Kingdom born in June 1942
Mr Ronald Nathan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASSET TIME INVEST LIMITED
1037370327 Beechcroft Road, Bushey, EnglandActive Corporate (5 parents)Officer2016-09-13 ~ nowIIF 40 - Director → MEPerson with significant control2016-09-13 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Has significant influence or control → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 2
BEVERLY HOUSE (WESTMINSTER) LIMITED
02116957Kreston Reeves Llp 9 Donnington Park, Birdham Road, Chichester, EnglandActive Corporate (23 parents)Officer1991-12-05 ~ 1993-11-11IIF 21 - Director → ME - 3
CAPITAL & OVERSEAS (HASTINGS) LIMITED
09400814136 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-22 ~ dissolvedIIF 29 - Director → ME - 4
CAPITAL AND OVERSEAS (PENSIONS) LIMITED
- 1996-12-06 02692523CAPITAL AND OVERSEAS PROPERTIES LIMITED
- 1994-03-21 02692523HOLTMEAD ASSOCIATES LIMITED
- 1993-01-15 02692523St Georges House, 15 Hanover Square, LondonDissolved Corporate (8 parents)Officer1992-06-17 ~ dissolvedIIF 31 - Director → ME1996-12-17 ~ dissolvedIIF 2 - Secretary → ME - 5
CONQUEROR INVESTMENTS LIMITED
- 1993-02-01 02681509CONQUEROR PROMOTIONS LIMITED
- 1992-08-28 0268150927 Beechcroft Road, Bushey, EnglandDissolved Corporate (6 parents)Officer1992-06-17 ~ dissolvedIIF 19 - Director → ME1992-06-17 ~ 1994-01-13IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Dissolved on 2019-12-24BREAKOPTION LIMITED - 1998-03-31No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (25 parents)Officer1998-10-01 ~ 2001-10-16IIF 25 - Director → ME - 7
EURO PROPERTY HOLDINGS LIMITED
0360952929-30 Fitzroy Square, LondonDissolved Corporate (5 parents)Officer1998-08-04 ~ dissolvedIIF 18 - Director → ME - 8GOLF CLUB INVESTMENT HOLDINGS PLC - 2002-06-20Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United KingdomDissolved Corporate (10 parents)Officer2005-11-08 ~ 2009-03-20IIF 28 - Director → ME
- 9
GRANDFIELD PROPERTIES LIMITED
0657093427 C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, EnglandActive Corporate (7 parents)Officer2008-07-03 ~ nowIIF 14 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE2016-07-03 ~ 2026-05-03IIF 39 - Ownership of shares – 75% or more → OE - 10
GRANDFIELD TRADING LIMITED
1296295827 Beechcroft Road, Bushey, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-10-20 ~ dissolvedIIF 10 - Director → ME - 11
HAVENHALL ASSOCIATES LIMITED
026925167 Madingley Court, Willoughby Road, TwickenhamDissolved Corporate (6 parents)Officer1992-06-17 ~ 1997-03-13IIF 26 - Director → ME - 12LAWGRA (NO.665) LIMITED - 2000-11-07Stockwood Suite A, Britannia House, Leagrave Road, LutonDissolved Corporate (11 parents)Officer2001-01-18 ~ 2008-07-16IIF 20 - Director → ME
- 13
IBERIA PBSA LTD
1567229927 Beechcroft Road, Bushey, EnglandDissolved Corporate (3 parents)Officer2024-04-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 14
PUNCHMAIN LIMITED
- 1984-01-19 0172487027 Beechcroft Road, Bushey, EnglandActive Corporate (4 parents)Officer(before 1990-12-15) ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 15
K BUILDING MANAGEMENT COMPANY LIMITED
04485352C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (15 parents)Officer2002-07-15 ~ 2008-07-16IIF 22 - Director → ME - 16LANSCVILLE (EAST SMITHFIELD) LIMITED - 2000-10-27LAWGRA (NO.715) LIMITED - 2000-10-25Stockwood Suite A, Britannia House, Leagrave Road, LutonDissolved Corporate (9 parents)Officer2001-06-01 ~ 2007-07-16IIF 24 - Director → ME
- 17Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer2001-05-31 ~ dissolvedIIF 32 - Director → ME2001-05-31 ~ dissolvedIIF 3 - Secretary → ME
- 18
NAPIER PAN AFRICA LIMITED
07216340Capital & Overseas Holdings, 60 60 Cannon Street, LondonDissolved Corporate (2 parents)Officer2010-05-01 ~ dissolvedIIF 30 - Director → ME - 19
PRODEV SOFTWARE LIMITED
1487124527 Beechcroft Road, Bushey, EnglandActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 11 - Director → ME2023-05-16 ~ nowIIF 4 - Secretary → MEPerson with significant control2023-05-16 ~ nowIIF 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% → OEIIF 34 - Right to appoint or remove directors → OE - 20REEL CINEMAS LIMITED - now
CURZON LEISURE GROUP LIMITED
- 2005-08-30 03561597Sital House, 3 - 6 Cattle Market, Loughborough, LeicestershireActive Corporate (13 parents)Officer1998-10-01 ~ 2001-10-16IIF 23 - Director → ME - 21
SNB PARTNERS LLP
OC367349Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer2011-08-16 ~ dissolvedIIF 17 - LLP Designated Member → ME - 22
SOLAR PLUS TECHNOLOGY LTD
1629193227 C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-03-04 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SPT ENERGY (UK) LTD
1644764127 Beechcroft Road, Bushey, EnglandActive Corporate (4 parents)Officer2025-05-13 ~ nowIIF 8 - Director → ME - 24
SUMMERHALL FUTURES LTD
1596128127 C/o Grandfield Properties, Beechcroft Road, Bushey, EnglandDissolved Corporate (2 parents)Officer2024-09-17 ~ dissolvedIIF 13 - Director → ME - 25
TWENTY10 FUND MANAGEMENT LIMITED
07092274First Floor St Georges House, 15 Hanover Square, London, United KingdomDissolved Corporate (6 parents)Officer2009-12-02 ~ dissolvedIIF 33 - Director → ME - 26
- 27VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03HEART OF VARIETY LIMITED(THE) - 1987-03-30Variety House, 93 Bayham Street, LondonActive Corporate (98 parents, 2 offsprings)Officer2012-12-31 ~ 2022-12-09IIF 5 - Director → ME1996-01-01 ~ 2012-12-31IIF 6 - Director → ME
- 28
XCDM LIMITED
143753731 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandDissolved Corporate (8 parents)Officer2023-08-21 ~ 2023-10-25IIF 16 - Director → ME
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