logo
explain how to read the page

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 Ronald Nathan

    Related profiles found in government register
  • Mr Ronald Nathan
    English born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 27, C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, WD23 2JU, England

      IIF 1
  • Mr Ronald Nathan
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 27, Beechcroft Road, Bushey, WD23 2JU, England

      IIF 2 IIF 3 IIF 4

    • 27, C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, WD23 2JU, England

      IIF 5

    • 27, C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, WD23 2JU, United Kingdom

      IIF 6
  • Nathan, Ronald
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 27, Beechcroft Road, Bushey, WD23 2JU, England

      IIF 7 IIF 8 IIF 9

    • 27, C/o Grandfield Properties, Beechcroft Road, Bushey, WD23 2JU, England

      IIF 12

    • 27, C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, WD23 2JU, England

      IIF 13

    • 27, C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, WD23 2JU, United Kingdom

      IIF 14

    • 6-7 Waterside, Station Road, Harpended, Herts, AL5 4US, England

      IIF 15
  • Mr Ronald Nathan
    United Kingdom born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Beechcroft Road, Bushey, WD23 2JU, England

      IIF 16

    • 60, Cannon Street, London, EC4N 6NP, England

      IIF 17
  • Nathan, Ronald
    British company directoe born in July 1942

    Resident in Spain

    Registered addresses and corresponding companies

    • 1098, Casa Dadiz Urb. Playas Del Duque, Puerto Banus, Malaga, 29660, Spain

      IIF 18
  • Nathan, Ronald
    British company director born in July 1942

    Resident in Spain

    Registered addresses and corresponding companies

    • 1098, Casa Dadiz Urb. Playas Del Duque, Puerto Banus, Malaga, 29660, Spain

      IIF 19
  • Nathan, Ronald
    British director born in July 1942

    Resident in Spain

    Registered addresses and corresponding companies

    • Variety House, 93 Bayham Street, London, NW1 0AG, United Kingdom

      IIF 20
  • Nathan, Ronald
    born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 21
  • Nathan, Ronald
    British

    Registered addresses and corresponding companies

    • 75, Buttermere Court, Boundary Road, London, NW8 6NS

      IIF 22
  • Nathan, Ronald
    British company director

    Registered addresses and corresponding companies

    • 12a Marlborough Mansions, Cannon Hill, London, NW6 1JP

      IIF 23
  • Nathan, Ronald
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a Marlborough Mansions, Cannon Hill, London, NW6 1JP

      IIF 24

    • 75, Buttermere Court, Boundary Road, London, NW8 6NS

      IIF 25

    • First Floor St Georges House, 15 Hanover Square, London, W1S 1HS, United Kingdom

      IIF 26
  • Nathan, Ronald
    British co director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a Marlborough Mansions, Cannon Hill, London, NW6 1JP

      IIF 27
  • Nathan, Ronald
    British company director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nathan, Ronald
    British director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136 Kensington Church Street, London, W8 4BH, United Kingdom

      IIF 37
  • Nathan, Ronald
    British property devlopr invs born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a Marlborough Mansions, Cannon Hill, London, NW6 1JP

      IIF 38
  • Nathan, Ronald

    Registered addresses and corresponding companies

    • 27, Beechcroft Road, Bushey, WD23 2JU, England

      IIF 39
  • Nathan, Ronald
    United Kingdom born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Beechcroft Road, Bushey, WD23 2JU, England

      IIF 40
child relation
Offspring entities and appointments 27
  • 1
    ASSET TIME INVEST LIMITED
    10373703
    27 Beechcroft Road, Bushey, England
    Active Corporate (5 parents)
    Officer
    2016-09-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Has significant influence or control → OE
  • 2
    BEVERLY HOUSE (WESTMINSTER) LIMITED
    02116957
    Kreston Reeves Llp 9 Donnington Park, Birdham Road, Chichester, England
    Active Corporate (23 parents)
    Officer
    1991-12-05 ~ 1993-11-11
    IIF 31 - Director → ME
  • 3
    CAPITAL & OVERSEAS (HASTINGS) LIMITED
    09400814
    136 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-22 ~ dissolved
    IIF 37 - Director → ME
  • 4
    CAPITAL & OVERSEAS LIMITED
    - now 02692523
    CAPITAL AND OVERSEAS (PENSIONS) LIMITED
    - 1996-12-06 02692523
    CAPITAL AND OVERSEAS PROPERTIES LIMITED
    - 1994-03-21 02692523
    HOLTMEAD ASSOCIATES LIMITED
    - 1993-01-15 02692523
    St Georges House, 15 Hanover Square, London
    Dissolved Corporate (8 parents)
    Officer
    1992-06-17 ~ dissolved
    IIF 25 - Director → ME
    1996-12-17 ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    CAPITAL AND OVERSEAS HOLDINGS LIMITED
    - now 02681509
    CONQUEROR INVESTMENTS LIMITED
    - 1993-02-01 02681509
    CONQUEROR PROMOTIONS LIMITED
    - 1992-08-28 02681509
    27 Beechcroft Road, Bushey, England
    Dissolved Corporate (6 parents)
    Officer
    1992-06-17 ~ dissolved
    IIF 29 - Director → ME
    1992-06-17 ~ 1994-01-13
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    CURZON CINEMA (LOUGHBOROUGH) LTD.
    - now 03335322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-30
    Dissolved on 2019-12-24
    BREAKOPTION LIMITED - 1998-03-31
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    1998-10-01 ~ 2001-10-16
    IIF 34 - Director → ME
  • 7
    EURO PROPERTY HOLDINGS LIMITED
    03609529
    29-30 Fitzroy Square, London
    Dissolved Corporate (5 parents)
    Officer
    1998-08-04 ~ dissolved
    IIF 28 - Director → ME
  • 8
    GOLF CLUB INVESTMENT HOLDINGS LIMITED
    - now 04183292
    GOLF CLUB INVESTMENT HOLDINGS PLC - 2002-06-20
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-11-08 ~ 2009-03-20
    IIF 27 - Director → ME
  • 9
    GRANDFIELD PROPERTIES LIMITED
    06570934
    27 C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2008-07-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    GRANDFIELD TRADING LIMITED
    12962958
    27 Beechcroft Road, Bushey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-10-20 ~ dissolved
    IIF 9 - Director → ME
  • 11
    HAVENHALL ASSOCIATES LIMITED
    02692516
    7 Madingley Court, Willoughby Road, Twickenham
    Dissolved Corporate (6 parents)
    Officer
    1992-06-17 ~ 1997-03-13
    IIF 24 - Director → ME
  • 12
    HIGHGROUND HOMES LIMITED
    - now 03996301
    LAWGRA (NO.665) LIMITED - 2000-11-07
    Stockwood Suite A, Britannia House, Leagrave Road, Luton
    Dissolved Corporate (11 parents)
    Officer
    2001-01-18 ~ 2008-07-16
    IIF 30 - Director → ME
  • 13
    IBERIA PBSA LTD
    15672299
    27 Beechcroft Road, Bushey, England
    Active Corporate (3 parents)
    Officer
    2024-04-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    INTERPROPERTY SYSTEMS LIMITED
    - now 01724870
    PUNCHMAIN LIMITED
    - 1984-01-19 01724870
    27 Beechcroft Road, Bushey, England
    Active Corporate (4 parents)
    Officer
    (before 1990-12-15) ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    K BUILDING MANAGEMENT COMPANY LIMITED
    04485352
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (15 parents)
    Officer
    2002-07-15 ~ 2008-07-16
    IIF 38 - Director → ME
  • 16
    LANCSVILLE (EAST SMITHFIELD) LIMITED
    - now 04082106
    LANSCVILLE (EAST SMITHFIELD) LIMITED - 2000-10-27
    LAWGRA (NO.715) LIMITED - 2000-10-25
    Stockwood Suite A, Britannia House, Leagrave Road, Luton
    Dissolved Corporate (9 parents)
    Officer
    2001-06-01 ~ 2007-07-16
    IIF 33 - Director → ME
  • 17
    NAPIER PAN AFRICA LIMITED
    07216340
    Capital & Overseas Holdings, 60 60 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 36 - Director → ME
  • 18
    PRODEV SOFTWARE LIMITED
    14871245
    27 Beechcroft Road, Bushey, England
    Active Corporate (2 parents)
    Officer
    2023-05-16 ~ now
    IIF 10 - Director → ME
    2023-05-16 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    REEL CINEMAS LIMITED - now
    CURZON LEISURE GROUP LIMITED
    - 2005-08-30 03561597
    PICCADILLY 514 LIMITED
    - 1999-07-22 03561597 05464269... (more)
    Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire
    Active Corporate (13 parents)
    Officer
    1998-10-01 ~ 2001-10-16
    IIF 32 - Director → ME
  • 20
    SNB PARTNERS LLP
    OC367349
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 21
    SOLAR PLUS TECHNOLOGY LTD
    16291932
    27 C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 22
    SPT ENERGY (UK) LTD
    16447641
    27 Beechcroft Road, Bushey, England
    Active Corporate (4 parents)
    Officer
    2025-05-13 ~ now
    IIF 7 - Director → ME
  • 23
    SUMMERHALL FUTURES LTD
    15961281
    27 C/o Grandfield Properties, Beechcroft Road, Bushey, England
    Dissolved Corporate (2 parents)
    Officer
    2024-09-17 ~ dissolved
    IIF 12 - Director → ME
  • 24
    TWENTY10 FUND MANAGEMENT LIMITED
    07092274
    First Floor St Georges House, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 26 - Director → ME
  • 25
    VARIETY EVENTS LIMITED
    - now 02280720
    VARIETY CLUB EVENTS LIMITED
    - 2012-02-23 02280720
    VALIDACE LIMITED - 1990-12-12
    Variety House, 93 Bayham Street, London
    Active Corporate (61 parents)
    Officer
    2006-01-01 ~ 2015-12-31
    IIF 18 - Director → ME
    2001-01-01 ~ 2004-12-31
    IIF 35 - Director → ME
  • 26
    VARIETY, THE CHILDREN'S CHARITY
    - now 00509811 07921058
    VARIETY THE CHILDREN'S CHARITY
    - 2012-06-19 00509811 07921058
    THE VARIETY CLUB CHILDREN'S CHARITY
    - 2012-05-28 00509811 07921058
    VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
    HEART OF VARIETY LIMITED(THE) - 1987-03-30
    Variety House, 93 Bayham Street, London
    Active Corporate (96 parents, 2 offsprings)
    Officer
    1996-01-01 ~ 2012-12-31
    IIF 19 - Director → ME
    2012-12-31 ~ 2022-12-09
    IIF 20 - Director → ME
  • 27
    XCDM LIMITED
    14375373
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Dissolved Corporate (8 parents)
    Officer
    2023-08-21 ~ 2023-10-25
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.