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.
Mr Ronald Nathan
- United Kingdom born in June 1942
Mr Ronald Nathan
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in June 1942
Nathan, Ronald
Resident in United Kingdom
Registered addresses and corresponding companies27, Beechcroft Road, Bushey, WD23 2JU, England
IIF 3
- 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 9
- British born in June 1942
Nathan, Ronald
Resident in United Kingdom
Registered addresses and corresponding companies29-30 Fitzroy Square, London, W1T 6LQ
IIF 10299, Southborough Lane, Bromley, BR2 8BG, United Kingdom
IIF 1112a Marlborough Mansions, Cannon Hill, London, NW6 1JP
IIF 12 IIF 13 IIF 14 (more)(less)136 Kensington Church Street, London, W8 4BH, United Kingdom
IIF 2160, Cannon Street, London, EC4N 6NP, England
IIF 2275, Buttermere Court, Boundary Road, London, NW8 6NS
IIF 23Aston House, Cornwall Avenue, London, N3 1LF
IIF 24First Floor St Georges House, 15 Hanover Square, London, W1S 1HS, United Kingdom
IIF 25
- born in June 1942
Nathan, Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF
IIF 26
- British born in June 1942
Nathan, Ronald
Resident in England
Registered addresses and corresponding companies27, Beechcroft Road, Bushey, WD23 2JU, England
IIF 27 IIF 28 IIF 29 (more)(less)27, C/o Grandfield Properties, Beechcroft Road, Bushey, WD23 2JU, England
IIF 3227, C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, WD23 2JU, England
IIF 3327, C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, WD23 2JU, United Kingdom
IIF 346-7 Waterside, Station Road, Harpended, Herts, AL5 4US, England
IIF 35
- British born in June 1942
Nathan, Ronald
Resident in Spain
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Nathan, Ronald
- Registered addresses and corresponding companies
Nathan, Ronald
27, Beechcroft Road, Bushey, WD23 2JU, England
IIF 42
- 1
ASSET TIME INVEST LIMITED
1037370327 Beechcroft Road, Bushey, EnglandActive Corporate (5 parents)Officer2016-09-13 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 1 - 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 13 - Director → ME - 3
CAPITAL & OVERSEAS (HASTINGS) LIMITED
09400814136 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-22 ~ dissolvedIIF 21 - 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 23 - Director → ME1996-12-17 ~ dissolvedIIF 40 - 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 11 - Director → ME1992-06-17 ~ 1994-01-13IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 17 - Director → ME - 7
EURO PROPERTY HOLDINGS LIMITED
0360952929-30 Fitzroy Square, LondonDissolved Corporate (5 parents)Officer1998-08-04 ~ dissolvedIIF 10 - 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 20 - Director → ME
- 9
GRANDFIELD PROPERTIES LIMITED
0657093427 C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, EnglandActive Corporate (7 parents)Officer2008-07-03 ~ nowIIF 33 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE2016-07-03 ~ 2026-05-03IIF 9 - 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 29 - Director → ME - 11
HAVENHALL ASSOCIATES LIMITED
026925167 Madingley Court, Willoughby Road, TwickenhamDissolved Corporate (6 parents)Officer1992-06-17 ~ 1997-03-13IIF 18 - 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 12 - Director → ME
- 13
IBERIA PBSA LTD
1567229927 Beechcroft Road, Bushey, EnglandDissolved Corporate (3 parents)Officer2024-04-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 14 - 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 16 - Director → ME
- 17Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer2001-05-31 ~ dissolvedIIF 24 - Director → ME2001-05-31 ~ dissolvedIIF 41 - Secretary → ME
- 18
NAPIER PAN AFRICA LIMITED
07216340Capital & Overseas Holdings, 60 60 Cannon Street, LondonDissolved Corporate (2 parents)Officer2010-05-01 ~ dissolvedIIF 22 - Director → ME - 19
PRODEV SOFTWARE LIMITED
1487124527 Beechcroft Road, Bushey, EnglandActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 30 - Director → ME2023-05-16 ~ nowIIF 42 - Secretary → MEPerson with significant control2023-05-16 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 15 - Director → ME - 21
SNB PARTNERS LLP
OC367349Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer2011-08-16 ~ dissolvedIIF 26 - 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 34 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 27 - Director → ME - 24
SUMMERHALL FUTURES LTD
1596128127 C/o Grandfield Properties, Beechcroft Road, Bushey, EnglandDissolved Corporate (2 parents)Officer2024-09-17 ~ dissolvedIIF 32 - 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 25 - 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 36 - Director → ME1996-01-01 ~ 2012-12-31IIF 37 - Director → ME
- 28
XCDM LIMITED
143753731 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandDissolved Corporate (8 parents)Officer2023-08-21 ~ 2023-10-25IIF 35 - Director → ME
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