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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wales, John Nigel Alexander

    Related profiles found in government register
  • Wales, John Nigel Alexander
    British ceo born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wales, John Nigel Alexander
    British chairman born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thatched House Farm, Dunsfold Road, Loxhill, Godalming, Surrey, GU8 4BW

      IIF 8
  • Wales, John Nigel Alexander
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wales, John Nigel Alexander
    British ticket agency born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Quadrant Grove, London, NW5 4JN

      IIF 19

    • Encore House, 50-51, Bedford Row, London, WC1R 4LR, England

      IIF 20
  • Wales, John Nigel Alexander
    British ticket agent born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Southampton Road, Flat 4, London, London, NW5 4J6, United Kingdom

      IIF 21
  • Wales, John Nigel Alexander
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 22
  • Wales, John Nigel Alexander
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Thatched House Farm, Dunsfold Road, Godalming, Surrey, GU8 4EQ, England

      IIF 23

    • 1st Floor, 57 Poland Street, London, W1F 7NW, England

      IIF 24
  • Wales, John Nigel Alexander
    British

    Registered addresses and corresponding companies

    • 16 Quadrant Grove, London, NW5 4JN

      IIF 25
  • Mr John Nigel Alexander Wales
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 57 Poland Street, London, W1F 7NW, England

      IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    Thatched House Farm Dunsfold Road, Loxhill, Godalming, Surrey, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,229 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-02-05 ~ now
    IIF 23 - director → ME
  • 2
    Thatched House Farm Dunsfold Road, Loxhill, Godalming, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,702 GBP2024-03-31
    Officer
    2019-04-17 ~ now
    IIF 8 - director → ME
  • 3
    BLAST OFF 2022 LTD - 2022-04-01
    1st Floor, 57 Poland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    28,618 GBP2023-03-31
    Officer
    2022-05-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    NEWINCCO 995 LIMITED - 2010-10-05
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-09-28 ~ 2018-05-16
    IIF 14 - director → ME
  • 2
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-27 ~ 2018-05-16
    IIF 7 - director → ME
  • 3
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-27 ~ 2018-05-16
    IIF 2 - director → ME
  • 4
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-07-01 ~ 2020-02-03
    IIF 21 - director → ME
  • 5
    NEWINCCO 977 LIMITED - 2010-09-15
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-04-07 ~ 2018-05-16
    IIF 9 - director → ME
  • 6
    ASHLEY HERMAN LIMITED - 2000-08-02
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    2001-02-22 ~ 2018-05-16
    IIF 15 - director → ME
  • 7
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2018-05-16
    IIF 10 - director → ME
  • 8
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-11 ~ 2018-05-16
    IIF 12 - director → ME
  • 9
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2018-05-16
    IIF 11 - director → ME
  • 10
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2020-02-03
    IIF 18 - director → ME
  • 11
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2014-02-27 ~ 2018-05-16
    IIF 5 - director → ME
  • 12
    114 St. Martin's Lane, 5th Floor, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12,752 GBP2022-09-30
    Officer
    2007-10-17 ~ 2010-09-30
    IIF 19 - director → ME
  • 13
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-27 ~ 2018-05-16
    IIF 3 - director → ME
  • 14
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2018-05-16
    IIF 13 - director → ME
  • 15
    CAPITAL BREAKS LIMITED - 2010-10-05
    VISIT THEATRE LIMITED - 2008-08-13
    TICKETS TONIGHT LIMITED - 2006-03-23
    ASHLEY HERMAN LIMITED - 1999-12-07
    SOFTBRAY LIMITED - 1999-07-16
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-08-11 ~ 2018-05-16
    IIF 17 - director → ME
  • 16
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-27 ~ 2018-05-16
    IIF 1 - director → ME
  • 17
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-27 ~ 2018-05-16
    IIF 4 - director → ME
  • 18
    International House 6 Market Street, Oakengates, Telford, England
    Corporate (13 parents)
    Equity (Company account)
    210,530 GBP2023-12-31
    Officer
    2011-12-07 ~ 2021-02-01
    IIF 20 - director → ME
  • 19
    8th Floor Becket House, 36 Old Jewry, London
    Corporate (1 parent)
    Equity (Company account)
    14,713 GBP2023-08-31
    Officer
    2005-05-17 ~ 2008-05-01
    IIF 25 - secretary → ME
  • 20
    CAPITAL BREAKS LTD - 2008-08-13
    WOLFSTONE RESOURCES LIMITED - 1998-01-19
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-27 ~ 2018-05-16
    IIF 6 - director → ME
  • 21
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-06-17 ~ 2018-05-16
    IIF 16 - director → ME
  • 22
    C/o Bright Beany Accounting Cumberland House, 35 Park Row, Nottingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,247 GBP2024-03-31
    Officer
    2015-11-16 ~ 2022-07-29
    IIF 22 - llp-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.