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

Mr Nick Haldane

    Related profiles found in government register
  • Mr Nick Haldane
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Tower Windmill, Mill Lane, Clavering, Saffron Walden, CB11 4RL, England

      IIF 1
  • Mr Nicholas Charles Haldane
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Haldane, Nick
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6, Riverside Mews, High Street, Ware, Hertfordshire, SG12 9AE, United Kingdom

      IIF 6
  • Haldane, Nick
    British sales consultant born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6, Riverside Mews, High Street, Ware, Hertfordshire, SG12 9AE, England

      IIF 7
  • Haldane, Nicholas Charles
    British chief executive born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Tower Windmill, Mill Lane, Clavering, Saffron Walden, CB11 4RL, England

      IIF 8
  • Haldane, Nicholas Charles
    British consultant born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Tower Windmill, Mill Lane, Clavering, Saffron Walden, CB11 4RL, England

      IIF 9
  • Haldane, Nicholas Charles
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Tower Windmill, Mill Lane, Clavering, Saffron Walden, CB11 4RL, England

      IIF 10
  • Haldane, Nicholas Charles
    British insurance consultant born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Tower Windmill, Mill Lane, Clavering, Mill Lane, Clavering, Saffron Walden, CB11 4RL, England

      IIF 11
  • Haldane, Nicholas Charles
    British commercial director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6, Riverside Mews, High Street, Ware, Hertfordshire, SG12 9AE, United Kingdom

      IIF 12
  • Nicholas Haldane
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49a High Street, Ware, Hertfordshire, SG12 9BA, United Kingdom

      IIF 13
  • Haldane, Nicholas

    Registered addresses and corresponding companies

    • 1d, Market Street, Whaley Bridge, High Peak, SK23 7AA, United Kingdom

      IIF 14
  • Haldane, Nicholas Charles
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1d, Market Street, Whaley Bridge, High Peak, SK23 7AA, United Kingdom

      IIF 15

    • Flat 49, Arnhem Wharf 2 Arnhem Place, London, E14 3RU, United Kingdom

      IIF 16
  • Haldane, Nicholas Charles
    British managing director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Brigantine Court 7 Spert Street, London, E14 8EB, United Kingdom

      IIF 17
  • Haldane, Nicholas Charles
    British service born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Arnhem Wharf, Docklands, E14 3RU, United Kingdom

      IIF 18
  • Haldane, Nick

    Registered addresses and corresponding companies

    • 6, Riverside Mews, High Street, Ware, Hertfordshire, SG12 9AE, England

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    Tower Windmill Mill Lane, Clavering, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2022-11-09 ~ 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
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    7 Manor Court, Hook Heath Avenue, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 18 - Director → ME
  • 4
    1 Market Street, Whaley Bridge, High Peak, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 17 - Director → ME
  • 5
    Sterling Lodge, Sugden Avenue, Wickford, England
    Active Corporate (3 parents)
    Officer
    2023-12-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    116 Hambalt Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 16 - Director → ME
  • 7
    Tower Windmill Mill Lane, Clavering, Saffron Walden, England
    Active Corporate (1 parent)
    Officer
    2023-06-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    69 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2025-04-14 ~ now
    IIF 11 - Director → ME
  • 9
    Tower Windmill Mill Lane, Clavering, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    101 GBP2020-11-01
    Officer
    2013-06-06 ~ dissolved
    IIF 7 - Director → ME
    2013-06-06 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    Sterling Lodge, Sugden Avenue, Wickford, England
    Active Corporate (3 parents)
    Officer
    2024-04-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    1 Market Street, Whaley Bridge, High Peak, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,249 GBP2023-06-30
    Officer
    2016-07-01 ~ 2016-11-25
    IIF 12 - Director → ME
    2016-06-06 ~ 2016-06-26
    IIF 6 - Director → ME
  • 2
    Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ 2013-03-11
    IIF 15 - Director → ME
    2012-03-28 ~ 2013-03-11
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.