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 Nicholas Megyesi-schwartz

child relation
Offspring entities and appointments 79
  • 1
    ACORN PARK MANAGEMENT LTD
    06505871
    Active Corporate (22 parents)
    Officer
    2011-03-18 ~ 2019-07-05
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-14
    IIF 7 - Has significant influence or control → OE
  • 2
    APCR TREATMENTS LTD
    05444220
    Dissolved Corporate (8 parents)
    Officer
    2005-05-09 ~ 2005-11-30
    IIF 61 - Director → ME
  • 3
    BELLAGIO (LEAMINGTON) LIMITED
    08502810
    Dissolved Corporate (4 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 56 - Director → ME
  • 4
    BELLAGIO RESTAURANTS LIMITED
    - now 07586671 07966023
    BELLAGIO (DUDLEY) LIMITED
    - 2012-08-22 07586671
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 57 - Director → ME
  • 5
    BLUEBASE GROUP HOLDINGS LTD
    15848580
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    BLUEBASE HOLDINGS LIMITED
    FC037563
    Active Corporate (3 parents)
    Officer
    2020-10-02 ~ now
    IIF 101 - Director → ME
  • 7
    BLUEBASE INVESTMENTS LIMITED
    13313375
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-03 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-04-03 ~ 2024-09-16
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    BRIDGE END ESTATES (BIRMINGHAM) LIMITED
    02579603
    Dissolved Corporate (7 parents)
    Officer
    2002-06-16 ~ dissolved
    IIF 30 - Director → ME
  • 9
    BRONZESKY LIMITED
    05372348
    Active Corporate (18 parents)
    Officer
    2017-10-06 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 10
    CBS SECURITY & REMOTE MONITORING LIMITED
    - now 04948379
    CBS REMOTE MONITORING LIMITED - 2015-11-03
    Active Corporate (10 parents)
    Person with significant control
    2025-02-20 ~ 2025-07-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DOCKCHANGE LIMITED
    03024616
    Dissolved Corporate (6 parents)
    Officer
    2002-06-16 ~ dissolved
    IIF 32 - Director → ME
  • 12
    DONINGTON HOLDINGS PLC
    06989305 07023529
    Dissolved Corporate (10 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 55 - Director → ME
  • 13
    DONINGTON VENTURES LEISURE LIMITED
    06010834
    Dissolved Corporate (13 parents)
    Officer
    2007-02-16 ~ dissolved
    IIF 68 - Director → ME
  • 14
    EASTERN PARK MANAGEMENT COMPANY LIMITED
    06664469
    Active Corporate (24 parents)
    Officer
    2011-03-17 ~ 2019-07-05
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 9 - Has significant influence or control → OE
  • 15
    ESTATEZONE LIMITED
    03531739
    Dissolved Corporate (6 parents)
    Officer
    2002-06-16 ~ dissolved
    IIF 28 - Director → ME
  • 16
    GOLDLATCH LIMITED
    05372624
    Active Corporate (18 parents)
    Officer
    2017-10-06 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 17
    HAINGE ROAD MANAGEMENT LTD
    06505837
    Active Corporate (10 parents)
    Officer
    2012-05-14 ~ now
    IIF 91 - Director → ME
  • 18
    HALCYON FILMS LLP
    - now OC304261
    HALYCON FILMS LLP - 2003-11-24
    FUSION 2003-2 LLP - 2003-11-12
    Active Corporate (58 parents)
    Officer
    2004-04-05 ~ 2019-09-17
    IIF 74 - LLP Member → ME
  • 19
    HAMLET CATERING LIMITED
    04122078
    Active Corporate (16 parents)
    Officer
    2001-02-22 ~ 2007-10-11
    IIF 72 - Director → ME
    2016-02-16 ~ now
    IIF 34 - Director → ME
  • 20
    LARCHGLADE LIMITED
    03252725
    Dissolved Corporate (6 parents)
    Officer
    2002-06-16 ~ dissolved
    IIF 27 - Director → ME
  • 21
    LIBRA SYSTEMS LIMITED - now
    LIBRA SYSTEMS (PHOENIX) LIMITED
    - 2011-08-10 04793167
    LIBRA SYSTEMS LIMITED
    - 2003-10-17 04793167
    Active Corporate (21 parents)
    Officer
    2003-09-04 ~ 2011-03-30
    IIF 33 - Director → ME
  • 22
    LODGEPINE LIMITED
    02663027
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-06-16 ~ 2004-11-22
    IIF 62 - Director → ME
  • 23
    MALLARD INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED
    06759075
    Dissolved Corporate (8 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 50 - Director → ME
  • 24
    MALT MILL ASSET MANAGEMENT LIMITED
    11518161
    Dissolved Corporate (6 parents)
    Officer
    2018-08-15 ~ 2021-06-30
    IIF 92 - Director → ME
    Person with significant control
    2018-08-15 ~ 2021-08-12
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    MERCIA REAL ESTATE ENFIELD LIMITED - now
    REVELAN ESTATES (ENFIELD) LIMITED
    - 2019-10-08 03247667 03619869
    MAGENTAFAYRE LIMITED - 1997-02-18
    Active Corporate (21 parents)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 12 - Has significant influence or control → OE
  • 26
    MERCIA REAL ESTATE INVESTMENTS LIMITED - now
    REVELAN INVESTMENTS LIMITED
    - 2019-10-08 02345258
    Active Corporate (21 parents)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 85 - Director → ME
  • 27
    MERCIA REAL ESTATE PROPERTIES LIMITED - now
    REVELAN PROPERTIES LIMITED
    - 2019-11-11 02020520
    REVELAN LIMITED - 1989-07-17
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MERCIA REAL ESTATE SOUTHALL LIMITED - now
    REVELAN ESTATES (SOUTHALL) LIMITED
    - 2019-10-08 03619811
    Active Corporate (13 parents)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-09
    IIF 10 - Has significant influence or control → OE
  • 29
    MULBERRY COURT (CRAYFORD) LIMITED
    05313087
    Active Corporate (12 parents)
    Officer
    2004-12-14 ~ 2011-06-10
    IIF 31 - Director → ME
  • 30
    PEGASUS COURT (ALDERSHOT) LIMITED
    04936736
    Active Corporate (10 parents)
    Officer
    2003-10-20 ~ 2016-02-08
    IIF 25 - Director → ME
  • 31
    PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD - now
    UK WAREHOUSE PROPERTIES LIMITED
    - 2021-06-09 12341597 12576496
    Active Corporate (19 parents)
    Officer
    2019-11-29 ~ 2021-06-04
    IIF 106 - Director → ME
  • 32
    PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD - now
    UK WAREHOUSE PROPERTIES II LIMITED
    - 2021-06-09 12576496 12341597
    Active Corporate (19 parents)
    Officer
    2020-04-28 ~ 2021-06-04
    IIF 103 - Director → ME
  • 33
    REVELAN (DUDLEY) LIMITED
    - now 04793729
    REVELAN (DUNSTABLE) LIMITED
    - 2026-06-04 04793729
    LARCHFIELD TECHNOLOGY LIMITED
    - 2005-07-15 04793729
    Active Corporate (17 parents)
    Officer
    2016-02-16 ~ now
    IIF 40 - Director → ME
    2003-09-04 ~ 2007-10-11
    IIF 70 - Director → ME
  • 34
    REVELAN (IOM) LIMITED
    - now 06159017
    REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2016-02-16 ~ now
    IIF 38 - Director → ME
  • 35
    REVELAN (STOURBRIDGE) LIMITED
    - now 04805781
    REVELAN (LUTON) LIMITED
    - 2026-06-04 04805781
    INFOTECH NETWORK LIMITED
    - 2005-07-15 04805781
    Active Corporate (17 parents)
    Officer
    2003-09-04 ~ 2007-10-11
    IIF 63 - Director → ME
    2016-02-16 ~ now
    IIF 43 - Director → ME
  • 36
    REVELAN (STOURPORT) LIMITED
    - now 03975193
    REVELAN ESTATES (ANGLO) LIMITED
    - 2026-06-04 03975193
    EDENVIEW CONSULTANTS LIMITED
    - 2000-07-07 03975193
    Active Corporate (18 parents)
    Officer
    2016-02-16 ~ now
    IIF 36 - Director → ME
    2000-06-30 ~ 2007-10-11
    IIF 65 - Director → ME
  • 37
    Active Corporate (4 parents)
    Officer
    2019-11-19 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2019-11-19 ~ 2024-09-05
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    REVELAN CARE HOMES LIMITED
    - now 03897745
    REVELAN HOMES LIMITED
    - 2026-06-04 03897745
    ROSESHINE LIMITED - 2000-03-09
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2000-06-01 ~ 2007-10-11
    IIF 69 - Director → ME
    2016-02-16 ~ now
    IIF 42 - Director → ME
  • 39
    REVELAN CONSTRUCTION LIMITED
    - now 03109970
    LIGHT ALONG LIMITED
    - 1996-10-04 03109970
    Dissolved Corporate (7 parents)
    Officer
    1995-11-13 ~ 1996-10-07
    IIF 60 - Director → ME
    2002-06-16 ~ dissolved
    IIF 29 - Director → ME
  • 40
    REVELAN ESTATES (BIRMINGHAM) LIMITED
    - now 03334745
    BOOM OR BUST LIMITED - 1997-05-29
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 76 - Director → ME
  • 41
    REVELAN ESTATES (COVENTRY) LIMITED
    - now 03441449
    SALUKI HOMES LIMITED - 1997-11-25
    Dissolved Corporate (7 parents)
    Officer
    1998-06-29 ~ dissolved
    IIF 21 - Director → ME
  • 42
    REVELAN ESTATES (HARBORNE) LIMITED
    04167535
    Active Corporate (16 parents)
    Officer
    2016-02-16 ~ now
    IIF 39 - Director → ME
    2001-02-23 ~ 2007-10-11
    IIF 71 - Director → ME
  • 43
    REVELAN ESTATES (IOM) NO 1 LIMITED
    06574453 06592155... (more)
    Dissolved Corporate (11 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 48 - Director → ME
  • 44
    REVELAN ESTATES (IOM) NO 2 LIMITED
    06574478 06592155... (more)
    Dissolved Corporate (11 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 45 - Director → ME
  • 45
    REVELAN ESTATES (IOM) NO 3 LIMITED
    06592155 06574478... (more)
    Active Corporate (15 parents)
    Officer
    2016-02-16 ~ now
    IIF 37 - Director → ME
  • 46
    REVELAN ESTATES (IOM) NO 4 LIMITED
    06592162 06574478... (more)
    Active Corporate (14 parents)
    Officer
    2016-02-16 ~ now
    IIF 41 - Director → ME
  • 47
    REVELAN ESTATES (NO.2) LIMITED
    - now 03963921 16729647
    GREATVIEW SOLUTIONS LIMITED
    - 2000-06-27 03963921
    Active Corporate (17 parents)
    Officer
    2016-02-16 ~ now
    IIF 46 - Director → ME
    2000-06-21 ~ 2007-10-11
    IIF 67 - Director → ME
  • 48
    REVELAN ESTATES (NO3) LTD
    16729647 03963921
    Active Corporate (3 parents)
    Officer
    2025-09-19 ~ now
    IIF 44 - Director → ME
  • 49
    REVELAN ESTATES (NORTH EAST) LIMITED
    - now 03777609
    SOUTHPOINT RESOURCES LIMITED - 1999-08-17
    Dissolved Corporate (5 parents)
    Officer
    2002-06-16 ~ dissolved
    IIF 20 - Director → ME
  • 50
    REVELAN ESTATES (NOTTINGHAM) LIMITED
    03575989
    Active Corporate (7 parents)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 84 - Director → ME
  • 51
    REVELAN ESTATES (OLDBURY) LIMITED
    - now 03541141
    MERSEYTIDE LIMITED - 1998-06-16
    Dissolved Corporate (6 parents)
    Officer
    2002-06-16 ~ dissolved
    IIF 23 - Director → ME
  • 52
    REVELAN ESTATES (REDDITCH) LIMITED
    03028365
    Active Corporate (6 parents)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 86 - Director → ME
  • 53
    REVELAN ESTATES (SOUTH-WEST) LIMITED
    03175892
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 83 - Director → ME
  • 54
    REVELAN ESTATES (WEDNESFIELD) LIMITED
    03619869 03247667
    Active Corporate (21 parents)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 80 - Director → ME
  • 55
    REVELAN ESTATES (WIGSTON) LIMITED
    03619867
    Active Corporate (9 parents)
    Officer
    2002-06-16 ~ now
    IIF 81 - Director → ME
  • 56
    REVELAN ESTATES LIMITED
    - now 02679053
    DEVONWAY LIMITED - 1992-12-15
    Active Corporate (5 parents)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 79 - Director → ME
  • 57
    REVELAN GROUP HOLDINGS LIMITED
    15848879
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 58
    REVELAN GROUP LTD
    09848877
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2015-10-29 ~ now
    IIF 54 - Director → ME
  • 59
    REVELAN HOLDINGS LTD
    09848874
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-10-29 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-23
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-09 ~ 2019-12-24
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-12-24
    IIF 15 - Has significant influence or control → OE
  • 61
    REVELAN PROPERTIES (IOM) LIMITED
    - now 06156661
    REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12
    Active Corporate (18 parents)
    Officer
    2016-02-16 ~ now
    IIF 35 - Director → ME
  • 62
    REVELAN UK LIMITED
    06189455
    Active Corporate (11 parents)
    Officer
    2007-03-28 ~ now
    IIF 75 - Director → ME
  • 63
    RIVERPOINT CREATIONS LIMITED
    04806068
    Dissolved Corporate (13 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 66 - Director → ME
  • 64
    SEELEYS PARK MANAGEMENT COMPANY LIMITED
    06745856
    Dissolved Corporate (10 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 49 - Director → ME
  • 65
    STEELSTRIP SERVICES LIMITED - now
    ESSAR STEEL PROCESSING & DISTRIBUTION UK LIMITED - 2014-04-04
    OAKSIDE SOLUTIONS LIMITED
    - 2010-12-09 04797346
    Active Corporate (20 parents)
    Officer
    2003-09-04 ~ 2010-06-21
    IIF 19 - Director → ME
  • 66
    SURESCAPES LIMITED
    07185540
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 51 - Director → ME
  • 67
    TAHRIR LIMITED
    07711740
    Active Corporate (7 parents)
    Officer
    2016-10-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 68
    THIMBLE END COURT (WALMLEY) LIMITED
    - now 05444725
    LONGBEACH SOLUTIONS LIMITED
    - 2006-04-04 05444725
    Active Corporate (6 parents)
    Officer
    2005-10-19 ~ now
    IIF 77 - Director → ME
  • 69
    TOUCHZONE LIMITED
    03532064
    Dissolved Corporate (6 parents)
    Officer
    2002-06-16 ~ dissolved
    IIF 22 - Director → ME
    1998-05-18 ~ 1999-08-15
    IIF 59 - Director → ME
  • 70
    Dissolved Corporate (3 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    VICTORY PARK MANAGEMENT COMPANY LIMITED
    06664437
    Active Corporate (12 parents)
    Officer
    2011-06-27 ~ now
    IIF 93 - Director → ME
    2011-03-18 ~ 2011-03-23
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 72
    VITALCRAFT LIMITED
    FC036972
    Active Corporate (3 parents)
    Officer
    2019-12-27 ~ now
    IIF 97 - Director → ME
  • 73
    WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED
    13043609 13424951... (more)
    Active Corporate (8 parents)
    Officer
    2020-11-25 ~ 2024-01-16
    IIF 102 - Director → ME
  • 74
    WAREHOUSE AND LOGISTICS PROPERTIES III LIMITED
    13424951 13043609... (more)
    Dissolved Corporate (5 parents)
    Officer
    2021-05-27 ~ 2023-02-07
    IIF 104 - Director → ME
  • 75
    WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
    12981248 13043609... (more)
    Active Corporate (18 parents)
    Officer
    2020-10-28 ~ 2022-01-17
    IIF 105 - Director → ME
  • 76
    WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
    06833756
    Active Corporate (10 parents)
    Officer
    2011-03-17 ~ now
    IIF 94 - Director → ME
  • 77
    WISHINGPOOL (NO. 2) LIMITED
    - now 03220165
    HANDYMANSERVICES LIMITED - 1996-11-29
    Dissolved Corporate (6 parents)
    Officer
    2002-06-16 ~ dissolved
    IIF 26 - Director → ME
  • 78
    WISHINGPOOL LIMITED
    03058658
    Dissolved Corporate (6 parents)
    Officer
    2002-06-16 ~ dissolved
    IIF 24 - Director → ME
  • 79
    WOODMILL ENGINEERING LIMITED
    04800105
    Dissolved Corporate (13 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 64 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.