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 Nicholas Anthony Havercroft
- British born in May 1965
Mr Nicholas Anthony Havercroft
Resident in England
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 1 IIF 2 IIF 378-80, St John Street, London, EC1M 4JN
IIF 482, St. John Street, London, London, EC1M 4JN, United Kingdom
IIF 582, St.johns Street, London, England
IIF 6First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 714, Horbury Close, Scunthorpe, DN15 8DD, England
IIF 8 IIF 9 IIF 10
- British born in May 1965
Mr Nicholas Anthony Havercroft
Resident in Zimbabwe
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 11
- British born in May 1965
Mr Nicholas Anthony Havercroft
Resident in United Kingdom
Registered addresses and corresponding companies14, Hornbury Close, Scunthorpe, Lincolnshire, DN14 8DD, United Kingdom
IIF 12
- British born in May 1965
Mr Nick Anthony Havercroft
Resident in Zimbabwe
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 13
- British born in May 1965
Mr Nicholas Havercroft
Resident in United Kingdom
Registered addresses and corresponding companiesLandsdowne House, 57 Berkeley Square, Landsdowne House, London, W1J 6ER, United Kingdom
IIF 14
- British company director born in May 1965
Havercraft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies78-80, St. John Street, London, EC1M 4JN, England
IIF 15
- British born in May 1965
Havercroft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in May 1965
Havercroft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies30 Percy Street, 30 Percy Street, London, W1T 2DB, England
IIF 22 IIF 23 IIF 24 (more)30 Percy Street, London, W1t 2db, 30 Percy Street, London, W1T 2DB, England
IIF 2778-80, 78-80, St John Street, London, EC1M 4JN, United Kingdom
IIF 2878-80, S, London, EC1M 4JN, England
IIF 2978-80, St. John Street, London, EC1M 4JN
IIF 3078-80, St John Street, London, EC1M 4JN, England
IIF 31 IIF 32 IIF 33 (more)
- British born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies - English company director born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies78-80, St John Street, London, EC1M 4JN, England
IIF 38
- English farmer born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies78-80, St. John Street, London, EC1M 4JN, England
IIF 39
- English self employed born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies386, P.o Box Bw 386, Borrowdale, Harare, Harare, EC1M 4JA, Zimbabwe
IIF 40
- United Kingdom director born in May 1965
Havercroft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies78-80, St Johns Street, London, London, EC1M 4JN, United Kingdom
IIF 41
- British born in May 1965
Havercroft, Nick Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies - British ceo born in May 1965
Havercroft, Nick Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies - British director born in May 1965
Havercroft, Nick Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies3rd Floor, 1 Creed Court, 5 Ludgate Hill, London, London, EC4M 7AA, England
IIF 47
- British born in May 1965
Havercroft, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesLandsdowne House, 57 Berkeley Square, Landsdowne House, London, W1J 6ER, United Kingdom
IIF 48
- 1
AGRICULTURE LOGISTIC INVESTMENTS LIMITED
14098152Langley House, Park Road, London, EnglandActive Corporate (4 parents)Officer2022-05-10 ~ nowIIF 18 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BIONEB PVT LIMITED
- 2023-09-12 09717901BIONEB LIMITED
- 2018-08-21 0971790182 St. John Street, London, London, United KingdomActive Corporate (7 parents)Officer2015-08-04 ~ nowIIF 43 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
AVA AVIONE ART LIMITED
09744691Morgan Lewis & Bockius Uk Llp, Condor House 5-10 St. Paul's Churchyard, LondonDissolved Corporate (5 parents)Officer2015-08-24 ~ 2016-05-05IIF 46 - Director → ME - 4
BOUSTEAD & CLARKE LIMITED
- 2019-10-11 08483405Studio 5, 13 Soho Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-08-02 ~ nowIIF 17 - Director → ME2014-01-24 ~ 2017-08-01IIF 39 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOUSTEAD AGRICULTURE LIMITED
08154075Studio 5, 13 Soho Square, London, United KingdomActive Corporate (7 parents)Officer2012-08-01 ~ nowIIF 36 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 678-80 St John Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2017-08-01 ~ 2019-07-25IIF 30 - Director → ME2016-07-28 ~ 2017-08-01IIF 34 - Director → ME
- 7
BOUSTEAD BEEF PVT LIMITED
14428740411 Quay Central, 9 Jesse Hartley Way, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2022-10-19 ~ nowIIF 21 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 8
THE RHODESIAN BEEF COMPANY LIMITED
- 2021-01-18 09860820Studio 5, 13 Soho Square, London, United KingdomActive Corporate (4 parents)Officer2015-11-06 ~ nowIIF 42 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 9BOUSTEAD CONSULTING LIMITED - nowBLACKRIDGE LIMITED - 2024-06-05Studio 5, 13 Soho Square, London, United KingdomActive Corporate (8 parents, 12 offsprings)Officer2016-07-22 ~ 2016-07-27IIF 38 - Director → ME2016-09-20 ~ 2017-08-01IIF 24 - Director → ME2017-08-01 ~ 2022-05-10IIF 35 - Director → MEPerson with significant control2018-02-10 ~ 2020-09-05IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-25 ~ 2022-05-10IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1078-80 St John Street, LondonDissolved Corporate (6 parents)Officer2016-09-20 ~ 2017-08-01IIF 25 - Director → ME2017-08-01 ~ 2019-07-25IIF 15 - Director → ME
- 11BOUSTEAD GROUP LIMITED - now78-80 St John Street, London, EnglandDissolved Corporate (5 parents)Officer2016-09-20 ~ 2017-08-01IIF 23 - Director → ME2017-08-02 ~ 2019-07-25IIF 29 - Director → ME
- 12
BOUSTEAD SECURITIES LIMITED
1028018278-80 St John Street, LondonDissolved Corporate (5 parents)Officer2017-08-01 ~ 2019-07-25IIF 32 - Director → ME2016-09-20 ~ 2017-08-01IIF 22 - Director → ME2017-08-02 ~ 2019-07-25IIF 28 - Director → ME - 13BOUSTEAD SERVICES LIMITED - nowBOUSTEAD CAPITAL MANAGEMENT LIMITED - 2015-04-1578-80 St John Street, LondonDissolved Corporate (6 parents)Officer2017-08-01 ~ 2019-07-25IIF 33 - Director → ME2016-09-20 ~ 2017-08-01IIF 26 - Director → ME
- 14
CAROLINA GROUP LTD
1262169814 Horbury Close, Scunthorpe, EnglandActive Corporate (1 parent)Officer2020-05-26 ~ nowIIF 19 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 15EIB FUSION LIMITED - nowAMBER FUSION LIMITED - 2025-05-27F&K RENEWABLES LIMITED - 2023-12-22BOUSTEAD RENEWABLES LIMITED - 2023-02-08
NOBLE TREE MANAGEMENT LIMITED
- 2017-06-06 08858060NOBLE TREE HOUSING LIMITED - 2016-09-01NOBLE TREE PROPERTY INVESTMENT LIMITED - 2016-08-10RIFT VALLEY TRADING LIMITED - 2015-01-12Studio 5, 13 Soho Square, London, United KingdomActive Corporate (18 parents, 11 offsprings)Officer2017-06-05 ~ 2017-06-06IIF 37 - Director → ME - 1678-80 St. John Street, London, EnglandDissolved Corporate (5 parents)Officer2014-06-27 ~ dissolvedIIF 47 - Director → ME
- 1714 Horbury Close, Scunthorpe, EnglandActive Corporate (4 parents)Officer2023-02-03 ~ nowIIF 20 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 18
GREEN EARTH AFRICA LIMITED
13607260Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents)Officer2021-09-07 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 19INNOVATIVEKW HOLDINGS LIMITED - nowALRASHED HOLDINGS LIMITED - 2019-09-05201 Warren House Warwick Road, London, EnglandDissolved Corporate (8 parents)Officer2016-09-20 ~ 2017-08-01IIF 27 - Director → ME2017-08-01 ~ 2019-07-25IIF 31 - Director → ME
- 20
IQUITINE LIMITED
08624188Studio 5, 13 Soho Square, London, United KingdomActive Corporate (4 parents)Officer2013-07-25 ~ nowIIF 44 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 21
BOUSTEAD BEEF GROUP LTD
- 2023-07-14 14415715411 Quay Central 9 Jesse Hartley Way, Liverpool, EnglandActive Corporate (2 parents)Officer2022-10-12 ~ nowIIF 48 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
IMBA MATOMBO LIMITED
- 2020-02-05 08623686NICO HELMETS LIMITED
- 2019-08-19 08623686THE IHELMET COMPANY LIMITED
- 2016-04-26 0862368682 St.johns Street, London, EnglandActive Corporate (4 parents)Officer2016-11-12 ~ 2018-11-01IIF 40 - Director → ME2013-07-24 ~ 2016-04-25IIF 45 - Director → MEPerson with significant control2016-05-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 23
VINOX LIMITED
1071100278-80 St Johns Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-05 ~ dissolvedIIF 41 - Director → ME
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