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
Individuals in focus
Cayzer, Nigel Kenneth, Mr.
- born in April 1954
Cayzer, Nigel Kenneth, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesThriepley House, Lundie, Dundee, Angus, DD2 5PA
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in April 1954
Cayzer, Nigel Kenneth, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1954
Cayzer, Nigel Kenneth, Mr.
Resident in Switzerland
Registered addresses and corresponding companies280, Bishopsgate, London, EC2M 4AG, England
IIF 29
- British born in April 1954
Cayzer, Nigel Kenneth
Resident in England
Registered addresses and corresponding companies2nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 3044, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, England
IIF 31 IIF 32 IIF 33James House, Stonecross Business Park, Yew Tree Way, Golborne, Warrington, WA3 3JD, England
IIF 34Suite 3b Stone Cross Place, Stone Cross Business Park, Lowton, Warrington, Greater Manchester, WA3 2SH, England
IIF 35Suite 3b Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, WA3 2SH, England
IIF 36Suite 3b, Stone Cross Place, Stonecross Business Park, Stone Cross Lane North, Lowton, Warrington, WA3 2SH, England
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in April 1954
Cayzer, Nigel Kenneth
Resident in Switzerland
Registered addresses and corresponding companies - British born in October 1954
Cayzer, Nigel Kenneth
Resident in Switzerland
Registered addresses and corresponding companies2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England
IIF 44
- British born in April 1954Registered addresses and corresponding companies
Mr Nigel Kenneth Cayzer
42, Bellerivestrasse, Gstaad, 3780, Switzerland
IIF 45
- British born in April 1954
Mr Nigel Kenneth Cayzer
Resident in England
Registered addresses and corresponding companies44, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, England
IIF 4644, Chelsea Crescent, London, SW10 0XB, United Kingdom
IIF 47Estate Office, Milton Park, Peterborough, Cambridgeshire, PE3 9HD
IIF 48Estate Office, Milton Park, Peterborough, PE3 9HD
IIF 49C/o Jackson Stephen Llp, James House, 5 Yew Tree Way, Golborne, Warrington, WA3 3JD, England
IIF 50Derby House, Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9RE
IIF 51
- British born in April 1954
Mr Nigel Kenneth Cayzer
Resident in Switzerland
Registered addresses and corresponding companies - British born in April 1954
Nigel Kenneth Cayzer
Resident in Switzerland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
46
- 1
- 2
ALVA DESIGNS LIMITED
- 2002-08-21 04404284Derby House Ltd, Mossy Lea Road Wrightington, Wigan, Lancashire, EnglandDissolved Corporate (20 parents)Officer2002-04-02 ~ dissolvedIIF 26 - Director → ME - 3ABERDEEN ASIA FOCUS PLC - now
ABRDN ASIA FOCUS PLC
- 2025-10-14 03106339ABERDEEN STANDARD ASIA FOCUS PLC
- 2022-04-04 03106339ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC
- 2018-11-09 03106339ABTRUST ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC
- 1997-12-15 03106339280 Bishopsgate, London, EnglandActive Corporate (22 parents)Officer1995-09-28 ~ 2022-11-30IIF 29 - Director → ME - 4
ATALANTA GROUP LTD
16356807Augusta House, 19 Augusta Street, BirminghamActive Corporate (1 parent, 1 offspring)Officer2025-04-01 ~ nowIIF 41 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2017-06-06BALTIMORE PLC - 2006-07-25BALTIMORE TECHNOLOGIES PLC - 2005-04-15ZERGO HOLDINGS PLC - 1999-05-14ZERGO LIMITED - 1993-09-10ZEDSERVE LIMITED - 1992-07-27150 Aldersgate Street, LondonDissolved Corporate (43 parents)Officer2006-07-31 ~ 2011-02-17IIF 13 - Director → ME - 6Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (40 parents, 45 offsprings)Officer(before 1992-08-08) ~ 2001-11-27IIF 19 - Director → ME
- 7
COUNTRY ATTIRE HOLDINGS LIMITED
08420014Insolvency (Case 1) In administration
Administration started on 2023-04-28 during the appointment or period of control
Administration ended on 2024-05-07 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2019-12-11 ~ dissolvedIIF 40 - Director → ME - 8
COUNTRY ATTIRE LIMITED
05911933Insolvency (Case 1) In administration
Administration started on 2023-04-28 during the appointment or period of control
Administration ended on 2024-05-07 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2019-12-11 ~ dissolvedIIF 37 - Director → ME - 9
CVS (UK) LIMITED
03777473Cvs House, Owen Road, Diss, Norfolk, EnglandActive Corporate (30 parents, 121 offsprings)Officer1999-08-13 ~ 2005-12-01IIF 24 - Director → ME - 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-26 during the appointment or period of control
Date of completion or termination of CVA on 2013-12-23 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2013-11-29 during the appointment or period of control
Administration ended on 2014-11-28 during the appointment or period of controlDERBY HOUSE GROUP LIMITED
- 2007-02-27 0433012281 Station Road, Marlow, BuckinghamshireDissolved Corporate (26 parents)Officer2002-04-02 ~ dissolvedIIF 20 - Director → ME - 11Derby House Mossy Lea Road, Wrightington, Wigan, LancashireDissolved Corporate (8 parents)Officer2002-08-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 12
- 13
- 14Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-03-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-15
Dissolved on 2010-02-04PROFITSEARCH LIMITED - 1990-10-29Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (20 parents)Officer1995-09-07 ~ 1998-08-01IIF 14 - Director → ME1993-06-10 ~ 1995-01-31IIF 6 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Due to be dissolved on 2023-12-076th Floor 9 Appold Street, LondonDissolved Corporate (45 parents)Officer1992-11-12 ~ 1999-03-19IIF 21 - Director → ME - 16
MENAFOLD ENTERPRISES LIMITED
- 1997-11-12 03358561Estate Office, Milton Park, PeterboroughActive Corporate (16 parents)Officer1997-05-30 ~ 2001-09-26IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-21IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 17SEASON CENTRE LTD - 2022-10-062 Stone Buildings, Lincoln's Inn, London, EnglandDissolved Corporate (6 parents)Officer2022-10-07 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-10-07 ~ dissolvedIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors → OE
- 18Insolvency (Case 1) In administration
Administration started on 2023-04-28 during the appointment or period of control
Administration ended on 2024-05-07 during the appointment or period of controlNEWTYLE NOMINEES LIMITED
- 2017-07-26 087511972nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2016-09-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 19
INTERNET FUSION LIMITED
06012780Insolvency (Case 1) In administration
Administration started on 2023-04-28 during the appointment or period of control
Administration ended on 2025-05-01 during the appointment or period of control2nd Floor 110 Cannon Street, LondonActive Corporate (11 parents, 5 offsprings)Officer2017-03-31 ~ nowIIF 35 - Director → ME - 20
KINPURNIE ONE LLP
OC35576431 Hill Street, LondonDissolved Corporate (2 parents)Officer2010-06-18 ~ dissolvedIIF 3 - LLP Designated Member → ME - 21
KINPURNIE TWO LLP
OC35576731 Hill Street, LondonDissolved Corporate (2 parents)Officer2010-06-18 ~ dissolvedIIF 4 - LLP Designated Member → ME - 22
LUNDIE LIMITED
OE028947P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2019-08-16 ~ nowIIF 45 - Ownership of shares - More than 25% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Has significant influence or control → OEIIF 45 - Ownership of voting rights - More than 25% → OE - 23
MAGGIE'S TRADING LIMITED
SC239873The Gatehouse, 10 Dumbarton Road, Glasgow, ScotlandActive Corporate (9 parents)Officer2006-11-30 ~ 2013-01-25IIF 17 - Director → ME - 24
MILTON(PETERBOROUGH)ESTATES COMPANY,
00286146Estate Office, Milton Park, Peterborough, CambridgeshireActive Corporate (17 parents, 4 offsprings)Officer(before 1992-12-13) ~ 2026-03-21IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-21IIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE - 25CASTLELAW (NO.552) LIMITED - 2006-12-01Murray Beith Murray, 3 Glenfinlas Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2015-09-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 26
NEWTYLE PROPERTY COMPANY
SL003530Floor 3 1-4 Atholl Crescent, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 55 - Right to surplus assets - 75% or more → OEIIF 55 - Right to appoint or remove persons → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 27
NEWTYLE PROPERTY ONE LLP
OC35576531 Hill Street, LondonDissolved Corporate (2 parents)Officer2010-06-18 ~ dissolvedIIF 1 - LLP Designated Member → ME - 28
NEWTYLE PROPERTY TWO LLP
OC35576631 Hill Street, LondonDissolved Corporate (2 parents)Officer2010-06-18 ~ dissolvedIIF 2 - LLP Designated Member → ME - 29Floor 3, 1-4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (6 parents)Officer1999-04-30 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 30
NEWTYLE TRADING COMPANY LIMITED
07834335Insolvency (Case 1) In administration
Administration started on 2023-04-28 during the appointment or period of control
Administration ended on 2024-05-07 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2017-03-29 ~ dissolvedIIF 30 - Director → ME - 31
ONLINE BRANDS BIDCO LIMITED
12952508James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, EnglandDissolved Corporate (2 parents)Officer2020-10-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-03-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-17
Dissolved on 2015-07-15ALLIED INSURANCE BROKERS GROUP PLC
- 1991-02-25 01645102Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (34 parents)Officer(before 1992-07-05) ~ 2001-05-16IIF 15 - Director → ME - 33CURRAL LIMITED - 1988-01-2576 Rochester Row, LondonActive Corporate (19 parents)Person with significant control2018-06-21 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 34Insolvency (Case 1) In administration
Administration started on 2023-04-28 during the appointment or period of control
Administration ended on 2024-05-07 during the appointment or period of controlSURFDOME SURF SHOP LIMITED - 2006-04-102nd Floor 110 Cannon Street, LondonDissolved Corporate (19 parents)Officer2019-12-11 ~ dissolvedIIF 36 - Director → ME - 35The Gatehouse, 10 Dumbarton Road, Glasgow, ScotlandActive Corporate (49 parents, 5 offsprings)Officer2004-01-16 ~ 2014-01-21IIF 8 - Director → ME
- 36The Gatehouse, 10 Dumbarton Road, Glasgow, ScotlandActive Corporate (22 parents)Officer2000-12-06 ~ 2014-01-21IIF 7 - Director → ME
- 37The Stables, Crewe Road South, EdinburghDissolved Corporate (11 parents)Officer2004-12-02 ~ dissolvedIIF 11 - Director → ME
- 38KELVINGROVE GATEHOUSE PROJECT - 2001-05-31The Gatehouse, 10 Dumbarton Road, Glasgow, ScotlandActive Corporate (27 parents)Officer2004-11-04 ~ 2014-01-21IIF 18 - Director → ME
- 39THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (INVERNESS) - 2002-05-21The Stables, Crewe Road South, EdinburghDissolved Corporate (17 parents)Officer2004-12-02 ~ dissolvedIIF 22 - Director → ME
- 40The Stables, Crewe Road South, EdinburghDissolved Corporate (9 parents)Officer2006-11-30 ~ dissolvedIIF 23 - Director → ME
- 41
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (OXFORD)
049263532nd Floor Palace Wharf Rainville Road, LondonDissolved Corporate (8 parents)Officer2006-11-30 ~ dissolvedIIF 5 - Director → ME - 42
THE PRIORY MENSWEAR LTD
078476472 Stone Buildings, London, EnglandDissolved Corporate (11 parents)Officer2019-12-11 ~ dissolvedIIF 38 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-03-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-15
Dissolved on 2015-07-15TEAMHOUR LIMITED - 1992-01-31Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (24 parents)Officer1993-06-10 ~ 1998-08-01IIF 12 - Director → ME - 44Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-09-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-19
Dissolved on 2015-08-19EQUALROAD LIMITED - 1994-03-14Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (29 parents)Officer1995-09-05 ~ 1998-08-01IIF 16 - Director → ME - 45
WARRANTY HOLDINGS LIMITED
01343258Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-09-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-20
Dissolved on 2016-03-07Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (36 parents)Officer1993-06-10 ~ 1998-08-01IIF 25 - Director → ME - 46
WHEELS WINGS & WATER LIMITED
049219362 Stone Buildings, London, EnglandDissolved Corporate (7 parents)Officer2019-12-11 ~ dissolvedIIF 39 - Director → ME
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