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

Pilbrow, Nicholas David

    Related profiles found in government register
  • Pilbrow, Nicholas David
    British accountant born in September 1943

    Resident in England

    Registered addresses and corresponding companies
  • Pilbrow, Nicholas David
    British chartered accountant born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, 7th Floor, London, W1U 8EW, England

      IIF 32

    • The Long House, 194 Goldhawk Road, London, W12 9NS, England

      IIF 33 IIF 34
  • Pilbrow, Nicholas David
    British director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 7, St John's Road, Harrow, Middlesex, HA1 2EY

      IIF 35

    • Bank House, 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 36 IIF 37

    • 32, Cornhill, London, EC3V 3BT

      IIF 38

    • 55, Baker Street, 7th Floor, London, W1U 8EW

      IIF 39 IIF 40
  • Pilbrow, Nicholas David
    British none born in September 1943

    Resident in England

    Registered addresses and corresponding companies
  • Pilbrow, Nicholas David
    born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • One America Square, Crosswall, London, EC3N 2SG

      IIF 56

    • Manor Barn, Manor Barn, Wootton Rivers, Marlborough, Wiltshire, SN8 4NH, United Kingdom

      IIF 57
  • Pilbrow, Nicholas David
    British accountant born in September 1943

    Registered addresses and corresponding companies

    • 25 Lamont Road, London, SW10 0HR

      IIF 58
  • Pilbrow, Nicholas David
    British financial consultant born in September 1943

    Registered addresses and corresponding companies

    • 31 Grove End Road, St Johns Wood, London, NW8 9LY

      IIF 59
  • Pilbrow, Nicholas David
    born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Baker Street, 7th Floor, London, W1U 8EW

      IIF 60
  • Pilbrow, Nicholas David
    British accountant born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pilbrow, Nicholas David
    British none born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 55 Baker Street, London, W1U 8EW

      IIF 68
  • Pilbrow, Nicholas David
    British

    Registered addresses and corresponding companies

    • 55, Baker Street, 7th Floor, London, W1U 8EW

      IIF 69
  • Pilbrow, Nicholas David
    British accountant

    Registered addresses and corresponding companies

    • 25 Lamont Road, London, SW10 0HR

      IIF 70

    • 7th Floor, 55 Baker Street, London, W1U 8EW

      IIF 71

    • 12, Wootton Rivers, Marlborough, Wiltshire, SN8 4NH, United Kingdom

      IIF 72
  • Mr Nicholas David Pilbrow
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 73

    • 25, Moorgate, London, EC2R 6AY

      IIF 74

    • Manor Barn, Manor Barn, Wootton Rivers, Marlborough, Wiltshire, SN8 4NH, United Kingdom

      IIF 75
  • Pilbrow, Nicholas David

    Registered addresses and corresponding companies

    • 55, Baker Street, 7th Floor, London, W1U 8EW

      IIF 76

    • 55, Baker Street, 7th Floor, London, W1U 8EW, England

      IIF 77

    • 7th Floor, 55 Baker Street, London, W1U 8EW

      IIF 78 IIF 79

    • 7th, Floor, 55 Baker Street, London, W1U 8EW, United Kingdom

      IIF 80

    • The Long House, 194 Goldhawk Road, London, W12 9NS, England

      IIF 81 IIF 82

    • The Long House, 194 Goldhawk Road, London, W12 9NS, United Kingdom

      IIF 83

    • 12, Wootton Rivers, Marlborough, Wiltshire, SN8 4NH, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 24
  • 1
    The Long House, 194 Goldhawk Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 29 - director → ME
  • 2
    GALDON LIMITED - 2014-08-29
    The Long House, 194 Goldhawk Road, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 33 - director → ME
    2013-11-25 ~ dissolved
    IIF 82 - secretary → ME
  • 3
    The Long House, 194 Goldhawk Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 30 - director → ME
  • 4
    The Long House, 194 Goldhawk Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 34 - director → ME
    2013-11-26 ~ dissolved
    IIF 81 - secretary → ME
  • 5
    DMT LABS LIMITED - 2013-10-18
    Bridgehouse, 55 Baker Street, 7th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 32 - director → ME
    2013-10-07 ~ dissolved
    IIF 77 - secretary → ME
  • 6
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-03 ~ dissolved
    IIF 16 - director → ME
  • 7
    EARTH 2 MEDIA LIMITED - 2013-07-19
    7th Floor 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 45 - director → ME
    2010-09-03 ~ dissolved
    IIF 79 - secretary → ME
  • 8
    7th Floor, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 14 - director → ME
    2011-10-18 ~ dissolved
    IIF 80 - secretary → ME
  • 9
    55 Baker Street, 7th Floor, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 39 - director → ME
    2010-01-13 ~ dissolved
    IIF 76 - secretary → ME
  • 10
    7th Floor 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 68 - director → ME
    2010-01-12 ~ dissolved
    IIF 78 - secretary → ME
  • 11
    One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 24 - director → ME
  • 12
    STAYSTYLE LIMITED - 1998-09-24
    25 Moorgate, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,953,334 GBP2018-03-31
    Officer
    1998-06-29 ~ dissolved
    IIF 31 - director → ME
    1998-06-29 ~ dissolved
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
  • 13
    Manor Barn Manor Barn, Wootton Rivers, Marlborough, Wiltshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2008-05-13 ~ now
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 14
    55 Baker Street, 7th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 60 - llp-designated-member → ME
  • 15
    ROUNDLEY LIMITED - 2008-12-15
    55 Baker Street, 7th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 40 - director → ME
    2009-11-10 ~ dissolved
    IIF 69 - secretary → ME
  • 16
    One America Square, Crosswall, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 25 - director → ME
  • 17
    STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
    RATLEIGH PROPERTIES LIMITED - 1996-07-23
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    781,775 GBP2023-12-31
    Officer
    2004-09-09 ~ now
    IIF 61 - director → ME
  • 18
    ROBERT FRASER ASSETS LIMITED - 2007-06-15
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    137,600 GBP2023-12-31
    Officer
    2007-06-15 ~ now
    IIF 1 - director → ME
  • 19
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    362 GBP2023-11-30
    Officer
    2012-11-14 ~ now
    IIF 2 - director → ME
  • 20
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 15 - director → ME
  • 21
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 51 - director → ME
  • 22
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 50 - director → ME
  • 23
    STERLING CREDIT GUARANTEE COMPANY PLC - 2008-10-01
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -88,128 GBP2023-12-31
    Officer
    2002-10-21 ~ now
    IIF 3 - director → ME
  • 24
    THE BE EARTH FOUNDATION LIMITED - 2014-03-10
    THE POSITIVE FOUNDATION - 2013-10-23
    7th Floor 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-22 ~ dissolved
    IIF 13 - director → ME
    2008-08-22 ~ dissolved
    IIF 71 - secretary → ME
Ceased 46
  • 1
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-13 ~ 2014-02-06
    IIF 52 - director → ME
  • 2
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-10 ~ 2014-02-06
    IIF 38 - director → ME
  • 3
    The Long House, 194 Goldhawk Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-12 ~ 2017-01-01
    IIF 83 - secretary → ME
  • 4
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Corporate (3 parents)
    Officer
    2009-03-30 ~ 2014-02-06
    IIF 10 - director → ME
  • 5
    32 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-16 ~ 2014-02-06
    IIF 7 - director → ME
  • 6
    ST. CATHERINE HOLDINGS LIMITED - 2003-04-06
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-05-16 ~ 2014-02-06
    IIF 19 - director → ME
  • 7
    CADOGAN TRUST HOTELS PLC - 2009-11-27
    SPACERANGE PLC - 2006-02-21
    CADOGAN TRUST HOTELS PLC - 2006-01-19
    STERLING TRUST HOTELS PLC - 2006-01-04
    STERLING LEISURE PLC - 2003-09-15
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    One America Square, Crosswall, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-20 ~ 2014-02-06
    IIF 20 - director → ME
  • 8
    T.J. NICHOLAS CONSULTANTS LIMITED - 1979-12-31
    6 The Square, Kings Sutton, Banbury, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    248,651 GBP2024-03-31
    Officer
    ~ 2001-08-29
    IIF 59 - director → ME
  • 9
    32 Cornhill, London
    Corporate (3 parents)
    Officer
    2009-09-25 ~ 2014-02-06
    IIF 11 - director → ME
  • 10
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    975,883 GBP2023-06-30
    Officer
    2008-02-12 ~ 2013-11-04
    IIF 23 - director → ME
  • 11
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -128 GBP2023-07-31
    Officer
    2010-07-07 ~ 2019-07-22
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-21
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-08-03 ~ 2014-02-06
    IIF 28 - director → ME
  • 13
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,871 GBP2023-11-30
    Officer
    2010-11-18 ~ 2019-07-22
    IIF 48 - director → ME
  • 14
    ENIGMA MARINE LIMITED - 2009-09-29
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-21 ~ 2014-02-06
    IIF 12 - director → ME
  • 15
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-09 ~ 2014-02-06
    IIF 4 - director → ME
  • 16
    17 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,799,157 GBP2023-06-30
    Officer
    2010-06-21 ~ 2016-03-10
    IIF 46 - director → ME
  • 17
    Number One, Vicarage Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-10 ~ 2014-02-06
    IIF 26 - director → ME
  • 18
    7 The Broadway, Broadstairs, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,192 GBP2023-12-31
    Officer
    2007-04-24 ~ 2007-06-07
    IIF 64 - director → ME
  • 19
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ 2014-02-06
    IIF 44 - director → ME
  • 20
    Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-03 ~ 2014-02-06
    IIF 5 - director → ME
  • 21
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-11-09 ~ 2013-11-04
    IIF 18 - director → ME
  • 22
    IMPERIAL ZHENG LIMITED - 2009-10-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-21 ~ 2014-02-06
    IIF 6 - director → ME
  • 23
    SPEED 7297 LIMITED - 1998-10-22
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-23 ~ 2007-04-10
    IIF 62 - director → ME
  • 24
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2009-03-01 ~ 2017-02-15
    IIF 65 - director → ME
  • 25
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2023-12-31
    Officer
    2011-09-12 ~ 2014-02-06
    IIF 27 - director → ME
  • 26
    Kennway Francis Limited, 8 High Street, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-03-27 ~ 2006-12-12
    IIF 58 - director → ME
    2000-03-27 ~ 2006-12-12
    IIF 70 - secretary → ME
  • 27
    40 Manchester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Officer
    2007-04-24 ~ 2007-12-05
    IIF 66 - director → ME
  • 28
    19th Floor 1 Westfield Avenue, London, England
    Corporate (8 parents)
    Officer
    2003-07-21 ~ 2014-02-06
    IIF 56 - llp-designated-member → ME
  • 29
    CADOGAN GARDENS HOLDINGS LIMITED - 2006-11-06
    STERLING MORRISON MUSIC LIMITED - 2001-04-03
    CONSOLIDATED TRADING & INVESTMENTS LIMITED - 2000-08-07
    ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED - 1994-12-05
    One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-14 ~ 2014-02-06
    IIF 17 - director → ME
  • 30
    ROBERT FRASER FILMS LIMITED - 2007-12-12
    SEPTIEME HOLDINGS LIMITED - 2007-01-16
    SEPTIEME HOLDINGS PLC - 2006-01-19
    One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-28 ~ 2014-02-06
    IIF 21 - director → ME
  • 31
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ 2014-02-06
    IIF 8 - director → ME
  • 32
    STERLING TRUST SECURITIES LIMITED - 2011-07-20
    5 St. John's Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    27,040 GBP2022-12-31
    Officer
    2011-02-09 ~ 2011-03-31
    IIF 55 - director → ME
  • 33
    IDEA EAST LIMITED - 2017-02-25
    Idea East Limited, Here East 2nd Floor, Press Centre, Queen Elizabeth Olympic Park, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-02 ~ 2016-04-30
    IIF 84 - secretary → ME
  • 34
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ 2014-02-06
    IIF 43 - director → ME
  • 35
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-12 ~ 2014-02-06
    IIF 42 - director → ME
  • 36
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -30,353,300 GBP2023-06-30
    Officer
    2006-08-24 ~ 2013-11-04
    IIF 22 - director → ME
  • 37
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-25 ~ 2014-02-06
    IIF 49 - director → ME
  • 38
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2023-12-31
    Officer
    2011-02-18 ~ 2014-02-06
    IIF 54 - director → ME
  • 39
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Corporate (4 parents, 6 offsprings)
    Officer
    2003-09-03 ~ 2015-05-25
    IIF 67 - director → ME
  • 40
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-11 ~ 2014-02-06
    IIF 53 - director → ME
  • 41
    THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
    40 Welbeck Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2007-04-10
    IIF 63 - director → ME
  • 42
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-10 ~ 2014-02-06
    IIF 41 - director → ME
  • 43
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ 2014-02-06
    IIF 9 - director → ME
  • 44
    GROVEPARK VENTURES LIMITED - 2012-12-13
    483 Green Lanes, London
    Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-03-05
    IIF 35 - director → ME
  • 45
    WELLESLEY BUSINESS ADVANCES LIMITED - 2015-08-20
    STERLING BUSINESS ADVANCES LIMITED - 2013-09-27
    483 Green Lanes, London, England
    Corporate (2 parents)
    Officer
    2013-08-01 ~ 2014-03-05
    IIF 37 - director → ME
  • 46
    STERLING LEASE FINANCE LIMITED - 2013-09-27
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ 2014-03-05
    IIF 36 - director → ME

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