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

Kerman, Nicholas

    Related profiles found in government register
  • Kerman, Nicholas
    British company director born in February 1944

    Resident in England

    Registered addresses and corresponding companies
  • Kerman, Nicholas
    British director born in February 1944

    Resident in England

    Registered addresses and corresponding companies
    • Linden House, Linden Close, Tunbridge Wells, TN4 8HH, England

      IIF 8 IIF 9
  • Kerman, Nicholas
    British grocer born in February 1944

    Resident in England

    Registered addresses and corresponding companies
    • 15 Eccleston Street, London, SW1W 9LX

      IIF 10
  • Kerman, Nicholas
    British landowner born in February 1944

    Resident in England

    Registered addresses and corresponding companies
    • 15, Grosvenor Place, London, SW1X 7HH

      IIF 11
  • Kerman, Nicholas
    British none born in February 1944

    Resident in England

    Registered addresses and corresponding companies
    • 25, Eaton Mews South, London, SW1W 9HR, United Kingdom

      IIF 12
  • Kerman, Nicholas
    British restaurateur born in February 1944

    Resident in England

    Registered addresses and corresponding companies
    • Gaywood Farm, Hole Lane, Edenbridge, TN8 6QT, England

      IIF 13
  • Kerman, Nicholas
    British director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 14 IIF 15
  • Kerman, Nicholas
    British

    Registered addresses and corresponding companies
    • Gaywood Farm, Hole Lane, Edenbridge, TN8 6QT, England

      IIF 16
  • Mr Nicholas Kerman
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies
    • Gaywood Farm, Hole Lane, Edenbridge, TN8 6QT, England

      IIF 17
    • Gaywood, Hole Lane, Edenbridge, TN8 6QT, England

      IIF 18
    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 19
    • Linden House, Linden Close, Tunbridge Wells, TN4 8HH, England

      IIF 20
  • Kerman, Nicholas

    Registered addresses and corresponding companies
    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 21
  • Mr Nicholas Kerman
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    15 Eccleston Street, London
    Corporate (7 parents)
    Equity (Company account)
    1,029,346 GBP2023-04-30
    Officer
    2009-12-18 ~ now
    IIF 1 - director → ME
  • 2
    21 Highfield Road, Dartford, Kent
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-02-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 3
    Catersland Farm Rake Road, Milland, Liphook, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -33,803 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or controlOE
  • 4
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 14 - director → ME
    2024-04-26 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    GAY WOOD INDUSTRIAL LIMITED - 2019-04-05
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Corporate (2 parents)
    Officer
    2020-03-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    49c Wellington Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    83,888 GBP2023-05-31
    Officer
    ~ now
    IIF 13 - director → ME
    ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    115,605 GBP2023-08-31
    Officer
    2021-08-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    TRAFALGAR TRAVEL LIMITED - 2012-06-14
    TRAFALGAR TOURS LIMITED - 1999-09-08
    RONTERN LIMITED - 1997-07-07
    Linden House, Linden Close, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    101,026 GBP2023-12-31
    Officer
    2013-02-14 ~ now
    IIF 8 - director → ME
Ceased 8
  • 1
    REDTRADE LIMITED - 1983-10-13
    Abbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire
    Corporate (2 parents)
    Officer
    ~ 1994-11-17
    IIF 5 - director → ME
  • 2
    15 Eccleston Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    17,552 GBP2022-04-30
    Officer
    2002-06-01 ~ 2017-01-21
    IIF 10 - director → ME
  • 3
    21 Highfield Road, Dartford, Kent
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-12-09 ~ 2011-09-28
    IIF 12 - director → ME
  • 4
    OXFORD STADIUM LIMITED - 1988-12-16
    Abbey Stadium, Lady Lane Blunsdon, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-11-17
    IIF 3 - director → ME
  • 5
    BONEHILL LIMITED - 1986-10-10
    Abbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    ~ 1994-11-17
    IIF 6 - director → ME
  • 6
    GAMING INTERNATIONAL PLC - 2004-10-29
    BS GROUP PLC - 2001-09-06
    BRISTOL SCOTTS PLC - 1994-09-08
    BS GROUP PUBLIC LIMITED COMPANY - 1992-01-01
    BRISTOL STADIUM PUBLIC LIMITED COMPANY - 1988-09-13
    Abbey Stadium, Lady Lane Blunsdon, Swindon, Wiltshire
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10,682,018 GBP2023-06-30
    Officer
    ~ 1994-11-04
    IIF 4 - director → ME
  • 7
    SHELLEY OAK LIMITED - 2009-05-05
    SHELLEY OAK PLC - 2008-12-15
    QUINCUNX PLC - 2006-03-20
    SR RESTAURANT PLC - 1995-01-11
    SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-11-17
    IIF 2 - director → ME
  • 8
    TRAFALGAR TRAVEL LIMITED - 2012-06-14
    TRAFALGAR TOURS LIMITED - 1999-09-08
    RONTERN LIMITED - 1997-07-07
    Linden House, Linden Close, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    101,026 GBP2023-12-31
    Officer
    2010-07-01 ~ 2011-09-28
    IIF 11 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.