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
Individuals in focus
Hill, Nicholas Lorraine Edmund
Hill, Nicholas Lorraine Edmund
British director born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesHill, Nicholas Lorraine Edmund
British restauranteur born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesHill, Nicholas Lorraine Edmund
British restaurateur born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesHill, Nicholas Lorraine Edmund
born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
24 Addison Place, London, W11 4RJ
Mr Nicholas Lorraine Edmund Hill
British born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesHill, Nicholas Lorraine Edmund
British director born in May 1948Resident in England
Registered addresses and corresponding companiesHill, Nicholas Lorraine Edmund
British property investor born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 21 Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS, England
Hill, Nicholas Lorraine Edmund
British restaurantuer born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 22 29, Avenue Road, Bexleyheath, DA7 4EP, England
Hill, Nicholas Lorraine Edmund
British restaurateur born in May 1948Resident in England
Registered addresses and corresponding companiesHill, Nicholas Lorraine Edmund
British company director born in May 1948Resident in Bahamas
Registered addresses and corresponding companies
IIF 25 29, Avenue Road, Bexleyheath, DA7 4EP, England
Hill, Nicholas Lorraine Edmund
British director born in May 1948Resident in Bahamas
Registered addresses and corresponding companies
IIF 26 10, Broughton Road, London, SW6 2LA, England
Hill, Nicholas Lorraine Edmund
British restauranteur born in May 1948Registered addresses and corresponding companies
IIF 27 13 Napier Place, London, W14 8LG
Hill, Nicholas Lorraine Edmund
born in May 1948Resident in England
Registered addresses and corresponding companiesMr Nicholas Lorraine Edmund Hill
British born in May 1948Resident in England
Registered addresses and corresponding companiesMr Nicholas Lorraine Edmund Hill
British born in May 1948Resident in Bahamas
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 5th Floor 89 New Bond Street, LondonDissolved Corporate (1 parent)Officer
2010-06-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 2 29 Avenue Road, Bexleyheath, EnglandDissolved Corporate (3 parents)Cash at bank and in hand (Company account)100 GBP2023-08-31Officer 2022-08-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-08-10 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 3BLACK AND BLUE (F) LIMITED - 2015-04-22 29 Avenue Road, Bexleyheath, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2 GBP2024-04-30Officer 2015-04-15 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 4LIMETRAIN LIMITED - 2008-06-24 29 Avenue Road, Bexleyheath, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-2,197,263 GBP2023-10-31Officer 2008-07-31 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 5NICKFRAME LIMITED - 2008-06-24 29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)Equity (Company account)-14,873 GBP2023-10-31Officer 2008-07-31 ~ nowIIF 5 - Director → ME
- 6 29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)Equity (Company account)1,784,566 GBP2023-10-31Officer 2008-12-17 ~ nowIIF 4 - Director → ME
- 7 29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)16,574 GBP2023-10-31Officer 2009-05-07 ~ nowIIF 8 - Director → ME
- 8 29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)Equity (Company account)6,666 GBP2023-10-31Officer 2014-06-18 ~ nowIIF 18 - Director → ME
- 9BLACK & BLUE (RESTAURANTS) LIMITED - 2015-04-22PD102 LIMITED - 2007-10-25 5th Floor 89 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2007-10-04 ~ dissolvedIIF 11 - Director → ME
- 10
BLACK AND BLUE LIMITED
- nowBLACK AND BLUE (G) LIMITED - 2015-04-22 29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)Officer 2015-04-15 ~ nowIIF 23 - Director → ME - 11 29 Avenue Road, Bexleyheath, EnglandActive Corporate (2 parents)Equity (Company account)-117,060 GBP2023-10-31Officer 2012-04-23 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 12 29 Avenue Road, Bexleyheath, EnglandDissolved Corporate (2 parents)Officer 2005-01-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 13 Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (23 parents)Officer 2006-03-21 ~ dissolvedIIF 30 - LLP Member → ME
- 14 29 Avenue Road, Bexleyheath, EnglandDissolved Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2024-03-31Officer 2021-03-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-03-30 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 15 30 Finsbury Square, LondonDissolved Corporate (28 parents)Officer 2013-12-20 ~ dissolvedIIF 31 - LLP Member → ME
- 16 29 Avenue Road, Bexleyheath, EnglandDissolved Corporate (2 parents)Officer 2009-04-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 17 5th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-04-27 ~ dissolvedIIF 10 - Director → ME
- 18 29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)Equity (Company account)50,290 GBP2025-01-31Officer ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 29 Avenue Road, Bexleyheath, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-120,794 GBP2024-04-30Officer 2017-04-19 ~ nowIIF 1 - Director → MEPerson with significant control 2017-04-19 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 20 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-08-13 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 21 29 Avenue Road, Bexleyheath, EnglandDissolved Corporate (2 parents)Officer 2013-07-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 22 29 Avenue Road, Bexleyheath, EnglandDissolved Corporate (2 parents)Officer 2008-09-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 23 29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)Officer 2009-06-19 ~ nowIIF 28 - LLP Designated Member → ME
- 24BIRDHOUSE RESTAURANT AND BAR LIMITED - 2020-07-23 29 Avenue Road, Bexleyheath, EnglandActive Corporate (2 parents)Equity (Company account)-606,818 GBP2023-10-31Officer 2015-12-21 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
6
- 1 Central House, 124 High Street, Hampton Hill, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,312 GBP2022-01-31Officer 2017-03-29 ~ 2019-01-14IIF 21 - Director → MEPerson with significant control 2017-03-29 ~ 2019-01-14IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)Equity (Company account)6,666 GBP2023-10-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE 2020-03-06 ~ 2021-11-01IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 3 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Officer 2002-03-13 ~ 2024-02-12IIF 14 - LLP Member → ME
- 4
MYRACETIME.CO.UK LTD
- nowSUBMIT2SPORT LIMITED - 2009-07-30BROMPTON GRILL LIMITED - 2001-11-09 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (3 parents)Equity (Company account)272,029 GBP2020-03-31Officer 1998-09-22 ~ 2001-10-26IIF 27 - Director → ME - 5 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)12,236,442 GBP2018-04-05Officer 2003-03-14 ~ 2019-04-05IIF 29 - LLP Member → ME
- 6 29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 43 - Has significant influence or control → OE
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