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

Nash, Lesley-ann

    Related profiles found in government register
  • Nash, Lesley-ann
    British non-executive director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

      IIF 1

    • 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

      IIF 2

    • Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England

      IIF 3
  • Nash, Lesley Ann
    born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Karinga House, The Warren, Caversham, Reading, RG4 7TQ, England

      IIF 4
  • Nash, Lesley Ann
    British banker born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nash, Lesley Ann
    British bnaker born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Gainsborough Gardens, Hampstead, London, NW3 1BJ

      IIF 44
  • Nash, Lesley Ann
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Woodside Avenue, London, N12 8TF

      IIF 45

    • 10, Gainsborough Gardens, London, NW3 1BJ, England

      IIF 46

    • 10, Gainsborough Gardens, London, NW3 1BJ, United Kingdom

      IIF 47
  • Nash, Lesley Ann
    British investment banker born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Gainsborough Gardens, Hampstead, London, NW3 1BJ

      IIF 48
  • Mrs Lesley Ann Nash
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Gainsborough Gardens, London, NW3 1BJ, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 5
  • 1
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    109,954 GBP2024-03-31
    Officer
    2013-09-24 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 2
    Karinga House The Warren, Caversham, Reading, England
    Corporate (17 parents)
    Current Assets (Company account)
    221,720 GBP2024-03-31
    Officer
    2010-08-22 ~ now
    IIF 4 - llp-member → ME
  • 3
    10 Gainsborough Gardens, London, England
    Corporate (5 parents)
    Officer
    2018-03-31 ~ now
    IIF 46 - director → ME
  • 4
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (10 parents, 3 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 1 - director → ME
  • 5
    LONDON INDUSTRIAL PLC. - 1997-07-31
    LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Corporate (9 parents, 23 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 3 - director → ME
Ceased 43
  • 1
    M&c Corporate Services Limited, Po Box 309gt South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-09-21 ~ 2008-05-01
    IIF 18 - director → ME
  • 2
    Locatekllikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate
    Officer
    2001-11-07 ~ 2008-05-01
    IIF 38 - director → ME
  • 3
    Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2004-10-19 ~ 2008-05-01
    IIF 24 - director → ME
  • 4
    Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2004-02-11 ~ 2008-05-01
    IIF 12 - director → ME
  • 5
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Corporate (16 parents)
    Officer
    2022-02-08 ~ 2024-09-18
    IIF 2 - director → ME
  • 6
    Scott Iain Merry, Walker House Mart Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-03-15 ~ 2008-05-01
    IIF 19 - director → ME
  • 7
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-03-29 ~ 2008-05-01
    IIF 44 - director → ME
  • 8
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (1 parent)
    Officer
    2006-10-12 ~ 2008-05-01
    IIF 8 - director → ME
  • 9
    Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2007-03-28 ~ 2008-05-01
    IIF 48 - director → ME
  • 10
    Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
    Corporate (2 parents)
    Officer
    2006-06-06 ~ 2008-05-01
    IIF 32 - director → ME
  • 11
    25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-13 ~ 2006-11-22
    IIF 16 - director → ME
  • 12
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-07 ~ 2009-03-27
    IIF 10 - director → ME
  • 13
    M&c Corporate Service Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2005-12-28 ~ 2008-05-01
    IIF 33 - director → ME
  • 14
    MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01
    MSDW EDEN INVESTMENTS LIMITED - 2009-08-01
    CABOT 11 LIMITED - 2000-10-10
    20 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-01 ~ 2009-03-27
    IIF 9 - director → ME
  • 15
    CABOT 27 LIMITED - 2003-06-25
    20 Bank Street, Canary Wharf, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-08 ~ 2009-03-27
    IIF 21 - director → ME
  • 16
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-02-27 ~ 2008-05-01
    IIF 27 - director → ME
  • 17
    20 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-08 ~ 2006-12-15
    IIF 15 - director → ME
  • 18
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-11-23 ~ 2008-05-01
    IIF 41 - director → ME
  • 19
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-11-23 ~ 2008-05-01
    IIF 25 - director → ME
  • 20
    MSDW JUBILEE INVESTMENTS LIMITED - 2009-08-01
    CABOT 10 LIMITED - 2000-10-10
    20 Bank Street, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2000-09-07 ~ 2009-03-27
    IIF 11 - director → ME
  • 21
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Caymanislands, Cayman Islands
    Corporate (5 parents)
    Officer
    2007-07-12 ~ 2008-05-01
    IIF 6 - director → ME
  • 22
    BRIT ALLIANCE B.V. - 2009-01-28
    Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
    Corporate (2 parents)
    Officer
    2006-03-14 ~ 2008-05-01
    IIF 7 - director → ME
  • 23
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2007-03-17 ~ 2008-05-01
    IIF 17 - director → ME
  • 24
    MSDW MALLARD INVESTMENTS LIMITED - 2009-08-11
    CABOT 12 LIMITED - 2000-11-30
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2000-11-27 ~ 2009-03-27
    IIF 31 - director → ME
  • 25
    BRIT ALLIANCE FINANCE B.V. - 2009-01-28
    Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
    Corporate (2 parents)
    Officer
    2006-03-14 ~ 2008-05-01
    IIF 5 - director → ME
  • 26
    MSDW MONTGOMERIE INVESTMENTS LIMITED - 2009-08-01
    CABOT 14 LIMITED - 2001-03-13
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-05 ~ 2008-08-28
    IIF 43 - director → ME
  • 27
    CABOT 17 LIMITED - 2001-05-30
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-22 ~ 2007-03-13
    IIF 26 - director → ME
  • 28
    CABOT 18 LIMITED - 2001-05-30
    Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2001-05-22 ~ 2005-04-12
    IIF 37 - director → ME
  • 29
    Luna Arena, Herikerbergweg 238, Amsterdam, 1101-cm, Netherlands
    Corporate (2 parents)
    Officer
    2007-01-17 ~ 2008-05-01
    IIF 14 - director → ME
  • 30
    MORGAN STANLEY PRUSIK LIMITED - 2006-10-27
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-08 ~ 2009-03-27
    IIF 40 - director → ME
  • 31
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2003-06-08 ~ 2009-03-27
    IIF 20 - director → ME
  • 32
    MSDW RALEIGH INVESTMENTS LIMITED - 2009-08-01
    CABOT 13 LIMITED - 2001-02-28
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-02-23 ~ 2009-03-27
    IIF 35 - director → ME
  • 33
    20 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-15 ~ 2009-03-27
    IIF 29 - director → ME
  • 34
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-02-01 ~ 2008-05-01
    IIF 28 - director → ME
  • 35
    CABOT 16 LIMITED - 2001-05-30
    25 Farringdon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-05-22 ~ 2009-03-27
    IIF 23 - director → ME
  • 36
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-02-27 ~ 2008-05-01
    IIF 39 - director → ME
  • 37
    MSDW TURNBERRY LIMITED - 2009-08-01
    DEFINEBAND LIMITED - 2000-10-04
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2009-03-27
    IIF 34 - director → ME
  • 38
    MORGAN STANLEY DEAN WITTER UK CAPITAL LIMITED - 2009-07-21
    JUNIORCROWN LIMITED - 1999-10-22
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-06 ~ 2009-03-27
    IIF 30 - director → ME
  • 39
    NORTH LONDON HOSPICE GROUP - 1993-08-04
    47 Woodside Avenue, London
    Corporate (16 parents, 1 offspring)
    Officer
    2013-05-20 ~ 2021-04-27
    IIF 45 - director → ME
  • 40
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2003-06-26 ~ 2008-05-01
    IIF 22 - director → ME
  • 41
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate
    Officer
    2003-03-05 ~ 2008-05-01
    IIF 42 - director → ME
  • 42
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate
    Officer
    2008-01-04 ~ 2008-05-01
    IIF 36 - director → ME
  • 43
    Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate
    Officer
    2008-01-04 ~ 2008-05-01
    IIF 13 - director → ME

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