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
Mr Nicholas Hugo Astaire
- British born in April 1978
Mr Nicholas Hugo Astaire
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Mr Nicholas Hugo Astaire
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Astaire, Nicholas Hugo
Resident in England
Registered addresses and corresponding companies36, Second Avenue, London, SW14 8QE, England
IIF 12 IIF 138, Longland Drive, London, N20 8HA, England
IIF 14 IIF 15 IIF 16 (more)(less)The Brentano Suite, 2 Lyttelton Road, London, N2 0EF, England
IIF 233 Hedley Court, North Shields, Tyne And Wear, NE29 7ST, England
IIF 243, Hedley Court, North Shields, Tyneside, NE29 7ST, United Kingdom
IIF 25
- British director born in April 1978
Astaire, Nicholas Hugo
Resident in Uk
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- British none born in April 1978
Astaire, Nicholas Hugo
Resident in Uk
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, United Kingdom
IIF 30
- born in April 1978
Astaire, Nicholas Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Astaire, Nicholas Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1978
Astaire, Nicholas Hugo
Resident in United Kingdom
Registered addresses and corresponding companies4, Cavendish Square, London, W1G 0PG, England
IIF 40 IIF 41 IIF 42 (more)(less)4th Floor, 59 Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 4459, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 45Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 468, Mosley Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1DE, United Kingdom
IIF 47
- British financier born in April 1978
Astaire, Nicholas Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1978
Astaire, Nicholas Hugo
Resident in United Kingdom
Registered addresses and corresponding companies4, Cavendish Square, London, W1G 0PG, England
IIF 51 IIF 52 IIF 53 (more)(less)64, New Cavendish Street, London, W1G 8TB, England
IIF 56
- British stockbroker born in April 1978
Astaire, Nicholas Hugo
Resident in United Kingdom
Registered addresses and corresponding companies4, Cavendish Square, London, W1G 0PG, England
IIF 57
- Registered addresses and corresponding companies
Astaire, Nicholas Hugo
8, Longland Drive, London, N20 8HA, England
IIF 58
Related profiles found in government register
Offspring entities and appointments
47
- 1
DAEDALUS PARTNERS VENTURES LTD
- 2020-09-03 1230664636 Second Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-11-08 ~ nowIIF 13 - Director → MEPerson with significant control2019-11-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALDEBURGH PROPERTIES LIMITED
0788402955 Village Way, Beckenham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2011-12-15 ~ 2014-09-12IIF 39 - Director → ME - 3
BING CAPITAL LIMITED
093407518 Longland Drive, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-12-04 ~ nowIIF 14 - Director → ME2014-12-04 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BRACKNELL PROPERTY OPCO LIMITED
07893682Insolvency (Case 1) In administration
Administration started on 2021-01-20
Administration ended on 2023-01-182nd Floor Regis House 45 King William Street, LondonActive Corporate (6 parents)Officer2011-12-29 ~ 2014-09-12IIF 48 - Director → ME - 5
BROADBASE HOLDINGS LIMITED
109281144th Floor 59 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-22 ~ dissolvedIIF 44 - Director → ME - 6
CATHCART CAPITAL LIMITED
07851225Insolvency (Case 1) In administration
Administration started on 2022-03-21
Administration ended on 2023-03-23Regis House, 45 King William Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2011-11-17 ~ 2014-09-12IIF 55 - Director → ME - 7
- 8
- 9
COBALT DM1 LIMITED
074854851st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2011-01-07 ~ 2014-09-12IIF 53 - Director → ME - 10
DAEDALUS DIRECTOR SERVICES LIMITED
1008649636 Second Avenue, London, EnglandDissolved Corporate (6 parents, 7 offsprings)Officer2016-03-29 ~ dissolvedIIF 12 - Director → ME - 11Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-19 ~ dissolvedIIF 26 - Director → ME
- 12Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-19 ~ dissolvedIIF 27 - Director → ME
- 13
- 1455 Village Way, Beckenham, EnglandDissolved Corporate (4 parents)Officer2012-12-19 ~ 2014-09-12IIF 42 - Director → ME
- 15Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-19 ~ dissolvedIIF 28 - Director → ME
- 16Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-19 ~ dissolvedIIF 29 - Director → ME
- 17DUNHAM PROPERTY OPCO LIMITED - now
TAYBRIDGE PROPERTY OPCO LIMITED
- 2015-03-18 0833665455 Village Way, Beckenham, EnglandDissolved Corporate (4 parents)Officer2012-12-19 ~ 2014-09-12IIF 41 - Director → ME - 18Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2024-02-13IIF 34 - LLP Member → ME
- 19
EZE CHARGE LIMITED
124743258 Longland Drive, London, EnglandActive Corporate (1 parent)Officer2020-02-20 ~ nowIIF 19 - Director → MEPerson with significant control2020-02-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 20
GREEN POWER TECHNOLOGIES UK LTD
15011368The Brentano Suite, 2 Lyttelton Road, London, EnglandActive Corporate (7 parents)Officer2025-09-12 ~ nowIIF 23 - Director → ME - 21
HACK HOLDINGS LIMITED
164656888 Longland Drive, London, EnglandActive Corporate (1 parent)Officer2025-05-21 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 22
HARCOURT CAPITAL INVESTMENTS LIMITED
07127120Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-13
Commencement of winding up on 2026-03-181st Floor Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (5 parents)Officer2010-01-15 ~ 2014-09-12IIF 38 - Director → ME - 23
HARCOURT CAPITAL LLP
OC3499801st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents, 13 offsprings)Officer2009-12-11 ~ 2014-09-12IIF 35 - LLP Designated Member → ME - 24HARCOURT CAS LIMITED - now
DS CAPITAL (BIRMINGHAM) LIMITED
- 2022-03-31 079232351st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2012-01-25 ~ 2014-09-12IIF 52 - Director → ME - 25
INTIMITY LIMITED
157845058 Longland Drive, London, EnglandDissolved Corporate (1 parent)Officer2024-06-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-06-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 26
KRAN CONSTRUCTION SERVICES LIMITED
- 2017-07-07 108111598 Longland Drive, London, EnglandActive Corporate (4 parents)Officer2017-06-09 ~ nowIIF 15 - Director → MEPerson with significant control2017-06-09 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 27MLG HOLDINGS LIMITED - now
MARYLEBONE LEISURE LIMITED
- 2015-06-15 08275776MARYLEBONE LEISURE PLC
- 2014-05-29 08275776MARYLEBONE LEISURE LIMITED
- 2013-08-29 08275776Units 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (7 parents)Officer2013-08-29 ~ 2014-08-05IIF 56 - Director → ME - 28
MONUMENT PROPERTY MANAGEMENT LIMITED
116253518 Mosley Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (7 parents)Officer2018-11-01 ~ dissolvedIIF 47 - Director → ME - 29
RADIUS EQUITY LIMITED
09116864Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-07
Dissolved on 2022-08-10Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, BedfordshireDissolved Corporate (12 parents, 1 offspring)Officer2014-09-15 ~ 2014-11-30IIF 46 - Director → ME - 30
RADNOR PROPERTY OPCO LIMITED
0792509755 Village Way, Beckenham, EnglandDissolved Corporate (4 parents)Officer2012-01-26 ~ 2014-09-12IIF 49 - Director → ME - 31
SHERLAND PROPERTY LLP
OC3806401st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (49 parents, 1 offspring)Officer2014-02-06 ~ 2014-09-12IIF 36 - LLP Designated Member → ME - 32
SHERLAND PROPERTY OPCO LIMITED
08319067Holiday Inn Express Middlesbrough, Albert Road, Middlesbrough, EnglandActive Corporate (6 parents)Officer2012-12-05 ~ 2014-09-12IIF 43 - Director → ME - 33
- 34
SUNBRIDGE CHILDCARE HOLDINGS LTD
164878013 Hedley Court, North Shields, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-06-02 ~ nowIIF 25 - Director → ME - 35MONCUR GROUP LTD - 2022-11-29NMC CARE LTD - 2020-05-15NORTON COLEMAN VENTURES LTD - 2019-12-123 Hedley Court, North Shields, Tyne And Wear, EnglandActive Corporate (6 parents)Officer2025-03-03 ~ nowIIF 24 - Director → ME
- 36
SUNBRIDGE ESTATES LTD
165448593 Hedley Court, North Shields, United KingdomActive Corporate (5 parents)Officer2025-06-26 ~ nowIIF 37 - Director → ME - 37
TALOS PRIVATE INVESTOR NETWORK LIMITED
1088939959 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 38TAMESIDE DEVELOPMENTS LIMITED - now
DS CAPITAL (SHERLAND) LIMITED
- 2015-03-17 0833082055 Village Way, Beckenham, EnglandDissolved Corporate (5 parents)Officer2012-12-13 ~ 2014-09-12IIF 40 - Director → ME - 39
TENPARTNERS LIMITED
1491952036 Second Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
THE WARNOCK CONSULTANCY LTD
170718248 Longland Drive, London, EnglandActive Corporate (1 parent)Officer2026-03-04 ~ nowIIF 17 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 2 - Right to appoint or remove directors → OE - 41
TREEHOUSE PLANNING LIMITED
150892358 Longland Drive, London, EnglandActive Corporate (2 parents)Officer2023-08-22 ~ nowIIF 22 - Director → ME - 42
- 438 Longland Drive, London, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ nowIIF 18 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 44
TREGUNTER ADMINISTRATIVE SERVICES LIMITED
078512221st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2011-11-17 ~ 2014-09-12IIF 54 - Director → ME - 45
WAVERTON PROPERTY LLP
OC3712151st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (273 parents, 2 offsprings)Officer2012-04-04 ~ nowIIF 33 - LLP Member → ME - 46
WAVERTON PROPERTY OPCO LIMITED
0792325155 Village Way, Beckenham, EnglandDissolved Corporate (4 parents)Officer2012-01-25 ~ 2014-09-12IIF 50 - Director → ME - 47
WESTGATE CAPITAL LIMITED
072097711st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2010-03-31 ~ 2014-09-12IIF 57 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.