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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
parent relation
Individuals in focus

Mr Nicholas William Shrubsole

    Related profiles found in government register
  • Mr Nicholas William Shrubsole
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

      IIF 1 IIF 2
  • Shrubsole, Nicholas William
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Norwood House, 9 Dyke Road, Brighton, BN1 3FE, England

      IIF 3 IIF 4
    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

      IIF 5 IIF 6
    • Hawksfield House, 9b Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JH

      IIF 7
  • Shrubsole, Nicholas William
    British chief financial officer born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Norwood House, Dyke Road, Brighton, BN1 3FE, England

      IIF 8
  • Shrubsole, Nicholas William
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 9
  • Shrubsole, Nicholas William
    British finance director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 9b, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JH, England

      IIF 10
  • Shrubsole, Nicholas William

    Registered addresses and corresponding companies
    • Norwood House, 9 Dyke Road, Brighton, BN1 3FE, England

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    BAKER KENT LIMITED
    13485157
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2021-06-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FINCH GROUP LIMITED
    12055333
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-17
    Dissolved on 2024-07-24
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 9 - Director → ME
  • 3
    HAWKLAKE LTD
    08254613
    9b Benhall Mill Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-10-16 ~ dissolved
    IIF 10 - Director → ME
  • 4
    HHW23 INVESTMENTS LIMITED
    15060045
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (1 parent)
    Officer
    2023-08-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    ISSHONI RETAIL LIMITED
    07034039
    Old Fire Station Business Centre, 140 Tabernacle Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 7 - Director → ME
  • 6
    LTS SPV1 LIMITED
    07237771
    2-5 Rock Place, West, C/o Madeleine Fashion Ltd, Brighton, England
    Dissolved Corporate (8 parents)
    Officer
    2019-10-04 ~ 2020-11-30
    IIF 8 - Director → ME
  • 7
    LTS2021 LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2025-09-22
    LONG TALL SALLY LIMITED
    - 2021-04-21 01240753
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-05-27
    Date of completion or termination of CVA on 2006-11-10
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2020-11-30
    IIF 3 - Director → ME
    2017-06-20 ~ 2020-11-30
    IIF 11 - Secretary → ME
  • 8
    TRISMO UK LIMITED
    10334326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-20
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2020-11-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.