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 Nils Albert
- German born in March 1967
Mr Nils Albert
Resident in United Kingdom
Registered addresses and corresponding companiesBoundary House, Cricket Field Road, Uxbridge, Greater London, UB8 1QG, England
IIF 1
- German born in March 1967
Albert, Nils
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1967
Albert, Nils
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 4
- German born in March 1967
Albert, Nils
Resident in England
Registered addresses and corresponding companiesFourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ, England
IIF 5 IIF 6 IIF 71st Floor Healthaid House, Marlborough Hill, Harrow, HA1 1UD, United Kingdom
IIF 8 IIF 9Tpg Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, England
IIF 10Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
IIF 11Po Box 65, Anson Road, Norwich, Norfolk, NR6 6EJ
IIF 12Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XQ, England
IIF 13
- German born in March 1969
Albert, Nils
Resident in England
Registered addresses and corresponding companiesAscot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, England
IIF 14
- German born in March 1967Registered addresses and corresponding companies
Albert, Nils
80 Kings Road, Richmond, Surrey, TW10 6EE
IIF 15 IIF 16 IIF 17 (more)(less)
- born in March 1967
Albert, Nils
Resident in England
Registered addresses and corresponding companiesPark House, 116 Park Street, Mayfair, London, W1K 6AF, England
IIF 28
Related profiles found in government register
Offspring entities and appointments
26
- 1ANGLIAN HOME ENERGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-02-01ALNERY NO. 2772 LIMITED - 2008-07-04Po Box 65, Anson Road, Norwich, NorfolkDissolved Corporate (16 parents)Officer2014-03-27 ~ 2015-01-09IIF 12 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-10SILVERWHITE LIMITED - 1985-08-191 More London Place, LondonDissolved Corporate (57 parents, 1 offspring)Officer1998-09-11 ~ 2000-11-27IIF 20 - Director → ME - 3
CLARA-PENSIONS GROUP LIMITED
11709403Myo St Paul's, One New Change, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2021-03-23 ~ 2022-04-11IIF 8 - Director → ME2018-12-14 ~ 2020-12-18IIF 9 - Director → ME - 4
COBURG22 LTD
14288812Boundary House, Cricket Field Road, Uxbridge, Greater London, EnglandActive Corporate (1 parent)Officer2022-08-10 ~ nowIIF 3 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-08-04
Dissolved on 2011-01-22HAMSARD 2188 LIMITED - 2000-06-23The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (12 parents)Officer2002-05-29 ~ 2004-06-01IIF 2 - Director → ME - 6GE (SIGMA) HOLDING LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2026-07-24SABRE MANAGEMENT HOLDINGS LIMITED
- 2011-07-27 02874054FALCONDAY LIMITED - 1994-02-041 More London Place, LondonLiquidation Corporate (66 parents, 1 offspring)Officer1998-09-11 ~ 2000-12-22IIF 24 - Director → ME - 7HERALD COLLECTIONS LIMITED - 1994-12-15HERALD FINANCIAL SERVICES LIMITED - 1992-09-16HERALD LEASING LIMITED - 1977-12-31Meridian Trinity Square, 23/59 Staines Road, Hounslow, MiddlesexDissolved Corporate (52 parents)Officer1998-09-11 ~ 2000-12-22IIF 21 - Director → ME
- 8IGE CAPITAL CORPORATION (FINANCE) LIMITED - 1990-10-29IGE CREDIT CORPORATION (FINANCE) LIMITED - 1987-12-29REFAL 142 LIMITED - 1986-05-15Meridian, Trinity Square, 23/59 Staines Road, Houndslow, MiddlesexDissolved Corporate (46 parents)Officer1998-09-11 ~ 2000-11-27IIF 26 - Director → ME
- 9IGE CAPITAL CORPORATION (LEASING 11) LIMITED - 1990-10-30IGE CREDIT CORPORATION (LEASING 11) LIMITED - 1988-01-04COVETRENCH LIMITED - 1986-05-16Meridian Trinity Square, 23/59 Staines Road, Hounslow, MiddlesexDissolved Corporate (46 parents)Officer1998-09-11 ~ 2000-11-27IIF 23 - Director → ME
- 10IGE CAPITAL CORPORATION (LEASING 111) LIMITED - 1990-11-23IGE CREDIT CORPORATION (LEASING 111) LIMITED - 1987-12-29CRUNCHVISION LIMITED - 1986-05-16Meridian Trinity Square, 23/59 Staines Road, Hounslow, MiddlesexDissolved Corporate (46 parents)Officer1998-09-11 ~ 2000-11-27IIF 16 - Director → ME
- 11IGE CAPITAL CORPORATION (LEASING 1V) LIMITED - 1990-10-30IGE CREDIT CORPORATION (LEASING 1V) LIMITED - 1987-12-29SCANSCAPE LIMITED - 1986-05-16Meridian Trinity Square, 23/59 Staines Road, Hounslow, MiddlesexDissolved Corporate (46 parents)Officer1998-09-11 ~ 2000-11-27IIF 17 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-04
Declaration of solvency sworn on 2020-12-041 More London Place, LondonLiquidation Corporate (62 parents)Officer1998-09-11 ~ 2000-11-27IIF 19 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2023-01-04GE CAPITAL PALLAS HOLDINGS - 1998-01-12GE CAPITAL PALLAS - 1997-05-09PALLAS GROUP LTD. - 1995-12-22PALLAS LEASING GROUP LTD. - 1994-05-03PALLAS GROUP LTD. - 1988-10-07PALLAS LEASING (NUMBER 19) LTD - 1987-02-251 More London Place, LondonDissolved Corporate (68 parents, 2 offsprings)Officer1998-09-11 ~ 2000-12-22IIF 15 - Director → ME - 14GE CAPITAL SIGMA HOLDING LTD - nowD.R. RENTALS LIMITED - 2011-07-27SABRE LEASING LIMITED - 1995-03-01RULEORDER LIMITED - 1987-04-303rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (64 parents, 5 offsprings)Officer1998-09-11 ~ 2000-12-22IIF 22 - Director → ME
- 15GE CAPITAL SOLUTIONS EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2023-01-04GE EUROPEAN EQUIPMENT FINANCE LIMITED
- 2007-06-04 01596085GE CAPITAL (IEF) LIMITED - 1993-10-25WANG EQUIPMENT SERVICES LIMITED - 1991-10-09FLASHVIDEO LIMITED - 1982-01-041 More London Place, LondonDissolved Corporate (66 parents)Officer1998-09-11 ~ 2000-11-27IIF 25 - Director → ME - 16GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2022-07-02DECFINANCE LIMITED
- 2001-08-15 02663486REFAL 340 LIMITED - 1992-04-231 More London Place, London, United KingdomDissolved Corporate (54 parents)Officer1998-09-11 ~ 2000-11-27IIF 27 - Director → ME - 17GLQ HOLDINGS (UK) II LTD - now
BRADLEY HALL HOLDINGS LIMITED
- 2024-04-26 06371772Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2013-11-15 ~ 2015-03-24IIF 13 - Director → ME - 18
- 19HACKREMCO (NO.2580) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (32 parents, 6 offsprings)Officer2013-10-09 ~ 2015-10-21IIF 5 - Director → ME
- 20MCCARTHY & STONE LIMITED - nowMCCARTHY & STONE PLC - 2021-02-24HACKREMCO (N0.2579) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandActive Corporate (41 parents, 1 offspring)Officer2013-08-23 ~ 2015-10-21IIF 7 - Director → ME
- 21HACKREMCO (N0.2581) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (35 parents, 18 offsprings)Officer2013-09-18 ~ 2015-10-21IIF 6 - Director → ME
- 22PALLAS LEASING (NUMBER 6) LIMITED - 1985-10-30TRUSHELFCO (NO. 787) LIMITED - 1985-04-29Meridian Trinity Square, 23/59 Staines Road, Hounslow, MiddlesexDissolved Corporate (42 parents)Officer1998-09-11 ~ 2000-12-22IIF 18 - Director → ME
- 23
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Dissolved on 2023-01-24KENSINGTON GROUP LIMITED - 2015-12-31NORLAND CAPITAL GROUP PLC - 1998-12-11FRAMLEYBROOK LIMITED - 1995-08-0330 Finsbury Square, LondonDissolved Corporate (61 parents, 4 offsprings)Officer2019-06-06 ~ 2020-02-27IIF 11 - Director → ME - 25
TPG EUROPE LLP
- 2016-01-05 OC308896TPG CAPITAL, LLP
- 2015-12-22 OC308896TEXAS PACIFIC GROUP EUROPE LLP
- 2006-12-29 OC308896TEXAS PACIFIC GROUP LLP
- 2004-12-01 OC308896Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (200 parents)Officer2004-12-01 ~ 2018-03-31IIF 4 - LLP Member → ME - 26VERNACARE INTERNATIONAL LIMITED - now
VERNA GROUP INTERNATIONAL LIMITED
- 2023-05-05 06449040Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, EnglandActive Corporate (25 parents, 8 offsprings)Officer2012-12-17 ~ 2015-10-08IIF 10 - Director → ME
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