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.
Mr Nicholas Spencer Charles English
- British born in October 1970
Mr Nicholas Spencer Charles English
Resident in United Kingdom
Registered addresses and corresponding companiesLambridge Wood House, Bix, Henley On Thames, Oxfordshire, RG9 4RZ, United Kingdom
IIF 1
- British born in October 1970
Mr Nicholas Spencer Charles English
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1970
English, Nicholas Spencer Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British business development director born in October 1970
English, Nicholas Spencer Charles
Resident in United Kingdom
Registered addresses and corresponding companies10, Cromwell Road, Henley-on-thames, Oxfordshire, RG9 1JH
IIF 8
- British company director born in October 1970
English, Nicholas Spencer Charles
Resident in United Kingdom
Registered addresses and corresponding companies10, Cromwell Road, Henley-on-thames, Oxfordshire, RG9 1JH
IIF 9
- British director born in October 1970
English, Nicholas Spencer Charles
Resident in United Kingdom
Registered addresses and corresponding companiesLambridge Wood House, Bix, Henley On Thames, Oxfordshire, RG9 4RZ, United Kingdom
IIF 10
- British managing director born in October 1970
English, Nicholas Spencer Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
English, Nicholas Spencer Charles
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1970
English, Nicholas Spencer Charles
Resident in England
Registered addresses and corresponding companiesUnit 3, Stable Courtyard, Wingrave Road, Aston Abbotts, Aylesbury, HP22 4LU, England
IIF 18
- British accountantRegistered addresses and corresponding companies
English, Nicholas Spencer Charles
Manufacturing And Technology Centre, Reading Road, Henley-on-thames, Oxfordshire, RG9 4GE, United Kingdom
IIF 19
- British company directorRegistered addresses and corresponding companies
English, Nicholas Spencer Charles
10, Cromwell Road, Henley-on-thames, Oxfordshire, RG9 1JH
IIF 20
- 1
TAVANNES LIMITED
- 2005-06-28 05414485Manufacturing And Technology Centre, Reading Road, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (25 parents)Officer2005-04-05 ~ 2025-04-03IIF 7 - Director → ME2005-04-05 ~ nowIIF 19 - Secretary → ME - 2
CHARTREUSE VENTURES LIMITED
0484216444-46 Old Steine, Brighton, East SussexDissolved Corporate (3 parents, 1 offspring)Officer2003-07-23 ~ dissolvedIIF 9 - Director → ME2006-07-01 ~ dissolvedIIF 20 - Secretary → ME - 3EXA INFRASTRUCTURE IM UK LIMITED - nowINTEROUTE MEDIA SERVICES LIMITED - 2023-05-11
VIRTUE MEDIA SERVICES LIMITED.
- 2003-08-28 03617043VIRTUE INTERACTIVE LIMITED
- 2000-02-23 036170435th Floor 40 Strand, London, United KingdomActive Corporate (33 parents)Officer1998-08-18 ~ 2003-06-30IIF 8 - Director → ME - 46 Fairholme Road, LondonActive Corporate (12 parents)Officer1998-08-26 ~ 2003-04-02IIF 12 - Director → ME
- 5
IMPERIAL YARD LIMITED
09433000Unit 12 15-17 Regent Place, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-03-22 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LYSANDER LIMITED
1545462216 High Street, Saffron Walden, EnglandActive Corporate (3 parents)Officer2024-01-30 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 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 - 7
MOKE INTERNATIONAL LIMITED
09728676Unit 2 Leamington Central, Caswell Road, Leamington Spa, WarwickshireActive Corporate (13 parents, 1 offspring)Officer2024-07-01 ~ 2025-08-20IIF 18 - Director → ME - 8SWIFT 858 LIMITED - 1986-08-12The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (14 parents)Officer1995-05-01 ~ 1997-07-18IIF 6 - Director → ME1998-02-03 ~ 2012-11-23IIF 5 - Director → ME
- 9
TEMPLE ISLAND PRODUCTIONS LIMITED
1110001917 Baskerville Lane, Shiplake, United KingdomActive Corporate (4 parents)Officer2017-12-06 ~ 2023-02-01IIF 10 - Director → MEPerson with significant control2017-12-06 ~ 2023-02-17IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
THAMES CLUB HOLDINGS LTD
15539767The Granary Harleyford Golf Club, Henley Road, Marlow, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-03-04 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11CROSSCO (1104) LIMITED - 2008-08-01The Granary, Harleyford Golf Club, Henley Road, Marlow, EnglandActive Corporate (16 parents)Officer2024-04-17 ~ nowIIF 16 - Director → ME
- 12
STREAMWAY NETCASTING LIMITED
- 2002-11-27 03929201C/o World Television, 18 King William Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2002-07-29 ~ 2003-06-24IIF 11 - Director → ME - 13WORLD TELEVISION GROUP PLC. - now
TORNADO VIRTUE PLC
- 2002-12-20 03901656TORNADO GROUP PLC
- 2002-06-25 0390165624 Conduit Place, LondonDissolved Corporate (30 parents)Officer2002-06-25 ~ 2003-06-30IIF 13 - Director → ME
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