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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

Nicolas, Andreas

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Nicolas, Andreas
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 1
  • Nicolas, Andreas
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Nicolas, Andreas
    British

    Registered addresses and corresponding companies

    • Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 39

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 40
  • Nicolas, Kyriacos
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 41
  • Nicolas, Alexander Andreas
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bankes Mead, Duxford, Cambridge, CB22 4FA, England

      IIF 42

    • Hyde House, The Hyde, Edgware, London, NW9 6LA

      IIF 43

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB

      IIF 44 IIF 45

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 46 IIF 47
  • Nicolas, Kyriacos Andreas
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Oakcroft Road, Trident Court, Chessington, Surrey, KT9 1BD

      IIF 48

    • Hyde House, The Hyde, Edgware, London, NW9 6LA

      IIF 49

    • 3, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 50

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England

      IIF 51

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 52 IIF 53 IIF 54

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59

    • Prince Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 60

    • Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 61

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA, England

      IIF 62 IIF 63

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom

      IIF 64

    • Hyde House, The Hyde, London, NW9 6LA

      IIF 65

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 66

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 67

    • Bridge House, 3, Bridge Street Kilkeel, Newry, County Down, BT34 4AD, Northern Ireland

      IIF 68 IIF 69

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 70
  • Nicolas, Kyriacos Andreas
    British born in February 1982

    Registered addresses and corresponding companies

    • 29 Merridene, Grange Park, London, N21 1RD

      IIF 71
  • Nicolas, Kyriacos Andreas
    British

    Registered addresses and corresponding companies

    • 29 Merridene, Grange Park, London, N21 1RD

      IIF 72
  • Mr Andreas Nicolas
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 38, Clifton Road, Cambridge, CB1 7ED, England

      IIF 73

    • Hyde House, The Hyde, Edgware, London, NW9 6LA

      IIF 74

    • Prince Of Wales House, 3, Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, United Kingdom

      IIF 75

    • Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, SG14 1PB

      IIF 76 IIF 77 IIF 78 (more)(less)
      IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 85

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 86 IIF 87 IIF 88

    • Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 89

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA

      IIF 90 IIF 91 IIF 92

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 93
  • Mr Kyriacos Nicolas
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 94
  • Nicolas, Alexander
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, SG14 1PB, United Kingdom

      IIF 95
  • Mr Alexander Andreas Nicolas
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, Edgware, London, NW9 6LA

      IIF 96

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB

      IIF 97 IIF 98

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 99 IIF 100 IIF 101
  • Mr Kyriacos Andreas Nicolas
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, Edgware, London, NW9 6LA

      IIF 102

    • 3, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 103

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England

      IIF 104

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB

      IIF 105 IIF 106

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 107

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 108 IIF 109

    • Prince Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 110

    • Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 111

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA

      IIF 112

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom

      IIF 113

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 114

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 115
  • Alexander Nicolas
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, SG14 1PB, United Kingdom

      IIF 116
child relation
Offspring entities and appointments 50
  • 1
    A.M. REAL ESTATES LIMITED
    05776937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-21 during the appointment or period of control
    Dissolved on 2011-04-30 during the appointment or period of control
    869 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-12-07 ~ 2009-11-02
    IIF 71 - Director → ME
    2009-11-02 ~ dissolved
    IIF 23 - Director → ME
    2006-04-11 ~ 2006-07-21
    IIF 72 - Secretary → ME
  • 2
    A.M.C. PROPERTY ESTATES LTD
    06511875
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-21 during the appointment or period of control
    Dissolved on 2011-04-30 during the appointment or period of control
    869 High Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 24 - Director → ME
  • 3
    AXXIA HOLDINGS LIMITED
    04824459
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-23 during the appointment or period of control
    Dissolved on 2014-03-12 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-12 ~ 2011-01-24
    IIF 65 - Director → ME
    2004-07-14 ~ 2006-08-01
    IIF 2 - Director → ME
    2008-06-06 ~ dissolved
    IIF 37 - Director → ME
  • 4
    B2 BRIDGING LLP
    OC414439 OC427020
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-03 ~ 2017-07-01
    IIF 1 - LLP Designated Member → ME
  • 5
    BARTON BRIDGING CAPITAL LIMITED
    06498750
    Hyde House The Hyde, Edgware Road, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 29 - Director → ME
    2012-10-05 ~ 2013-03-15
    IIF 27 - Director → ME
    2013-07-01 ~ 2023-11-30
    IIF 28 - Director → ME
    Person with significant control
    2016-10-01 ~ 2023-11-30
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-04-01 ~ now
    IIF 90 - Has significant influence or control → OE
  • 6
    BARTON BRIDGING LIMITED
    11951038
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-04-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 7
    BARTON COMMERCIAL GROUP LIMITED
    11292177
    Prince Of Wales House, Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 8
    BARTON EVOLUTION LIMITED
    12105843
    Princes Of Wales House, Bluecoats Avenue, Hertford, England
    Active Corporate (2 parents)
    Officer
    2019-07-16 ~ 2021-08-02
    IIF 61 - Director → ME
    2022-07-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 89 - Has significant influence or control → OE
    2019-07-16 ~ 2021-08-06
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BARTON SOLUTIONS LIMITED
    - now 07696386
    BARTON CAPITAL FINANCE LIMITED
    - 2014-05-16 07696386
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England
    Active Corporate (5 parents)
    Officer
    2014-05-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    2016-07-01 ~ 2021-03-01
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 10
    BARTON VENTURES LIMITED
    08369410
    Hyde House, The Hyde, Edgware, London
    Active Corporate (2 parents)
    Officer
    2013-01-21 ~ 2013-01-22
    IIF 5 - Director → ME
    2016-02-01 ~ 2021-03-01
    IIF 4 - Director → ME
    2016-02-01 ~ now
    IIF 49 - Director → ME
    2021-03-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-03-01 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-03-01
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BEAUCHAMP UK ESTATES LIMITED
    06205620
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-26 during the appointment or period of control
    Due to be dissolved on 2016-06-21 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 35 - Director → ME
    2009-11-02 ~ 2012-05-31
    IIF 31 - Director → ME
    2012-05-31 ~ 2013-02-01
    IIF 30 - Director → ME
  • 12
    BEAUCHAMP UK INVESTMENTS LIMITED
    06928417
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (5 parents)
    Officer
    2009-06-09 ~ 2013-01-02
    IIF 59 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-09-01
    IIF 105 - Ownership of shares – 75% or more → OE
  • 13
    BISHOP & KNIGHT ESTATES LIMITED
    06798448
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-03-02 ~ 2012-09-28
    IIF 33 - Director → ME
    2012-09-28 ~ now
    IIF 57 - Director → ME
    2009-07-01 ~ 2012-09-28
    IIF 66 - Director → ME
    2012-09-28 ~ now
    IIF 13 - Director → ME
    2009-03-02 ~ 2012-09-28
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 14
    BRIDGE FINANCE DIRECT LIMITED
    10166121
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-02 ~ 2025-11-26
    IIF 47 - Director → ME
    Person with significant control
    2019-01-02 ~ 2025-11-26
    IIF 100 - Has significant influence or control → OE
  • 15
    CAMBRIDGE AVIATION LIMITED
    07432980
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-08 during the appointment or period of control
    Due to be dissolved on 2015-11-28 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 38 - Director → ME
    2011-11-30 ~ 2011-11-30
    IIF 25 - Director → ME
  • 16
    CHARLECOMBE LIMITED
    13293035
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-25 ~ dissolved
    IIF 52 - Director → ME
  • 17
    CORNERSTONE SECURED LENDING LIMITED
    08263387 09357912
    Cornerstone House 9 Lord Chancellor Walk, Coombe Hill, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-26 ~ 2013-02-26
    IIF 22 - Director → ME
  • 18
    DARGATE DEVELOPMENTS LIMITED
    13173787
    Eden House 454 New Hythe Lane, Larkfield, Aylesford, England
    Active Corporate (6 parents)
    Officer
    2021-02-02 ~ 2021-02-05
    IIF 6 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-05
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 19
    DAXMEDE LIMITED
    08887932
    38 Clifton Road, Cambridge, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 20
    EOG LIMITED
    12348285
    Hyde House, The Hyde, Edgware Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FLYING VINYL LTD
    09510441
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-24
    Dissolved on 2021-03-16
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-30 ~ 2015-03-30
    IIF 17 - Director → ME
    2016-04-19 ~ 2019-07-26
    IIF 11 - Director → ME
    2015-03-30 ~ 2019-07-26
    IIF 46 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-04-01
    IIF 99 - Has significant influence or control → OE
    2016-04-18 ~ 2019-07-26
    IIF 86 - Has significant influence or control → OE
  • 22
    GROOVE TRADING LIMITED
    NI608142
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-17
    Dissolved on 2014-03-09
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2011-11-01 ~ 2012-03-01
    IIF 69 - Director → ME
  • 23
    IPSUM DEVELOPMENTS LIMITED
    - now 04771858
    VITAMINS LTD - 2011-10-17
    1 Oakcroft Road, Trident Court, Chessington, Surrey
    Active Corporate (7 parents)
    Officer
    2020-02-18 ~ 2021-07-15
    IIF 48 - Director → ME
  • 24
    JAR MELODIES LIMITED
    07250995
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 25
    JAR RECORDS LIMITED
    07018933
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Active Corporate (5 parents)
    Officer
    2009-09-15 ~ 2019-10-19
    IIF 15 - Director → ME
    2009-09-15 ~ 2019-10-19
    IIF 39 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2019-10-19
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 26
    JAR SONGS LIMITED
    07250903
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Active Corporate (3 parents)
    Officer
    2010-06-01 ~ 2019-10-19
    IIF 14 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-10-19
    IIF 78 - Ownership of shares – 75% or more → OE
  • 27
    JAR SOUNDS LIMITED
    07251004
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 28
    JAR TUNES LIMITED
    07250881
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 29
    JIGSAW REGENERATION LIMITED
    08335824
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (5 parents)
    Officer
    2012-12-18 ~ 2018-12-10
    IIF 10 - Director → ME
    IIF 55 - Director → ME
    Person with significant control
    2016-12-01 ~ 2018-06-01
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    JWAN SERVICES LTD
    13991546
    3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-21 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 31
    MOBILE EXPORT 365 LIMITED
    04563355
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-23 during the appointment or period of control
    Dissolved on 2014-02-05 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 34 - Director → ME
  • 32
    MUDDY PROMOTIONS (FESTIVALS) LIMITED
    07232850
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (4 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 33
    MYTCHETT PLACE LIMITED
    13293686
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 7 - Director → ME
    IIF 53 - Director → ME
  • 34
    ONE-LIGHT (UK) LIMITED
    08509700
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Active Corporate (4 parents)
    Officer
    2021-03-01 ~ now
    IIF 44 - Director → ME
    2013-04-30 ~ now
    IIF 56 - Director → ME
    2013-05-31 ~ 2021-03-01
    IIF 9 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    2016-05-01 ~ 2021-03-01
    IIF 79 - Ownership of shares – 75% or more → OE
  • 35
    ONEDAY AGENCY LIMITED
    - now 07167167
    OVERTURE FINANCIAL SERVICES LIMITED
    - 2015-03-09 07167167
    CAMBRIDGE 105 FM RADIO LIMITED - 2010-03-03
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Active Corporate (4 parents)
    Officer
    2015-02-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 36
    OVERTURE CAPITAL MARKETS LIMITED
    07047698
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-10
    Dissolved on 2013-05-08
    Olympia House, Armitage Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-10-17 ~ 2011-02-01
    IIF 62 - Director → ME
  • 37
    OVERTURE ENERGY LIMITED
    - now 06852123
    GEM STOCK SOLUTIONS LIMITED
    - 2009-10-26 06852123
    Mackenzie Field, Hyde House The Hyde, Edgware Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 63 - Director → ME
  • 38
    OVERTURE HOLDINGS LONDON LIMITED
    07052624
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-10 during the appointment or period of control
    Dissolved on 2013-05-08 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 67 - Director → ME
  • 39
    OVERTURE TRADING LIMITED
    - now 05271077
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-23 during the appointment or period of control
    Dissolved on 2011-12-06 during the appointment or period of control
    LIVE TELECOMS (INTERNATIONAL) LIMITED - 2007-12-06
    Hyde House, The Hyde, Edgware Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 26 - Director → ME
  • 40
    PEACHTREE DEVELOPMENTS LTD
    14846445
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2023-11-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    POOLIE & PROUD LIMITED
    07857594
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 42
    PROPERTY ALPHA LIMITED
    11021678
    38 Clifton Road, Cambridge, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 43
    RKO DEVELOPMENTS LIMITED
    NI608277
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down
    Active Corporate (3 parents)
    Officer
    2012-06-12 ~ 2013-01-02
    IIF 68 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-11-01
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Has significant influence or control → OE
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    SHELFORD I.T. LIMITED
    05074084
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-23 during the appointment or period of control
    Dissolved on 2014-02-05 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 36 - Director → ME
  • 45
    SHELFORD TRADING COMPANY LIMITED
    04323411
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-20 during the appointment or period of control
    Dissolved on 2014-01-11 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 3 - Director → ME
  • 46
    THANET WAY LIMITED
    12450011 16950278
    Hyde House, The Hyde, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-07 ~ 2021-06-16
    IIF 58 - Director → ME
    2024-04-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    2020-02-07 ~ 2026-01-02
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    THE HOBBY BOX LTD
    14230852
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (2 parents)
    Officer
    2022-07-13 ~ 2022-09-14
    IIF 51 - Director → ME
    Person with significant control
    2022-07-13 ~ 2022-09-22
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    TKC HOUSING LIMITED
    13350583
    3 Bluecoats Avenue, Hertford, England
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    TRWBT LIMITED
    12804941
    Hyde House, The Hyde, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 50
    VELESORA LTD
    15990439
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.