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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nick Christopher Kypros Nicholas

    Related profiles found in government register
  • Mr Nick Christopher Kypros Nicholas
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 1

    • icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 2

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 3

    • icon of address C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom

      IIF 4

    • icon of address C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 5
  • Nick Christopher Kypros Nicholas
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 6

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

      IIF 7 IIF 8

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 9 IIF 10 IIF 11
  • Mr Nicholas Christopher Kypros Nicholas
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nick Christopher Kypros Nicholas
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 31 IIF 32
  • Nicholas, Nick Christopher Kypros
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 33 IIF 34 IIF 35

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 36
  • Nicholas, Nick Christopher Kypros
    British none born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 37
  • Nicholas, Nick Christopher Kypros
    British solicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas, Nicholas Christopher Kypros
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 63
  • Nicholas, Nicholas Christopher Kypros
    British solicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, 110 Church Road, Combe Down, Bath, BA2 5JJ, England

      IIF 64 IIF 65 IIF 66

    • icon of address The Old Vicarage, 110 Church Road, Combedown, Bath, BA2 5JJ, England

      IIF 69

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 70

    • icon of address 18 - 22, Wigmore Street, London, W1U 2RG, England

      IIF 71 IIF 72

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 73

    • icon of address 6, Mayfield Road, London, SW19 3NF, United Kingdom

      IIF 74

    • icon of address 6 Mayfield Road, Wimbledon, London, SW19 3NF

      IIF 75
  • Nicholas, Kypros
    British director born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Old Park Road, Enfield, Middlesex, EN2 7BH, United Kingdom

      IIF 76
  • Nicholas, Kypros
    British solicitor born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Craven Hill, London, W2 3EN, United Kingdom

      IIF 77
  • Nicholas, Nick
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 78 IIF 79
  • Nicholas, Nick
    British sloicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Mayfield Road, London, SW19 3NF, United Kingdom

      IIF 80
  • Nicholas, Nick
    British solicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18-22, Wigmore Street, London, W1U 2RG

      IIF 81
  • Nicholas, Nick Christopher Kypros
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18-22, Wigmore Street, London, W1U 2RU, England

      IIF 82

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 83
  • Nicholas, Nick Christopher Kypros
    British solicitor born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 84

    • icon of address Nicholas Peters & Co, 10-12, Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 85
  • Mr Kypros Nicholas
    British born in November 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 86

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 87

    • icon of address 18 -22, Wigmore Street, London, W1U 2RG, England

      IIF 88
  • Nicholas, Nicholas Christopher Kypros
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, 110 Church Road, Combe Down, Bath, BA2 5JJ, England

      IIF 89
  • Nick Nicholas
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 90
  • Nicholas, Nicholas Christopher Kypros
    British solicitor born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Nicholas, Kypros
    British director born in November 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Old Park Road South, Enfield, Middlesex, EN2 7DD, England

      IIF 96
  • Nicholas, Kypros
    British solicitor born in November 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Old Park Road South, Enfield, Middlesex, EN2 7DD, England

      IIF 97

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 98 IIF 99

    • icon of address 18 - 22, Wigmore Street, London, W1U 2RG, England

      IIF 100
  • Nicholas, Nick
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 101
  • Nicholas, Nicholas Christopher Kypros
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 41 Wilton Crescent, Wimbledon, London, SW19 3QY

      IIF 102
  • Nicholas, Kypros
    British

    Registered addresses and corresponding companies

    • icon of address 25, Old Park Road South, Enfield, Middlesex, EN2 7DD, England

      IIF 103

    • icon of address 18-22 Wigmore Street, London, W1U 2RG

      IIF 104
  • Nicholas, Kypros
    British solicitor

    Registered addresses and corresponding companies
  • Nicholas, Kypros

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 108
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-04-23 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-09-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,429,952 GBP2024-03-31
    Officer
    icon of calendar 2015-07-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-04-09 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TYLDESLEY BLACKPOOL PROPERTIES LIMITED - 2017-08-09
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,446,284 GBP2024-05-31
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 84 - Director → ME
  • 8
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,517 GBP2024-12-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 55 - Director → ME
  • 11
    FINDON URBAN LOFTS PLC - 2013-03-26
    FINDON URBAN LOFTS LIMITED - 2006-11-01
    icon of address Nicholas Peters & Co, 1st Floor ( North), 1 Devonshire Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,839,704 GBP2016-12-31
    Officer
    icon of calendar 2006-10-02 ~ dissolved
    IIF 67 - Director → ME
  • 12
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-09 ~ now
    IIF 66 - Director → ME
  • 13
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-12-14 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,663,213 GBP2024-03-31
    Officer
    icon of calendar 1997-07-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 17
    LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD - 2016-09-05
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-12-19 ~ dissolved
    IIF 83 - Director → ME
  • 18
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 19
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-12 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-04-02 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 21
    icon of address 18-22 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 22
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    702,381 GBP2024-10-31
    Officer
    icon of calendar 2015-10-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,477 GBP2024-03-31
    Officer
    icon of calendar 2003-08-08 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-08-06 ~ now
    IIF 58 - Director → ME
  • 25
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-02-20 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-02-11 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 32
    NO. 20 GORDON PLACE LIMITED - 2017-06-02
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-04-23 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 71 - Director → ME
  • 37
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    355,119 GBP2024-03-31
    Officer
    icon of calendar 2021-07-21 ~ now
    IIF 53 - Director → ME
  • 39
    WIGMORE FINANCE LTD - 2020-11-20
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-08 ~ now
    IIF 57 - Director → ME
  • 40
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-03-23 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 41
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-23 ~ now
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 42
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,566 GBP2023-07-31
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    IIF 36 - Director → ME
  • 43
    icon of address 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-23 ~ now
    IIF 78 - Director → ME
  • 44
    icon of address 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2024-06-23 ~ now
    IIF 79 - Director → ME
Ceased 25
  • 1
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,232 GBP2024-07-31
    Officer
    icon of calendar 2020-07-03 ~ 2024-02-23
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-07-03 ~ 2022-12-02
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 10-12 Bourlet Close, Bourlet Close, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-30 ~ 2020-10-21
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2020-10-22
    IIF 87 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,446,284 GBP2024-05-31
    Officer
    icon of calendar 1999-07-01 ~ 2022-05-05
    IIF 98 - Director → ME
    icon of calendar 2010-05-10 ~ 2022-05-05
    IIF 108 - Secretary → ME
    icon of calendar 1999-07-01 ~ 2006-08-30
    IIF 106 - Secretary → ME
    icon of calendar 2006-08-30 ~ 2010-05-10
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ 2022-05-05
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Nicholas Peters & Co, 1st Floor, North Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    355,121 GBP2016-12-31
    Officer
    icon of calendar 2006-10-13 ~ 2007-02-15
    IIF 94 - Director → ME
  • 5
    icon of address Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-06 ~ 2011-10-07
    IIF 81 - Director → ME
  • 6
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-01-16 ~ 2022-08-02
    IIF 99 - Director → ME
  • 7
    icon of address 18-22 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2007-03-26
    IIF 91 - Director → ME
  • 8
    GREEK ORTHODOX COMMUNITIES CENTRAL FUND LIMITED - 2011-08-30
    icon of address Thyateira House 5 Craven Hill, Bayswater, London, England
    Active Corporate (17 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2019-12-14
    IIF 77 - Director → ME
  • 9
    icon of address 18 Clandon Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,095 GBP2024-09-30
    Officer
    icon of calendar 2005-11-25 ~ 2005-12-02
    IIF 92 - Director → ME
  • 10
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-18 ~ 2020-09-15
    IIF 76 - Director → ME
    icon of calendar 2004-03-09 ~ 2020-09-15
    IIF 105 - Secretary → ME
  • 11
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,663,213 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-01-04
    IIF 96 - Director → ME
    icon of calendar ~ 2022-01-04
    IIF 103 - Secretary → ME
  • 12
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-19 ~ 2010-01-20
    IIF 75 - Director → ME
  • 13
    icon of address 12 Gateway Mews, Bounds Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,674 GBP2022-03-31
    Officer
    icon of calendar 2004-09-14 ~ 2011-09-15
    IIF 107 - Secretary → ME
  • 14
    icon of address Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-18 ~ 2012-07-19
    IIF 104 - Secretary → ME
  • 15
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-03-12
    IIF 61 - Director → ME
  • 16
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-03-12
    IIF 60 - Director → ME
  • 17
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-03-12
    IIF 85 - Director → ME
  • 18
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-03-12
    IIF 62 - Director → ME
  • 19
    icon of address Queenwood House Chobham Road, Ottershaw, Chertsey, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-27 ~ 2014-09-22
    IIF 80 - Director → ME
  • 20
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-26 ~ 2017-01-17
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-03-26 ~ 2017-03-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-02-07 ~ 2010-12-14
    IIF 74 - Director → ME
  • 22
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2021-02-11
    IIF 82 - Director → ME
  • 23
    icon of address Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-05-13
    IIF 95 - Director → ME
  • 24
    WIGMORE FINANCE LTD - 2020-11-20
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-08 ~ 2020-11-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 69-71 East Street, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -283,785 GBP2024-12-31
    Officer
    icon of calendar 1999-03-10 ~ 2005-10-07
    IIF 93 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.