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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

Lock, Nicholas Andrew Edward

    Related profiles found in government register
  • Lock, Nicholas Andrew Edward

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 1

    • 37, Warren Street, London, W1A 6AD, United Kingdom

      IIF 2

    • Kingston Smith & Partners Llp, Devonshire House, London, EC1M 7AD, England

      IIF 3

    • Langley House, Park Road, London, N2 8EY, England

      IIF 4
  • Lock, Nicholas Andrew
    British

    Registered addresses and corresponding companies

    • 31 Vanbrugh Court, London Road, Reading, Berkshire, RG1 5NY

      IIF 5 IIF 6
  • Lock, Nicholas Andrew
    British born in May 1974

    Registered addresses and corresponding companies

    • 31 Vanbrugh Court, London Road, Reading, Berkshire, RG1 5NY

      IIF 7 IIF 8 IIF 9
  • Lock, Nicholas

    Registered addresses and corresponding companies

    • 5 Quiberon Court, Green Street, Sunbury-on-thames, TW16 6SR, England

      IIF 10

    • 5 Quiberon Court, Green Street, Sunbury-on-thames, TW166SR, England

      IIF 11
  • Lock, Nicholas Andrew
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 12
  • Lock, Nicholas Andrew
    English born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3, Upland Way, Epsom, Surrey, KT18 5SR, England

      IIF 13

    • 145-157, St John Street, London, EC1V 4PY, England

      IIF 14

    • Kingston Smith & Partners Llp, Devonshire House, London, EC1M 7AD, England

      IIF 15

    • 4, Ferry Rd, Teddington, Middlesex, TW11 9NN, United Kingdom

      IIF 16

    • 4, Ferry Road, Teddington, Middlesex, TW11 9NN, England

      IIF 17
  • Lock, Nicholas Andrew Edward
    born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 18
  • Lock, Nicholas Andrew
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 19 IIF 20
  • Lock, Nicholas Andrew
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 21
  • Mr Nicholas Andrew Lock
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 22 IIF 23
  • Lock, Nicholas Andrew Edward
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 24 IIF 25

    • Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 26

    • Unit 1, First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, England

      IIF 27

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33
  • Lock, Nicholas Andrew, Mr.
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37

    • 37, Warren Street, London, W1A 6AD, United Kingdom

      IIF 38

    • 8, Avery Hill Road, London, SE92BD, England

      IIF 39

    • Langley House, Park Road, London, N2 8EY, England

      IIF 40

    • 5 Quiberon Court, Green Street, Sunbury-on-thames, Sunbury-on-thames, County (optional), TW16 6SR, United Kingdom

      IIF 41

    • 5, Quiberon Court, Green Street, Sunbury-on-thames, TW16 6SR, England

      IIF 42 IIF 43

    • 5 Quiberon Court, Green Street, Sunbury-on-thames, TW166SR, England

      IIF 44

    • Quiberon Court, 5 Green Street, Sunbury-on-thames, TW16 6SR, United Kingdom

      IIF 45
  • Mr Nicholas Andrew Lock
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 46
  • Mr. Nicholas Andrew Lock
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 47 IIF 48 IIF 49

    • 37, Warren Street, London, W1A 6AD, United Kingdom

      IIF 50

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 51

    • Langley House, Park Road, London, N2 8EY, England

      IIF 52 IIF 53

    • 5 Quiberon Court, Green Street, Sunbury-on-thames, TW16 6SR, United Kingdom

      IIF 54

    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 55
  • Nicholas Andrew Lock
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 56

    • Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 57

    • 5 Quiberon Court, Green Street, Sunbury-on-thames, Middlesex, TW16 6SR, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 33
  • 1
    2015 FROGNAL COURT LTD
    09617609
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-27 ~ now
    IIF 12 - Director → ME
    2015-06-01 ~ 2021-01-05
    IIF 38 - Director → ME
    2015-06-01 ~ 2021-11-01
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-14
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-01-14 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    APPLETREE COURT LIMITED
    14260055
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2022-07-27 ~ 2026-04-28
    IIF 20 - Director → ME
  • 3
    CAPSP LIMITED
    15852651
    Langley House, Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2024-07-23 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 4
    DFL DEVCO LTD
    16297882
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 29 - Director → ME
  • 5
    DFL GROUP PARTNERSHIP LLP
    OC455603
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-19 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 46 - Has significant influence or control → OE
  • 6
    DFL HOLDCO LTD
    16296234
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 31 - Director → ME
  • 7
    DFL PA LIMITED
    16955482
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 33 - Director → ME
  • 8
    DFL PB LIMITED
    16958057
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 30 - Director → ME
  • 9
    DFL PD LIMITED
    16958913
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Officer
    2026-01-13 ~ now
    IIF 32 - Director → ME
  • 10
    DFL PSC LIMITED
    16961067
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Officer
    2026-01-13 ~ now
    IIF 28 - Director → ME
  • 11
    ELM ESTATES LIMITED
    08278576
    5 The Hilders, Ashtead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ 2012-11-02
    IIF 13 - Director → ME
  • 12
    FIDUCIA HOLDINGS LTD
    04909938
    90 Peterborough Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-24 ~ 2006-03-07
    IIF 7 - Director → ME
    2003-09-24 ~ 2006-03-07
    IIF 6 - Secretary → ME
  • 13
    IMPERIAL DEVELOPMENT MANAGEMENT LTD
    08251208
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-10-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 14
    IMPERIAL ECDB MANORGATE LIMITED
    - now 12346775
    IMPERIAL ECDB MANAGEMENT LIMITED
    - 2019-12-03 12346775
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2026-04-28
    IIF 37 - Director → ME
    Person with significant control
    2022-02-18 ~ 2025-09-02
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    2019-12-03 ~ 2019-12-03
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    IMPERIAL GREEN LORDS VIEW LIMITED
    09905457
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-11 during the appointment or period of control
    Dissolved on 2020-12-18 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 15 - Director → ME
    2015-12-07 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    IMPERIAL LATONA LIMITED
    13583368
    Langley House, Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-24 ~ dissolved
    IIF 26 - Director → ME
  • 17
    IMPERIAL LONDON ESTATES LTD
    09209235
    8 Avery Hill Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 39 - Director → ME
  • 18
    IMPERIAL PENTHOUSE LTD
    09746923
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2015-08-25 ~ now
    IIF 36 - Director → ME
    2015-08-25 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 19
    IMPERIAL PENTHOUSE MATTOCK LANE LIMITED
    11615497
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-10-10 ~ now
    IIF 34 - Director → ME
  • 20
    IMPERIAL ROOFTOP LIMITED
    09746633
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 40 - Director → ME
    2015-08-24 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
  • 21
    LANDCAP MAIDA VALE LTD
    09076018
    Unit 1, First Floor The Westworks, White City Place, 195 Wood Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 27 - Director → ME
    2014-06-09 ~ 2014-06-13
    IIF 44 - Director → ME
    2014-06-09 ~ 2014-06-13
    IIF 11 - Secretary → ME
  • 22
    MAJORSPAN LIMITED
    03694560
    The Grange, Higher Metcombe, Ottery St. Mary, England
    Active Corporate (11 parents)
    Officer
    1999-02-23 ~ 2023-11-23
    IIF 16 - Director → ME
  • 23
    MANORGATE BARING LIMITED
    - now 13036662
    IMPERIAL ECDB LATONA LIMITED
    - 2021-08-24 13036662
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-23 ~ 2026-04-28
    IIF 35 - Director → ME
    Person with significant control
    2020-11-23 ~ 2026-04-28
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MANORGATE ROAD LIMITED
    14254001
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2026-04-28
    IIF 19 - Director → ME
    Person with significant control
    2022-07-25 ~ 2026-04-28
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MIST MAIDA VALE LTD
    09092905
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 43 - Director → ME
    2014-06-19 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 26
    PROPERTY INVESTOR PORTFOLIO LTD
    12051504
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    QUAYFORD LIMITED
    06656995
    843 Finchley Road, London, Finchley
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 8 - Director → ME
  • 28
    STIM ESTATE LTD
    08818309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-17 during the appointment or period of control
    Dissolved on 2017-08-31 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 42 - Director → ME
  • 29
    URBANE DEVELOPMENT LIMITED
    08043336
    4 Ferry Road, Teddington, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 17 - Director → ME
  • 30
    URBANE ESTATES LTD
    07348923
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-18 ~ dissolved
    IIF 14 - Director → ME
  • 31
    VAUXHALL BRIDGE ROAD BELLTONE LTD
    08696344
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 45 - Director → ME
  • 32
    VCPH DEV LIMITED
    16482940
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2025-05-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 33
    VITRINE GLAZING SYSTEMS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-12-10
    FIDUCIA INTERIORS LTD
    - 2025-12-09 04909787
    1st Floor 21 Station Road, Watford, Herts
    In Administration Corporate (18 parents, 1 offspring)
    Officer
    2003-09-24 ~ 2006-03-07
    IIF 9 - Director → ME
    2003-09-24 ~ 2006-03-07
    IIF 5 - Secretary → ME

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