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 Nick Herrtage
- British born in September 1951
Mr Nick Herrtage
Resident in United Kingdom
Registered addresses and corresponding companies24 Ellerton Road, London, SW18 3NN, United Kingdom
IIF 1
- British born in September 1951
Nicholas Herrtage
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1951
Herrtage, Nick
Resident in United Kingdom
Registered addresses and corresponding companies24 Ellerton Road, London, SW18 3NN, United Kingdom
IIF 4
- British born in September 1951
Nicholas Guy Greville Herrtage
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1951
Mr Nicholas Guy Greville Herrtage
Resident in England
Registered addresses and corresponding companies - British born in September 1951
Herrtage, Nicholas Guy Greville
Resident in England
Registered addresses and corresponding companies1, Regent Street, London, SW1Y 4NW
IIF 10107, New Bond Street, London, W1S 1ED, United Kingdom
IIF 1120-22, Wenlock Road, London, N1 7GU, England
IIF 1224 Ellerton Road, London, SW18 3NN
IIF 13 IIF 14 IIF 15 (more)(less)3, Field Court, Grays Inn, London, WC1R 5EF
IIF 193 Grove Lodge, Crescent Grove, London, SW4 7AE
IIF 205th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 21Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
IIF 22 IIF 23 IIF 24C/o Calder & Co, 1 Regent Street, London, SW1Y 4NW, United Kingdom
IIF 25Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
IIF 26Suite 111, Viglen House, 368 Alperton Lane, Wembley, Middlesex, HA0 1HD, United Kingdom
IIF 27Suite 111, Viglen House, 368 Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 28
- British company director born in September 1951
Herrtage, Nicholas Guy Greville
Resident in England
Registered addresses and corresponding companiesThe Old Mill, Stoford, Yeovil, BA22 9TX, England
IIF 29
- British Registered addresses and corresponding companies
Herrtage, Nicholas Guy Greville
24 Ellerton Road, London, SW18 3NN
IIF 30
- born in September 1951
Herrtage, Nicholas Guy Greville
Resident in England
Registered addresses and corresponding companies
- 1
73 BELL STREET LIMITED
12508705Suite 111, Viglen House 368 Alperton Lane, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2020-03-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARRADALE LIMITED
06197813Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-08 during the appointment or period of control
Dissolved on 2022-04-14 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents)Officer2007-04-18 ~ dissolvedIIF 21 - Director → ME - 3
BEAUBRIDGE WISETON ROAD LLP
OC366574Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2023-01-11St Anns Manor, 6-8 St Ann Street, Salisbury, WiltshireDissolved Corporate (21 parents)Officer2011-11-17 ~ 2019-11-13IIF 31 - LLP Member → ME - 4
BELGRAVIA APARTMENTS LTD
12622066Suite 111, Viglen House 368 Alperton Lane, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Officer2020-05-26 ~ nowIIF 28 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6KELOWN LIMITED - 1998-04-03York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer1999-06-15 ~ 2000-12-20IIF 13 - Director → ME
- 7
- 8
- 9
CHARLES BAKER PLACE MANAGEMENT COMPANY LIMITED
097900216 Charles Baker Place, London, EnglandActive Corporate (4 parents)Officer2015-09-22 ~ 2018-10-19IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-19IIF 9 - Has significant influence or control → OE - 10
CHESTER ROW CAPITAL PARTNERS LIMITED
07539886Suite 111, Viglen House 368 Alperton Lane, Wembley, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2011-02-23 ~ dissolvedIIF 25 - Director → ME - 11
CHESTER ROW INVESTMENTS LIMITED
04361942Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-13 during the appointment or period of control
Dissolved on 2025-11-11 during the appointment or period of controlPearl Assurance House 319 Ballards Lane, Finchley, LondonDissolved Corporate (7 parents, 1 offspring)Officer2002-01-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CHESTER ROW MANAGEMENT LIMITED
04361995Suite 111, Viglen House 368 Alperton Lane, Wembley, Middlesex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2002-01-28 ~ 2015-08-19IIF 23 - Director → ME - 13
- 14
CITY APARTMENTS LIMITED
0382522414-15 Newbury Street, LondonActive Corporate (12 parents)Officer2001-08-01 ~ 2016-10-01IIF 15 - Director → ME - 15
CLABON MEWS LLP
OC370797Calder & Co, 16 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 32 - LLP Designated Member → ME - 16
EBURY CONSTRUCTION LIMITED
05672229Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Dissolved on 2015-04-23 during the appointment or period of control3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)Officer2006-01-11 ~ dissolvedIIF 19 - Director → ME - 17
CHESTER ROW INTERIORS LIMITED
- 2017-02-09 061268512 Toomers Wharf, Canal Walk, Newbury, Berkshire, EnglandActive Corporate (6 parents)Officer2007-02-23 ~ 2017-03-06IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-12IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18LONDON & HENLEY LIMITED - 1996-11-08KELVIC LIMITED - 1996-02-01York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 1 offspring)Officer1998-01-01 ~ 2000-12-20IIF 18 - Director → ME
- 19
OPULENT DESIGNS INTERNATIONAL LIMITED
1366362720-22 Wenlock Road, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2023-06-19 ~ nowIIF 12 - Director → ME - 20
OPULENT ELEVATORS LIMITED
14763009The Old Mill, Stoford, Yeovil, EnglandDissolved Corporate (5 parents)Officer2023-06-19 ~ dissolvedIIF 29 - Director → ME - 21
PARAYHOUSE SCHOOL
04270330Hammersmith And Fulham College, Gliddon Road, London, EnglandActive Corporate (38 parents)Officer2009-01-30 ~ 2018-08-31IIF 17 - Director → MEPerson with significant control2016-08-14 ~ 2019-11-26IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE - 22
- 23
RUTLAND GATE HOUSE MANAGEMENT LIMITED
005823926-8 Montpelier Street, London, EnglandActive Corporate (23 parents)Officer2011-06-02 ~ 2013-05-02IIF 20 - Director → ME - 24
SEMLEY PROPERTIES LLP
OC397077C/o Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-12 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 25
SEND SURREY LIMITED
101732458/10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer2016-05-10 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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