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.
King, Nicholas
- British consultant born in May 1983
King, Nicholas
Resident in Barbados
Registered addresses and corresponding companiesFormal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, United Kingdom
IIF 1
- British none born in May 1983
King, Nicholas
Resident in Jersey
Registered addresses and corresponding companiesColinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB
IIF 2
- British born in May 1983
King, Nicholas William
Resident in Barbados
Registered addresses and corresponding companiesColinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB
IIF 3Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB, United Kingdom
IIF 4Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN
IIF 5Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England
IIF 6 IIF 7Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, United Kingdom
IIF 8Formal House, St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England
IIF 9Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, United Kingdom
IIF 10 IIF 11
- British executor born in May 1983
King, Nicholas William
Resident in Barbados
Registered addresses and corresponding companies - British company managing director born in May 1983
King, Nicholas William
Resident in England
Registered addresses and corresponding companiesColinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB, England
IIF 22
- British director born in May 1983
King, Nicholas William
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Mr Nicholas William King
Resident in Barbados
Registered addresses and corresponding companiesColinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB
IIF 25 IIF 26Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB, United Kingdom
IIF 27Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN
IIF 28Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England
IIF 29Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, United Kingdom
IIF 30Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, United Kingdom
IIF 31 IIF 32
- 1
3SEARCH LIMITED
09135328Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2014-07-17 ~ 2014-08-28IIF 24 - Director → ME - 2
FORGROVE LIMITED
OE0176942nd Floor The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for to ensure the disposal of the property which has been confirmed. awaiting the update from hm land registry. as soon as the new owners are listed at hm land registry we will of course remove this company from the register.2025-11-12 ~ nowIIF 1 - Managing Officer → ME - 3
FORMAL INVESTMENTS LIMITED
FC031883Arias Fabrega & Fabrega Trust Co Bvi Limited Palm Grove, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)Officer2014-05-09 ~ 2024-02-02IIF 22 - Director → ME2024-10-01 ~ nowIIF 4 - Director → ME - 4
FORMAL VIRTUAL SERVICES LTD
09516041Colinton House, Leicester Road, Bedworth, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2015-03-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-03-28 ~ dissolvedIIF 27 - Has significant influence or control over the trustees of a trust → OE - 5
FRANKLAND ASSETS INC
OE016188Trident Chambers P O Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for executor of malcolm william king's estate.2024-08-21 ~ nowIIF 13 - Managing Officer → ME - 6
FREELAND INVESTMENT CORP
OE01587480 Broad Street, Monrovia, LiberiaRegistered Corporate (2 parents)OfficerResponsible for executor of malcolm william king's estate2024-08-21 ~ nowIIF 15 - Managing Officer → ME - 7
GEMONA INVESTMENT CORPORATION
OE01606280 Broad Street, Monrovia, LiberiaRegistered Corporate (2 parents)OfficerResponsible for executor of malcolm william king's estate2024-08-21 ~ nowIIF 14 - Managing Officer → ME - 8
KAPITAL INVESTMENTS LIMITED
12246577Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2024-04-01 ~ nowIIF 7 - Director → ME - 9
KAPITAL RE LIMITED
15386699Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2024-01-04 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-04 ~ 2024-12-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 10
KCAP ADVISORY LIMITED
15925344Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-08-29 ~ nowIIF 6 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 11
LEXINGTON INVESTMENT CORPORATION
OE01600880 Broad Street, Monrovia, LiberiaRegistered Corporate (2 parents)OfficerResponsible for executor of malcolm william king's estate2024-08-21 ~ nowIIF 19 - Managing Officer → ME - 12SEMBLANCE LIMITED - 1982-03-25SERVO-CHEM LIMITED - 1976-12-31Formal House, 60 St. Georges Place, Cheltenham, GloucestershireActive Corporate (12 parents, 6 offsprings)Officer2024-09-17 ~ nowIIF 5 - Director → ME2010-07-01 ~ 2024-01-30IIF 2 - Director → ME2024-08-20 ~ 2024-08-20IIF 3 - Director → MEPerson with significant control2024-08-20 ~ 2024-08-20IIF 25 - Right to appoint or remove directors → OE2016-10-03 ~ 2024-01-29IIF 26 - Has significant influence or control → OE2024-09-17 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 13
MARYLAND INVESTMENT CORPORATION
OE01601380 Broad Street, Monrovia, LiberiaRegistered Corporate (2 parents)OfficerResponsible for executor of malcolm william king's estate2024-08-21 ~ nowIIF 20 - Managing Officer → ME - 14
NAPIER INVESTMENT CORPORATION
OE01596680 Broad Street, Monrovia, LiberiaRegistered Corporate (2 parents)OfficerResponsible for executor of malcolm william king's estate2024-08-21 ~ nowIIF 21 - Managing Officer → ME - 15
NORTH WEST LONDON RESIDENTIAL LIMITED
16020419Formal House, St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-15 ~ nowIIF 9 - Director → ME - 16
NYRA INVESTMENT CORPORATION
OE01598480 Broad Street, Monrovia, LiberiaRegistered Corporate (2 parents)OfficerResponsible for executor of malcolm william king's estate2024-08-21 ~ nowIIF 18 - Managing Officer → ME - 17
PRIMROSE INVESTMENT CORPORATION
OE01602880 Broad Street, Monrovia, LiberiaRegistered Corporate (2 parents)OfficerResponsible for executor of malcolm william king's estate2024-08-21 ~ nowIIF 12 - Managing Officer → ME - 18
SOLA PROPERTIES LIMITED
OE0204962nd Floor The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for executor of malcolm william king's estate.2024-08-21 ~ nowIIF 16 - Managing Officer → ME - 19
WELLCOURT PROPERTY HOLDINGS LIMITED
14105977Honeybourne Place, Jessop Avenue, Cheltenham, United KingdomDissolved Corporate (2 parents)Officer2022-05-13 ~ 2024-02-26IIF 11 - Director → ME2024-08-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-08-22 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control → OE2023-05-12 ~ 2024-02-26IIF 32 - Has significant influence or control → OE - 20
WELLSIDE INVESTMENT CORPORATION
OE01601980 Broad Street, Monrovia, LiberiaRegistered Corporate (2 parents)OfficerResponsible for executor of malcolm william king's estate2024-08-21 ~ nowIIF 17 - Managing Officer → ME
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