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
Individuals in focus
Nicholas, Steven
- British born in October 1958
Nicholas, Steven
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 110, Totteridge Village, London, N20 8JP
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 4810, Totteridge Village, London, N20 8JP, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)21, Ely Place, London, EC1N 6TD
IIF 6221, Ely Place, London, EC1N 6TD, United Kingdom
IIF 6349 Green Lanes, London, N16 9BU, United Kingdom
IIF 64Tudor Lodge, 10 Totteridge Village, London, N20 8JP
IIF 65
- born in October 1958
Nicholas, Steven
Resident in England
Registered addresses and corresponding companiesTudor Lodge 10, 10 Totteridge Village, London, N20 8JP
IIF 66
- British born in October 1958Registered addresses and corresponding companies
Nicholas, Steven
55 Warwick Road, London, N11 2SD
IIF 67
- British born in October 1958Registered addresses and corresponding companies
Nicholas, Steve
14 Tewkesbury Terrace, Bounds Green, London, N11 2LT
IIF 68
- British Registered addresses and corresponding companies
Nicholas, Steven
10, Totteridge Village, London, N20 8JP
IIF 69
- British Registered addresses and corresponding companies
Nicholas, Steve
Tudor Lodge, 10 Totteridge Village, London, N20 8JP
IIF 70
- British born in October 1958
Nicholas, Soteris
Resident in United Kingdom
Registered addresses and corresponding companies116, Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom
IIF 7110 Totteridge Village, London, N20 8JP
IIF 7210, Totteridge Village, London, N20 8JP, England
IIF 7310, Totteridge Village, London, N20 8JP, United Kingdom
IIF 74Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 75Solar House, Chase Road, London, N14 6NZ, United Kingdom
IIF 76
Related profiles found in government register
Offspring entities and appointments
74
- 1
- 2ANDREWS AND BAR LIMITED - now
ATLAS COMMERCIAL SOLUTIONS LIMITED
- 2015-05-13 0764111117 Hanover Square, London, Middlesex, EnglandActive Corporate (6 parents)Officer2011-05-19 ~ 2012-11-27IIF 71 - Director → ME - 3
TOTAL FINANCIAL SOLUTIONS & INTERMEDIARY SERVICES LLP
- 2012-09-04 OC343169TFS INTERMEDIARY SERVICES LLP
- 2010-09-02 OC343169TIUTA FINANCIAL SERVICES LLP
- 2010-01-31 OC34316917 Hanover Square, London, MiddlesexDissolved Corporate (8 parents)Officer2009-09-09 ~ 2012-11-27IIF 66 - LLP Designated Member → ME - 4AU PROPERTY FINANCE LIMITED - now
ELY DIRECT LIMITED
- 2012-12-18 077852792nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2011-09-23 ~ 2012-09-27IIF 56 - Director → ME - 5
BARTON PREMIER LIMITED
0740658521 Ely Place, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-13 ~ dissolvedIIF 58 - Director → ME - 6
BONNER SOLUTIONS LIMITED
07924326Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2016-06-0126-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2012-01-25 ~ 2012-03-02IIF 53 - Director → ME - 7
BRIDGE 2 BRIDGE LIMITED
0676856421 Ely Place, LondonDissolved Corporate (4 parents)Officer2008-12-09 ~ dissolvedIIF 42 - Director → ME - 8BRIDGE ASSET INVESTMENTS LIMITED - now
ELY PLACE INVESTMENTS LIMITED
- 2012-11-05 07641271Gable House, 239 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2011-05-20 ~ 2012-09-27IIF 55 - Director → ME - 9
CELTIC GREEN & GOLD PROPERTIES LIMITED
0719429221 Ely Place, London, United KingdomDissolved Corporate (1 parent)Officer2010-03-18 ~ dissolvedIIF 74 - Director → ME - 10
COMPLETE BAY LIMITED
0687181721 Ely Place, LondonDissolved Corporate (2 parents)Officer2009-04-07 ~ dissolvedIIF 45 - Director → ME - 11
CONNECT PEOPLE LIMITED
09991452Solar House, Chase Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-08 ~ 2016-07-06IIF 76 - Director → ME - 12
DRAWBRIDGE LOANS LIMITED
0677666721 Ely Place, LondonDissolved Corporate (4 parents)Officer2008-12-18 ~ dissolvedIIF 46 - Director → ME - 13
- 14
ELENOU PROPERTIES (LONDON) LIMITED
0345045037 Warren Street, LondonDissolved Corporate (8 parents)Officer1997-10-10 ~ 2005-09-12IIF 68 - Director → ME2004-06-02 ~ 2005-09-12IIF 70 - Secretary → ME - 15
ELENOU PROPERTIES LIMITED
03410508Solar House, 282 Chase Road, LondonActive Corporate (4 parents)Officer1997-07-28 ~ 2010-09-01IIF 65 - Director → ME - 16
ELY PLACE FINANCE LIMITED
07970100Everlast House, 1 Cranbrook Lane, New Southgate, London, EnglandDissolved Corporate (5 parents)Officer2012-02-29 ~ 2012-09-27IIF 57 - Director → ME - 17
- 18
ELY PLACE MORTGAGES LIMITED
07969206Everlast House, 1 Cranbrook Lane, New Southgate, London, EnglandDissolved Corporate (5 parents)Officer2012-02-29 ~ 2012-09-27IIF 54 - Director → ME - 19
ELY PLACE PROPERTY INVESTMENTS LIMITED
076411922nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2011-05-19 ~ 2012-10-16IIF 50 - Director → ME - 20
ELY PLACE SOLUTIONS LIMITED
07717153Everlast House, 1 Cranbrook Lane, New Southgate, London, EnglandDissolved Corporate (5 parents)Officer2011-07-25 ~ 2012-09-27IIF 49 - Director → ME - 21
ELY SECURED LIMITED
07785289Everlast House, 1 Cranbrook Lane, New Southgate, London, EnglandDissolved Corporate (4 parents)Officer2011-09-23 ~ 2012-09-27IIF 51 - Director → ME - 22
EXTENDED BRIDGE LIMITED
0676864521 Ely Place, LondonDissolved Corporate (4 parents)Officer2008-12-09 ~ dissolvedIIF 7 - Director → ME - 23
GREENHOUSE STUDIOS LONDON LIMITED
09557541Unit 17 Millmead Industrial Centre, Millmead Road, London, EnglandActive Corporate (7 parents)Officer2015-04-23 ~ 2016-07-06IIF 64 - Director → ME - 24INTERGREAT EDUCATION GROUP LTD. - now
UKUNI EDTECH LTD.
- 2017-04-20 09582951UKUNI EDUCATION LIMITED - 2015-06-1025 Southampton Buildings, London, EnglandActive Corporate (6 parents)Officer2016-06-02 ~ 2016-06-24IIF 73 - Director → ME - 25
LARSSON SOLUTIONS LIMITED
07652390Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-12 during the appointment or period of control
Dissolved on 2021-04-20 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2011-05-31 ~ dissolvedIIF 59 - Director → ME - 26
- 27
LOT FINANCE LIMITED
0642557021 Ely Place, LondonDissolved Corporate (5 parents)Officer2007-11-13 ~ dissolvedIIF 32 - Director → ME - 28
LOWER BRIDGE LIMITED
0676864421 Ely Place, LondonDissolved Corporate (4 parents)Officer2008-12-09 ~ dissolvedIIF 6 - Director → ME - 29
MANSFIELD ROAD FREEHOLD LTD
0626055221 Ely Place, London, United KingdomDissolved Corporate (10 parents)Officer2010-11-13 ~ dissolvedIIF 60 - Director → ME - 30
MANTIS FINANCE LIMITED
0760640621 Ely Place, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-15 ~ dissolvedIIF 61 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-14
Due to be dissolved on 2017-02-04FAST UK PERMIT LIMITED - 2008-12-18CRYSTAL SERVICE PROVIDERS LIMITED - 2005-10-314th Floor 4 Vitoria Square, St Albans, HertfordshireDissolved Corporate (9 parents)Officer2013-04-15 ~ 2013-05-29IIF 75 - Director → ME - 32
OFFSET BRIDGE LIMITED
0676869821 Ely Place, LondonDissolved Corporate (4 parents)Officer2008-12-09 ~ dissolvedIIF 30 - Director → ME - 33
OVERDRAFT BRIDGE LIMITED
0676868221 Ely Place, LondonDissolved Corporate (4 parents)Officer2008-12-09 ~ dissolvedIIF 39 - Director → ME - 34
PEZEVENGI LIMITED
0695590010 Totteridge Village, LondonDissolved Corporate (1 parent)Officer2009-07-08 ~ dissolvedIIF 34 - Director → ME - 35
QWE PROPERTY LIMITED
0707780221 Ely Place, LondonDissolved Corporate (3 parents)Officer2010-02-19 ~ dissolvedIIF 62 - Director → ME - 36
RECESSION REMORTGAGE LTD
0682277821 Ely Place, LondonDissolved Corporate (3 parents)Officer2009-02-18 ~ dissolvedIIF 47 - Director → ME - 37
RED BUS CAPITAL LTD
084819601 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents)Officer2013-04-10 ~ 2013-04-15IIF 1 - Director → ME - 38
REFURBRIDGE LIMITED
0661265721 Ely Place, LondonDissolved Corporate (6 parents)Officer2008-06-05 ~ dissolvedIIF 29 - Director → ME - 39
REVOLVING BRIDGE LIMITED
0676855421 Ely Place, LondonDissolved Corporate (4 parents)Officer2008-12-09 ~ dissolvedIIF 19 - Director → ME - 40
- 41
SUSPENSION BRIDGE LIMITED
0676854421 Ely Place, LondonDissolved Corporate (4 parents)Officer2008-12-09 ~ dissolvedIIF 43 - Director → ME - 42
TALK TO TIUTA LTD
0682277021 Ely Place, LondonDissolved Corporate (3 parents)Officer2009-02-18 ~ dissolvedIIF 24 - Director → ME - 43
TIUTA ASSETS LIMITED
06611679Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-08-1126-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2008-06-04 ~ 2014-05-07IIF 37 - Director → ME - 44
TIUTA BRIDGING LIMITED
0547186421 Ely Place, LondonDissolved Corporate (6 parents)Officer2005-06-06 ~ dissolvedIIF 36 - Director → ME - 45
TIUTA BROKERS LIMITED
0625070721 Ely Place, LondonDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 4 - Director → ME - 46
TIUTA BUY-TO-LET LIMITED
0625072221 Ely Place, LondonDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 48 - Director → ME - 47
TIUTA COLLECTIONS LIMITED
06634894No. 21 Ely Place, LondonDissolved Corporate (6 parents)Officer2009-02-04 ~ dissolvedIIF 31 - Director → ME - 48
TIUTA COMMERCIAL DEVELOPMENTS FINANCE LIMITED
0625072521 Ely Place, LondonDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 16 - Director → ME - 49
TIUTA COMMERCIAL FUNDING LIMITED
0625077921 Ely Place, LondonDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 11 - Director → ME - 50
TIUTA COMMERCIAL LOANS LIMITED
0625074721 Ely Place, LondonDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 9 - Director → ME - 51
TIUTA COMMERCIAL MORTGAGES LIMITED
0625072321 Ely Place, LondonDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 18 - Director → ME - 52
- 53
- 54
TIUTA ESTATES LIMITED
0678943821 Ely Place, LondonDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedIIF 35 - Director → ME - 55
TIUTA FINANCE BROKERS LIMITED
0625071821 Ely Place, LondonDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 5 - Director → ME - 56
TIUTA FINANCE INNOVATION LIMITED
0625071721 Ely Place, LondonDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 40 - Director → ME - 57
TIUTA FINANCE LIMITED
0555735421 Ely Place, LondonDissolved Corporate (6 parents)Officer2005-09-08 ~ dissolvedIIF 26 - Director → ME - 58
TIUTA FUNDING LIMITED
0547211421 Ely Place, LondonDissolved Corporate (6 parents)Officer2005-06-06 ~ dissolvedIIF 28 - Director → ME - 59
TIUTA INTERNATIONAL LIMITED
05826007Insolvency (Case 1) In administration
Administration started on 2012-07-05
Administration ended on 2013-12-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-19Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonLiquidation Corporate (16 parents)Officer2006-05-23 ~ 2012-06-12IIF 3 - Director → ME - 60
TIUTA ISLAMIC FINANCE LIMITED
0682096421 Ely Place, LondonDissolved Corporate (3 parents)Officer2009-02-17 ~ dissolvedIIF 13 - Director → ME - 61
TIUTA LOANS LIMITED
05710531Insolvency (Case 1) In administration
Administration started on 2012-12-04 during the appointment or period of control
Administration ended on 2015-05-20 during the appointment or period of controlC/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (8 parents)Officer2006-02-15 ~ dissolvedIIF 72 - Director → ME - 62
TIUTA MORTGAGES LIMITED
0625069821 Ely Place, LondonDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 14 - Director → ME - 63
TIUTA PLC
04974070Insolvency (Case 1) In administration
Administration started on 2012-09-28 during the appointment or period of control
Administration ended on 2013-09-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-27 during the appointment or period of controlDuff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (17 parents)Officer2003-11-24 ~ 2024-07-08IIF 44 - Director → ME - 64
TIUTA PREMIER LIMITED
0571052521 Ely Place, LondonDissolved Corporate (6 parents)Officer2006-02-15 ~ dissolvedIIF 17 - Director → ME - 65
TIUTA PROPERTY LIMITED
06167680Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-12-065th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2007-03-19 ~ 2014-05-07IIF 2 - Director → ME - 66
TIUTA REFURBRIDGE LIMITED
0661263521 Ely Place, LondonDissolved Corporate (6 parents)Officer2008-06-05 ~ dissolvedIIF 27 - Director → ME - 67
TIUTA SECURED ASSETS LIMITED
0679532521 Ely Place, LondonDissolved Corporate (4 parents)Officer2009-01-20 ~ dissolvedIIF 15 - Director → ME - 68
TIUTA SECURED LIMITED
0692273121 Ely Place, LondonDissolved Corporate (5 parents)Officer2009-06-03 ~ dissolvedIIF 21 - Director → ME - 69
TIUTA SHORT-TERM FINANCE LIMITED
0625070321 Ely Place, LondonDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 41 - Director → ME - 70
TIUTA YC LIMITED
0679628121 Ely Place, LondonDissolved Corporate (4 parents)Officer2009-01-20 ~ dissolvedIIF 23 - Director → ME - 71
WE GOT THE LOT FINANCE LIMITED
0642563821 Ely Place, LondonDissolved Corporate (5 parents)Officer2007-11-13 ~ dissolvedIIF 10 - Director → ME - 72
WE GOT THE LOT LIMITED
0642554621 Ely Place, LondonDissolved Corporate (5 parents)Officer2007-11-13 ~ dissolvedIIF 22 - Director → ME - 73WIMBLEDON DEVELOPMENT FINANCE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-09-11
Administration ended on 2016-02-29TIUTA DEVELOPMENT FINANCE LIMITED
- 2012-06-29 05710518New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (10 parents)Officer2006-02-15 ~ 2012-06-12IIF 33 - Director → ME - 74
WITHOUT PREJUDICE LIMITED
03452860Sterling House, 2b Fulbourne Road, LondonLive but Receiver Manager on at least one charge Corporate (5 parents)Officer1999-05-03 ~ 2007-10-01IIF 12 - Director → ME1999-05-03 ~ 2007-11-01IIF 69 - Secretary → ME
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