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
Mr Nicolas David Antony Greenstone
- British born in August 1944
Mr Nicolas David Antony Greenstone
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1944
Greenstone, Nicolas David Antony
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 420-22, Wenlock Road, London, N1 7GU, England
IIF 5Centre 645 2, Old Brompton Road, London, SW7 3DQ
IIF 6Flat 19 Walham Court, 109 Haverstock Hill, London, NW3 4SD, England
IIF 7Flat 19 Walham Court, 109 Haverstock Hill, London, NW3 4SD, United Kingdom
IIF 8Flat 19 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD
IIF 9 IIF 10 IIF 11 (more)(less)Flat 19, Walham Court 109-111, Haverstock Hill, London, NW3 4SD, England
IIF 23 IIF 246 Torr View Avenue, 6 Torr View Avenue, Plymouth, PL3 4QW, England
IIF 25Kite And Co, 6 Clive House, 80 Prospect Hill, Redditch, Worcestershire, B97 4BY, England
IIF 26
- British born in August 1944
Greenstone, Nicholas David Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 19, 109 Haverstock Hill, London, NW3 4SO
IIF 27
- born in August 1944
Greenstone, Nicholas David Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 19, 109 Haverstock Hill, London, , NW3 4SD,
IIF 28
- British born in August 1944
Greenstone, Nicolas David Antony
Resident in England
Registered addresses and corresponding companiesCentre 645 2, Old Brompton Road, London, SW7 3DQ
IIF 29
- British Registered addresses and corresponding companies
Greenstone, Nicolas David Antony
- Registered addresses and corresponding companies
Greenstone, Nicolas David Antony
20-22, Wenlock Road, London, N1 7GU, England
IIF 39
- Registered addresses and corresponding companies
Greenstone, Nicolas Antony
20-22, Wenlock Road, London, N1 7GU, England
IIF 40
- Registered addresses and corresponding companies
Greenstone, Nicolas
Flat 19, 109 Haverstock Hill, London, NW3 4SD
IIF 41
Related profiles found in government register
Offspring entities and appointments
28
- 1ABC1066 CONSULTING PLC - now
RELEAF BIO PLC
- 2020-07-15 12233779RELEAF BIO UK LTD
- 2020-02-12 12233779RELEAF BIO LTD
- 2020-02-12 12233779Dunford House, Station Road, Langford, GloucestershireDissolved Corporate (6 parents)Officer2020-02-03 ~ 2020-06-15IIF 5 - Director → ME2020-06-16 ~ 2020-08-20IIF 40 - Secretary → ME2019-12-04 ~ 2020-06-15IIF 39 - Secretary → MEPerson with significant control2020-02-24 ~ 2020-06-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2BEACH STREET FINANCIAL SOLUTIONS LIMITED - 2012-07-31128 City Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2026-07-01 ~ nowIIF 4 - Director → ME
- 3
BARTON BROWN LIMITED
05844054Flat 19 109 Haverstock Hill, LondonActive Corporate (3 parents, 1 offspring)Officer2006-06-12 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 4
BERKELEY COMPANY MANAGEMENT (UK) LIMITED
05036849Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-10
Date of completion or termination of CVA on 2009-07-231 Great Cumberland Place, LondonDissolved Corporate (7 parents)Officer2004-02-06 ~ 2005-09-12IIF 20 - Director → ME - 5
BODY IN BALANCE LTD
06253069Insolvency (Case 1) In administration
Administration started on 2011-11-04 during the appointment or period of control
Administration ended on 2013-01-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2015-08-01 during the appointment or period of controlKirker & Co, Centre 645 2 Old Brompton Road, LondonDissolved Corporate (15 parents)Officer2011-02-03 ~ dissolvedIIF 6 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2011-12-01 during the appointment or period of control
Administration ended on 2012-11-29 during the appointment or period of controlFITONTV LIMITED - 2008-05-12Kirker & Co, Centre 645 2 Old Brompton Road, LondonDissolved Corporate (7 parents)Officer2011-09-15 ~ dissolvedIIF 29 - Director → ME - 7
BYBROOK LIMITED
02467243Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, BuckinghamshireDissolved Corporate (8 parents)Officer1995-02-09 ~ 1995-02-20IIF 36 - Secretary → ME - 8DEO PETROLEUM LIMITED - now
MICROCAP EQUITIES PLC
- 2009-12-30 03882653UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-021 13th Floor, Angel Court, London, EnglandActive Corporate (31 parents)Officer2004-02-18 ~ 2010-09-29IIF 13 - Director → ME2006-06-23 ~ 2010-04-01IIF 35 - Secretary → ME - 9DG INNOVATE PLC - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-30PATH INVESTMENTS PLC - 2022-04-05THE NICHE GROUP PLC
- 2016-02-20 04006413Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-03
Date of completion or termination of CVA on 2013-05-22HALLCO 459 PLC - 2000-11-28C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (40 parents, 5 offsprings)Officer2003-10-15 ~ 2006-08-31IIF 9 - Director → ME - 10ECLIPSE PUBLICATIONS LIMITED - 1990-11-191-3 Strand, LondonDissolved Corporate (30 parents, 1 offspring)Officer1995-02-10 ~ 1995-02-20IIF 31 - Secretary → ME
- 11
HAVERSTOCK HILL FLATS MANAGEMENT COMPANY LIMITED
01213393Kite And Co 6 Clive House, 80 Prospect Hill, Redditch, WorcestershireActive Corporate (7 parents)Officer(before 1991-12-07) ~ nowIIF 26 - Director → ME(before 1991-12-07) ~ nowIIF 38 - Secretary → ME - 12HALLCO 553 PLC - 2001-03-13Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandActive Corporate (25 parents)Officer2003-11-25 ~ 2011-06-03IIF 15 - Director → ME2009-08-03 ~ 2011-06-03IIF 41 - Secretary → ME2006-06-23 ~ 2007-04-02IIF 34 - Secretary → ME
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-06
Dissolved on 2011-11-12Gable House, 239 Regents Park Road, LondonDissolved Corporate (7 parents)Officer2006-01-23 ~ 2006-06-25IIF 19 - Director → ME - 14
PRESTIGE PUBLISHING PLC
- 2004-01-23 03242614PCO 151 LIMITED - 1996-09-09Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandDissolved Corporate (32 parents)Officer2003-10-09 ~ 2011-06-03IIF 10 - Director → ME2009-05-01 ~ 2011-06-03IIF 37 - Secretary → ME2006-06-23 ~ 2007-04-02IIF 32 - Secretary → ME - 15MBL GROUP PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-03
Dissolved on 2021-11-18AIR MUSIC & MEDIA GROUP PLC
- 2008-10-13 04198290BIRD TRADING LIMITED - 2001-09-06The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (23 parents, 3 offsprings)Officer2001-09-07 ~ 2003-11-30IIF 27 - Director → ME - 16MICROCAP MEDIA & PUBLIC RELATIONS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-04
Commencement of winding up on 2008-08-11
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08MICROCAP MEDIA & PUBLIC RELATIONS PLC
- 2006-11-23 05014829MOBILE MEDIA CONTENT PLC
- 2005-04-21 05014829CENTRAL EUROPEAN ACQUISITIONS PLC
- 2004-12-08 05014829Hanover House, 14 Hanover Square, LondonDissolved Corporate (13 parents)Officer2004-01-14 ~ 2005-12-07IIF 14 - Director → ME2004-01-14 ~ 2004-01-22IIF 33 - Secretary → ME - 17
MUNITIONS DESTRUCTION INTERNATIONAL LIMITED
06661523Barton Brown Ltd, Devonshire House 146 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2008-07-31 ~ dissolvedIIF 30 - Director → ME - 18
- 19PATRIMOINE LIMITED - now
CHILIOGON LIMITED
- 2010-12-22 03849099CHILIGON LTD. - 2002-03-18182 Dyke Road, BrightonDissolved Corporate (10 parents, 1 offspring)Officer2005-05-06 ~ 2006-05-31IIF 21 - Director → ME - 20
SEAL GROUP GLOBAL (UK) LTD
11008781First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandActive Corporate (7 parents)Officer2019-05-22 ~ 2019-08-30IIF 7 - Director → ME2020-05-03 ~ 2021-01-15IIF 25 - Director → ME - 21
- 22
TAIPAN CAPITAL LIMITED
12156977The Estate Office Westmill Road, Westmill, Ware, EnglandActive Corporate (4 parents)Officer2019-08-14 ~ 2022-10-18IIF 8 - Director → MEPerson with significant control2019-08-14 ~ 2022-10-19IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2399 Kenton Road, Harrow, MiddlesexDissolved Corporate (130 parents)Officer2004-04-05 ~ 2021-03-22IIF 28 - LLP Member → ME
- 24
UNITED MOZAMBIQUE RESOURCES LIMITED
08142830Flat 19 Walham Court 109-111, Haverstock Hill, London, EnglandDissolved Corporate (1 parent)Officer2012-07-13 ~ dissolvedIIF 23 - Director → ME - 25
- 26
WALGATE SERVICES LIMITED
0204809716 Great Queen Street, LondonActive Corporate (24 parents, 196 offsprings)Officer1996-03-22 ~ 2003-08-14IIF 18 - Director → ME - 27DONHILL LIMITED - 1996-01-0216 Great Queen Street, LondonActive Corporate (24 parents, 13 offsprings)Officer1996-04-26 ~ 2003-08-14IIF 16 - Director → ME
- 28PAY2 LIMITED - 2006-04-28Spring Cottage, Swallowcliffe, Salisbury, WiltshireDissolved Corporate (10 parents)Officer2007-02-01 ~ dissolvedIIF 22 - Director → ME
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