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.
Nathanson, Hilton Darren
- British born in January 1970
Nathanson, Hilton Darren
Resident in England
Registered addresses and corresponding companies11-12, St James Square, London, SW1Y 4LB, England
IIF 111-12, St James Square, London, SW1Y 4LB, United Kingdom
IIF 24th Floor, Amelie House, 221 Golders Green Road, London, NW11 9DQ, England
IIF 355, Baker Street, London, England, W1U 8EW, United Kingdom
IIF 47th Floor, South Block, 55, Baker Street, London, England, W1U 8EW, England
IIF 57th Floor South Block 55, Baker Street, London, W1U 8EW
IIF 67th Floor, South Block, 55, Baker Street, London, W1U 8EW, England
IIF 7 IIF 8 IIF 97th Floor, South Block, 55, Baker Street, London, W1U 8EW, United Kingdom
IIF 10 IIF 11The Croft, Totteridge Green, London, N20 8PE
IIF 12 IIF 13 IIF 14 (more)(less)
- born in January 1970
Nathanson, Hilton Darren
Resident in England
Registered addresses and corresponding companies4th Floor, 11-12 St James's Square, London, SW1Y 4LB
IIF 1755, Baker Street, 7th Floor, South Block, London, W1U 8EW, England
IIF 187th Floor, South Block, 55 Baker Street, London, England, W1U 8EW, United Kingdom
IIF 197th Floor, South Block, 55 Baker Street, London, W1U 8EW
IIF 20 IIF 21The Croft, Totteridge Green, London, , N20 8PE,
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in January 1970
Nathanson, Hilton Darren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Nathanson, Hilton
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, South Block ,55, Baker Street, London, W1U 8EW, United Kingdom
IIF 29
- Australian born in January 1970
Nathanson, Hilton Darren
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 30
- British born in January 1970
Mr Hilton Darren Nathanson
Resident in England
Registered addresses and corresponding companies55 Baker Street, 55 Baker Street, London, W1U 8EW, England
IIF 31 IIF 3255, Baker Street, 7th Floor, South Block, London, W1U 8EW, England
IIF 33 IIF 34 IIF 35 (more)(less)7th Floor, South Block, 55, Baker Street, London, England, W1U 8EW, England
IIF 387th Floor, South Block, 55 Baker Street, London, W1U 8EW
IIF 397th Floor, South Block, 55, Baker Street, London, W1U 8EW, England
IIF 40 IIF 41 IIF 42The Croft, Totteridge Green, Totteridge, London, N20 8PE, United Kingdom
IIF 43
- 1
BRANDMEAD LIMITED
04107450Insolvency (Case 1) In administration
Administration started on 2020-03-24
Administration ended on 2020-12-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-092nd Floor, 110 Cannon Street, LondonLiquidation Corporate (18 parents)Person with significant control2016-05-16 ~ 2017-06-14IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2CANACCORD GENUITY WEALTH LIMITED - nowCOLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30EDEN FINANCIAL LIMITED - 2012-10-01
KIRKENWELL TRADING LIMITED
- 1999-09-23 0373969488 Wood Street, London, EnglandActive Corporate (44 parents, 10 offsprings)Officer1999-06-16 ~ 2005-05-17IIF 12 - Director → ME - 3
CHIVA INVESTMENTS UK LIMITED
0803969155 Baker Street 55 Baker Street, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2018-03-19 ~ nowIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2024-02-13IIF 26 - LLP Member → ME
- 5
- 6
- 7
HILDA LIMITED
- 2016-08-19 103177807th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-08-08 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 8
FIREFLY CAPITAL DIRECTORS LTD
096018657th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-05-20 ~ nowIIF 9 - Director → ME - 9
FIREFLY CAPITAL LIMITED
088315427th Floor, South Block, 55 Baker Street, London, England, EnglandActive Corporate (11 parents, 23 offsprings)Officer2014-01-03 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 10
- 11
FIREFLY DIGITAL LIMITED
102779457th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (3 parents)Officer2016-07-14 ~ nowIIF 4 - Director → ME - 12
- 13
RATTLE AND HUM FILMS LTD
- 2020-11-19 08143219EMU PLAINS LIMITED
- 2013-12-16 0814321955 Baker Street, 7th Floor, South Block, London, EnglandActive Corporate (2 parents)Officer2012-07-13 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Has significant influence or control → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 14
HIANLO LIMITED
140011287th Floor South Block, 55 Baker Street, London, EnglandActive Corporate (3 parents)Officer2022-03-24 ~ nowIIF 8 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 15Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-31 ~ 2011-04-06IIF 25 - LLP Member → ME
- 16INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-29 ~ 2010-04-06IIF 24 - LLP Member → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24 during the appointment or period of control
Dissolved on 2011-09-07 during the appointment or period of controlJASPER UK CLOSING LIMITED
- 2007-12-21 04740953MARBLE ASSET MANAGEMENT (UK) LIMITED - 2003-06-24RAID RESEARCH SERVICES LIMITED - 2003-06-03Kpmg Restruction, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2004-06-25 ~ dissolvedIIF 15 - Director → ME - 18
MARBLE BAR ASSET MANAGEMENT LLP
- 2008-01-08 OC30137055 Baker Street, 7th Floor, South Block, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2002-01-25 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE - 19KAIZEN SURVEILLANCE SOLUTIONS LIMITED - now
RED DEER (JERSEY) LTD
- 2023-07-28 FC031260La Bouverie, Route De Cobo, Castel, Gy5 7ur, GuernseyActive Corporate (15 parents, 1 offspring)Officer2013-09-12 ~ 2022-11-28IIF 6 - Director → ME - 20
- 21MBAM PURCHASER LLP - 2008-01-08EFG JASPER LLP - 2007-11-307th Floor, South Block, 55 Baker Street, London, England, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2008-01-09 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Right to appoint or remove members → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to surplus assets - 75% or more → OE
- 22
MARBLE DE BAR CLE LLP
OC31241192 Station Lane, Hornchurch, EssexDissolved Corporate (4 parents)Officer2005-04-15 ~ dissolvedIIF 22 - LLP Designated Member → ME - 23
MBAM INVESTOR LIMITED
0534999371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2005-02-02 ~ 2005-05-18IIF 16 - Director → ME - 24
PATHFINDER MARBLE LIMITED
143527247th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2022-09-13 ~ nowIIF 28 - Director → ME - 25
PELICAN ROAD LIMITED
118850097th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-04-10 ~ dissolvedIIF 11 - Director → ME - 26
PROMERITUM WEST LIMITED
144287887th Floor, Southblock , 55 Baker Street, London, EnglandActive Corporate (3 parents)Officer2022-10-19 ~ nowIIF 29 - Director → ME - 277th Floor South Block, 55 Baker Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2010-07-07 ~ dissolvedIIF 21 - LLP Designated Member → ME2003-06-13 ~ 2008-01-09IIF 23 - LLP Designated Member → ME
- 28
RATTLE AND HUM PUBLISHING LTD
0893137255 Baker Street, 7th Floor, South Block, London, EnglandDissolved Corporate (1 parent)Officer2014-03-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 294th Floor 11-12 St James's Square, LondonDissolved Corporate (4 parents)Officer2013-01-31 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 30
TRADER DATA ANALYTICS LLP
OC3686617th Floor South Block, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2011-10-06 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove members → OEIIF 39 - Right to surplus assets - 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 31
- 32JOINT JEWISH CHARITABLE TRUST - 2000-06-264th Floor, Amelie House, 221 Golders Green Road, London, EnglandActive Corporate (59 parents, 1 offspring)Officer2017-09-12 ~ 2024-02-22IIF 3 - Director → ME
- 33ROBLE INVESTMENTS UK LIMITED - 2012-03-3055 Baker Street 55 Baker Street, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2018-03-19 ~ nowIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 34WILLOWBLADE PARTNERS LLP - 2011-08-035 Fleet Place, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 36 - Right to surplus assets - 75% or more → OE
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