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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Paul Geoghegan

    Related profiles found in government register
  • Mr Nicholas Paul Geoghegan
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 107, Corringham Road, London, NW11 7DL, United Kingdom

      IIF 1

    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 2 IIF 3

    • C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 4
  • Mr Nicholas Paul Geoghegan
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 5
  • Geoghegan, Nicholas Paul
    British banker born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 107 Corringham Road, London, NW11 7DL, England

      IIF 6

    • Flat 57, Walsingham, St John's Wood Park, London, NW8 6RJ, England

      IIF 7

    • Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, England

      IIF 8

    • 12, Fratton Road, Portsmouth, PO1 5BX, United Kingdom

      IIF 9
  • Geoghegan, Nicholas Paul
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 107, Corringham Road, London, NW11 7DL, United Kingdom

      IIF 10 IIF 11

    • First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 12
  • Geoghegan, Nicholas Paul
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Fortis Law, Spear House, Cobbett Road, Burntwood, Staffordshire, WS7 3GL, England

      IIF 13

    • Aberdeen House, South Road, Haywards Heath, RH16 4NG, England

      IIF 14 IIF 15

    • 107 Corringham Road, London, NW11 7DL, England

      IIF 16

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 17

    • First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 18

    • 10 Brick Street, Mayfair, London, W1J 7DF, England

      IIF 19

    • C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    12 Fratton Road, Portsmouth, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    30,959 GBP2024-04-30
    Officer
    2008-04-30 ~ now
    IIF 7 - director → ME
  • 2
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,052 GBP2023-12-31
    Officer
    2022-10-26 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    593 GBP2023-12-31
    Officer
    2012-07-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Aberdeen House, South Road, Haywards Heath, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    2019-10-01 ~ dissolved
    IIF 15 - director → ME
Ceased 9
  • 1
    Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -12,911 GBP2023-12-31
    Officer
    2016-04-21 ~ 2019-10-16
    IIF 6 - director → ME
  • 2
    BLUEHAVEN ASSET MANAGEMENT LIMITED - 2012-05-28
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -247,227 GBP2023-12-31
    Officer
    2012-05-24 ~ 2023-01-27
    IIF 9 - director → ME
  • 3
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,124 GBP2023-12-31
    Officer
    2017-05-22 ~ 2023-01-27
    IIF 11 - director → ME
  • 4
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    -33,640,988 GBP2023-10-31
    Officer
    2017-01-05 ~ 2018-11-19
    IIF 16 - director → ME
  • 5
    KANDU ADVICE LTD - 2021-01-26
    FORTIS WEALTH LTD - 2020-10-06
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Corporate (1 parent)
    Equity (Company account)
    -174,705 GBP2021-05-31
    Officer
    2019-08-26 ~ 2020-05-12
    IIF 13 - director → ME
  • 6
    110 Cannon Street, London
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2,884,669 GBP2020-05-31
    Officer
    2020-05-12 ~ 2025-04-10
    IIF 19 - director → ME
  • 7
    BLUEHAVEN VENTURES LIMITED - 2019-04-15
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-08 ~ 2019-12-03
    IIF 10 - director → ME
    Person with significant control
    2019-04-11 ~ 2019-09-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SPARTAN CAR PARTS LTD - 2011-12-01
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    920,077 GBP2018-12-31
    Officer
    2019-05-10 ~ 2019-11-27
    IIF 8 - director → ME
  • 9
    VALA LENDING LIMITED - 2024-11-11
    Aberdeen House, South Road, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-10-01 ~ 2020-08-01
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.