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.
Herrtage, Nicholas Guy Greville
- British born in September 1951
Herrtage, Nicholas Guy Greville
Resident in England
Registered addresses and corresponding companies1, Regent Street, London, SW1Y 4NW
IIF 1107, New Bond Street, London, W1S 1ED, United Kingdom
IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 324 Ellerton Road, London, SW18 3NN
IIF 4 IIF 5 IIF 6 (more)(less)3, Field Court, Grays Inn, London, WC1R 5EF
IIF 103 Grove Lodge, Crescent Grove, London, SW4 7AE
IIF 115th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 12Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
IIF 13 IIF 14 IIF 15C/o Calder & Co, 1 Regent Street, London, SW1Y 4NW, United Kingdom
IIF 16Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
IIF 17Suite 111, Viglen House, 368 Alperton Lane, Wembley, Middlesex, HA0 1HD, United Kingdom
IIF 18Suite 111, Viglen House, 368 Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 19
- British company director born in September 1951
Herrtage, Nicholas Guy Greville
Resident in England
Registered addresses and corresponding companiesThe Old Mill, Stoford, Yeovil, BA22 9TX, England
IIF 20
- born in September 1951
Herrtage, Nicholas Guy Greville
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Herrtage, Nicholas Guy Greville
24 Ellerton Road, London, SW18 3NN
IIF 24
- British born in September 1951
Mr Nicholas Guy Greville Herrtage
Resident in England
Registered addresses and corresponding companies - British born in September 1951
Herrtage, Nick
Resident in United Kingdom
Registered addresses and corresponding companies24 Ellerton Road, London, SW18 3NN, United Kingdom
IIF 27
- British born in September 1951
Nicholas Guy Greville Herrtage
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1951
Nicholas Herrtage
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1951
Mr Nick Herrtage
Resident in United Kingdom
Registered addresses and corresponding companies24 Ellerton Road, London, SW18 3NN, United Kingdom
IIF 33
- 1
73 BELL STREET LIMITED
12508705Suite 111, Viglen House 368 Alperton Lane, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2020-03-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARRADALE LIMITED
06197813Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-08 during the appointment or period of control
Dissolved on 2022-04-14 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents)Officer2007-04-18 ~ dissolvedIIF 12 - Director → ME - 3
BEAUBRIDGE WISETON ROAD LLP
OC366574Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2023-01-11St Anns Manor, 6-8 St Ann Street, Salisbury, WiltshireDissolved Corporate (21 parents)Officer2011-11-17 ~ 2019-11-13IIF 21 - LLP Member → ME - 4
BELGRAVIA APARTMENTS LTD
12622066Suite 111, Viglen House 368 Alperton Lane, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Officer2020-05-26 ~ nowIIF 19 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6KELOWN LIMITED - 1998-04-03York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer1999-06-15 ~ 2000-12-20IIF 4 - Director → ME
- 7
- 8
- 9
CHARLES BAKER PLACE MANAGEMENT COMPANY LIMITED
097900216 Charles Baker Place, London, EnglandActive Corporate (4 parents)Officer2015-09-22 ~ 2018-10-19IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-19IIF 26 - Has significant influence or control → OE - 10
CHESTER ROW CAPITAL PARTNERS LIMITED
07539886Suite 111, Viglen House 368 Alperton Lane, Wembley, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2011-02-23 ~ dissolvedIIF 16 - Director → ME - 11
CHESTER ROW INVESTMENTS LIMITED
04361942Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-13 during the appointment or period of control
Dissolved on 2025-11-11 during the appointment or period of controlPearl Assurance House 319 Ballards Lane, Finchley, LondonDissolved Corporate (7 parents, 1 offspring)Officer2002-01-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CHESTER ROW MANAGEMENT LIMITED
04361995Suite 111, Viglen House 368 Alperton Lane, Wembley, Middlesex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2002-01-28 ~ 2015-08-19IIF 14 - Director → ME - 13
- 14
CITY APARTMENTS LIMITED
0382522414-15 Newbury Street, LondonActive Corporate (12 parents)Officer2001-08-01 ~ 2016-10-01IIF 6 - Director → ME - 15
CLABON MEWS LLP
OC370797Calder & Co, 16 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 22 - LLP Designated Member → ME - 16
EBURY CONSTRUCTION LIMITED
05672229Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Dissolved on 2015-04-23 during the appointment or period of control3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)Officer2006-01-11 ~ dissolvedIIF 10 - Director → ME - 17
CHESTER ROW INTERIORS LIMITED
- 2017-02-09 061268512 Toomers Wharf, Canal Walk, Newbury, Berkshire, EnglandActive Corporate (6 parents)Officer2007-02-23 ~ 2017-03-06IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-12IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18LONDON & HENLEY LIMITED - 1996-11-08KELVIC LIMITED - 1996-02-01York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 1 offspring)Officer1998-01-01 ~ 2000-12-20IIF 9 - Director → ME
- 19
OPULENT DESIGNS INTERNATIONAL LIMITED
1366362720-22 Wenlock Road, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2023-06-19 ~ nowIIF 3 - Director → ME - 20
OPULENT ELEVATORS LIMITED
14763009The Old Mill, Stoford, Yeovil, EnglandDissolved Corporate (5 parents)Officer2023-06-19 ~ dissolvedIIF 20 - Director → ME - 21
PARAYHOUSE SCHOOL
04270330Hammersmith And Fulham College, Gliddon Road, London, EnglandActive Corporate (38 parents)Officer2009-01-30 ~ 2018-08-31IIF 8 - Director → MEPerson with significant control2016-08-14 ~ 2019-11-26IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Has significant influence or control over the trustees of a trust → OE - 22
- 23
RUTLAND GATE HOUSE MANAGEMENT LIMITED
005823926-8 Montpelier Street, London, EnglandActive Corporate (23 parents)Officer2011-06-02 ~ 2013-05-02IIF 11 - Director → ME - 24
SEMLEY PROPERTIES LLP
OC397077C/o Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-12 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE - 25
SEND SURREY LIMITED
101732458/10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer2016-05-10 ~ nowIIF 27 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
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