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

Astaire, Nicholas Hugo

    Related profiles found in government register
  • Astaire, Nicholas Hugo
    British company director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Astaire, Nicholas Hugo
    British consultant born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Hill Top, London, NW11 6ED, United Kingdom

      IIF 6
  • Astaire, Nicholas Hugo
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Hill Top, London, NW11 6ED, England

      IIF 7 IIF 8

    • 39 Hill Top, London, NW11 6ED, United Kingdom

      IIF 9

    • 4, Cavendish Square, London, W1G 0PG, England

      IIF 10 IIF 11 IIF 12

    • 4th Floor, 59 Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 14

    • 59, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 15

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 16

    • 8, Mosley Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1DE, United Kingdom

      IIF 17
  • Astaire, Nicholas Hugo
    British financier born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Astaire, Nicholas Hugo
    British none born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Astaire, Nicholas Hugo
    British stockbroker born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cavendish Square, London, W1G 0PG, England

      IIF 29
  • Astaire, Nicholas Hugo
    born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 30 IIF 31 IIF 32

    • 39, Hill Top, London, NW11 6ED, United Kingdom

      IIF 33

    • 4, Cavendish Square, London, W1G 0PG, England

      IIF 34 IIF 35
  • Astaire, Nicholas Hugo
    British director born in April 1978

    Resident in Uk

    Registered addresses and corresponding companies
  • Astaire, Nicholas Hugo
    British none born in April 1978

    Resident in Uk

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 40
  • Mr Nicholas Hugo Astaire
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Astaire, Nicholas Hugo

    Registered addresses and corresponding companies

    • 39, Hill Top, London, NW11 6ED, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 20
  • 1
    DAEDALUS PARTNERS VENTURES LTD - 2020-09-03
    36 Second Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,514 GBP2024-03-31
    Officer
    2019-11-08 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    39 Hill Top, London
    Corporate (2 parents)
    Total liabilities (Company account)
    62,471 GBP2024-03-31
    Officer
    2014-12-04 ~ now
    IIF 6 - director → ME
    2014-12-04 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    4th Floor 59 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 14 - director → ME
  • 4
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 30 - llp-member → ME
  • 5
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (274 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 31 - llp-member → ME
  • 6
    36 Second Avenue, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-29 ~ now
    IIF 1 - director → ME
  • 7
    Harcourt Capital Llp, 26 Dover Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 36 - director → ME
  • 8
    Harcourt Capital Llp, 26 Dover Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 37 - director → ME
  • 9
    Harcourt Capital Llp, 26 Dover Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 38 - director → ME
  • 10
    DS PROPERTY (2) OPCO LIMITED - 2013-03-14
    Harcourt Capital Llp, 26 Dover Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 39 - director → ME
  • 11
    39 Hill Top, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-02-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    39 Hill Top, London, England
    Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 13
    KRAN CONSTRUCTION SERVICES LIMITED - 2017-07-07
    39 Hill Top, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    662,884 GBP2023-06-30
    Officer
    2017-06-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    8 Mosley Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 17 - director → ME
  • 15
    MONCUR GROUP LTD - 2022-11-29
    NMC CARE LTD - 2020-05-15
    NORTON COLEMAN VENTURES LTD - 2019-12-12
    3 Hedley Court, North Shields, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    35,183 GBP2024-03-31
    Officer
    2025-03-03 ~ now
    IIF 9 - director → ME
  • 16
    59 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-07-31
    Officer
    2017-07-28 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    36 Second Avenue, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 18
    39 Hill Top, London, England
    Corporate (2 parents)
    Officer
    2023-08-22 ~ now
    IIF 5 - director → ME
  • 19
    39 Hill Top, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -96,293 GBP2023-12-31
    Officer
    2022-12-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 20
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (268 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 32 - llp-member → ME
Ceased 21
  • 1
    55 Village Way, Beckenham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2014-09-12
    IIF 25 - director → ME
  • 2
    2nd Floor Regis House 45, King William Street, London
    Corporate (1 parent)
    Officer
    2011-12-29 ~ 2014-09-12
    IIF 18 - director → ME
  • 3
    Regis House, 45 King William Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-11-17 ~ 2014-09-12
    IIF 27 - director → ME
  • 4
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    6,336 GBP2017-03-31
    Officer
    2011-01-07 ~ 2014-09-12
    IIF 24 - director → ME
  • 5
    DS CAPITAL (BELFAST) LIMITED - 2012-12-13
    55 Village Way, Beckenham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2012-01-26 ~ 2014-09-12
    IIF 21 - director → ME
  • 6
    DS CAPITAL (1) LIMITED - 2013-02-15
    55 Village Way, Beckenham, England
    Dissolved corporate (3 parents)
    Officer
    2012-12-19 ~ 2014-09-12
    IIF 12 - director → ME
  • 7
    TAYBRIDGE PROPERTY OPCO LIMITED - 2015-03-18
    DS PROPERTY (1) OPCO LIMITED - 2013-02-15
    55 Village Way, Beckenham, England
    Dissolved corporate (3 parents)
    Officer
    2012-12-19 ~ 2014-09-12
    IIF 11 - director → ME
  • 8
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 33 - llp-member → ME
  • 9
    55 Village Way, Beckenham, England
    Corporate (3 parents)
    Officer
    2010-01-15 ~ 2014-09-12
    IIF 23 - director → ME
  • 10
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2009-12-11 ~ 2014-09-12
    IIF 34 - llp-designated-member → ME
  • 11
    DS CAPITAL (BIRMINGHAM) LIMITED - 2022-03-31
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2012-01-25 ~ 2014-09-12
    IIF 22 - director → ME
  • 12
    MARYLEBONE LEISURE LIMITED - 2015-06-15
    MARYLEBONE LEISURE PLC - 2014-05-29
    MARYLEBONE LEISURE LIMITED - 2013-08-29
    Units 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (1 parent)
    Officer
    2013-08-29 ~ 2014-08-05
    IIF 28 - director → ME
  • 13
    Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, Bedfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,269,458 GBP2019-12-31
    Officer
    2014-09-15 ~ 2014-11-30
    IIF 16 - director → ME
  • 14
    55 Village Way, Beckenham, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-26 ~ 2014-09-12
    IIF 19 - director → ME
  • 15
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-02-06 ~ 2014-09-12
    IIF 35 - llp-designated-member → ME
  • 16
    Holiday Inn Express Middlesbrough, Albert Road, Middlesbrough, England
    Corporate (5 parents)
    Officer
    2012-12-05 ~ 2014-09-12
    IIF 13 - director → ME
  • 17
    AMBIANCE HOTELS 2013 LIMITED - 2013-07-25
    Harcourt Capital Llp, 4 Cavendish Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-07-24 ~ 2014-09-12
    IIF 40 - director → ME
  • 18
    DS CAPITAL (SHERLAND) LIMITED - 2015-03-17
    55 Village Way, Beckenham, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2012-12-13 ~ 2014-09-12
    IIF 10 - director → ME
  • 19
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    16,243 GBP2017-03-31
    Officer
    2011-11-17 ~ 2014-09-12
    IIF 26 - director → ME
  • 20
    55 Village Way, Beckenham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -988,186 GBP2019-04-05
    Officer
    2012-01-25 ~ 2014-09-12
    IIF 20 - director → ME
  • 21
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6,212 GBP2017-03-31
    Officer
    2010-03-31 ~ 2014-09-12
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.