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

Dwan, Nicholas Richard

    Related profiles found in government register
  • Dwan, Nicholas Richard
    British boat captain born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Sportsman Farm, St Michaels, Tenterden, Kent, TN30 6SY

      IIF 1 IIF 2
  • Dwan, Nicholas Richard
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies
  • Dwan, Nicholas Richard
    British manager born in August 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Richard Dwan
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, St. Marys Road, Bexley, DA5 2DD, England

      IIF 15

    • 9-10, Copper Row, London, SE1 2LH, England

      IIF 16 IIF 17
  • Dwan, Nicholas Richard
    British boat master born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Standard Road, Bexleyheath, Kent, DA6 8DR, England

      IIF 18 IIF 19
  • Dwan, Nicholas Richard
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dwan, Nicholas Richard
    British manager born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, St. Marys Road, Bexley, Kent, DA5 2DD, United Kingdom

      IIF 24

    • 9-10, Copper Row, London, SE1 2LH, England

      IIF 25
  • Mr Nicholas Dwan
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9-10, Copper Row, London, SE1 2LH, England

      IIF 26
  • Nicholas Richard Dwan
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, St. Marys Road, Bexley, Kent, DA5 2DD, United Kingdom

      IIF 27 IIF 28
  • Mr Nicholas Richard Dwan
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Brixton Hill, London, SW2 1QN

      IIF 29

    • 9-10, Copper Row, London, SE1 2LH, England

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 22
  • 1
    9-10 Copper Row, London, England
    Corporate (3 parents)
    Officer
    2024-07-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    9-10 Copper Row, London, England
    Corporate (4 parents)
    Equity (Company account)
    365,311 GBP2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 10 - director → ME
  • 3
    B.R.R. CRUISES LTD - 2015-03-28
    90 Brixton Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,783 GBP2019-03-31
    Officer
    2015-03-01 ~ dissolved
    IIF 18 - director → ME
  • 4
    9-10 Copper Row, London, England
    Corporate (6 parents, 3 offsprings)
    Total liabilities (Company account)
    434,540 GBP2023-07-31
    Officer
    2021-04-22 ~ now
    IIF 5 - director → ME
  • 5
    9-10 Copper Row, London, England
    Corporate (2 parents)
    Officer
    2024-01-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    9-10 Copper Row, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-25 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    9-10 Copper Row, London, England
    Corporate (3 parents)
    Total liabilities (Company account)
    5,066 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    IIF 14 - director → ME
  • 8
    9-10 Copper Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,906 GBP2023-12-31
    Officer
    2024-04-08 ~ dissolved
    IIF 12 - director → ME
  • 9
    9-10 Copper Row, London, England
    Corporate (5 parents)
    Total liabilities (Company account)
    71,697 GBP2023-07-31
    Officer
    2022-03-29 ~ now
    IIF 22 - director → ME
  • 10
    9-10 Copper Row, London, England
    Corporate (5 parents)
    Total liabilities (Company account)
    223,403 GBP2023-07-31
    Officer
    2022-03-29 ~ now
    IIF 20 - director → ME
  • 11
    9-10 Copper Row, London, England
    Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    1 GBP2023-07-31
    Officer
    2022-03-29 ~ now
    IIF 21 - director → ME
  • 12
    9-10 Copper Row, London, England
    Corporate (5 parents, 2 offsprings)
    Total liabilities (Company account)
    525,819 GBP2023-07-31
    Officer
    2022-03-29 ~ now
    IIF 23 - director → ME
  • 13
    SMART DOCKS LIMITED - 2021-05-11
    9-10 Copper Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-04-22 ~ now
    IIF 7 - director → ME
  • 14
    9-10 Copper Row, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    LONDON PIPELINE LTD - 2015-04-18
    90 Brixton Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,375 GBP2017-05-31
    Officer
    2013-05-01 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-05-07 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Sportsman Farm, St Michaels, Tenterden, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-04-06 ~ dissolved
    IIF 2 - director → ME
  • 17
    9-10 Copper Row, London, England
    Corporate (2 parents)
    Officer
    2021-01-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    9-10 Copper Row, London, England
    Corporate (3 parents)
    Equity (Company account)
    147,786 GBP2023-07-31
    Officer
    2019-05-17 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    9-10 Copper Row, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,197,452 GBP2022-07-31
    Officer
    2015-07-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-02-21 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Sportsman Farm, St Michaels, Tenterden, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-04-06 ~ dissolved
    IIF 1 - director → ME
  • 21
    9-10 Copper Row, London, England
    Corporate (4 parents)
    Officer
    2023-11-21 ~ now
    IIF 4 - director → ME
  • 22
    SOVEREIGN DEBT RECOVERY LIMITED - 2015-05-13
    EASTERN COUNTIES FUELS LIMITED - 2013-05-01
    9-10 Copper Row, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-10-01 ~ now
    IIF 13 - director → ME
Ceased 1
  • 1
    9-10 Copper Row, London, England
    Corporate (4 parents)
    Equity (Company account)
    365,311 GBP2024-03-31
    Person with significant control
    2020-01-01 ~ 2024-03-18
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE

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