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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carlino, Nicholas

    Related profiles found in government register
  • Carlino, Nicholas
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Old Brompton Road, Kingston Upon Thames, SW7 3DL, United Kingdom

      IIF 1
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3
  • Carlino, Nicholas Frank
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Park Farm Road, Kingston Upon Thames, KT2 5TQ, England

      IIF 4
    • 26, Old Brompton Road, London, SW7 3DL

      IIF 5
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Carlino, Nicholas Frank
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Park Farm Road, Kingston-upon-thames, Surrey, KT2 5TQ, United Kingdom

      IIF 8
    • 26, Old Brompton Road, London, SW7 3DL, United Kingdom

      IIF 9 IIF 10
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11 IIF 12 IIF 13
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Carlino, Nicholas Frank
    British none born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Old Brompton Road, South Kensington, SW7 3DL, United Kingdom

      IIF 16
  • Carlino, Nicholas Frank
    British property manager born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Queen Anne Street, London, W1G 9JJ, England

      IIF 17
  • Carlino, Nicholas
    British born in September 1979

    Registered addresses and corresponding companies
    • 35b, Ingate Place, London, SW8 3NS

      IIF 18
  • Mr Nicholas Carlino
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Old Brompton Road, Kingston Upon Thames, SW7 3DL, United Kingdom

      IIF 19 IIF 20
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21 IIF 22
  • Carlino, Nicholas Frank
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 26, Old Brompton Road, Kingston Upon Thames, SW7 3DL, United Kingdom

      IIF 23
    • 48, Queen Anne Street, London, W1G 9JJ, England

      IIF 24
  • Carlino, Nicholas Frank
    British marketing consultant born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 26, Old Brompton Road, Kingston Upon Thames, SW7 3DL, United Kingdom

      IIF 25
  • Carlino, Nicholas
    British

    Registered addresses and corresponding companies
    • 35b, Ingate Place, London, SW8 3NS

      IIF 26
  • Mr Nicholas Frank Carlino
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Old Brompton Road, London, SW7 3DL, United Kingdom

      IIF 27
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 29 IIF 30 IIF 31
    • C/o Certius Professional Sevices, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, England

      IIF 32
  • Carlino, Nicholas Frank

    Registered addresses and corresponding companies
    • 26, Old Brompton Road, Kingston Upon Thames, SW7 3DL, United Kingdom

      IIF 33
    • 26, Old Brompton Road, London, SW7 3DL, United Kingdom

      IIF 34
  • Carlino, Nicholas

    Registered addresses and corresponding companies
  • Mr Nicholas Carlino
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 26, Old Brompton Road, London, SW7 3DL, England

      IIF 46
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 47
  • Mr Nicholas Frank Carlino
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 26, Old Brompton Road, London, SW7 3DL, England

      IIF 48
    • 48, Queen Anne Street, London, W1G 9JJ

      IIF 49
child relation
Offspring entities and appointments 20
  • 1
    ASHLEY GARDENS DEVELCO LIMITED
    - now 09799999
    LONDON RTB LIMITED
    - 2015-10-19 09799999
    26 Old Brompton Road, London
    Active Corporate (2 parents)
    Officer
    2015-09-29 ~ now
    IIF 5 - Director → ME
  • 2
    AVENELL ROAD DEVELCO LIMITED
    09942605
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 12 - Director → ME
    2016-01-08 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more OE
  • 3
    BRYANMIZEN LIMITED
    09779475
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2020-08-11
    Commencement of winding up on 2020-10-14
    Conclusion of winding up on 2025-01-16
    Dissolved on 2025-06-24
    Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2019-08-09
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-09
    IIF 27 - Ownership of shares – 75% or more OE
  • 4
    CADOGAN PRIVATE FINANCE LIMITED
    06640880
    Volks Hedleys Solicitors, 26 Old Brompton Road South Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ 2010-05-01
    IIF 18 - Director → ME
    2008-07-08 ~ 2010-05-01
    IIF 26 - Secretary → ME
  • 5
    CLAPHAM PRIME PROPERTIES LIMITED
    07767943
    15 Stopford Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-09 ~ dissolved
    IIF 4 - Director → ME
    2011-09-09 ~ dissolved
    IIF 35 - Secretary → ME
  • 6
    DEVONSHIRE MEWS DEVELCO LIMITED
    11052805
    26 Old Brompton Road, Kingston Upon Thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-08 ~ 2019-08-09
    IIF 6 - Director → ME
    2017-11-08 ~ 2019-08-09
    IIF 37 - Secretary → ME
    Person with significant control
    2017-11-08 ~ 2019-08-09
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 7
    EOLS HOLDINGS LIMITED
    10946381
    26 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-05 ~ 2019-08-09
    IIF 15 - Director → ME
    2017-09-05 ~ 2019-08-09
    IIF 45 - Secretary → ME
    Person with significant control
    2017-09-05 ~ 2019-08-09
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 8
    HIGH STREET WALTON DEVELCO LIMITED
    11098964
    26 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ 2019-08-09
    IIF 2 - Director → ME
    2017-12-06 ~ 2019-08-09
    IIF 43 - Secretary → ME
    Person with significant control
    2017-12-06 ~ 2019-08-09
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 9
    INVESTMENT PROPERTY AND FINANCE LIMITED
    07076291
    26 Old Brompton Road, South Kensington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-14 ~ dissolved
    IIF 16 - Director → ME
  • 10
    LIPG LTD
    08903839
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ 2019-11-18
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-18
    IIF 49 - Has significant influence or control OE
  • 11
    NESLC HOLDINGS LIMITED
    11087815
    26 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-29 ~ 2019-08-09
    IIF 13 - Director → ME
    2017-11-29 ~ 2019-08-09
    IIF 40 - Secretary → ME
    Person with significant control
    2017-11-29 ~ 2019-08-09
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 12
    PRODUCER HOLDINGS 1 LIMITED
    09942632 11439906... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-06-02 during the appointment or period of control
    Commencement of winding up on 2020-09-23 during the appointment or period of control
    Conclusion of winding up on 2021-09-20 during the appointment or period of control
    Dissolved on 2021-12-24 during the appointment or period of control
    26 Old Brompton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 14 - Director → ME
    2016-01-08 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control OE
  • 13
    PRODUCER HOLDINGS 2 LIMITED
    11439906 09942632... (more)
    26 Old Brompton Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-29 ~ 2019-08-09
    IIF 23 - Director → ME
    2019-11-01 ~ 2019-11-01
    IIF 25 - Director → ME
    2018-06-29 ~ 2019-08-09
    IIF 33 - Secretary → ME
    Person with significant control
    2018-06-29 ~ 2019-08-09
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 14
    PRODUCER HOLDINGS LIMITED
    09816430 09942632... (more)
    C/o Certius Professional Sevices Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, England
    Active Corporate (5 parents)
    Officer
    2015-10-08 ~ 2019-10-08
    IIF 9 - Director → ME
    2015-10-08 ~ 2019-10-08
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-08
    IIF 32 - Has significant influence or control OE
  • 15
    ROSEGOLD HOLDINGS 1 LIMITED
    11735854 11178460... (more)
    26 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-20 ~ 2019-08-09
    IIF 1 - Director → ME
    2018-12-20 ~ 2019-08-09
    IIF 36 - Secretary → ME
    Person with significant control
    2018-12-20 ~ 2019-08-09
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 16
    ROSEGOLD HOLDINGS LIMITED
    11178460 11735854... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-16 during the appointment or period of control
    Due to be dissolved on 2023-09-22 during the appointment or period of control
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-01-30 ~ 2019-01-25
    IIF 3 - Director → ME
    2018-01-30 ~ 2019-01-25
    IIF 42 - Secretary → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 17
    SQUAREFOOT PROJECTS LTD
    09601370
    48 Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 24 - Director → ME
  • 18
    STUDDRIDGE ROAD DEVELCO LIMITED
    09942673
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-06-19 during the appointment or period of control
    Commencement of winding up on 2017-08-07 during the appointment or period of control
    Conclusion of winding up on 2017-08-31 during the appointment or period of control
    26 Old Brompton Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 11 - Director → ME
    2016-01-08 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control OE
  • 19
    THE FLOWER COMPANY (UK) LTD
    07645312
    Nethercleave, Withleigh, Tiverton, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 8 - Director → ME
  • 20
    WE DEVELCO LIMITED
    10490041
    26 Old Brompton Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-21 ~ 2019-08-09
    IIF 7 - Director → ME
    2016-11-21 ~ 2019-08-09
    IIF 44 - Secretary → ME
    Person with significant control
    2016-11-21 ~ 2019-08-09
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.