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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Astaire, Nicholas Hugo

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Second Avenue, London, SW14 8QE, England

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

    • 8, Longland Drive, London, N20 8HA, England

      IIF 5 IIF 6 IIF 7

    • The Brentano Suite, 2 Lyttelton Road, London, N2 0EF, England

      IIF 13

    • 3 Hedley Court, North Shields, Tyne And Wear, NE29 7ST, England

      IIF 14

    • 3, Hedley Court, North Shields, Tyneside, NE29 7ST, United Kingdom

      IIF 15
  • Astaire, Nicholas Hugo
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • 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 34
  • 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 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40
  • 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 45
  • 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

    • 8, Longland Drive, London, N20 8HA, England

      IIF 56
child relation
Offspring entities and appointments
Active 25
  • 1
    DAEDALUS PARTNERS VENTURES LTD - 2020-09-03
    36 Second Avenue, London, England
    Active 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 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    39 Hill Top, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    62,471 GBP2024-03-31
    Officer
    2014-12-04 ~ now
    IIF 5 - Director → ME
    2014-12-04 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - 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 20 - Director → ME
  • 4
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (380 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 35 - LLP Member → ME
  • 5
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (272 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 36 - LLP Member → ME
  • 6
    36 Second Avenue, London, England
    Active 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 41 - Director → ME
  • 8
    Harcourt Capital Llp, 26 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 42 - Director → ME
  • 9
    Harcourt Capital Llp, 26 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 43 - 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 44 - Director → ME
  • 11
    39 Hill Top, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-02-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 12
    The Brentano Suite, 2 Lyttelton Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,224,978 GBP2024-07-31
    Officer
    2025-09-12 ~ now
    IIF 13 - Director → ME
  • 13
    39 Hill Top, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 14
    39 Hill Top, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 15
    KRAN CONSTRUCTION SERVICES LIMITED - 2017-07-07
    39 Hill Top, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    49,463 GBP2024-06-30
    Officer
    2017-06-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    8 Mosley Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 23 - Director → ME
  • 17
    3 Hedley Court, North Shields, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 15 - Director → ME
  • 18
    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
    Active Corporate (4 parents)
    Equity (Company account)
    408,227 GBP2025-03-31
    Officer
    2025-03-03 ~ now
    IIF 14 - Director → ME
  • 19
    3 Hedley Court, North Shields, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-26 ~ now
    IIF 3 - Director → ME
  • 20
    59 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-07-31
    Officer
    2017-07-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    36 Second Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    39 Hill Top, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -37,787.95 GBP2024-08-31
    Officer
    2023-08-22 ~ now
    IIF 12 - Director → ME
  • 23
    39 Hill Top, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -96,293 GBP2023-12-31
    Officer
    2022-12-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 50 - Has significant influence or control → OE
  • 24
    39 Hill Top, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (266 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 37 - LLP Member → ME
Ceased 21
  • 1
    55 Village Way, Beckenham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2014-09-12
    IIF 4 - Director → ME
  • 2
    2nd Floor Regis House 45, King William Street, London
    Active Corporate (1 parent)
    Officer
    2011-12-29 ~ 2014-09-12
    IIF 24 - Director → ME
  • 3
    Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-11-17 ~ 2014-09-12
    IIF 32 - Director → ME
  • 4
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    6,336 GBP2017-03-31
    Officer
    2011-01-07 ~ 2014-09-12
    IIF 30 - 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 27 - 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 18 - 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 17 - Director → ME
  • 8
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 38 - LLP Member → ME
  • 9
    55 Village Way, Beckenham, England
    Active Corporate (3 parents)
    Officer
    2010-01-15 ~ 2014-09-12
    IIF 29 - Director → ME
  • 10
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2009-12-11 ~ 2014-09-12
    IIF 39 - LLP Designated Member → ME
  • 11
    DS CAPITAL (BIRMINGHAM) LIMITED - 2022-03-31
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2012-01-25 ~ 2014-09-12
    IIF 28 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    769,135 GBP2023-12-31
    Officer
    2013-08-29 ~ 2014-08-05
    IIF 33 - 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 22 - Director → ME
  • 14
    55 Village Way, Beckenham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-26 ~ 2014-09-12
    IIF 25 - Director → ME
  • 15
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-02-06 ~ 2014-09-12
    IIF 40 - LLP Designated Member → ME
  • 16
    Holiday Inn Express Middlesbrough, Albert Road, Middlesbrough, England
    Active Corporate (5 parents)
    Officer
    2012-12-05 ~ 2014-09-12
    IIF 19 - 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 45 - 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 16 - Director → ME
  • 19
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    16,243 GBP2017-03-31
    Officer
    2011-11-17 ~ 2014-09-12
    IIF 31 - 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 26 - Director → ME
  • 21
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6,212 GBP2017-03-31
    Officer
    2010-03-31 ~ 2014-09-12
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.