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

Herrtage, Nicholas Guy Greville

    Related profiles found in government register
  • Herrtage, Nicholas Guy Greville
    British co director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 24 Ellerton Road, London, SW18 3NN

      IIF 1
  • Herrtage, Nicholas Guy Greville
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 107, New Bond Street, London, W1S 1ED, United Kingdom

      IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3 IIF 4

    • 24 Ellerton Road, London, SW18 3NN

      IIF 5 IIF 6 IIF 7

    • 3 Grove Lodge, Crescent Grove, London, SW4 7AE

      IIF 8
  • Herrtage, Nicholas Guy Greville
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 9

    • Suite 111, Viglen House, 368 Alperton Lane, Wembley, Middlesex, HA0 1HD, United Kingdom

      IIF 10

    • Suite 111, Viglen House, 368 Alperton Lane, Wembley, HA0 1HD, United Kingdom

      IIF 11
  • Herrtage, Nicholas Guy Greville
    British none born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Calder & Co, 1 Regent Street, London, SW1Y 4NW, United Kingdom

      IIF 12
  • Herrtage, Nicholas Guy Greville
    British property consultant born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Regent Street, London, SW1Y 4NW

      IIF 13

    • 24 Ellerton Road, London, SW18 3NN

      IIF 14

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 15

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 19
  • Herrtage, Nicholas Guy Greville
    born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 24, Ellerton Road, London, SW18 3NN, England

      IIF 20

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 21

    • C/o Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 22
  • Herrtage, Nicholas Guy Greville
    British

    Registered addresses and corresponding companies

    • 24 Ellerton Road, London, SW18 3NN

      IIF 23
  • Mr Nicholas Guy Greville Herrtage
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 24, Ellerton Road, London, SW18 3NN, England

      IIF 24

    • 6, Charles Baker Place, London, SW17 7EL, England

      IIF 25
  • Herrtage, Nick
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Ellerton Road, London, SW18 3NN, United Kingdom

      IIF 26
  • Nicholas Guy Greville Herrtage
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 27

    • C/o Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 28

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 29
  • Nicholas Herrtage
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 111, Viglen House, 368 Alperton Lane, Middlesex, HA0 1HD, United Kingdom

      IIF 30

    • Suite 111, Viglen House, 368 Alperton Lane, Wembley, HA0 1HD, United Kingdom

      IIF 31
  • Mr Nick Herrtage
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Ellerton Road, London, SW18 3NN, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    Suite 111, Viglen House 368 Alperton Lane, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-10 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    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
  • 2
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 15 - director → ME
  • 3
    Suite 111, Viglen House 368 Alperton Lane, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -27,809 GBP2023-05-31
    Officer
    2020-05-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BELVEDERE SPV LTD. - 2008-04-25
    UPPER HOUSE SCHOOL LIMITED - 2004-12-22
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 13 - director → ME
  • 5
    Suite 111, Viglen House 368 Alperton Lane, Wembley, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-02-23 ~ dissolved
    IIF 12 - director → ME
  • 6
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    371,309 GBP2021-06-30
    Officer
    2002-01-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PROPERTYGATE LIMITED - 2002-01-24
    Calder & Co, 16 Charles Ii Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-21 ~ dissolved
    IIF 18 - director → ME
  • 8
    Calder & Co, 16 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 9
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 9 - director → ME
  • 10
    20-22 Wenlock Road, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -84,085 GBP2023-10-31
    Officer
    2023-06-19 ~ now
    IIF 3 - director → ME
  • 11
    20-22 Wenlock Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-06-19 ~ now
    IIF 4 - director → ME
  • 12
    C/o Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    8/10 South Street, Epsom, Surrey, England
    Corporate (2 parents)
    Officer
    2016-05-10 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    44,828 GBP2019-01-31
    Officer
    2011-11-17 ~ 2019-11-13
    IIF 20 - llp-member → ME
  • 2
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-15 ~ 2000-12-20
    IIF 6 - director → ME
  • 3
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    1998-12-22 ~ 2000-12-20
    IIF 5 - director → ME
  • 4
    6 Charles Baker Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2015-09-22 ~ 2018-10-19
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-19
    IIF 25 - Has significant influence or control → OE
  • 5
    Suite 111, Viglen House 368 Alperton Lane, Wembley, Middlesex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -52,668 GBP2023-06-30
    Officer
    2002-01-28 ~ 2015-08-19
    IIF 17 - director → ME
  • 6
    14-15 Newbury Street, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    8,268,028 GBP2022-03-31
    Officer
    2001-08-01 ~ 2016-10-01
    IIF 14 - director → ME
  • 7
    CHESTER ROW INTERIORS LIMITED - 2017-02-09
    2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    51,355 GBP2023-06-30
    Officer
    2007-02-23 ~ 2017-03-06
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-12
    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
  • 8
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-01 ~ 2000-12-20
    IIF 7 - director → ME
  • 9
    Hammersmith And Fulham College, Gliddon Road, London, England
    Corporate (13 parents)
    Officer
    2009-01-30 ~ 2018-08-31
    IIF 1 - director → ME
    Person with significant control
    2016-08-14 ~ 2019-11-26
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 10
    ELLAVIEW PROPERTY MANAGEMENT LIMITED - 2009-02-10
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2007-08-29 ~ 2009-02-11
    IIF 23 - secretary → ME
  • 11
    6-8 Montpelier Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2011-06-02 ~ 2013-05-02
    IIF 8 - director → ME

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