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.
Havercroft, Nick Anthony
- British born in May 1965
Havercroft, Nick Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies3rd Floor, 1 Creed Court, 5 Ludgate Hill, London, London, EC4M 7AA, England
IIF 182 St John Street, London, EC1M 4JN, England
IIF 282, St. John Street, London, London, EC1M 4JN, United Kingdom
IIF 368, Sherburn Crescent, Scunthorpe, DN15 8BX, United Kingdom
IIF 4 IIF 568, Sherburn Crescent, Scunthorpe, South Humberside, DN15 8BX, United Kingdom
IIF 6
- British born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies - English born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies - British born in May 1965
Havercroft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companiesLangley House, 53 Theobald Street, Borehamwood, WD6 4RT, England
IIF 1421 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 1530 Percy Street, 30 Percy Street, London, W1T 2DB, England
IIF 16 IIF 17 IIF 18 (more)(less)30 Percy Street, London, W1t 2db, 30 Percy Street, London, W1T 2DB, England
IIF 2178-80, 78-80, St John Street, London, EC1M 4JN, United Kingdom
IIF 2278-80, S, London, EC1M 4JN, England
IIF 23 IIF 2478-80, St. John Street, London, EC1M 4JN
IIF 2578-80, St John Street, London, EC1M 4JN, England
IIF 26 IIF 27 IIF 28 (more)(less)14, Horbury Close, Scunthorpe, DN15 8DD, England
IIF 31 IIF 32 IIF 33
- British born in May 1965
Havercraft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies78-80, St. John Street, London, EC1M 4JN, England
IIF 34
- British born in May 1965
Havercroft, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesLandsdowne House, 57 Berkeley Square, Landsdowne House, London, W1J 6ER, United Kingdom
IIF 35
- United Kingdom born in May 1965
Havercroft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies78-80, St Johns Street, London, London, EC1M 4JN, United Kingdom
IIF 36
- British born in May 1965
Mr Nick Anthony Havercroft
Resident in Zimbabwe
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 37
- British born in May 1965
Mr Nicholas Anthony Havercroft
Resident in Zimbabwe
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 38
- British born in May 1965
Mr Nicholas Anthony Havercroft
Resident in England
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 39 IIF 40 IIF 4178-80, St John Street, London, EC1M 4JN
IIF 4282, St. John Street, London, London, EC1M 4JN, United Kingdom
IIF 4382, St.johns Street, London, England
IIF 44First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 4514, Horbury Close, Scunthorpe, DN15 8DD, England
IIF 46 IIF 47 IIF 48
- British born in May 1965
Mr Nicholas Havercroft
Resident in United Kingdom
Registered addresses and corresponding companiesLandsdowne House, 57 Berkeley Square, Landsdowne House, London, W1J 6ER, United Kingdom
IIF 49
- British born in May 1965
Mr Nicholas Anthony Havercroft
Resident in United Kingdom
Registered addresses and corresponding companies14, Hornbury Close, Scunthorpe, Lincolnshire, DN14 8DD, United Kingdom
IIF 50
- 1
AGRICULTURE LOGISTIC INVESTMENTS LIMITED
14098152Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)Officer2022-05-10 ~ 2026-03-01IIF 14 - Director → MEPerson with significant control2022-05-10 ~ 2026-03-01IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BIONEB PVT LIMITED
- 2023-09-12 09717901BIONEB LIMITED
- 2018-08-21 0971790182 St. John Street, London, London, United KingdomActive Corporate (7 parents)Officer2015-08-04 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 3AMBER FUSION LIMITED - nowEIB FUSION LIMITED - 2026-01-16AMBER FUSION LIMITED - 2025-05-27F&K RENEWABLES LIMITED - 2023-12-22NOBLE TREE HOUSING LIMITED - 2016-09-01NOBLE TREE PROPERTY INVESTMENT LIMITED - 2016-08-10RIFT VALLEY TRADING LIMITED - 2015-01-1221 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (20 parents, 11 offsprings)Officer2017-06-05 ~ 2017-06-06IIF 8 - Director → ME
- 4
AVA AVIONE ART LIMITED
09744691Morgan Lewis & Bockius Uk Llp, Condor House 5-10 St. Paul's Churchyard, LondonDissolved Corporate (5 parents)Officer2015-08-24 ~ 2016-05-05IIF 6 - Director → ME - 5
BOUSTEAD & CLARKE LIMITED
- 2019-10-11 0848340521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-01-24 ~ 2017-08-01IIF 11 - Director → ME2017-08-02 ~ nowIIF 23 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BOUSTEAD AGRICULTURE LIMITED
0815407521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (7 parents)Officer2012-08-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
BOUSTEAD BEEF PVT LIMITED
14428740411 Quay Central, 9 Jesse Hartley Way, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2022-10-19 ~ nowIIF 33 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Right to appoint or remove directors → OE - 9
THE RHODESIAN BEEF COMPANY LIMITED
- 2021-01-18 0986082021 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (4 parents)Officer2015-11-06 ~ nowIIF 2 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 10BOUSTEAD CONSULTING LIMITED - nowBLACKRIDGE LIMITED - 2024-06-0521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (8 parents, 12 offsprings)Officer2016-07-22 ~ 2016-07-27IIF 12 - Director → ME2016-09-20 ~ 2017-08-01IIF 18 - Director → ME2017-08-01 ~ 2022-05-10IIF 30 - Director → MEPerson with significant control2019-07-25 ~ 2022-05-10IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE2018-02-10 ~ 2020-09-05IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
- 12BOUSTEAD GROUP LIMITED - now78-80 St John Street, London, EnglandDissolved Corporate (5 parents)Officer2016-09-20 ~ 2017-08-01IIF 17 - Director → ME2017-08-02 ~ 2019-07-25IIF 24 - Director → ME
- 13
BOUSTEAD SECURITIES LIMITED
1028018278-80 St John Street, LondonDissolved Corporate (5 parents)Officer2016-09-20 ~ 2017-08-01IIF 16 - Director → ME2017-08-01 ~ 2019-07-25IIF 27 - Director → ME2017-08-02 ~ 2019-07-25IIF 22 - Director → ME - 14BOUSTEAD CAPITAL MANAGEMENT LIMITED - 2015-04-1578-80 St John Street, LondonDissolved Corporate (6 parents)Officer2017-08-01 ~ 2019-07-25IIF 28 - Director → ME2016-09-20 ~ 2017-08-01IIF 20 - Director → ME
- 15
CAROLINA GROUP LTD
1262169814 Horbury Close, Scunthorpe, EnglandActive Corporate (1 parent)Officer2020-05-26 ~ nowIIF 31 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 16
- 1714 Horbury Close, Scunthorpe, EnglandActive Corporate (4 parents)Officer2023-02-03 ~ nowIIF 32 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
- 1821 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (2 parents)Officer2021-09-07 ~ nowIIF 15 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
- 20INNOVATIVEKW HOLDINGS LIMITED - nowALRASHED HOLDINGS LIMITED - 2019-09-05201 Warren House Warwick Road, London, EnglandDissolved Corporate (8 parents)Officer2017-08-01 ~ 2019-07-25IIF 26 - Director → ME2016-09-20 ~ 2017-08-01IIF 21 - Director → ME
- 21
IQUITINE LIMITED
0862418821 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (4 parents)Officer2013-07-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 22
BOUSTEAD BEEF GROUP LTD
- 2023-07-14 14415715411 Quay Central 9 Jesse Hartley Way, Liverpool, EnglandActive Corporate (2 parents)Officer2022-10-12 ~ nowIIF 35 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 23
IMBA MATOMBO LIMITED
- 2020-02-05 08623686NICO HELMETS LIMITED
- 2019-08-19 08623686THE IHELMET COMPANY LIMITED
- 2016-04-26 0862368682 St.johns Street, London, EnglandActive Corporate (4 parents)Officer2016-11-12 ~ 2018-11-01IIF 10 - Director → ME2013-07-24 ~ 2016-04-25IIF 4 - Director → MEPerson with significant control2016-05-14 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control → OEIIF 44 - Ownership of shares – 75% or more → OE - 24
V20 CORPORATION LTD
065581602nd Floor 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2008-04-08 ~ dissolvedIIF 9 - Director → ME - 25
VINOX LIMITED
1071100278-80 St Johns Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-05 ~ dissolvedIIF 36 - Director → ME
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