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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

Havercroft, Nick Anthony

    Related profiles found in government register
  • Havercroft, Nick Anthony
    British born in May 1965

    Resident in Zimbabwe

    Registered addresses and corresponding companies
    • 82 St John Street, London, EC1M 4JN, England

      IIF 1
    • 82, St. John Street, London, London, EC1M 4JN, United Kingdom

      IIF 2
    • 68, Sherburn Crescent, Scunthorpe, DN15 8BX, United Kingdom

      IIF 3
  • Havercroft, Nick Anthony
    British ceo born in May 1965

    Resident in Zimbabwe

    Registered addresses and corresponding companies
    • 68, Sherburn Crescent, Scunthorpe, DN15 8BX, United Kingdom

      IIF 4
    • 68, Sherburn Crescent, Scunthorpe, South Humberside, DN15 8BX, United Kingdom

      IIF 5
  • Havercroft, Nick Anthony
    British director born in May 1965

    Resident in Zimbabwe

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Creed Court, 5 Ludgate Hill, London, London, EC4M 7AA, England

      IIF 6
  • Havercroft, Nicholas Anthony
    British born in May 1965

    Resident in Zimbabwe

    Registered addresses and corresponding companies
    • 21 Aylmer Parade, Aylmer Road, London, N2 0AT, England

      IIF 7
    • 78-80, St. John Street, London, EC1M 4JN

      IIF 8
  • Havercroft, Nicholas Anthony
    English company director born in May 1965

    Resident in Zimbabwe

    Registered addresses and corresponding companies
    • 78-80, St John Street, London, EC1M 4JN, England

      IIF 9
  • Havercroft, Nicholas Anthony
    English farmer born in May 1965

    Resident in Zimbabwe

    Registered addresses and corresponding companies
    • 78-80, St. John Street, London, EC1M 4JN, England

      IIF 10
  • Havercroft, Nicholas Anthony
    English self employed born in May 1965

    Resident in Zimbabwe

    Registered addresses and corresponding companies
    • 386, P.o Box Bw 386, Borrowdale, Harare, Harare, EC1M 4JA, Zimbabwe

      IIF 11
  • Havercroft, Nicholas Anthony
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 12
    • 21 Aylmer Parade, Aylmer Road, London, N2 0AT, England

      IIF 13
    • 78-80, S, London, EC1M 4JN, England

      IIF 14
    • 14, Horbury Close, Scunthorpe, DN15 8DD, England

      IIF 15 IIF 16 IIF 17
  • Havercroft, Nicholas Anthony
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Havercraft, Nicholas Anthony
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 78-80, St. John Street, London, EC1M 4JN, England

      IIF 32
  • Havercroft, Nicholas
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Landsdowne House, 57 Berkeley Square, Landsdowne House, London, W1J 6ER, United Kingdom

      IIF 33
  • Havercroft, Nicholas Anthony
    United Kingdom director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 78-80, St Johns Street, London, London, EC1M 4JN, United Kingdom

      IIF 34
  • Mr Nick Anthony Havercroft
    British born in May 1965

    Resident in Zimbabwe

    Registered addresses and corresponding companies
    • 21 Aylmer Parade, Aylmer Road, London, N2 0AT, England

      IIF 35
  • Mr Nicholas Anthony Havercroft
    British born in May 1965

    Resident in Zimbabwe

    Registered addresses and corresponding companies
    • 21 Aylmer Parade, Aylmer Road, London, N2 0AT, England

      IIF 36
  • Mr Nicholas Anthony Havercroft
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 21 Aylmer Parade, Aylmer Road, London, N2 0AT, England

      IIF 37 IIF 38 IIF 39
    • 78-80, St John Street, London, EC1M 4JN

      IIF 40
    • 82, St. John Street, London, London, EC1M 4JN, United Kingdom

      IIF 41
    • 82, St.johns Street, London, England

      IIF 42
    • First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 43
    • 14, Horbury Close, Scunthorpe, DN15 8DD, England

      IIF 44 IIF 45 IIF 46
  • Mr Nicholas Havercroft
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Landsdowne House, 57 Berkeley Square, Landsdowne House, London, W1J 6ER, United Kingdom

      IIF 47
  • Mr Nicholas Anthony Havercroft
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Hornbury Close, Scunthorpe, Lincolnshire, DN14 8DD, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 23
  • 1
    AGRICULTURE LOGISTIC INVESTMENTS LIMITED
    14098152
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2022-05-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    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
  • 2
    AI-RILLLION LIMITED
    - now 09717901
    BIONEB PVT LIMITED
    - 2023-09-12 09717901
    BIONEB LIMITED
    - 2018-08-21 09717901
    82 St. John Street, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-08-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 3
    AMBER FUSION LIMITED - now
    EIB FUSION LIMITED - 2026-01-16
    AMBER FUSION LIMITED - 2025-05-27
    F&K RENEWABLES LIMITED - 2023-12-22
    BOUSTEAD RENEWABLES LIMITED - 2023-02-08
    NOBLE TREE MANAGEMENT LIMITED
    - 2017-06-06 08858060 10286029
    NOBLE TREE HOUSING LIMITED - 2016-09-01
    NOBLE TREE PROPERTY INVESTMENT LIMITED - 2016-08-10
    RIFT VALLEY TRADING LIMITED - 2015-01-12
    21 Aylmer Parade Aylmer Road, London, England
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2017-06-05 ~ 2017-06-06
    IIF 8 - Director → ME
  • 4
    AVA AVIONE ART LIMITED
    09744691
    Morgan Lewis & Bockius Uk Llp, Condor House 5-10 St. Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-24 ~ 2016-05-05
    IIF 5 - Director → ME
  • 5
    BOUSTEAD & CO. LIMITED
    - now 08483405 10291127... (more)
    EDWARD BOUSTEAD & CO. LIMITED
    - 2023-12-22 08483405 10278499... (more)
    BOUSTEAD & CLARKE LIMITED
    - 2019-10-11 08483405
    BOUSTEAD ASSET MANAGEMENT LIMITED
    - 2016-07-26 08483405 10300562
    BOUSTEAD & CO LIMITED
    - 2015-04-15 08483405 09538535... (more)
    BOUSTEAD LIMITED
    - 2014-09-05 08483405 09538535
    21 Aylmer Parade Aylmer Road, London, England
    Active Corporate (9 parents)
    Officer
    2017-08-02 ~ now
    IIF 14 - Director → ME
    2014-01-24 ~ 2017-08-01
    IIF 10 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BOUSTEAD AGRICULTURE LIMITED
    08154075
    21 Aylmer Parade Aylmer Road, London, England
    Active Corporate (7 parents)
    Officer
    2012-08-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    BOUSTEAD ASSET MANAGEMENT LIMITED
    10300562 08483405
    78-80 St John Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2019-07-25
    IIF 26 - Director → ME
    2016-07-28 ~ 2017-08-01
    IIF 30 - Director → ME
  • 8
    BOUSTEAD BEEF PVT LIMITED
    14428740
    411 Quay Central, 9 Jesse Hartley Way, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    BOUSTEAD BEEF UK LTD
    - now 09860820
    THE RHODESIAN BEEF COMPANY LIMITED
    - 2021-01-18 09860820
    21 Aylmer Parade Aylmer Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    BOUSTEAD CONSULTING LIMITED - now
    BLACKRIDGE LIMITED - 2024-06-05
    BOUSTEAD & CO. LIMITED
    - 2023-12-22 10291127 08483405... (more)
    BOUSTEAD GROUP LIMITED
    - 2019-07-25 10291127 10278499
    21 Aylmer Parade Aylmer Road, London, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2016-07-22 ~ 2016-07-27
    IIF 9 - Director → ME
    2017-08-01 ~ 2022-05-10
    IIF 31 - Director → ME
    2016-09-20 ~ 2017-08-01
    IIF 20 - Director → ME
    Person with significant control
    2018-02-10 ~ 2020-09-05
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    2019-07-25 ~ 2022-05-10
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    BOUSTEAD FINANCE LIMITED
    09814555 13082733
    78-80 St John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-09-20 ~ 2017-08-01
    IIF 21 - Director → ME
    2017-08-01 ~ 2019-07-25
    IIF 32 - Director → ME
  • 12
    BOUSTEAD GROUP LIMITED - now
    EDWARD BOUSTEAD & CO. LIMITED
    - 2019-10-10 10278499 08483405... (more)
    78-80 St John Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-02 ~ 2019-07-25
    IIF 25 - Director → ME
    2016-09-20 ~ 2017-08-01
    IIF 19 - Director → ME
  • 13
    BOUSTEAD SECURITIES LIMITED
    10280182
    78-80 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-08-01 ~ 2019-07-25
    IIF 28 - Director → ME
    2017-08-02 ~ 2019-07-25
    IIF 24 - Director → ME
    2016-09-20 ~ 2017-08-01
    IIF 18 - Director → ME
  • 14
    BOUSTEAD SERVICES LIMITED - now
    BOUSTEAD & CO LIMITED
    - 2019-07-25 09538535 08483405... (more)
    BOUSTEAD CAPITAL MANAGEMENT LIMITED - 2015-04-15
    78-80 St John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-08-01 ~ 2019-07-25
    IIF 29 - Director → ME
    2016-09-20 ~ 2017-08-01
    IIF 22 - Director → ME
  • 15
    CAROLINA GROUP LTD
    12621698
    14 Horbury Close, Scunthorpe, England
    Active Corporate (1 parent)
    Officer
    2020-05-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 16
    FIREFLY X LIMITED
    09105825 14637788
    78-80 St. John Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 6 - Director → ME
  • 17
    FIREFLYX LIMITED
    14637788 09105825
    14 Horbury Close, Scunthorpe, England
    Active Corporate (4 parents)
    Officer
    2023-02-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% OE
  • 18
    GREEN EARTH AFRICA LIMITED
    13607260
    21 Aylmer Parade Aylmer Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Right to appoint or remove directors OE
  • 19
    INNOVATIVEKW HOLDINGS LIMITED - now
    ALRASHED HOLDINGS LIMITED - 2019-09-05
    BOUSTEAD CAPITAL LIMITED
    - 2019-08-09 09722653 12025825
    201 Warren House Warwick Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-09-20 ~ 2017-08-01
    IIF 23 - Director → ME
    2017-08-01 ~ 2019-07-25
    IIF 27 - Director → ME
  • 20
    IQUITINE LIMITED
    08624188
    21 Aylmer Parade Aylmer Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-07-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
  • 21
    MARILLION EXCHANGE LIMITED
    - now 14415715
    BOUSTEAD BEEF GROUP LTD
    - 2023-07-14 14415715
    411 Quay Central 9 Jesse Hartley Way, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2022-10-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-10-12 ~ 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
  • 22
    SHAG BRANDS LTD
    - now 08623686
    IMBA MATOMBO LIMITED
    - 2020-02-05 08623686
    NICO HELMETS LIMITED
    - 2019-08-19 08623686
    THE IHELMET COMPANY LIMITED
    - 2016-04-26 08623686
    82 St.johns Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-12 ~ 2018-11-01
    IIF 11 - Director → ME
    2013-07-24 ~ 2016-04-25
    IIF 4 - Director → ME
    Person with significant control
    2016-05-14 ~ now
    IIF 42 - Has significant influence or control OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 23
    VINOX LIMITED
    10711002
    78-80 St Johns Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 34 - Director → ME

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