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

Barton, Nicholas

    Related profiles found in government register
  • Barton, Nicholas
    British chartered surveyor born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Well House Oxford Street, Lee Common, Great Missenden, Buckinghamshire, HP16 9JX

      IIF 1 IIF 2

    • 11, Belgrave Road, 4th Floor, London, SW1V 1RB, England

      IIF 3
  • Barton, Nicholas
    British chief executive born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21 Grosvenor Place, London, SW1X 7EA

      IIF 4

    • 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England

      IIF 5
  • Barton, Nicholas
    British chief executive officer born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Diamond House, Birmingham Airport, Birmingham, B26 3QJ

      IIF 6 IIF 7

    • Diamond House, Birmingham Airport, Birmingham, B26 3QL, England

      IIF 8

    • Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

      IIF 9 IIF 10 IIF 11

    • Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, United Kingdom

      IIF 16

    • Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom

      IIF 17 IIF 18
  • Barton, Nicholas
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aberdeen Airport, Dyce, Aberdeen, AB21 7DU, Scotland

      IIF 19

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

      IIF 20
  • Barton, Nicholas
    British surveyor born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Well House Oxford Street, Lee Common, Great Missenden, Buckinghamshire, HP16 9JX

      IIF 21
  • Barton, Nicholas
    British chief executive officer born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Diamond House, Birmingham Airport, Birmingham, B26 3QJ, England

      IIF 22
  • Mr Nicholas Barton
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Well House, Oxford Street, Lee Common, Great Missenden, Bucks, HP16 9JX, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 14
  • 1
    Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,750,670 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Corporate (18 parents)
    Equity (Company account)
    552,857 GBP2023-12-31
    Officer
    2015-03-03 ~ now
    IIF 8 - director → ME
  • 3
    C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, Scotland
    Corporate (5 parents)
    Officer
    2019-01-22 ~ now
    IIF 22 - director → ME
  • 4
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2019-01-22 ~ now
    IIF 11 - director → ME
  • 5
    HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2019-01-22 ~ now
    IIF 10 - director → ME
  • 6
    C/o Diamond House, Birmingham Airport, Birmingham
    Corporate (5 parents)
    Officer
    2019-01-22 ~ now
    IIF 6 - director → ME
  • 7
    DAWNEXPERT LIMITED - 1989-11-06
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2019-01-22 ~ now
    IIF 14 - director → ME
  • 8
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (21 parents, 2 offsprings)
    Officer
    2019-01-22 ~ now
    IIF 9 - director → ME
  • 9
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents, 8 offsprings)
    Officer
    2019-01-22 ~ now
    IIF 13 - director → ME
  • 10
    Diamond House, Birmingham Airport, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-01-22 ~ now
    IIF 16 - director → ME
  • 11
    C/o Diamond House, Birmingham Airport, Birmingham
    Corporate (5 parents)
    Officer
    2019-01-22 ~ now
    IIF 7 - director → ME
  • 12
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2019-01-22 ~ now
    IIF 15 - director → ME
  • 13
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2019-01-22 ~ now
    IIF 12 - director → ME
  • 14
    MARKETING BIRMINGHAM LIMITED - 2017-04-27
    BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09
    BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate (12 parents, 1 offspring)
    Officer
    2023-09-20 ~ now
    IIF 5 - director → ME
Ceased 9
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Corporate (7 parents)
    Officer
    2013-03-05 ~ 2013-08-21
    IIF 19 - director → ME
  • 2
    Westminster City Council, 64 Victoria Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-09-02 ~ 2014-12-31
    IIF 4 - director → ME
  • 3
    1 Castle Lane, 1 Castle Lane, London, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-11-08 ~ 2014-12-31
    IIF 3 - director → ME
  • 4
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2016-10-11 ~ 2018-12-14
    IIF 17 - director → ME
  • 5
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (16 parents)
    Officer
    2014-12-15 ~ 2018-12-14
    IIF 18 - director → ME
  • 6
    TOPS SHOP CENTRES LIMITED - 2018-10-02
    TOP SHOPS CENTRES LIMITED - 1986-03-20
    RAPID 539 LIMITED - 1986-03-06
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    653,000 GBP2023-03-31
    Officer
    2000-04-03 ~ 2005-05-20
    IIF 1 - director → ME
  • 7
    CORBY REGENERATION COMPANY LIMITED - 2006-05-15
    The Gotch Suite Chesham House, 53-59 Lower Street, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2003-11-20 ~ 2005-05-20
    IIF 2 - director → ME
  • 8
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Corporate (3 parents)
    Officer
    2010-12-23 ~ 2013-02-28
    IIF 20 - director → ME
  • 9
    TOPS SHOP ESTATES PLC - 2005-10-26
    BLUETHREE LIMITED - 1982-11-29
    100 Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2002-04-01 ~ 2005-05-20
    IIF 21 - director → ME

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