logo
explain how to read the page

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

Herd, Andrew William

    Related profiles found in government register
  • Herd, Andrew William
    British accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 10 Rose & Crown Yard, K, London, SW1Y 6RE, England

      IIF 1

    • icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 2 IIF 3

    • icon of address 3rd Floor, 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 4

    • icon of address 3rd Floor, 10rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 5

    • icon of address 5th Floo Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 6

    • icon of address 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Herd, Andrew William
    British banker & businessman born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Grosvenor Street, London, W1K 4GQ, United Kingdom

      IIF 16
  • Herd, Andrew William
    British banker and businessman born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1 Victoria Gate, Eastgate, Leeds, LS2 7JL, England

      IIF 17
  • Herd, Andrew William
    British chartered accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Herd, Andrew William
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64 Sloane Street, London, SW1X 9SH

      IIF 30 IIF 31 IIF 32

    • icon of address 46, Tower Street, Harrogate, North Yorkshire, HG1 1HS, United Kingdom

      IIF 36

    • icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

      IIF 37

    • icon of address Unit 1 Victoria Gate, Eastgate, Leeds, LS2 7JL, England

      IIF 38

    • icon of address 10 Rose & Crown Yard, 3rd Floor, King Street, London, SW1Y 6RE, England

      IIF 39

    • icon of address 28th Floor, One, Ropemaker Street, London, EC2Y 9AW

      IIF 40

    • icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 41 IIF 42

    • icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, United Kingdom

      IIF 43 IIF 44

    • icon of address 3rd Floor, 10 Rose & Crown Yard, London, SW1Y 6RE, United Kingdom

      IIF 45

    • icon of address 4c Hill Road, London, NW8 9QG

      IIF 46

    • icon of address 64, Sloane Street, London, SW1X 9SH

      IIF 47

    • icon of address Nightingale House, 65 Curzon Street, Mayfair, London, W1J 8PE, England

      IIF 48
  • Herd, Andrew William
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Victoria Gate, Eastgate, Leeds, LS2 7JL, United Kingdom

      IIF 49

    • icon of address Victoria Gate Casino, Eastgate, Leeds, LS2 7JL, England

      IIF 50

    • icon of address 11 John Princes Street, London, W1G 0JR

      IIF 51 IIF 52

    • icon of address 17, Grosvenor Street, London, W1C 4QG, United Kingdom

      IIF 53

    • icon of address 3rd Floor, 10 Rose & Crown Yard, King, London, SW1Y 6RE, England

      IIF 54

    • icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 55

    • icon of address 3rd, Floor, 10 Rose & Crown Yard, London, SW1Y 6RE, England

      IIF 56

    • icon of address 4c Hill Road, London, NW8 9QG

      IIF 57

    • icon of address 64, Sloane Street, London, SW1X 9SH, United Kingdom

      IIF 58
  • Herd, Andrew William
    British finance consultant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4c Hill Road, London, NW8 9QG

      IIF 59

    • icon of address 4c, Hill Road, London, NW8 9QG, United Kingdom

      IIF 60
  • Herd, Andrew William
    British non executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28th Floor, One, Ropemaker Street, London, EC2Y 9AW

      IIF 61
  • Herd, Andrew William
    British non-executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Churchway, London, NW1 1LW, United Kingdom

      IIF 62
  • Herd, Andrew William
    British none born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4c, Hill Road, London, NW8 9QG, United Kingdom

      IIF 63

    • icon of address C/o Lancashire Court Capital Ltd, 17 Grosvenor Street, London, W1K 4GQ, United Kingdom

      IIF 64
  • Herd, Andrew William
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4c, Hill Road, London, NW8 9QG, United Kingdom

      IIF 65
  • Mr Andrew William Herd
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 66

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 67
  • Herd, Andrew William
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Herd, Andrew William
    British co director

    Registered addresses and corresponding companies

    • icon of address 4c Hill Road, London, NW8 9QG

      IIF 69
  • Herd, Andrew William

    Registered addresses and corresponding companies

    • icon of address 4c, Hill Road, London, NW8 9QG, United Kingdom

      IIF 70
  • Andrew William Herd
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Victoria Gate, Eastgate, Leeds, LS2 7JL, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 62 - Director → ME
  • 2
    NEXUS CODE LIMITED - 2020-02-24
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-30 ~ now
    IIF 11 - Director → ME
  • 3
    NEXUS CODE NEW YORK LIMITED - 2020-02-24
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-06-30 ~ now
    IIF 6 - Director → ME
  • 4
    LEANDRA NURSERIES LIMITED - 2009-02-23
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-06-30 ~ now
    IIF 23 - Director → ME
  • 5
    NAV (2021) LIMITED - 2020-12-04
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 19 - Director → ME
  • 6
    INVESTOR PUBLISHING LIMITED - 2009-05-19
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-06-30 ~ now
    IIF 21 - Director → ME
  • 7
    HEALTHINVESTOR LIMITED - 2009-05-19
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ now
    IIF 20 - Director → ME
  • 8
    icon of address 3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-24 ~ now
    IIF 25 - Director → ME
  • 9
    icon of address 33 Cavendish Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,629,550 GBP2024-06-30
    Officer
    icon of calendar 2011-06-17 ~ now
    IIF 63 - Director → ME
    icon of calendar 2011-06-17 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,254,965 GBP2024-03-31
    Officer
    icon of calendar 2011-10-14 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-23 ~ now
    IIF 53 - Director → ME
  • 12
    icon of address Unit 1 Victoria Gate, Eastgate, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    IIF 71 - Has significant influence or control → OE
  • 13
    NEXUS CENTRAL MANAGEMENT SERVICE LIMITED - 2010-12-07
    icon of address 3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 4 - Director → ME
  • 14
    NEXUS CAPITAL FINANCE LIMITED - 2019-11-12
    HIGHWISP LIMITED - 1994-01-10
    NEXUS FINANCIAL SERVICES LIMITED - 2006-02-17
    NEXUS CORPORATE FINANCE LIMITED - 2008-11-13
    NEXUS CAPITAL FINANCE LIMITED - 2015-11-18
    NEXUS CORPORATE FINANCE LIMITED - 2017-07-27
    icon of address 3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 8 - Director → ME
  • 15
    CAMBRIDGE PRIMARY CARE LIMITED - 2008-01-25
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -49 GBP2022-12-31
    Officer
    icon of calendar 2019-06-30 ~ now
    IIF 14 - Director → ME
  • 16
    SHELFCO (NO. 3122) LIMITED - 2005-10-17
    icon of address 3rd Floor, 10rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-11-30 ~ now
    IIF 5 - Director → ME
  • 17
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ now
    IIF 3 - Director → ME
  • 18
    NEXUS HEALTHCARE REIT MANAGEMENT LIMITED - 2014-02-10
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-30 ~ now
    IIF 13 - Director → ME
  • 19
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 2 - Director → ME
  • 20
    HAV 2018 LIMITED - 2022-03-22
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -580,043 GBP2023-12-31
    Officer
    icon of calendar 2019-06-30 ~ now
    IIF 18 - Director → ME
  • 21
    NEXUS IPR LIMITED - 2021-10-19
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 22 - Director → ME
  • 22
    icon of address 5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-30 ~ dissolved
    IIF 26 - Director → ME
  • 23
    NEXUS FUND MANAGEMENT LIMITED - 2004-12-08
    NEXUS PINE LIMITED - 2005-06-15
    SHELFCO (NO.2677) LIMITED - 2002-04-17
    NEXUS PINE (MANAGEMENT) LIMITED - 2020-06-29
    NEXUS NURSERY PROPERTY SERVICES LIMITED - 2005-02-01
    icon of address 3rd Floor, 10 Rose & Crown Yard, K, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    32 GBP2019-12-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 1 - Director → ME
  • 24
    NEXUS PINE (2020) LIMITED - 2020-06-29
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-04
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 41 - Director → ME
  • 25
    icon of address 3rd Floor, 10 Rose & Crown Yard, King, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 54 - Director → ME
  • 26
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 55 - Director → ME
  • 27
    icon of address Clarendon House, Church Street, Hamilton, Hamilton Hm11, Bermuda
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-03 ~ now
    IIF 64 - Director → ME
  • 28
    icon of address 10 Rose & Crown Yard 3rd Floor, King Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 39 - Director → ME
  • 29
    icon of address 3rd Floor 10 Rose & Crown Yard, King Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 43 - Director → ME
  • 30
    icon of address 3rd Floor 10 Rose & Crown Yard, King Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 44 - Director → ME
  • 31
    icon of address 3rd Floor 10 Rose & Crown Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 45 - Director → ME
  • 32
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 42 - Director → ME
  • 33
    icon of address 3rd Floor, 10 Rose & Crown Yard, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 56 - Director → ME
  • 34
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    74,686 GBP2025-03-31
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 68 - Director → ME
  • 35
    THE HEALTHCARE REIT PLC - 2012-10-09
    icon of address Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-30 ~ dissolved
    IIF 12 - Director → ME
  • 36
    THE ANNUAL OPERA AWARDS LIMITED - 2012-07-02
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-30 ~ now
    IIF 24 - Director → ME
  • 37
    BANK INSINGER DE BEAUFORT PLC - 2004-03-16
    ULC TRUST LIMITED - 1994-07-01
    UNITED TRUST BANK LIMITED - 2001-10-19
    BANK INSINGER DE BEAUFORT LIMITED - 2004-05-04
    EAGIL TRUST CO. LIMITED - 1990-06-28
    icon of address 28th Floor, One Ropemaker Street, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 2004-04-30 ~ now
    IIF 40 - Director → ME
  • 38
    UTB PARTNERS LIMITED - 2023-07-13
    EAGLEHILL LIMITED - 2003-10-28
    icon of address 28th Floor, One Ropemaker Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ now
    IIF 61 - Director → ME
  • 39
    GLOBAL GAMING VENTURES (DEVELOPMENTS) LIMITED - 2018-02-02
    icon of address Unit 1 Victoria Gate, Eastgate, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-17 ~ now
    IIF 17 - Director → ME
  • 40
    GLOBAL GAMING VENTURES (LEEDS) LIMITED - 2018-02-02
    icon of address Unit 1 Victoria Gate, Eastgate, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-17 ~ now
    IIF 38 - Director → ME
Ceased 27
  • 1
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2021-06-30
    Officer
    icon of calendar 2024-10-29 ~ 2025-06-27
    IIF 37 - Director → ME
  • 2
    TORTONE LIMITED - 2004-07-08
    ASPERS DEVELOPMENT LIMITED - 2012-04-05
    ASPERS (ABERDEEN) LIMITED - 2006-02-16
    icon of address C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2006-10-02 ~ 2010-12-31
    IIF 31 - Director → ME
  • 3
    ASPINALL'S (SWANSEA) LIMITED - 2011-02-02
    FINLAW 431 LIMITED - 2003-11-26
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-02 ~ 2010-12-31
    IIF 46 - Director → ME
  • 4
    ASPINALLS CLUB HOLDINGS LIMITED - 2006-04-03
    icon of address C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    In Administration Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2010-12-31
    IIF 32 - Director → ME
  • 5
    icon of address C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2010-12-31
    IIF 27 - Director → ME
  • 6
    ASPINALLS UK H LIMITED - 2010-11-09
    icon of address C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    In Administration Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2010-05-21 ~ 2010-12-31
    IIF 58 - Director → ME
  • 7
    DOMESHARP LIMITED - 1990-08-09
    icon of address C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2010-12-31
    IIF 29 - Director → ME
  • 8
    ASPINALL'S (NEWCASTLE) LIMITED - 2011-02-02
    ASPERS (NEWCASTLE) LIMITED - 2024-10-08
    icon of address Colegrave House, 70 Berners Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-02 ~ 2010-12-31
    IIF 33 - Director → ME
  • 9
    ASPERS (STRATFORD CITY) LIMITED - 2025-04-29
    icon of address Genting Club Star City Watson Road, Nechells, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2010-12-31
    IIF 28 - Director → ME
  • 10
    ASPERS MANAGEMENT SERVICES LIMITED - 2025-04-29
    icon of address Genting Club Star City Watson Road, Nechells, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2010-12-31
    IIF 30 - Director → ME
  • 11
    icon of address Morton Fraser, 16 St. Martin's Le Grand, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-24 ~ 2016-03-15
    IIF 60 - Director → ME
  • 12
    icon of address 11 John Princes Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2014-05-23 ~ 2018-02-01
    IIF 16 - Director → ME
  • 13
    FINLAW 629 LIMITED - 2010-02-11
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate
    Officer
    icon of calendar 2010-02-10 ~ 2010-12-31
    IIF 47 - Director → ME
  • 14
    CLYDEX LIMITED - 2008-11-20
    AC OVERSEAS LIMITED - 2023-10-06
    icon of address Administration Office, Bekesbourne Lane, Canterbury, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    165,960 GBP2024-11-30
    Officer
    icon of calendar 2008-12-01 ~ 2011-07-22
    IIF 69 - Secretary → ME
  • 15
    NATIONAL CASINO FORUM LTD - 2014-01-21
    NATIONAL CASINO INDUSTRY FORUM LTD - 2013-12-17
    CASINO FORUM LIMITED - 2009-04-23
    icon of address Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-02 ~ 2012-01-30
    IIF 57 - Director → ME
  • 16
    NEXUS INVESTMENT MANAGEMENT LIMITED - 2024-06-12
    icon of address 6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-19 ~ 2024-02-29
    IIF 48 - Director → ME
  • 17
    NEXUS PRIMARY CARE DEVELOPMENTS LIMITED - 2021-01-06
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-30 ~ 2021-01-05
    IIF 15 - Director → ME
  • 18
    ROCKPRAY LIMITED - 1994-01-11
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06
    NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-30 ~ 2021-01-05
    IIF 10 - Director → ME
  • 19
    NEXUS TRADECO HOLDINGS LIMITED - 2021-01-06
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2021-01-05
    IIF 7 - Director → ME
  • 20
    NEXUS TRADECO LIMITED - 2021-01-06
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-30 ~ 2021-01-05
    IIF 9 - Director → ME
  • 21
    ASPERS (MERRY HILL) LIMITED - 2009-12-13
    icon of address C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-22 ~ 2010-12-31
    IIF 34 - Director → ME
  • 22
    ASPERS (NORTHAMPTON) LIMITED - 2024-11-07
    PINCO 1905 LIMITED - 2003-03-23
    KERZNER NORTHAMPTON LIMITED - 2006-10-10
    icon of address 130 Commonside, Brierley Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,760,036 GBP2024-06-30
    Officer
    icon of calendar 2006-08-07 ~ 2010-12-31
    IIF 35 - Director → ME
  • 23
    TOWER STREET FINANCE LIMITED - 2019-08-05
    icon of address 46 Tower Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    105,717 GBP2024-06-30
    Officer
    icon of calendar 2023-02-15 ~ 2025-01-16
    IIF 36 - Director → ME
  • 24
    SPIELERS CASINOS (BRISTOL) LIMITED - 2003-12-23
    SILVER EIGHT LIMITED - 2003-05-20
    icon of address Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2004-10-27
    IIF 59 - Director → ME
  • 25
    GLOBAL GAMING VENTURES (DEVELOPMENTS) LIMITED - 2018-02-02
    icon of address Unit 1 Victoria Gate, Eastgate, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2017-08-15
    IIF 51 - Director → ME
  • 26
    GLOBAL GAMING VENTURES (LEEDS) LIMITED - 2018-02-02
    icon of address Unit 1 Victoria Gate, Eastgate, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2017-08-15
    IIF 52 - Director → ME
  • 27
    GLOBAL GAMING VENTURES (HOLDINGS) LIMITED - 2019-11-06
    icon of address Unit 1 Victoria Gate, Eastgate, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    133 GBP2023-12-31
    Officer
    icon of calendar 2016-02-19 ~ 2017-11-02
    IIF 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.