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

Mr Nicholas Frank Oppenheimer

    Related profiles found in government register
  • Mr Nicholas Frank Oppenheimer
    South African born in June 1945

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1 Charterhouse Street, London, EC1N 6SA

      IIF 1 IIF 2 IIF 3

    • 1, Charterhouse Street, London, EC1N 6SA, England

      IIF 5

    • 1, Charterhouse Street, London, England, EC1N 6SA, United Kingdom

      IIF 6

    • C/o Oppenheimer Generations (uk) Limited, 1 Charterhouse Street, London, EC1N 6SA, United Kingdom

      IIF 7

    • Third Floor, Welbeck Works, 33 Welbeck Street, London, W1G 8LX, England

      IIF 8

    • 6, St Andrews Road, Parktown, Johannesburg, 2193, South Africa

      IIF 9
  • Mr Nicholas Frank Oppenheimer
    South African born in June 1945

    Resident in South African

    Registered addresses and corresponding companies

    • 1, Charterhouse Street, London, EC1N 6SA, England

      IIF 10
  • Mr Nicholas Oppenheimer
    South African born in June 1945

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1, Charterhouse Street, London, EC1N 6SA, England

      IIF 11 IIF 12

    • 1, Charterhouse Street, London, EC1N 6SA, United Kingdom

      IIF 13 IIF 14
  • Nicholas Frank Oppenheimer
    South African born in June 1945

    Registered addresses and corresponding companies

    • 6, St Andrews Road, Johannesburg, 2193, South Africa

      IIF 15 IIF 16
  • Oppenheimer, Nicholas Frank
    South African company director born in June 1945

    Resident in South Africa

    Registered addresses and corresponding companies

    • Waltham Place, White Waltham, Maidenhead, Berkshire, SL6 3JH

      IIF 17
  • Oppenheimer, Nicholas Frank
    South African dep chmn anglo american born in June 1945

    Resident in South Africa

    Registered addresses and corresponding companies

    • Little Brenthurst, 61 Third Avenue, Parktown, Johannesburg 2193, 2193, South Africa

      IIF 18
  • Oppenheimer, Nicholas Frank
    South African director born in June 1945

    Resident in South Africa

    Registered addresses and corresponding companies

    • Waltham Place, White Waltham, Maidenhead, Berkshire, SL6 3JH

      IIF 19
  • Oppenheimer, Nicholas Frank
    South African executive chairman of de beers born in June 1945

    Resident in South Africa

    Registered addresses and corresponding companies

    • 20 Carlton House Terrace, London, SW1Y 5AN

      IIF 20
  • Oppenheimer, Nicholas
    South African director born in June 1945

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1, Charterhouse Street, London, EC1N 6SA, United Kingdom

      IIF 21
  • Oppenheimer, Nicholas Frank
    South African director born in June 1945

    Registered addresses and corresponding companies

    • 17 Charterhouse Street, London, Ec1 6ra, EC1N 6RA

      IIF 22
child relation
Offspring entities and appointments
Active 15
  • 1
    Ifc 5 The Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2009-04-02 ~ now
    IIF 16 - Has significant influence or control → OE
  • 2
    EOS SERVICES (UK) LIMITED - 2002-05-08
    1 Charterhouse Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    Third Floor Welbeck Works, 33 Welbeck Street, London, England
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 4
    1 Charterhouse Street, London, England, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    9,814 GBP2023-12-31
    Person with significant control
    2022-03-03 ~ now
    IIF 6 - Has significant influence or control → OE
  • 5
    NIASSA LIMITED - 2020-10-09
    1 Charterhouse Street, London, England
    Corporate (5 parents)
    Person with significant control
    2020-08-02 ~ now
    IIF 12 - Has significant influence or control → OE
  • 6
    1 Charterhouse Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 7
    1 Charterhouse Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    1 Charterhouse Street, London, England
    Corporate (4 parents)
    Person with significant control
    2023-09-29 ~ now
    IIF 9 - Has significant influence or control → OE
  • 9
    JEADYS UK LIMITED - 2017-09-04
    1 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    176,726 GBP2023-12-31
    Person with significant control
    2017-05-31 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Ifc 5 The Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2017-08-23 ~ now
    IIF 15 - Has significant influence or control → OE
  • 11
    OPPENHEIMER GENERATIONS CUSTODIAN UK LIMITED - 2024-07-15
    1 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-10-13 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 12
    EOSON MANAGER (UK) LIMITED - 2016-07-28
    1 Charterhouse Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-07-07 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 13
    SOUTHERN CROSS CAPITAL LIMITED - 2009-01-30
    SC CAPITAL LIMITED - 2002-08-28
    1 Charterhouse Street, London
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 14
    1 Charterhouse Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    1 Charterhouse Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -3,096,871 GBP2023-12-31
    Person with significant control
    2021-12-21 ~ now
    IIF 5 - Has significant influence or control → OE
Ceased 6
  • 1
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    1999-03-18 ~ 2011-04-21
    IIF 20 - director → ME
  • 2
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2000-06-23 ~ 2008-10-07
    IIF 19 - director → ME
  • 3
    CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED - 2004-02-16
    DEL MONTE FOODS INTERNATIONAL LIMITED - 2002-01-02
    PRECIS (975) LIMITED - 1990-07-03
    Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    1992-12-31 ~ 1997-08-07
    IIF 18 - director → ME
  • 4
    MARKET THEATRE (UK) LIMITED - 2004-06-23
    Flat 11 10 Lowndes Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,314 GBP2021-03-31
    Officer
    1991-08-02 ~ 2012-11-20
    IIF 17 - director → ME
  • 5
    FRIENDS OF THE NELSON MANDELA CHILDREN'S FUND - 2003-12-09
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    101,487 GBP2024-03-31
    Officer
    1996-06-26 ~ 2007-11-22
    IIF 22 - director → ME
  • 6
    Flat 3 7 Netherton Grove, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-22
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.