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.
Mr Nicholas Andrew Lock
Mr Nicholas Andrew Lock
British born in May 1974Resident in England
Registered addresses and corresponding companiesLock, Nicholas Andrew
British director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 3
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Mr. Nicholas Andrew Lock
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 37, Warren Street, London, W1A 6AD, United Kingdom
IIF 5 Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
IIF 6 IIF 7 IIF 8 (more) Langley House, Park Road, London, N2 8EY, England
IIF 10 Langley House, Park Road, London, N2 8EY, United Kingdom
IIF 11 5 Quiberon Court, Green Street, Sunbury-on-thames, TW16 6SR, United Kingdom
IIF 12 40a, Station Road, Upminster, Essex, RM14 2TR
Lock, Nicholas Andrew
English development management born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 13 3, Upland Way, Epsom, Surrey, KT18 5SR, England
Lock, Nicholas Andrew
English director born in May 1974Resident in England
Registered addresses and corresponding companiesNicholas Andrew Lock
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesLock, Nicholas Andrew
British director born in May 1974Registered addresses and corresponding companies
IIF 20 31 Vanbrugh Court, London Road, Reading, Berkshire, RG1 5NY
Lock, Nicholas Andrew
born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
Lock, Nicholas Andrew
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesLock, Nicholas Andrew, Mr.
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 37, Warren Street, London, W1A 6AD, United Kingdom
IIF 32 8, Avery Hill Road, London, SE92BD, England
IIF 33 Langley House, Park Road, London, N2 8EY, England
IIF 34 5 Quiberon Court, Green Street, Sunbury-on-thames, Sunbury-on-thames, County (optional), TW16 6SR, United Kingdom
IIF 35 IIF 36 5, Quiberon Court, Green Street, Sunbury-on-thames, TW16 6SR, England
IIF 37 5 Quiberon Court, Green Street, Sunbury-on-thames, TW166SR, England
IIF 38 Quiberon Court, 5 Green Street, Sunbury-on-thames, TW16 6SR, United Kingdom
Lock, Nicholas Andrew Edward
British development management born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Langley House, Park Road, London, N2 8EY, England
Lock, Nicholas Andrew Edward
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Langley House, Park Road, London, N2 8EY, United Kingdom
Lock, Nicholas Andrew Edward
Registered addresses and corresponding companiesLock, Nicholas Andrew Edward, Mr.
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesLock, Nicholas Andrew
Registered addresses and corresponding companies
IIF 47 31 Vanbrugh Court, London Road, Reading, Berkshire, RG1 5NY
Lock, Nicholas
Registered addresses and corresponding companies
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-3,732,443 GBP2024-06-30Officer
2022-01-27 ~ nowIIF 3 - Director → MEPerson with significant control 2022-01-14 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Langley House, Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)303,608 GBP2024-12-31Officer 2022-07-27 ~ nowIIF 28 - Director → ME
- 3 Langley House, Park Road, London, United KingdomActive Corporate (2 parents)Officer 2024-07-23 ~ nowIIF 26 - Director → MEPerson with significant control 2024-07-23 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer 2025-03-06 ~ nowIIF 29 - Director → ME
- 5 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-02-19 ~ nowIIF 21 - LLP Designated Member → ME
- 6 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-03-05 ~ nowIIF 30 - Director → ME
- 7 Langley House, Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)22,886 GBP2024-10-31Officer 2012-10-12 ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 8IMPERIAL ECDB MANAGEMENT LIMITED - 2019-12-03 Langley House, Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-682,480 GBP2024-12-31Officer 2019-12-03 ~ nowIIF 24 - Director → MEPerson with significant control 2022-02-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Equity (Company account)-9,951 GBP2017-12-31Officer 2015-12-07 ~ dissolvedIIF 14 - Director → ME 2015-12-07 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Langley House, Park Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-08-24 ~ dissolvedIIF 45 - Director → ME
- 11 8 Avery Hill Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-09-09 ~ dissolvedIIF 32 - Director → ME
- 12 Langley House, Park Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-5,990 GBP2024-10-31Officer 2015-08-25 ~ nowIIF 23 - Director → ME 2015-08-25 ~ nowIIF 44 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 13 Langley House, Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)212,569 GBP2023-10-31Officer 2018-10-10 ~ nowIIF 22 - Director → ME
- 14 Langley House, Park Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-08-31Officer 2015-08-24 ~ dissolvedIIF 33 - Director → ME 2015-08-24 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
- 15 Unit 1, First Floor The Westworks, White City Place, 195 Wood Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)4 GBP2019-12-31Officer 2016-10-06 ~ dissolvedIIF 46 - Director → ME
- 16
MANORGATE BARING LIMITED
- nowIMPERIAL ECDB LATONA LIMITED - 2021-08-24 Langley House, Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,603 GBP2024-11-30Officer 2020-11-23 ~ nowIIF 27 - Director → MEPerson with significant control 2020-11-23 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 17 Langley House, Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-07-25 ~ nowIIF 25 - Director → MEPerson with significant control 2022-07-25 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-36,046 GBP2019-06-30Officer 2014-06-19 ~ dissolvedIIF 36 - Director → ME 2014-06-19 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 19 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-06-14 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2019-06-14 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 20 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Officer 2013-12-17 ~ dissolvedIIF 35 - Director → ME
- 21 4 Ferry Road, Teddington, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-04-24 ~ dissolvedIIF 16 - Director → ME
- 22 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer 2013-12-20 ~ dissolvedIIF 38 - Director → ME
- 23 Langley House, Park Road, London, United KingdomActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 40 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-3,732,443 GBP2024-06-30Officer 2015-06-01 ~ 2021-01-05IIF 31 - Director → ME 2015-06-01 ~ 2021-11-01IIF 41 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-01-14IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 5 The Hilders, Ashtead, SurreyDissolved Corporate (1 parent)Officer 2012-11-02 ~ 2012-11-02IIF 13 - Director → ME
- 3 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)523,574 GBP2024-12-31Officer 2003-09-24 ~ 2006-03-07IIF 20 - Director → ME 2003-09-24 ~ 2006-03-07IIF 47 - Secretary → ME
- 4IMPERIAL ECDB MANAGEMENT LIMITED - 2019-12-03 Langley House, Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-682,480 GBP2024-12-31Person with significant control 2019-12-03 ~ 2019-12-03IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 1, First Floor The Westworks, White City Place, 195 Wood Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)4 GBP2019-12-31Officer 2014-06-09 ~ 2014-06-13IIF 37 - Director → ME 2014-06-09 ~ 2014-06-13IIF 49 - Secretary → ME
- 6 The Grange, Higher Metcombe, Ottery St. Mary, EnglandActive Corporate (6 parents)Equity (Company account)1,486,210 GBP2024-06-21Officer 1999-02-23 ~ 2023-11-23IIF 15 - Director → ME
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