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
Individuals in focus
Mr Nicholas Lorraine Edmund Hill
Mr Nicholas Lorraine Edmund Hill
British born in May 1948Resident in Bahamas
Registered addresses and corresponding companiesMr Nicholas Lorraine Edmund Hill
British born in May 1948Resident in England
Registered addresses and corresponding companiesHill, Nicholas Lorraine Edmund
British company director born in May 1948Resident in Bahamas
Registered addresses and corresponding companies
IIF 16
29, Avenue Road, Bexleyheath, DA7 4EP, England
Hill, Nicholas Lorraine Edmund
British director born in May 1948Resident in Bahamas
Registered addresses and corresponding companies
IIF 17 10, Broughton Road, London, SW6 2LA, England
Mr Nicholas Lorraine Edmund Hill
British born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesHill, Nicholas Lorraine Edmund
British born in May 1948Resident in England
Registered addresses and corresponding companiesHill, Nicholas Lorraine Edmund
British director born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 25 10, Broughton Road, London, SW6 2LA, England
Hill, Nicholas Lorraine Edmund
British property investor born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 26 Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS, England
Hill, Nicholas Lorraine Edmund
British restauranteur born in May 1948Registered addresses and corresponding companies
IIF 27 13 Napier Place, London, W14 8LG
Hill, Nicholas Lorraine Edmund
British restaurantuer born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 28 29, Avenue Road, Bexleyheath, DA7 4EP, England
Hill, Nicholas Lorraine Edmund
born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 24 Addison Place, London, W11 4RJ
Hill, Nicholas Lorraine Edmund
born in May 1948Resident in England
Registered addresses and corresponding companiesHill, Nicholas Lorraine Edmund
British born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesHill, Nicholas Lorraine Edmund
British director born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Hill, Nicholas Lorraine Edmund
British restauranteur born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesHill, Nicholas Lorraine Edmund
British restaurateur born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 5th Floor 89 New Bond Street, LondonDissolved Corporate (1 parent)Officer
2010-06-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 29 Avenue Road, Bexleyheath, EnglandDissolved Corporate (3 parents)Cash at bank and in hand (Company account)100 GBP2023-08-31Officer 2022-08-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-08-10 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3BLACK AND BLUE (F) LIMITED - 2015-04-22 29 Avenue Road, Bexleyheath, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2 GBP2024-04-30Officer 2015-04-15 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4LIMETRAIN LIMITED - 2008-06-24 29 Avenue Road, Bexleyheath, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-2,197,263 GBP2023-10-31Officer 2008-07-31 ~ nowIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5NICKFRAME LIMITED - 2008-06-24 29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)Equity (Company account)-14,873 GBP2023-10-31Officer 2008-07-31 ~ nowIIF 35 - Director → ME
- 6 29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)Equity (Company account)1,784,566 GBP2023-10-31Officer 2008-12-17 ~ nowIIF 34 - Director → ME
- 7 29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)16,574 GBP2023-10-31Officer 2009-05-07 ~ nowIIF 37 - Director → ME
- 8 29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)Equity (Company account)6,666 GBP2023-10-31Officer 2014-06-18 ~ nowIIF 21 - Director → ME
- 9PD102 LIMITED - 2007-10-25BLACK & BLUE (RESTAURANTS) LIMITED - 2015-04-22 5th Floor 89 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2007-10-04 ~ dissolvedIIF 44 - Director → ME
- 10
BLACK AND BLUE LIMITED
- nowBLACK AND BLUE (G) LIMITED - 2015-04-22 29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)Officer 2015-04-15 ~ nowIIF 22 - Director → ME - 11 29 Avenue Road, Bexleyheath, EnglandActive Corporate (2 parents)Equity (Company account)-117,060 GBP2023-10-31Officer 2012-04-23 ~ nowIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 12 29 Avenue Road, Bexleyheath, EnglandDissolved Corporate (2 parents)Officer 2005-01-07 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 13 Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (23 parents)Officer 2006-03-21 ~ dissolvedIIF 32 - LLP Member → ME
- 14 29 Avenue Road, Bexleyheath, EnglandDissolved Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2024-03-31Officer 2021-03-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-03-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 15 30 Finsbury Square, LondonDissolved Corporate (28 parents)Officer 2013-12-20 ~ dissolvedIIF 33 - LLP Member → ME
- 16 29 Avenue Road, Bexleyheath, EnglandDissolved Corporate (2 parents)Officer 2009-04-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 17 5th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-04-27 ~ dissolvedIIF 43 - Director → ME
- 18 29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)Equity (Company account)50,290 GBP2025-01-31Officer ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 29 Avenue Road, Bexleyheath, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-120,794 GBP2024-04-30Officer 2017-04-19 ~ nowIIF 39 - Director → MEPerson with significant control 2017-04-19 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 20 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2019-08-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 21 29 Avenue Road, Bexleyheath, EnglandDissolved Corporate (2 parents)Officer 2013-07-29 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 22 29 Avenue Road, Bexleyheath, EnglandDissolved Corporate (2 parents)Officer 2008-09-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 23 29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)Officer 2009-06-19 ~ nowIIF 30 - LLP Designated Member → ME
- 24BIRDHOUSE RESTAURANT AND BAR LIMITED - 2020-07-23 29 Avenue Road, Bexleyheath, EnglandActive Corporate (2 parents)Equity (Company account)-606,818 GBP2023-10-31Officer 2015-12-21 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
6
- 1 Central House, 124 High Street, Hampton Hill, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,312 GBP2022-01-31Officer 2017-03-29 ~ 2019-01-14IIF 26 - Director → MEPerson with significant control 2017-03-29 ~ 2019-01-14IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)Equity (Company account)6,666 GBP2023-10-31Person with significant control 2020-03-06 ~ 2021-11-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE 2016-04-06 ~ 2016-04-06IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Officer 2002-03-13 ~ 2024-02-12IIF 29 - LLP Member → ME
- 4
MYRACETIME.CO.UK LTD
- nowSUBMIT2SPORT LIMITED - 2009-07-30BROMPTON GRILL LIMITED - 2001-11-09 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (3 parents)Equity (Company account)272,029 GBP2020-03-31Officer 1998-09-22 ~ 2001-10-26IIF 27 - Director → ME - 5 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)12,236,442 GBP2018-04-05Officer 2003-03-14 ~ 2019-04-05IIF 31 - LLP Member → ME
- 6 29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 15 - Has significant influence or control → OE
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