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.
Kleanthous, Nicholas John
Kleanthous, Nicholas John
British account manager born in February 1962Resident in England
Registered addresses and corresponding companiesKleanthous, Nicholas John
British business executive born in February 1962Resident in England
Registered addresses and corresponding companiesKleanthous, Nicholas John
British company director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 9
4 Princes Street, 2nd Floor, London, W1B 2LE, England
Kleanthous, Nicholas John
British director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 10 12, Meadow Close, Datchworth, Knebworth, SG3 6TD, England
Kleanthous, Nicolas John
British account management born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 11 6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, England
Kleanthous, Nicolas John
British account manager born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD, England
IIF 15 12, Meadow Close, Datchworth, Hertfordshire, SG3 6TD, United Kingdom
IIF 16 12 Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, England
IIF 17 12, Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, United Kingdom
IIF 18 IIF 19 6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, England
Kleanthous, Nicolas John
British director born in February 1962Resident in England
Registered addresses and corresponding companiesKleanthous, Nicholas John
Registered addresses and corresponding companies
IIF 22 12 Meadow Close, Datchworthh, Hertfordshire, SG3 6TD, England
Kleanthous, Nicola
British Registered addresses and corresponding companies
IIF 23 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD
Kleanthous, Nicola
British britishRegistered addresses and corresponding companies
IIF 24 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD
Kleanthous, Nicolas John
Registered addresses and corresponding companiesMr Nicholas John Kleanthous
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 28 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD, England
IIF 29 IIF 30 12 Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, England
IIF 31 24, Holborn Viaduct, International House, London, EC1A 2BN, England
IIF 32 2nd Floor, 4 Princes Street, London, W1B 2LE, England
IIF 33 6b Parkway, Porters Wood, 1st Floor, St. Albans, Hertfordshire, AL3 6PA, United Kingdom
Mr Nicolas John Kleanthous
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 34 12, Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, England
IIF 35 12, Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, United Kingdom
IIF 36 4 Princes Street, 2nd Floor, Mayfair, London, W1B 2LE, England
IIF 37 6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA
IIF 38 6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, England
IIF 39 6b Parkway, Porters Wood, 1st Floor, St. Albans, AL3 6PA, England
IIF 40 6b Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, England
Kleanthous, Nicholas
Registered addresses and corresponding companiesKleanthous, Nicolas
Registered addresses and corresponding companies
- 1 4 Princes Street, 2nd Floor, Mayfair, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer
2015-09-21 ~ dissolvedIIF 13 - Director → ME 2015-09-21 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control 2016-04-21 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Has significant influence or control as a member of a firm → OE - 2REGAL BESPOKE BUSINESS SOLUTIONS LIMITED - 2022-02-14 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,499 GBP2021-04-30Officer 2021-12-03 ~ dissolvedIIF 6 - Director → ME
- 3 76-80, Baddow Road, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-01-17 ~ dissolvedIIF 2 - Director → ME 2019-01-17 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control 2019-01-17 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 4 4385, 10234328: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-06-23Officer 2016-06-16 ~ dissolvedIIF 16 - Director → ME 2016-06-16 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control 2016-06-17 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 5 6b Parkway, Porters Wood, St Albans, HertfordshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2012-03-26 ~ nowIIF 18 - Director → MEPerson with significant control 2017-03-26 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 6HACIENDA EL OLIVAR (UK) COMPANY LTD - 2017-12-05 16 Berkeley Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-50,691 GBP2023-10-31Officer 2015-10-01 ~ nowIIF 12 - Director → ME
- 7 6b Parkway Porters Wood, 1st Floor, St. Albans, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2015-08-11 ~ nowIIF 14 - Director → ME 2015-08-11 ~ nowIIF 44 - Secretary → MEPerson with significant control 2016-08-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 8 6b Parkway, Porters Wood, St Albans, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)544,493 GBP2024-02-29Officer 2012-02-14 ~ nowIIF 11 - Director → ME 2012-02-14 ~ nowIIF 27 - Secretary → MEPerson with significant control 2017-02-14 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 9 6b Parkway, Porters Wood, St. Albans, HertfordshireActive Corporate (1 parent)Equity (Company account)-7,074 GBP2024-06-30Officer 2003-11-21 ~ nowIIF 21 - Director → MEPerson with significant control 2016-11-21 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 10 2nd Floor, 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-08-31Officer 2018-08-16 ~ dissolvedIIF 1 - Director → ME 2018-08-16 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2018-08-16 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 11
SALTECK CAPITAL LIMITED
- nowSTICHTING ROTTIER GLOBAL HABITAT LIMITED - 2021-06-04LA CANDELA SERVICES UK LIMITED - 2020-03-19 6b Parkway Porters Wood, 1st Floor, St. Albans, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-259,291 GBP2023-12-31Officer 2013-12-27 ~ nowIIF 17 - Director → ME 2013-12-27 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-12-27 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 12 Level 3 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2021-12-03 ~ dissolvedIIF 7 - Director → ME
- 13 6b Parkway, Porters Wood, St. Albans, EnglandActive Corporate (2 parents)Equity (Company account)-95,599 GBP2024-02-29Officer 2005-02-28 ~ nowIIF 20 - Director → MEPerson with significant control 2017-02-28 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 6b Parkway, Porters Wood, St Albans, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-6,744 GBP2023-12-31Officer 2010-12-06 ~ nowIIF 19 - Director → ME 2010-12-06 ~ nowIIF 45 - Secretary → MEPerson with significant control 2016-12-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 15 6b Parkway, Porters Wood, St Albans, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,295 GBP2024-01-31Officer 2013-01-25 ~ nowIIF 15 - Director → ME 2013-01-25 ~ nowIIF 26 - Secretary → ME
- 1ANTRIX SERVICES LIMITED - 2021-04-28 4 Princes Street, 2nd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,436 GBP2023-12-31Officer 2018-06-04 ~ 2019-01-01IIF 9 - Director → ME
- 2HACIENDA EL OLIVAR (UK) COMPANY LTD - 2017-12-05 16 Berkeley Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-50,691 GBP2023-10-31Person with significant control 2016-07-06 ~ 2017-10-05IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 3 3rd Floor 120 Baker Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2019-08-30 ~ 2020-09-30IIF 10 - Director → ME
- 4 Suite 1121, 4 Princes Street, LondonActive Corporate (1 parent)Equity (Company account)-114,456 GBP2023-10-31Officer 2014-11-20 ~ 2019-01-01IIF 4 - Director → ME
- 5 6b Parkway, Porters Wood, St. Albans, HertfordshireActive Corporate (1 parent)Equity (Company account)-7,074 GBP2024-06-30Officer 2003-11-21 ~ 2019-12-31IIF 23 - Secretary → ME
- 6 4 Princes Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-788,888 GBP2024-03-31Officer 2017-03-15 ~ 2021-08-19IIF 3 - Director → ME
- 7SWECAP GLOBAL GROUP LIMITED - 2021-10-29REGAL BESPOKE GROUP LIMITED - 2021-10-28 127a Etchingham Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-12-03 ~ 2022-09-30IIF 8 - Director → ME
- 8 6b Parkway, Porters Wood, St. Albans, EnglandActive Corporate (2 parents)Equity (Company account)-95,599 GBP2024-02-29Officer 2005-02-28 ~ 2019-12-31IIF 24 - Secretary → ME
- 9 4 Princes Street, LondonActive Corporate (1 parent)Equity (Company account)-204,632 GBP2023-11-30Officer 2014-11-20 ~ 2019-01-01IIF 5 - Director → ME
- 10 6b Parkway, Porters Wood, St Albans, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,295 GBP2024-01-31Person with significant control 2017-01-25 ~ 2017-09-28IIF 30 - Ownership of shares – 75% or more → OE
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