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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alexander Andreas Nicolas

    Related profiles found in government register
  • Mr Alexander Andreas Nicolas
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, Edgware, London, NW9 6LA

      IIF 1

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB

      IIF 2 IIF 3

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr Kyriacos Andreas Nicolas
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, Edgware, London, NW9 6LA

      IIF 7

    • 3, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 8

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England

      IIF 9

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB

      IIF 10 IIF 11

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 12

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 13 IIF 14

    • Prince Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 15

    • Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 16

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA

      IIF 17

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom

      IIF 18

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 19

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 20
  • Mr Andreas Nicolas
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 38, Clifton Road, Cambridge, CB1 7ED, England

      IIF 21

    • Hyde House, The Hyde, Edgware, London, NW9 6LA

      IIF 22

    • Prince Of Wales House, 3, Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, United Kingdom

      IIF 23

    • Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, SG14 1PB

      IIF 24 IIF 25 IIF 26

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 33

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 37

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA

      IIF 38 IIF 39 IIF 40

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 41
  • Nicolas, Alexander Andreas
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bankes Mead, Duxford, Cambridge, CB22 4FA, England

      IIF 42

    • Hyde House, The Hyde, Edgware, London, NW9 6LA

      IIF 43

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB

      IIF 44 IIF 45

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 46
  • Nicolas, Alexander Andreas
    British marketing director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 47
  • Mr Kyriacos Nicolas
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 48
  • Alexander Nicolas
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, SG14 1PB, United Kingdom

      IIF 49
  • Nicolas, Andreas
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Nicolas, Kyriacos
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 87
  • Nicolas, Kyriacos Andreas
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, Edgware, London, NW9 6LA

      IIF 88

    • 3, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 89

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 90

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 91 IIF 92

    • Prince Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 93

    • Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 94

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom

      IIF 95

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 96
  • Nicolas, Kyriacos Andreas
    British company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Oakcroft Road, Trident Court, Chessington, Surrey, KT9 1BD

      IIF 97

    • Bridge House, 3, Bridge Street Kilkeel, Newry, County Down, BT34 4AD, Northern Ireland

      IIF 98
  • Nicolas, Kyriacos Andreas
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England

      IIF 99

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 100 IIF 101
  • Nicolas, Kyriacos Andreas
    British property consultant born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 102
  • Nicolas, Kyriacos Andreas
    British property director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 103
  • Nicolas, Kyriacos Andreas
    British sales born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 104

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 105
  • Nicolas, Kyriacos Andreas
    British sales manager born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA, England

      IIF 106

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 107
  • Nicolas, Kyriacos Andreas
    British trader born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, London, NW9 6LA

      IIF 108

    • Bridge House, 3, Bridge Street Kilkeel, Newry, County Down, BT34 4AD, Northern Ireland

      IIF 109
  • Nicolas, Andreas
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 110
  • Nicolas, Andreas
    British

    Registered addresses and corresponding companies

    • Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 111

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 112
  • Nicolas, Alexander
    British director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, SG14 1PB, United Kingdom

      IIF 113
child relation
Offspring entities and appointments 49
  • 1
    A.M. REAL ESTATES LIMITED
    05776937
    869 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 71 - Director → ME
  • 2
    A.M.C. PROPERTY ESTATES LTD
    06511875
    869 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 72 - Director → ME
  • 3
    AXXIA HOLDINGS LIMITED
    04824459
    Olympia House, Armitage Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 85 - Director → ME
    2004-07-14 ~ 2006-08-01
    IIF 50 - Director → ME
    2008-11-12 ~ 2011-01-24
    IIF 108 - Director → ME
  • 4
    B2 BRIDGING LLP
    OC414439 OC427020
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-03 ~ 2017-07-01
    IIF 110 - LLP Designated Member → ME
  • 5
    BARTON BRIDGING CAPITAL LIMITED
    06498750
    Hyde House The Hyde, Edgware Road, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2012-10-05 ~ 2013-03-15
    IIF 75 - Director → ME
    2013-07-01 ~ 2023-11-30
    IIF 76 - Director → ME
    2025-04-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-10-01 ~ 2023-11-30
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-04-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 6
    BARTON BRIDGING LIMITED
    11951038
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-04-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    BARTON COMMERCIAL GROUP LIMITED
    11292177
    Prince Of Wales House, Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-05 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    BARTON EVOLUTION LIMITED
    12105843
    Princes Of Wales House, Bluecoats Avenue, Hertford, England
    Active Corporate (2 parents)
    Officer
    2022-07-01 ~ now
    IIF 69 - Director → ME
    2019-07-16 ~ 2021-08-02
    IIF 94 - Director → ME
    Person with significant control
    2019-07-16 ~ 2021-08-06
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    2022-07-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 9
    BARTON SOLUTIONS LIMITED
    - now 07696386
    BARTON CAPITAL FINANCE LIMITED
    - 2014-05-16 07696386
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England
    Active Corporate (5 parents)
    Officer
    2014-05-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ 2021-03-01
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    BARTON VENTURES LIMITED
    08369410
    Hyde House, The Hyde, Edgware, London
    Active Corporate (2 parents)
    Officer
    2016-02-01 ~ now
    IIF 88 - Director → ME
    2021-03-01 ~ now
    IIF 43 - Director → ME
    2016-02-01 ~ 2021-03-01
    IIF 52 - Director → ME
    2013-01-21 ~ 2013-01-22
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-03-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BEAUCHAMP UK ESTATES LIMITED
    06205620
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-02 ~ 2012-05-31
    IIF 79 - Director → ME
    2012-05-31 ~ 2013-02-01
    IIF 78 - Director → ME
    2014-06-01 ~ dissolved
    IIF 83 - Director → ME
  • 12
    BEAUCHAMP UK INVESTMENTS LIMITED
    06928417
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (5 parents)
    Officer
    2009-06-09 ~ 2013-01-02
    IIF 104 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-09-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    BISHOP & KNIGHT ESTATES LIMITED
    06798448
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-03-02 ~ 2012-09-28
    IIF 81 - Director → ME
    2012-09-28 ~ now
    IIF 92 - Director → ME
    IIF 61 - Director → ME
    2009-07-01 ~ 2012-09-28
    IIF 105 - Director → ME
    2009-03-02 ~ 2012-09-28
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    BRIDGE FINANCE DIRECT LIMITED
    10166121
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-02 ~ 2025-11-26
    IIF 46 - Director → ME
    Person with significant control
    2019-01-02 ~ 2025-11-26
    IIF 5 - Has significant influence or control → OE
  • 15
    CAMBRIDGE AVIATION LIMITED
    07432980
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 86 - Director → ME
    2011-11-30 ~ 2011-11-30
    IIF 73 - Director → ME
  • 16
    CHARLECOMBE LIMITED
    13293035
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-25 ~ dissolved
    IIF 100 - Director → ME
  • 17
    CORNERSTONE SECURED LENDING LIMITED
    08263387 09357912
    Cornerstone House 9 Lord Chancellor Walk, Coombe Hill, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-26 ~ 2013-02-26
    IIF 70 - Director → ME
  • 18
    DARGATE DEVELOPMENTS LIMITED
    13173787
    Eden House 454 New Hythe Lane, Larkfield, Aylesford, England
    Active Corporate (5 parents)
    Officer
    2021-02-02 ~ 2021-02-05
    IIF 54 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-05
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 19
    DAXMEDE LIMITED
    08887932
    38 Clifton Road, Cambridge, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 20
    EOG LIMITED
    12348285
    Hyde House, The Hyde, Edgware Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    FLYING VINYL LTD
    09510441
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-30 ~ 2015-03-30
    IIF 65 - Director → ME
    2015-03-30 ~ 2019-07-26
    IIF 47 - Director → ME
    2016-04-19 ~ 2019-07-26
    IIF 59 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-04-01
    IIF 4 - Has significant influence or control → OE
    2016-04-18 ~ 2019-07-26
    IIF 34 - Has significant influence or control → OE
  • 22
    GROOVE TRADING LIMITED
    NI608142
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2011-11-01 ~ 2012-03-01
    IIF 109 - Director → ME
  • 23
    IPSUM DEVELOPMENTS LIMITED
    - now 04771858
    VITAMINS LTD - 2011-10-17
    1 Oakcroft Road, Trident Court, Chessington, Surrey
    Active Corporate (7 parents)
    Officer
    2020-02-18 ~ 2021-07-15
    IIF 97 - Director → ME
  • 24
    JAR MELODIES LIMITED
    07250995
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 25
    JAR RECORDS LIMITED
    07018933
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Active Corporate (5 parents)
    Officer
    2009-09-15 ~ 2019-10-19
    IIF 63 - Director → ME
    2009-09-15 ~ 2019-10-19
    IIF 111 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2019-10-19
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 26
    JAR SONGS LIMITED
    07250903
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Active Corporate (3 parents)
    Officer
    2010-06-01 ~ 2019-10-19
    IIF 62 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-10-19
    IIF 26 - Ownership of shares – 75% or more → OE
  • 27
    JAR SOUNDS LIMITED
    07251004
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 28
    JAR TUNES LIMITED
    07250881
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 29
    JIGSAW REGENERATION LIMITED
    08335824
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (5 parents)
    Officer
    2012-12-18 ~ 2018-12-10
    IIF 102 - Director → ME
    IIF 58 - Director → ME
    Person with significant control
    2016-12-01 ~ 2018-06-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    JWAN SERVICES LTD
    13991546
    3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-21 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 31
    MOBILE EXPORT 365 LIMITED
    04563355
    Olympia House, Armitage Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 82 - Director → ME
  • 32
    MUDDY PROMOTIONS (FESTIVALS) LIMITED
    07232850
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (4 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 33
    MYTCHETT PLACE LIMITED
    13293686
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 101 - Director → ME
    IIF 55 - Director → ME
  • 34
    ONE-LIGHT (UK) LIMITED
    08509700
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Active Corporate (4 parents)
    Officer
    2013-05-31 ~ 2021-03-01
    IIF 57 - Director → ME
    2013-04-30 ~ now
    IIF 91 - Director → ME
    2021-03-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-05-01 ~ 2021-03-01
    IIF 27 - Ownership of shares – 75% or more → OE
    2021-03-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 35
    ONEDAY AGENCY LIMITED
    - now 07167167
    OVERTURE FINANCIAL SERVICES LIMITED
    - 2015-03-09 07167167
    CAMBRIDGE 105 FM RADIO LIMITED - 2010-03-03
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Active Corporate (4 parents)
    Officer
    2015-02-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 36
    OVERTURE CAPITAL MARKETS LIMITED
    07047698
    Olympia House, Armitage Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-17 ~ 2011-02-01
    IIF 106 - Director → ME
  • 37
    OVERTURE HOLDINGS LONDON LIMITED
    07052624
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 107 - Director → ME
  • 38
    OVERTURE TRADING LIMITED
    - now 05271077
    LIVE TELECOMS (INTERNATIONAL) LIMITED - 2007-12-06
    Hyde House, The Hyde, Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 74 - Director → ME
  • 39
    PEACHTREE DEVELOPMENTS LTD
    14846445
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2023-11-16 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    POOLIE & PROUD LIMITED
    07857594
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 41
    PROPERTY ALPHA LIMITED
    11021678
    38 Clifton Road, Cambridge, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 42
    RKO DEVELOPMENTS LIMITED
    NI608277
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down
    Active Corporate (3 parents)
    Officer
    2012-06-12 ~ 2013-01-02
    IIF 98 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-11-01
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    SHELFORD I.T. LIMITED
    05074084
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 84 - Director → ME
  • 44
    SHELFORD TRADING COMPANY LIMITED
    04323411
    Olympia House, Armitage Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 51 - Director → ME
  • 45
    THANET WAY LIMITED
    12450011 16950278
    Hyde House, The Hyde, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-07 ~ 2021-06-16
    IIF 103 - Director → ME
    2024-04-22 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    2020-02-07 ~ 2026-01-02
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    THE HOBBY BOX LTD
    14230852
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (2 parents)
    Officer
    2022-07-13 ~ 2022-09-14
    IIF 99 - Director → ME
    Person with significant control
    2022-07-13 ~ 2022-09-22
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    TKC HOUSING LIMITED
    13350583
    3 Bluecoats Avenue, Hertford, England
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    TRWBT LIMITED
    12804941
    Hyde House, The Hyde, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 49
    VELESORA LTD
    15990439
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.