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 Anthony Havercroft
- British born in May 1965
Mr Nicholas Anthony Havercroft
Resident in England
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 1 IIF 2 IIF 378-80, St John Street, London, EC1M 4JN
IIF 482, St. John Street, London, London, EC1M 4JN, United Kingdom
IIF 582, St.johns Street, London, England
IIF 6First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 714, Horbury Close, Scunthorpe, DN15 8DD, England
IIF 8 IIF 9 IIF 10
- British born in May 1965
Mr Nicholas Anthony Havercroft
Resident in Zimbabwe
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 11
- British born in May 1965
Mr Nicholas Anthony Havercroft
Resident in United Kingdom
Registered addresses and corresponding companies14, Hornbury Close, Scunthorpe, Lincolnshire, DN14 8DD, United Kingdom
IIF 12
- British born in May 1965
Mr Nick Anthony Havercroft
Resident in Zimbabwe
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 13
- British born in May 1965
Mr Nicholas Havercroft
Resident in United Kingdom
Registered addresses and corresponding companiesLandsdowne House, 57 Berkeley Square, Landsdowne House, London, W1J 6ER, United Kingdom
IIF 14
- British born in May 1965
Havercraft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies78-80, St. John Street, London, EC1M 4JN, England
IIF 15
- British born in May 1965
Havercroft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companiesLangley House, 53 Theobald Street, Borehamwood, WD6 4RT, England
IIF 1621 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 1730 Percy Street, 30 Percy Street, London, W1T 2DB, England
IIF 18 IIF 19 IIF 20 (more)(less)30 Percy Street, London, W1t 2db, 30 Percy Street, London, W1T 2DB, England
IIF 2378-80, 78-80, St John Street, London, EC1M 4JN, United Kingdom
IIF 2478-80, S, London, EC1M 4JN, England
IIF 25 IIF 2678-80, St. John Street, London, EC1M 4JN
IIF 2778-80, St John Street, London, EC1M 4JN, England
IIF 28 IIF 29 IIF 30 (more)(less)14, Horbury Close, Scunthorpe, DN15 8DD, England
IIF 33 IIF 34 IIF 35
- British born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies - English born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies - United Kingdom born in May 1965
Havercroft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies78-80, St Johns Street, London, London, EC1M 4JN, United Kingdom
IIF 43
- British born in May 1965
Havercroft, Nick Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies3rd Floor, 1 Creed Court, 5 Ludgate Hill, London, London, EC4M 7AA, England
IIF 4482 St John Street, London, EC1M 4JN, England
IIF 4582, St. John Street, London, London, EC1M 4JN, United Kingdom
IIF 4668, Sherburn Crescent, Scunthorpe, DN15 8BX, United Kingdom
IIF 47 IIF 4868, Sherburn Crescent, Scunthorpe, South Humberside, DN15 8BX, United Kingdom
IIF 49
- British born in May 1965
Havercroft, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesLandsdowne House, 57 Berkeley Square, Landsdowne House, London, W1J 6ER, United Kingdom
IIF 50
- 1
AGRICULTURE LOGISTIC INVESTMENTS LIMITED
14098152Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)Officer2022-05-10 ~ 2026-03-01IIF 16 - Director → MEPerson with significant control2022-05-10 ~ 2026-03-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BIONEB PVT LIMITED
- 2023-09-12 09717901BIONEB LIMITED
- 2018-08-21 0971790182 St. John Street, London, London, United KingdomActive Corporate (7 parents)Officer2015-08-04 ~ nowIIF 46 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3AMBER FUSION LIMITED - nowEIB FUSION LIMITED - 2026-01-16AMBER FUSION LIMITED - 2025-05-27F&K RENEWABLES LIMITED - 2023-12-22NOBLE TREE HOUSING LIMITED - 2016-09-01NOBLE TREE PROPERTY INVESTMENT LIMITED - 2016-08-10RIFT VALLEY TRADING LIMITED - 2015-01-1221 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (20 parents, 11 offsprings)Officer2017-06-05 ~ 2017-06-06IIF 37 - Director → ME
- 4
AVA AVIONE ART LIMITED
09744691Morgan Lewis & Bockius Uk Llp, Condor House 5-10 St. Paul's Churchyard, LondonDissolved Corporate (5 parents)Officer2015-08-24 ~ 2016-05-05IIF 49 - Director → ME - 5
BOUSTEAD & CLARKE LIMITED
- 2019-10-11 0848340521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-01-24 ~ 2017-08-01IIF 40 - Director → ME2017-08-02 ~ nowIIF 25 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BOUSTEAD AGRICULTURE LIMITED
0815407521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (7 parents)Officer2012-08-01 ~ nowIIF 36 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
BOUSTEAD BEEF PVT LIMITED
14428740411 Quay Central, 9 Jesse Hartley Way, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2022-10-19 ~ nowIIF 35 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 9
THE RHODESIAN BEEF COMPANY LIMITED
- 2021-01-18 0986082021 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (4 parents)Officer2015-11-06 ~ nowIIF 45 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 10BOUSTEAD CONSULTING LIMITED - nowBLACKRIDGE LIMITED - 2024-06-0521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (8 parents, 12 offsprings)Officer2016-07-22 ~ 2016-07-27IIF 41 - Director → ME2016-09-20 ~ 2017-08-01IIF 20 - Director → ME2017-08-01 ~ 2022-05-10IIF 32 - Director → MEPerson with significant control2019-07-25 ~ 2022-05-10IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2018-02-10 ~ 2020-09-05IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
- 12BOUSTEAD GROUP LIMITED - now78-80 St John Street, London, EnglandDissolved Corporate (5 parents)Officer2016-09-20 ~ 2017-08-01IIF 19 - Director → ME2017-08-02 ~ 2019-07-25IIF 26 - Director → ME
- 13
BOUSTEAD SECURITIES LIMITED
1028018278-80 St John Street, LondonDissolved Corporate (5 parents)Officer2016-09-20 ~ 2017-08-01IIF 18 - Director → ME2017-08-01 ~ 2019-07-25IIF 29 - Director → ME2017-08-02 ~ 2019-07-25IIF 24 - Director → ME - 14BOUSTEAD CAPITAL MANAGEMENT LIMITED - 2015-04-1578-80 St John Street, LondonDissolved Corporate (6 parents)Officer2017-08-01 ~ 2019-07-25IIF 30 - Director → ME2016-09-20 ~ 2017-08-01IIF 22 - Director → ME
- 15
CAROLINA GROUP LTD
1262169814 Horbury Close, Scunthorpe, EnglandActive Corporate (1 parent)Officer2020-05-26 ~ nowIIF 33 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 16
- 1714 Horbury Close, Scunthorpe, EnglandActive Corporate (4 parents)Officer2023-02-03 ~ nowIIF 34 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 1821 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (2 parents)Officer2021-09-07 ~ nowIIF 17 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
- 20INNOVATIVEKW HOLDINGS LIMITED - nowALRASHED HOLDINGS LIMITED - 2019-09-05201 Warren House Warwick Road, London, EnglandDissolved Corporate (8 parents)Officer2017-08-01 ~ 2019-07-25IIF 28 - Director → ME2016-09-20 ~ 2017-08-01IIF 23 - Director → ME
- 21
IQUITINE LIMITED
0862418821 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (4 parents)Officer2013-07-25 ~ nowIIF 48 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 22
BOUSTEAD BEEF GROUP LTD
- 2023-07-14 14415715411 Quay Central 9 Jesse Hartley Way, Liverpool, EnglandActive Corporate (2 parents)Officer2022-10-12 ~ nowIIF 50 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 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 - 23
IMBA MATOMBO LIMITED
- 2020-02-05 08623686NICO HELMETS LIMITED
- 2019-08-19 08623686THE IHELMET COMPANY LIMITED
- 2016-04-26 0862368682 St.johns Street, London, EnglandActive Corporate (4 parents)Officer2016-11-12 ~ 2018-11-01IIF 39 - Director → ME2013-07-24 ~ 2016-04-25IIF 47 - Director → MEPerson with significant control2016-05-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – 75% or more → OE - 24
V20 CORPORATION LTD
065581602nd Floor 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2008-04-08 ~ dissolvedIIF 38 - Director → ME - 25
VINOX LIMITED
1071100278-80 St Johns Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-05 ~ dissolvedIIF 43 - Director → ME
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