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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

Child, Nicholas John

    Related profiles found in government register
  • Child, Nicholas John
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Huntington House, Jockey Lane, Huntington, YO32 9XW, England

      IIF 1

    • Huntington House, Jockey Lane, Huntington, York , YO32 9XW

      IIF 2

    • Huntington House, Jockey Lane, Huntington, York, YO32 9XW

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • Huntington House, Jockey Lane, Huntington York, YO32 9XW

      IIF 7

    • Huntington House, Jockey Lane, Huntington York, YO32 9XW

      IIF 8 IIF 9

    • 10, South Parade, 4th Floor, Leeds, LS1 5QS, England

      IIF 10

    • 10, South Parade, Leeds, LS1 5QS, United Kingdom

      IIF 11

    • 10, South Parade, Leeds, West Yorkshire, LS1 5QS, United Kingdom

      IIF 12

    • Westbourne, Gladstone Road, Rawdon, Leeds, West Yorkshire, LS19 6HZ

      IIF 13

    • Floor 24, 125 Old Broad Street, London, EC2N 1AR

      IIF 14

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22

    • St Vincent House, Normanby Road, Scunthorpe, DN15 8QT, England

      IIF 23

    • St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire, DN15 8QT

      IIF 24

    • St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire, DN15 8QT, United Kingdom

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

    • Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

      IIF 29 IIF 30 IIF 31

    • Huntington House, Jockey Lane, Huntington, York, North Yorkshire, YO32 9XW, England

      IIF 32

    • Huntington House, Jockey Lane, Huntington, York, YO32 9XW

      IIF 33 IIF 34

    • Huntington House, Jockey Lane, Huntington, York, YO32 9XW, England

      IIF 35 IIF 36
  • Child, Nicholas John
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Huntington House, Jockey Lane, Huntington, York, North Yorkshire, YO32 9XW, England

      IIF 37
child relation
Offspring entities and appointments 37
  • 1
    ACCESS PARK SELBY LIMITED
    05821672
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-18 ~ 2012-10-31
    IIF 9 - Director → ME
  • 2
    AGECROFT MANAGEMENT LTD - now
    ISIS MANAGEMENT COMPANY LIMITED
    - 2024-12-18 04374762
    PINCO 1727 LIMITED
    - 2002-04-19 04374762 04367297... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2002-02-27 ~ 2012-11-08
    IIF 20 - Director → ME
  • 3
    ALCHEMY WELWYN LIMITED
    04547546
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-09-27 ~ dissolved
    IIF 29 - Director → ME
  • 4
    AP SELBY MANAGEMENT COMPANY LIMITED
    - now 05752799
    SHEPHERD DEVELOPMENT MANAGEMENT COMPANY LIMITED - 2010-08-27
    QUBIT MANAGEMENT COMPANY LIMITED - 2008-01-11
    Huntington House, Jockey Lane, Huntington, York
    Dissolved Corporate (7 parents)
    Officer
    2010-09-16 ~ 2012-10-31
    IIF 6 - Director → ME
  • 5
    BARMSTON (THORNE) LIMITED
    12168286
    10 South Parade, 4th Floor, Leeds, England
    Active Corporate (9 parents)
    Officer
    2019-08-21 ~ 2020-01-30
    IIF 23 - Director → ME
  • 6
    BARMSTON DEVELOPMENTS LIMITED
    06196205
    10 South Parade, Leeds, West Yorkshire
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2012-11-28 ~ 2020-01-30
    IIF 12 - Director → ME
  • 7
    BRAYFORD PARTNERSHIP LIMITED
    03297024
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (15 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 24 - Director → ME
  • 8
    CCE MANAGEMENT COMPANY LIMITED
    07125974
    Huntington House Jockey Lane, Huntington, York
    Dissolved Corporate (5 parents)
    Officer
    2010-01-14 ~ 2012-10-31
    IIF 35 - Director → ME
  • 9
    CROSSWAYS COMMERCIAL ESTATES LIMITED
    - now 05519398
    EASTWOOD BUSINESS PARK LIMITED
    - 2006-09-26 05519398
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-08-10 ~ 2012-10-31
    IIF 5 - Director → ME
  • 10
    CYAN PARK LIMITED
    05132340
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (9 parents)
    Officer
    2004-05-19 ~ 2012-10-31
    IIF 2 - Director → ME
  • 11
    D.U.K.E. SHEPHERD (GP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-04-27
    VALAD SHEPHERD (GP) LIMITED
    - 2013-02-01 05172244
    SCARBOROUGH SHEPHERD (GP) LIMITED
    - 2007-10-08 05172244
    BROOMCO (3505) LIMITED
    - 2004-08-20 05172244 04768714... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-08-19 ~ 2012-11-08
    IIF 22 - Director → ME
  • 12
    EMERSONS GREEN LIMITED
    06113210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-08
    Dissolved on 2022-02-12
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2012-10-31
    IIF 7 - Director → ME
  • 13
    EMERSONS GREEN MANAGEMENT COMPANY LIMITED
    07033111
    The Old Council Chambers, Halford Street, Tamworth, England
    Active Corporate (16 parents)
    Officer
    2009-09-29 ~ 2012-10-31
    IIF 1 - Director → ME
  • 14
    GRANGE MILL LANE LIMITED
    05986604
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (9 parents)
    Officer
    2006-11-02 ~ 2012-10-31
    IIF 3 - Director → ME
  • 15
    HARBOUR GATE PORTSMOUTH LIMITED
    05686784
    Huntington House, Jockey Lane, Huntington York
    Dissolved Corporate (7 parents)
    Officer
    2006-01-25 ~ 2012-10-31
    IIF 8 - Director → ME
  • 16
    LEEDS INNOVATION CENTRE LIMITED
    - now 03747084
    PINCO 1212 LIMITED - 1999-04-30
    The Company Secretariat 11/75 E C Stoner Building, University Of Leeds, Leeds
    Dissolved Corporate (19 parents)
    Officer
    1999-07-07 ~ 2003-05-23
    IIF 13 - Director → ME
  • 17
    MARKET STREET MAIDENHEAD LIMITED
    06225199
    Floor 24 125 Old Broad Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-24 ~ 2012-09-14
    IIF 14 - Director → ME
  • 18
    MS MAIDENHEAD MANAGEMENT COMPANY LIMITED
    07355745
    Huntington House Jockey Lane, Huntington, York
    Dissolved Corporate (4 parents)
    Officer
    2010-08-24 ~ 2012-10-31
    IIF 36 - Director → ME
  • 19
    NAPLES STREET PROPERTIES LIMITED
    10788197 13412924... (more)
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-05-24 ~ 2018-11-02
    IIF 27 - Director → ME
  • 20
    OFD MILTON KEYNES LIMITED
    05458145
    Huntington House, Jockey Lane, Huntington, York
    Dissolved Corporate (6 parents)
    Officer
    2005-05-20 ~ 2012-10-31
    IIF 33 - Director → ME
  • 21
    OFD PETERBOROUGH LIMITED
    05458147
    Huntington House, Jockey Lane, Huntington, York
    Dissolved Corporate (6 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 34 - Director → ME
  • 22
    QUBIT INDUSTRIAL MANAGEMENT COMPANY LIMITED
    06481156 05752799... (more)
    Huntington House Jockey Lane, Huntington, York, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 32 - Director → ME
  • 23
    QUBIT MANAGEMENT COMPANY LIMITED
    06480885 05752799... (more)
    40 Kimbolton Road, Bedford, England
    Active Corporate (11 parents)
    Officer
    2009-07-23 ~ 2012-10-31
    IIF 37 - Director → ME
  • 24
    REDHOUSE HOLDINGS LIMITED
    - now 03902049
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-25
    Commencement of winding up on 2025-12-17
    PINCO 1337 LIMITED - 2000-05-23
    The News Building 6th Floor 3, London Bridge Street, London
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2012-11-28 ~ 2020-01-27
    IIF 26 - Director → ME
  • 25
    REDHOUSE PROJECTS LIMITED
    - now 02945476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-25
    Declaration of solvency sworn on 2025-11-25
    SIMCO 641 LIMITED - 1994-07-15
    Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (40 parents, 1 offspring)
    Officer
    2012-11-28 ~ 2020-01-27
    IIF 25 - Director → ME
  • 26
    REDHOUSE PROPERTY SERVICES LIMITED
    - now 04074419
    PINCO 1515 LIMITED - 2001-03-07
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (32 parents)
    Officer
    2012-11-28 ~ 2020-01-27
    IIF 28 - Director → ME
  • 27
    SCOTTBAR LIMITED
    - now 06460896
    SCOTTHALL LAND LIMITED
    - 2019-04-10 06460896
    WD 1 LIMITED - 2018-11-22
    10 South Parade, 4th Floor, Leeds, England
    Active Corporate (13 parents)
    Officer
    2018-12-19 ~ 2020-01-30
    IIF 10 - Director → ME
  • 28
    SHEPHERD DEVELOPMENT COMPANY (WARWICK) LIMITED
    04804830
    Huntington House Jockey Lane, Huntington, York, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-06-19 ~ dissolved
    IIF 30 - Director → ME
  • 29
    SHEPHERD DEVELOPMENT COMPANY LIMITED
    00833056
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Dissolved Corporate (28 parents, 10 offsprings)
    Officer
    1999-06-01 ~ 2012-10-31
    IIF 31 - Director → ME
  • 30
    SHEPVAL (NOMINEES) LIMITED
    - now 05208269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-04-27
    SCARBOROUGH SHEPHERD (NOMINEES) LIMITED
    - 2008-03-08 05208269
    BROOMCO (3517) LIMITED
    - 2004-09-03 05208269 05360864... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-03 ~ 2012-11-08
    IIF 16 - Director → ME
  • 31
    SHEPVAL DEVELOPMENT COMPANY LIMITED
    - now 04192258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-23
    Dissolved on 2022-03-09
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
    - 2007-10-08 04192258
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-01-31 ~ 2012-11-08
    IIF 19 - Director → ME
  • 32
    SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED
    - now 04336015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-04-27
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
    - 2007-10-08 04336015
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-01-21 ~ 2012-11-08
    IIF 18 - Director → ME
  • 33
    SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED
    - now 04191361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-25
    Dissolved on 2018-12-28
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED
    - 2007-10-08 04191361
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED
    - 2003-06-16 04191361 02873450
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-23 ~ 2012-11-15
    IIF 21 - Director → ME
  • 34
    SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED
    - now 04191367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-25
    Dissolved on 2018-12-28
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED
    - 2007-10-08 04191367
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED
    - 2003-06-16 04191367
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-11-26 ~ 2012-11-08
    IIF 15 - Director → ME
  • 35
    SHEPVAL PROJECTS LIMITED
    - now 04340926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-04-27
    SHEPBOROUGH PROJECTS LIMITED
    - 2007-10-08 04340926
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-01-21 ~ 2012-11-08
    IIF 17 - Director → ME
  • 36
    TURBINE MANAGEMENT COMPANY LIMITED
    06615300
    Wilton Developments Ltd, 10 South Parade, Leeds
    Active Corporate (16 parents)
    Officer
    2012-11-28 ~ 2020-01-30
    IIF 11 - Director → ME
  • 37
    ZONE F LIMITED
    04997777
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (12 parents)
    Officer
    2003-12-17 ~ 2012-10-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.