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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

Pilbrow, Nicholas David

child relation
Offspring entities and appointments 85
  • 1
    AMIRA RESEARCH LIMITED
    07703842
    Dissolved Corporate (5 parents)
    Officer
    2011-07-13 ~ 2014-02-06
    IIF 75 - Director → ME
  • 2
    ATLANTIC RESEARCH LIMITED
    06693468
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2014-02-06
    IIF 60 - Director → ME
  • 3
    AVISIS PLC
    05207249
    Dissolved Corporate (10 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 12 - Director → ME
    2004-08-17 ~ 2004-12-08
    IIF 90 - Secretary → ME
  • 4
    AVISIS UK LIMITED
    - now 05024282
    THE SELECT MEDIA GROUP LIMITED
    - 2004-10-25 05024282
    Dissolved Corporate (10 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 14 - Director → ME
    2004-03-26 ~ 2004-12-08
    IIF 92 - Secretary → ME
  • 5
    BE EARTH ENERGY GROUP LIMITED
    09015094
    Dissolved Corporate (3 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 52 - Director → ME
  • 6
    BE EARTH PROJECTS LIMITED
    - now 08789227
    GALDON LIMITED
    - 2014-08-29 08789227
    Dissolved Corporate (4 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 56 - Director → ME
    2013-11-25 ~ dissolved
    IIF 107 - Secretary → ME
  • 7
    BE HOUSING LIMITED
    09437609
    Dissolved Corporate (4 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 53 - Director → ME
    2015-02-12 ~ 2017-01-01
    IIF 108 - Secretary → ME
  • 8
    BE OPERATIONS LIMITED
    08790024
    Dissolved Corporate (4 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 57 - Director → ME
    2013-11-26 ~ dissolved
    IIF 106 - Secretary → ME
  • 9
    BRETTORIUN MARINE LIMITED
    06863582
    Liquidation Corporate (8 parents)
    Officer
    2009-03-30 ~ 2014-02-06
    IIF 33 - Director → ME
  • 10
    BRYNNER MARINE LIMITED
    06847411
    Dissolved Corporate (8 parents)
    Officer
    2009-03-16 ~ 2014-02-06
    IIF 30 - Director → ME
  • 11
    CADOGAN CLUB LIMITED
    - now 04260558
    ST. CATHERINE HOLDINGS LIMITED - 2003-04-06
    Active Corporate (8 parents)
    Officer
    2013-05-16 ~ 2014-02-06
    IIF 41 - Director → ME
  • 12
    CADOGAN TRUST HOTELS LIMITED
    - now 03827044
    CADOGAN TRUST HOTELS PLC
    - 2009-11-27 03827044
    SPACERANGE PLC
    - 2006-02-21 03827044
    CADOGAN TRUST HOTELS PLC
    - 2006-01-19 03827044
    STERLING TRUST HOTELS PLC
    - 2006-01-04 03827044
    STERLING LEISURE PLC - 2003-09-15
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    Dissolved Corporate (20 parents)
    Officer
    2003-10-20 ~ 2014-02-06
    IIF 42 - Director → ME
  • 13
    CENTRESPUR CORPORATE SERVICES LIMITED
    - now 01216936
    T.J. NICHOLAS CONSULTANTS LIMITED
    - 1979-12-31 01216936
    Active Corporate (3 parents, 1 offspring)
    Officer
    (before 1991-09-11) ~ 2001-08-29
    IIF 85 - Director → ME
  • 14
    CHEMICAL WEDDING PRODUCTIONS LIMITED
    06190624
    Dissolved Corporate (13 parents)
    Officer
    2007-03-28 ~ 2007-09-06
    IIF 16 - Director → ME
  • 15
    DMT LAB LIMITED
    - now 08722007
    DMT LABS LIMITED
    - 2013-10-18 08722007
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 55 - Director → ME
    2013-10-07 ~ dissolved
    IIF 102 - Secretary → ME
  • 16
    DOMINICAN MARINE LIMITED
    08127610
    Dissolved Corporate (6 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 39 - Director → ME
  • 17
    DORABELLA MARINE LIMITED
    07029899
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2014-02-06
    IIF 34 - Director → ME
  • 18
    EARTH 2 CHANNEL LIMITED
    07365463
    Dissolved Corporate (4 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 67 - Director → ME
    2010-09-03 ~ dissolved
    IIF 101 - Secretary → ME
  • 19
    EARTH 2 DESIGN LIMITED
    - now 07365559
    EARTH 2 MEDIA LIMITED
    - 2013-07-19 07365559
    Dissolved Corporate (6 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 68 - Director → ME
    2010-09-03 ~ dissolved
    IIF 104 - Secretary → ME
  • 20
    EARTH 2 HUB LIMITED
    07813374
    Dissolved Corporate (5 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 37 - Director → ME
    2011-10-18 ~ dissolved
    IIF 105 - Secretary → ME
  • 21
    EARTH 2 PRODUCTIONS LIMITED
    07124653
    Dissolved Corporate (5 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 61 - Director → ME
    2010-01-13 ~ dissolved
    IIF 100 - Secretary → ME
  • 22
    ELLENBOROUGH PARK LIMITED
    06500752
    Active Corporate (12 parents)
    Officer
    2008-02-12 ~ 2013-11-04
    IIF 24 - Director → ME
  • 23
    ENHANCED OFFICE ENVIRONMENTS LIMITED
    - now 04025138
    TECNOSPHERE HOLDINGS PLC
    - 2002-07-10 04025138
    TECNOSPHERE HOLDINGS PLC
    - 2001-08-06 04025138
    Dissolved Corporate (6 parents)
    Officer
    2000-07-03 ~ dissolved
    IIF 20 - Director → ME
    2000-07-03 ~ dissolved
    IIF 95 - Secretary → ME
  • 24
    ENIGMA II MARINE LIMITED
    07307566
    Active Corporate (9 parents)
    Officer
    2010-07-07 ~ 2019-07-22
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-21
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ENIGMA II RECOVERIES LIMITED
    08166757 07444090
    Dissolved Corporate (5 parents)
    Officer
    2012-08-03 ~ 2014-02-06
    IIF 51 - Director → ME
  • 26
    ENIGMA RECOVERIES LIMITED
    07444090 08166757
    Active Corporate (7 parents)
    Officer
    2010-11-18 ~ 2019-07-22
    IIF 70 - Director → ME
  • 27
    ENIGMA RESEARCH LIMITED
    - now 07025368
    ENIGMA MARINE LIMITED
    - 2009-09-29 07025368
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-09-21 ~ 2014-02-06
    IIF 35 - Director → ME
  • 28
    ESMERALDA MARINE LIMITED
    06589129
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-05-09 ~ 2014-02-06
    IIF 27 - Director → ME
  • 29
    GALAHAD MARINE LIMITED
    07290855
    Active Corporate (8 parents)
    Officer
    2010-06-21 ~ 2016-03-10
    IIF 22 - Director → ME
  • 30
    GLASTONBURY GRAIL PRODUCTIONS LIMITED
    07123132
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 6 - Director → ME
    2010-01-12 ~ dissolved
    IIF 103 - Secretary → ME
  • 31
    HEAVEN & EARTH PRODUCTIONS LIMITED
    06475289
    Dissolved Corporate (5 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 45 - Director → ME
  • 32
    IMPERIAL ZHENG (2010) LIMITED
    - now 07029613 06797813
    NIMROD MARINE LIMITED
    - 2009-10-22 07029613 06797813
    Dissolved Corporate (5 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 47 - Director → ME
  • 33
    IPR CORPORATION LIMITED
    - now 03585041
    STAYSTYLE LIMITED
    - 1998-09-24 03585041
    Dissolved Corporate (9 parents)
    Officer
    1998-06-29 ~ dissolved
    IIF 54 - Director → ME
    1998-06-29 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 34
    IZ MARINE LIMITED
    06963860
    Dissolved Corporate (5 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 46 - Director → ME
  • 35
    KOKBULAK RESOURCES PLC
    07841873
    Dissolved Corporate (5 parents)
    Officer
    2011-11-10 ~ 2014-02-06
    IIF 49 - Director → ME
  • 36
    LEM FILMS LIMITED
    06129689
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-04-24 ~ 2007-06-07
    IIF 10 - Director → ME
  • 37
    LINBABA MARINE LIMITED
    07188956
    Dissolved Corporate (7 parents)
    Officer
    2010-03-15 ~ 2014-02-06
    IIF 66 - Director → ME
  • 38
    NEMO MARINE LIMITED
    06922733
    Dissolved Corporate (8 parents)
    Officer
    2009-06-03 ~ 2014-02-06
    IIF 28 - Director → ME
  • 39
    NEXTHOLD LIMITED
    05667425
    Active Corporate (12 parents)
    Officer
    2006-11-09 ~ 2013-11-04
    IIF 23 - Director → ME
  • 40
    NIMROD MARINE LIMITED
    - now 06797813 07029613
    IMPERIAL ZHENG LIMITED
    - 2009-10-22 06797813 07029613
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-01-21 ~ 2014-02-06
    IIF 29 - Director → ME
  • 41
    NUMBER ELEVEN LIMITED
    - now 03634473
    SPEED 7297 LIMITED - 1998-10-22
    Dissolved Corporate (21 parents)
    Officer
    2006-03-23 ~ 2007-04-10
    IIF 7 - Director → ME
  • 42
    ONCLLP LIMITED
    06583744
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-05-02 ~ dissolved
    IIF 18 - Director → ME
    2008-05-02 ~ dissolved
    IIF 96 - Secretary → ME
  • 43
    ONF LIMITED
    - now 06837110
    ORION NETWORK FILMS LIMITED
    - 2010-06-25 06837110 OC355966
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 19 - Director → ME
    2009-03-04 ~ dissolved
    IIF 111 - Secretary → ME
  • 44
    ORION NETWORK CONSULTANTS LLP
    OC337238
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-05-13 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 45
    ORION NETWORK FILMS LLP
    OC355966 06837110
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 46
    ORION PR LIMITED
    06586897
    Dissolved Corporate (3 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 17 - Director → ME
    2008-05-07 ~ dissolved
    IIF 98 - Secretary → ME
  • 47
    PARK AVENUE FREEHOLD LIMITED
    02007842
    Active Corporate (14 parents)
    Officer
    2009-03-01 ~ 2017-02-15
    IIF 11 - Director → ME
  • 48
    POSITIVE TV LIMITED
    - now 06766270 16513217
    ROUNDLEY LIMITED
    - 2008-12-15 06766270
    Dissolved Corporate (3 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 62 - Director → ME
    2009-11-10 ~ dissolved
    IIF 93 - Secretary → ME
  • 49
    POWER CONSTRUCTION CORPORATION LIMITED
    07770986
    Active Corporate (4 parents)
    Officer
    2011-09-12 ~ 2014-02-06
    IIF 50 - Director → ME
  • 50
    PRIME LONDON ASSET MANAGEMENT LIMITED
    06833272
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 48 - Director → ME
  • 51
    PURITI LIMITED
    03956339
    Dissolved Corporate (8 parents)
    Officer
    2000-03-27 ~ 2006-12-12
    IIF 83 - Director → ME
    2000-03-27 ~ 2006-12-12
    IIF 91 - Secretary → ME
  • 52
    RAISETHEVIBE MEDIA LIMITED
    05977753
    Dissolved Corporate (5 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 9 - Director → ME
    2006-10-25 ~ dissolved
    IIF 97 - Secretary → ME
  • 53
    RIVERBANK THE MOVIE LIMITED
    05624141
    Active Corporate (12 parents)
    Officer
    2007-04-24 ~ 2007-12-05
    IIF 13 - Director → ME
  • 54
    ROBERT FRASER & PARTNERS LLP
    OC304310 00869574
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-07-21 ~ 2014-02-06
    IIF 81 - LLP Designated Member → ME
  • 55
    ROBERT FRASER ASSET MANAGEMENT LIMITED
    - now 02269280 02142973
    STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
    RATLEIGH PROPERTIES LIMITED - 1996-07-23
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2004-09-09 ~ now
    IIF 3 - Director → ME
  • 56
    ROBERT FRASER HOTELS LIMITED
    - now 02207951
    CADOGAN GARDENS HOLDINGS LIMITED
    - 2006-11-06 02207951
    STERLING MORRISON MUSIC LIMITED - 2001-04-03
    CONSOLIDATED TRADING & INVESTMENTS LIMITED - 2000-08-07
    ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED - 1994-12-05
    Dissolved Corporate (4 parents)
    Officer
    2004-04-14 ~ 2014-02-06
    IIF 40 - Director → ME
  • 57
    ROBERT FRASER MARINE LIMITED
    - now 03226588
    ROBERT FRASER ASSETS LIMITED
    - 2007-06-15 03226588
    Active Corporate (11 parents, 27 offsprings)
    Officer
    2007-06-15 ~ now
    IIF 2 - Director → ME
  • 58
    ROBERT FRASER OCEAN MINING LIMITED
    07092857
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 77 - Director → ME
  • 59
    ROBERT FRASER PRODUCTIONS LIMITED
    - now 05027810
    ROBERT FRASER FILMS LIMITED
    - 2007-12-12 05027810
    SEPTIEME HOLDINGS LIMITED
    - 2007-01-16 05027810 05474843
    SEPTIEME HOLDINGS PLC
    - 2006-01-19 05027810 05474843
    Dissolved Corporate (7 parents)
    Officer
    2004-01-28 ~ 2014-02-06
    IIF 43 - Director → ME
  • 60
    ROYTAN MARINE LIMITED
    06851949
    Dissolved Corporate (8 parents)
    Officer
    2009-03-19 ~ 2014-02-06
    IIF 31 - Director → ME
  • 61
    RURELEC PROJECT FINANCE LIMITED - now
    STERLING TRUST SECURITIES LIMITED
    - 2011-07-20 07523554 07693550
    Active Corporate (11 parents)
    Officer
    2011-02-09 ~ 2011-03-31
    IIF 79 - Director → ME
  • 62
    SALTLIGHT STUDIOS LIMITED - now
    IDEA EAST LIMITED
    - 2017-02-25 09524753 07119494
    Dissolved Corporate (4 parents)
    Officer
    2015-04-02 ~ 2016-04-30
    IIF 109 - Secretary → ME
  • 63
    SHANTARAM CONSOLIDATION LIMITED
    08293994
    Active Corporate (5 parents)
    Officer
    2012-11-14 ~ now
    IIF 4 - Director → ME
  • 64
    SHANTARAM RESEARCH LIMITED
    07188969
    Dissolved Corporate (7 parents)
    Officer
    2010-03-15 ~ 2014-02-06
    IIF 65 - Director → ME
  • 65
    SHANTARAM SEARCH AND VERIFICATION LIMITED
    07491094
    Dissolved Corporate (7 parents)
    Officer
    2011-01-12 ~ 2014-02-06
    IIF 64 - Director → ME
  • 66
    SHETLAND HOTELS LIMITED
    05915727
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-08-24 ~ 2013-11-04
    IIF 44 - Director → ME
  • 67
    STANTON A DRILLING LIMITED
    07504268 07569060... (more)
    Dissolved Corporate (7 parents)
    Officer
    2011-01-25 ~ 2014-02-06
    IIF 71 - Director → ME
    2011-01-25 ~ dissolved
    IIF 38 - Director → ME
  • 68
    STANTON B DRILLING LIMITED
    07569060 07504268... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 74 - Director → ME
  • 69
    STANTON C DRILLING LIMITED
    07569059 07504268... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 72 - Director → ME
  • 70
    STERLING CREDIT GUARANTEE COMPANY LIMITED
    - now 03805606
    STERLING CREDIT GUARANTEE COMPANY PLC
    - 2008-10-01 03805606
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2002-10-21 ~ now
    IIF 5 - Director → ME
  • 71
    STERLING TRUST ASSET MANAGEMENT LIMITED
    07535256 02229124... (more)
    Active Corporate (4 parents)
    Officer
    2011-02-18 ~ 2014-02-06
    IIF 25 - Director → ME
  • 72
    STERLING TRUST LIMITED
    01761400 00071242... (more)
    Liquidation Corporate (18 parents, 8 offsprings)
    Officer
    2003-09-03 ~ 2015-05-25
    IIF 21 - Director → ME
  • 73
    TAURIS MARINE LIMITED
    07699292
    Dissolved Corporate (5 parents)
    Officer
    2011-07-11 ~ 2014-02-06
    IIF 76 - Director → ME
  • 74
    TECNO AO (UK) LIMITED
    03660062
    Dissolved Corporate (9 parents)
    Officer
    1999-01-12 ~ dissolved
    IIF 84 - Director → ME
    2000-11-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 75
    THE CADOGAN DEBENTURE COMPANY LIMITED
    - now 05687776
    THE CADOGAN DEBENTURE COMPANY PLC
    - 2007-04-04 05687776
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2007-04-10
    IIF 8 - Director → ME
  • 76
    THE EARTH 2 FOUNDATION
    - now 06679961
    THE BE EARTH FOUNDATION LIMITED
    - 2014-03-10 06679961
    THE POSITIVE FOUNDATION
    - 2013-10-23 06679961
    Dissolved Corporate (4 parents)
    Officer
    2008-08-22 ~ dissolved
    IIF 36 - Director → ME
    2008-08-22 ~ dissolved
    IIF 94 - Secretary → ME
  • 77
    THE POSITIVE PRESS MEDIA LIMITED
    - now 16513217
    POSITIVE TV LIMITED
    - 2026-01-21 16513217 06766270
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 78
    TONGA #1 OCEAN MINING LIMITED
    07322105
    Dissolved Corporate (5 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 73 - Director → ME
  • 79
    TONGA #1 RESEARCH LIMITED
    07322106
    Dissolved Corporate (5 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 78 - Director → ME
  • 80
    TROYTE RESEARCH LIMITED
    07101203
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-12-10 ~ 2014-02-06
    IIF 63 - Director → ME
  • 81
    VANSITTART MARINE LIMITED
    06800729
    Dissolved Corporate (8 parents)
    Officer
    2009-01-26 ~ 2014-02-06
    IIF 32 - Director → ME
  • 82
    WELLESLEY & CO LIMITED
    - now 07981279
    GROVEPARK VENTURES LIMITED - 2012-12-13
    In Administration Corporate (21 parents)
    Officer
    2013-05-01 ~ 2014-03-05
    IIF 58 - Director → ME
  • 83
    WELLESLEY INVESTMENT SERVICES LIMITED - now
    WELLESLEY BUSINESS ADVANCES LIMITED
    - 2015-08-20 08604378
    STERLING BUSINESS ADVANCES LIMITED
    - 2013-09-27 08604378
    Dissolved Corporate (11 parents)
    Officer
    2013-08-01 ~ 2014-03-05
    IIF 1 - Director → ME
  • 84
    WELLESLEY LEASE FINANCE LIMITED
    - now 08604469 09151623... (more)
    STERLING LEASE FINANCE LIMITED
    - 2013-09-27 08604469
    Dissolved Corporate (10 parents)
    Officer
    2013-08-01 ~ 2014-03-05
    IIF 59 - Director → ME
  • 85
    WOODINGTON FARMS LIMITED
    00693910
    Dissolved Corporate (3 parents)
    Officer
    1997-10-31 ~ dissolved
    IIF 15 - Director → ME

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