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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

Andrew William Herd

    Related profiles found in government register
  • Andrew William Herd
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Victoria Gate, Eastgate, Leeds, LS2 7JL, United Kingdom

      IIF 1
  • Herd, Andrew William
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 2
  • Mr Andrew William Herd
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 3

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 4
  • Herd, Andrew William
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 64 Sloane Street, London, SW1X 9SH

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10

    • 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 11

    • Unit 1 Victoria Gate, Eastgate, Leeds, LS2 7JL, England

      IIF 12 IIF 13

    • Unit 1, Victoria Gate, Eastgate, Leeds, LS2 7JL, United Kingdom

      IIF 14

    • Victoria Gate Casino, Eastgate, Leeds, LS2 7JL, England

      IIF 15

    • 10 Rose & Crown Yard, 3rd Floor, King Street, London, SW1Y 6RE, England

      IIF 16

    • 11 John Princes Street, London, W1G 0JR

      IIF 17 IIF 18

    • 17, Grosvenor Street, London, W1C 4QG, United Kingdom

      IIF 19

    • 17 Grosvenor Street, London, W1K 4GQ, United Kingdom

      IIF 20

    • 28th Floor, One, Ropemaker Street, London, EC2Y 9AW

      IIF 21 IIF 22

    • 3rd Floor, 10 Rose & Crown Yard, K, London, SW1Y 6RE, England

      IIF 23

    • 3rd Floor, 10 Rose & Crown Yard, King, London, SW1Y 6RE, England

      IIF 24

    • 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36

    • 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, United Kingdom

      IIF 37 IIF 38

    • 3rd, Floor, 10 Rose & Crown Yard, London, SW1Y 6RE, England

      IIF 39

    • 3rd Floor, 10 Rose & Crown Yard, London, SW1Y 6RE, United Kingdom

      IIF 40

    • 3rd Floor, 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 41 IIF 42

    • 3rd Floor, 10rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 43

    • 4c Hill Road, London, NW8 9QG

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47

    • 4c, Hill Road, London, NW8 9QG, United Kingdom

      IIF 48 IIF 49

    • 5th Floo Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 50

    • 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54 IIF 55

    • 64, Sloane Street, London, SW1X 9SH

      IIF 56 IIF 57 IIF 58

    • 64, Sloane Street, London, SW1X 9SH, United Kingdom

      IIF 59 IIF 60

    • C/o Lancashire Court Capital Ltd, 17 Grosvenor Street, London, W1K 4GQ, United Kingdom

      IIF 61

    • 7, Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

      IIF 62
  • Herd, Andrew William
    British accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Herd, Andrew William
    British chartered accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF

      IIF 67
  • Herd, Andrew William
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 46, Tower Street, Harrogate, North Yorkshire, HG1 1HS, United Kingdom

      IIF 68

    • The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

      IIF 69

    • Nightingale House, 65 Curzon Street, Mayfair, London, W1J 8PE, England

      IIF 70
  • Herd, Andrew William
    British non-executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 40, Churchway, London, NW1 1LW, United Kingdom

      IIF 71
  • Herd, Andrew William
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4c, Hill Road, London, NW8 9QG, United Kingdom

      IIF 72
  • Herd, Andrew William
    British

    Registered addresses and corresponding companies

    • 4c Hill Road, London, NW8 9QG

      IIF 73
  • Herd, Andrew William

    Registered addresses and corresponding companies

    • 4c, Hill Road, London, NW8 9QG, United Kingdom

      IIF 74
child relation
Offspring entities and appointments 68
  • 1
    ARTEMIS BIDCO LIMITED
    13436242
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2024-10-29 ~ 2025-06-27
    IIF 69 - Director → ME
  • 2
    ASPERS (MILTON KEYNES) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-04-08
    ASPERS DEVELOPMENT LIMITED
    - 2012-04-05 04498928
    ASPERS (ABERDEEN) LIMITED - 2006-02-16
    TORTONE LIMITED - 2004-07-08
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    In Administration Corporate (15 parents)
    Officer
    2006-10-02 ~ 2010-12-31
    IIF 6 - Director → ME
  • 3
    ASPERS (SWANSEA) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-12
    Dissolved on 2021-03-16
    ASPINALL'S (SWANSEA) LIMITED
    - 2011-02-02 04917863
    FINLAW 431 LIMITED - 2003-11-26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2006-10-02 ~ 2010-12-31
    IIF 44 - Director → ME
  • 4
    ASPERS GROUP LIMITED
    - now 05261538
    Insolvency (Case 1) In administration
    Administration started on 2025-04-08
    ASPINALLS CLUB HOLDINGS LIMITED - 2006-04-03
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    In Administration Corporate (16 parents, 7 offsprings)
    Officer
    2006-09-26 ~ 2010-12-31
    IIF 7 - Director → ME
  • 5
    ASPERS H LIMITED
    07185606
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2010-03-11 ~ 2010-12-31
    IIF 56 - Director → ME
  • 6
    ASPERS UK HOLDINGS LIMITED
    - now 07262042
    Insolvency (Case 1) In administration
    Administration started on 2025-04-08
    Administration ended on 2026-04-15
    ASPINALLS UK H LIMITED
    - 2010-11-09 07262042
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    Insolvency Proceedings Corporate (16 parents, 5 offsprings)
    Officer
    2010-05-21 ~ 2010-12-31
    IIF 60 - Director → ME
  • 7
    ASPINALL'S CLUB LIMITED
    - now 02495259
    DOMESHARP LIMITED - 1990-08-09
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (28 parents)
    Officer
    2009-11-19 ~ 2010-12-31
    IIF 59 - Director → ME
  • 8
    BALLY’S (NEWCASTLE) LIMITED - now
    ASPERS (NEWCASTLE) LIMITED - 2024-10-08
    ASPINALL'S (NEWCASTLE) LIMITED
    - 2011-02-02 04655461
    Colegrave House, 70 Berners Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-10-02 ~ 2010-12-31
    IIF 8 - Director → ME
  • 9
    BRITISH CASINO ASSOCIATION LIMITED
    00887852
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (64 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 45 - Director → ME
  • 10
    CAZOO GROUP LTD
    FC039079
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (16 parents, 2 offsprings)
    Officer
    2023-12-06 ~ now
    IIF 71 - Director → ME
  • 11
    CODE HOSPITALITY LIMITED
    - now 07950029
    NEXUS CODE LIMITED
    - 2020-02-24 07950029
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-06-30 ~ now
    IIF 53 - Director → ME
  • 12
    CODE NEW YORK LIMITED
    - now 09921617
    NEXUS CODE NEW YORK LIMITED
    - 2020-02-24 09921617
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-30 ~ now
    IIF 50 - Director → ME
  • 13
    EDUCATIONINVESTOR LIMITED
    - now 05766549
    LEANDRA NURSERIES LIMITED - 2009-02-23
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-06-30 ~ now
    IIF 34 - Director → ME
  • 14
    GENTING CASINO STRATFORD LIMITED - now
    ASPERS (STRATFORD CITY) LIMITED
    - 2025-04-29 07246090
    Genting Management Office First Floor Resorts World Birmingham, Pendigo Way, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-05-06 ~ 2010-12-31
    IIF 57 - Director → ME
  • 15
    GENTING MANAGEMENT SERVICES LIMITED - now
    ASPERS MANAGEMENT SERVICES LIMITED
    - 2025-04-29 05808398
    Genting Management Office First Floor Resorts World Birmingham, Pendigo Way, Birmingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-10-01 ~ 2010-12-31
    IIF 5 - Director → ME
  • 16
    GGV (EDINBURGH) LIMITED
    08623353
    Morton Fraser, 16 St. Martin's Le Grand, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-24 ~ 2016-03-15
    IIF 48 - Director → ME
  • 17
    GLOBAL GAMING VENTURES (SOUTHAMPTON) LIMITED
    09055769
    11 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-23 ~ 2018-02-01
    IIF 20 - Director → ME
  • 18
    H3 TRADECO LIMITED
    - now 12962014
    NAV (2021) LIMITED
    - 2020-12-04 12962014
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-10-27 ~ now
    IIF 26 - Director → ME
  • 19
    HANDY CASH MACHINES LIMITED
    - now 07072136
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-18
    FINLAW 629 LIMITED
    - 2010-02-11 07072136 06926334... (more)
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (12 parents)
    Officer
    2010-02-10 ~ 2010-12-31
    IIF 58 - Director → ME
  • 20
    HEALTHINVESTOR LIMITED
    - now 06850253 05001896
    INVESTOR PUBLISHING LIMITED - 2009-05-19
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-06-30 ~ now
    IIF 30 - Director → ME
  • 21
    INVESTOR PUBLISHING LIMITED
    - now 05001896 06850253
    HEALTHINVESTOR LIMITED - 2009-05-19
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2019-06-30 ~ now
    IIF 29 - Director → ME
  • 22
    KNIFE AND FORK HOLDINGS LIMITED
    12376331
    3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-24 ~ now
    IIF 41 - Director → ME
  • 23
    LANCASHIRE COURT CAPITAL LIMITED
    07673529
    33 Cavendish Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-06-17 ~ now
    IIF 49 - Director → ME
    2011-06-17 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 24
    LANCOURT & CO LLP
    OC368922
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-10-14 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 25
    LIGHTHOUSE INTERNATIONAL COMPANY SA
    FC030564
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    2011-12-23 ~ now
    IIF 19 - Director → ME
  • 26
    MEMINA CAPITAL LIMITED - now
    AC OVERSEAS LIMITED
    - 2023-10-06 06744622 15820927
    CLYDEX LIMITED - 2008-11-20
    Administration Office, Bekesbourne Lane, Canterbury, Kent, England
    Active Corporate (6 parents)
    Officer
    2008-12-01 ~ 2011-07-22
    IIF 73 - Secretary → ME
  • 27
    MULTILINEA DEVELOPMENTS LIMITED
    - now 09055492
    VGC DEVELOPMENTS LIMITED
    - 2026-07-06 09055492
    GLOBAL GAMING VENTURES (DEVELOPMENTS) LIMITED
    - 2018-02-02 09055492
    Unit 1 Victoria Gate, Eastgate, Leeds, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-02-19 ~ 2017-08-15
    IIF 17 - Director → ME
    2017-08-17 ~ now
    IIF 12 - Director → ME
  • 28
    MULTILINEA LEEDS LIMITED
    - now 09098468
    VGC LEEDS LIMITED
    - 2026-07-06 09098468
    GLOBAL GAMING VENTURES (LEEDS) LIMITED
    - 2018-02-02 09098468 08484424
    Unit 1 Victoria Gate, Eastgate, Leeds, England
    Active Corporate (8 parents)
    Officer
    2017-08-17 ~ now
    IIF 13 - Director → ME
    2016-02-19 ~ 2017-08-15
    IIF 18 - Director → ME
  • 29
    MULTILINEA LTD
    10801723
    Unit 1 Victoria Gate, Eastgate, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-06-28 ~ 2026-01-01
    IIF 1 - Has significant influence or control → OE
  • 30
    NATIONAL CASINO FORUM - now
    NATIONAL CASINO FORUM LTD - 2014-01-21
    NATIONAL CASINO INDUSTRY FORUM LTD
    - 2013-12-17 06863565
    CASINO FORUM LIMITED
    - 2009-04-23 06863565
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-04-02 ~ 2012-01-30
    IIF 47 - Director → ME
  • 31
    NEX AWARDS LIMITED
    - now 08112160
    THE OPERA AWARDS LIMITED
    - 2025-10-29 08112160
    THE ANNUAL OPERA AWARDS LIMITED - 2012-07-02
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-30 ~ now
    IIF 36 - Director → ME
  • 32
    NEXUS CENTRAL MANAGEMENT SERVICES LTD
    - now 07430935
    NEXUS CENTRAL MANAGEMENT SERVICE LIMITED - 2010-12-07
    3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 42 - Director → ME
  • 33
    NEXUS CORPORATE FINANCE LIMITED
    - now 02869316 09888509... (more)
    NEXUS CAPITAL FINANCE LIMITED
    - 2019-11-12 02869316 OC338478
    NEXUS CORPORATE FINANCE LIMITED - 2017-07-27
    NEXUS CAPITAL FINANCE LIMITED - 2015-11-18
    NEXUS CORPORATE FINANCE LIMITED - 2008-11-13
    NEXUS FINANCIAL SERVICES LIMITED - 2006-02-17
    HIGHWISP LIMITED - 1994-01-10
    3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-06-25 ~ now
    IIF 52 - Director → ME
  • 34
    NEXUS FUND MANAGEMENT LIMITED
    - now 05848869 04365006... (more)
    CAMBRIDGE PRIMARY CARE LIMITED - 2008-01-25
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-06-30 ~ now
    IIF 55 - Director → ME
  • 35
    NEXUS GROUP HOLDINGS LIMITED
    - now 05503472
    SHELFCO (NO. 3122) LIMITED - 2005-10-17
    3rd Floor, 10rose & Crown Yard, King Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-11-30 ~ now
    IIF 43 - Director → ME
  • 36
    NEXUS INVESTCO LIMITED
    07695879
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-11-30 ~ now
    IIF 33 - Director → ME
  • 37
    NEXUS INVESTMENT VENTURES LIMITED
    - now 07539942
    NEXUS HEALTHCARE REIT MANAGEMENT LIMITED - 2014-02-10
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-06-30 ~ now
    IIF 54 - Director → ME
  • 38
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765 02877191... (more)
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (10 parents, 174 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 28 - Director → ME
  • 39
    NEXUS MEDIA GROUP EVENTS LIMITED
    - now 11650446
    HAV 2018 LIMITED
    - 2022-03-22 11650446
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-06-30 ~ now
    IIF 25 - Director → ME
  • 40
    NEXUS MEDIA GROUP LIMITED
    - now 12622333
    NEXUS IPR LIMITED
    - 2021-10-19 12622333
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-10-07 ~ now
    IIF 32 - Director → ME
  • 41
    NEXUS PHP MANAGEMENT LIMITED
    05347312 04365006... (more)
    5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (12 parents)
    Officer
    2019-06-30 ~ dissolved
    IIF 67 - Director → ME
  • 42
    NEXUS PINE (2020) LIMITED
    - now 04365006 12634858... (more)
    NEXUS PINE (MANAGEMENT) LIMITED
    - 2020-06-29 04365006 12634858... (more)
    NEXUS PINE LIMITED - 2005-06-15
    NEXUS NURSERY PROPERTY SERVICES LIMITED - 2005-02-01
    NEXUS FUND MANAGEMENT LIMITED - 2004-12-08
    SHELFCO (NO.2677) LIMITED - 2002-04-17
    3rd Floor, 10 Rose & Crown Yard, K, London, England
    Active Corporate (13 parents)
    Officer
    2019-07-01 ~ now
    IIF 23 - Director → ME
  • 43
    NEXUS PINE (MANAGEMENT) LIMITED
    - now 12634858 04365006... (more)
    NEXUS PINE (2020) LIMITED - 2020-06-29
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-06-30 ~ now
    IIF 31 - Director → ME
  • 44
    NEXUS PINE IPR LIMITED
    12760882
    3rd Floor, 10 Rose & Crown Yard, King, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-22 ~ now
    IIF 24 - Director → ME
  • 45
    NEXUS TRUSTEES LIMITED
    12024269
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-05-30 ~ now
    IIF 27 - Director → ME
  • 46
    NOBLE GROUP LIMITED
    FC035268
    Clarendon House, Church Street, Hamilton, Hamilton Hm11, Bermuda
    Active Corporate (10 parents)
    Officer
    2018-05-03 ~ now
    IIF 61 - Director → ME
  • 47
    OBERON INVESTMENT MANAGEMENT LIMITED - now
    NEXUS INVESTMENT MANAGEMENT LIMITED
    - 2024-06-12 10927854
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-12-19 ~ 2024-02-29
    IIF 70 - Director → ME
  • 48
    OPTALITIX LIMITED
    08481722
    7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-05-01 ~ now
    IIF 62 - Director → ME
  • 49
    PHP PRIMARY CARE DEVELOPMENTS LIMITED - now
    NEXUS PRIMARY CARE DEVELOPMENTS LIMITED
    - 2021-01-06 11862233
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-06-30 ~ 2021-01-05
    IIF 66 - Director → ME
  • 50
    PHP PROPERTY MANAGEMENT SERVICES LIMITED - now
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED
    - 2021-01-06 02877191 04187765... (more)
    NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
    ROCKPRAY LIMITED - 1994-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-06-30 ~ 2021-01-05
    IIF 64 - Director → ME
  • 51
    PHP TRADECO HOLDINGS LIMITED - now
    NEXUS TRADECO HOLDINGS LIMITED
    - 2021-01-06 09642987
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2016-11-30 ~ 2021-01-05
    IIF 51 - Director → ME
  • 52
    PHP TRADECO LIMITED - now
    NEXUS TRADECO LIMITED
    - 2021-01-06 07685933
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-06-30 ~ 2021-01-05
    IIF 63 - Director → ME
  • 53
    PINE II HOLDINGS LIMITED
    13508465
    10 Rose & Crown Yard 3rd Floor, King Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2024-08-22 ~ now
    IIF 16 - Director → ME
  • 54
    PINE PROPERTIES I LIMITED
    13533802 16708026... (more)
    3rd Floor 10 Rose & Crown Yard, King Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-22 ~ now
    IIF 37 - Director → ME
  • 55
    PINE PROPERTIES II LIMITED
    13672627 13533802... (more)
    3rd Floor 10 Rose & Crown Yard, King Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-22 ~ now
    IIF 38 - Director → ME
  • 56
    PINE PROPERTIES III LIMITED
    16006657 13672627... (more)
    3rd Floor 10 Rose & Crown Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-14 ~ now
    IIF 40 - Director → ME
  • 57
    PINE PROPERTIES IV LIMITED
    16575149 13533802... (more)
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 35 - Director → ME
  • 58
    PINE PROPERTIES V LIMITED
    16872030 13533802... (more)
    3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-11-24 ~ now
    IIF 11 - Director → ME
  • 59
    PINE PROPERTIES VI LIMITED
    16708026 13533802... (more)
    3rd Floor, 10 Rose & Crown Yard, London, England
    Dissolved Corporate (6 parents)
    Officer
    2025-09-10 ~ dissolved
    IIF 39 - Director → ME
  • 60
    SELF ENROLMENT NATIONAL SELF EXCLUSION LTD
    13998497
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-20 ~ now
    IIF 2 - Director → ME
  • 61
    THE A CASINO (SWANSEA) LIMITED
    - now 05153821
    ASPERS (MERRY HILL) LIMITED
    - 2009-12-13 05153821
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-06-22 ~ 2010-12-31
    IIF 9 - Director → ME
  • 62
    THE HEALTHCARE REIT LIMITED
    - now 07656634 07628657
    THE HEALTHCARE REIT PLC - 2012-10-09
    Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (13 parents)
    Officer
    2019-06-30 ~ dissolved
    IIF 65 - Director → ME
  • 63
    THE N CASINO LTD - now
    ASPERS (NORTHAMPTON) LIMITED
    - 2024-11-07 04691682 16380559
    KERZNER NORTHAMPTON LIMITED
    - 2006-10-10 04691682
    PINCO 1905 LIMITED - 2003-03-23
    130 Commonside, Brierley Hill, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-08-07 ~ 2010-12-31
    IIF 10 - Director → ME
  • 64
    TOWER STREET HOLDINGS LIMITED
    - now 12069330 12132545
    TOWER STREET FINANCE LIMITED - 2019-08-05
    46 Tower Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2023-02-15 ~ 2025-01-16
    IIF 68 - Director → ME
  • 65
    TRIANGLE CASINO (BRISTOL) LIMITED
    - now 04379056
    SPIELERS CASINOS (BRISTOL) LIMITED
    - 2003-12-23 04379056
    SILVER EIGHT LIMITED - 2003-05-20
    Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-05-22 ~ 2004-10-27
    IIF 46 - Director → ME
  • 66
    UNITED TRUST BANK LIMITED
    - now 00549690
    BANK INSINGER DE BEAUFORT LIMITED
    - 2004-05-04 00549690
    BANK INSINGER DE BEAUFORT PLC - 2004-03-16
    UNITED TRUST BANK LIMITED - 2001-10-19
    ULC TRUST LIMITED - 1994-07-01
    EAGIL TRUST CO. LIMITED - 1990-06-28
    28th Floor, One Ropemaker Street, London
    Active Corporate (40 parents)
    Officer
    2004-04-30 ~ 2025-12-31
    IIF 21 - Director → ME
  • 67
    UTB PARTNERS PLC
    - now 04931679
    UTB PARTNERS LIMITED
    - 2023-07-13 04931679
    EAGLEHILL LIMITED - 2003-10-28
    28th Floor, One Ropemaker Street, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-04-30 ~ now
    IIF 22 - Director → ME
  • 68
    VGCH LIMITED - now
    GLOBAL GAMING VENTURES (HOLDINGS) LIMITED
    - 2019-11-06 09893290
    Unit 1 Victoria Gate, Eastgate, Leeds, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-02-19 ~ 2017-11-02
    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.