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 Hilton Darren Nathanson
- British born in January 1970
Mr Hilton Darren Nathanson
Resident in England
Registered addresses and corresponding companies55 Baker Street, 55 Baker Street, London, W1U 8EW, England
IIF 1 IIF 255, Baker Street, 7th Floor, South Block, London, W1U 8EW, England
IIF 3 IIF 4 IIF 5 (more)(less)7th Floor, South Block, 55, Baker Street, London, England, W1U 8EW, England
IIF 87th Floor, South Block, 55 Baker Street, London, W1U 8EW
IIF 97th Floor, South Block, 55, Baker Street, London, W1U 8EW, England
IIF 10 IIF 11 IIF 12The Croft, Totteridge Green, Totteridge, London, N20 8PE, United Kingdom
IIF 13
- British born in January 1970
Nathanson, Hilton Darren
Resident in England
Registered addresses and corresponding companies11-12, St James Square, London, SW1Y 4LB, England
IIF 1411-12, St James Square, London, SW1Y 4LB, United Kingdom
IIF 154th Floor, Amelie House, 221 Golders Green Road, London, NW11 9DQ, England
IIF 1655, Baker Street, London, England, W1U 8EW, United Kingdom
IIF 177th Floor, South Block, 55, Baker Street, London, England, W1U 8EW, England
IIF 187th Floor South Block 55, Baker Street, London, W1U 8EW
IIF 197th Floor, South Block, 55, Baker Street, London, W1U 8EW, England
IIF 20 IIF 21 IIF 227th Floor, South Block, 55, Baker Street, London, W1U 8EW, United Kingdom
IIF 23 IIF 24The Croft, Totteridge Green, London, N20 8PE
IIF 25 IIF 26 IIF 27 (more)(less)
- born in January 1970
Nathanson, Hilton Darren
Resident in England
Registered addresses and corresponding companies4th Floor, 11-12 St James's Square, London, SW1Y 4LB
IIF 3055, Baker Street, 7th Floor, South Block, London, W1U 8EW, England
IIF 317th Floor, South Block, 55 Baker Street, London, England, W1U 8EW, United Kingdom
IIF 327th Floor, South Block, 55 Baker Street, London, W1U 8EW
IIF 33 IIF 34The Croft, Totteridge Green, London, , N20 8PE,
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in January 1970
Nathanson, Hilton Darren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Nathanson, Hilton
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, South Block ,55, Baker Street, London, W1U 8EW, United Kingdom
IIF 42
- Australian born in January 1970
Nathanson, Hilton Darren
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 43
- 1
BRANDMEAD LIMITED
04107450Insolvency (Case 1) In administration
Administration started on 2020-03-24
Administration ended on 2020-12-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-092nd Floor, 110 Cannon Street, LondonLiquidation Corporate (18 parents)Person with significant control2016-05-16 ~ 2017-06-14IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2CANACCORD GENUITY WEALTH LIMITED - nowCOLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30EDEN FINANCIAL LIMITED - 2012-10-01
KIRKENWELL TRADING LIMITED
- 1999-09-23 0373969488 Wood Street, London, EnglandActive Corporate (44 parents, 10 offsprings)Officer1999-06-16 ~ 2005-05-17IIF 25 - Director → ME - 3
CHIVA INVESTMENTS UK LIMITED
0803969155 Baker Street 55 Baker Street, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2018-03-19 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2024-02-13IIF 39 - LLP Member → ME
- 5
- 6
- 7
HILDA LIMITED
- 2016-08-19 103177807th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-08-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 8
FIREFLY CAPITAL DIRECTORS LTD
096018657th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-05-20 ~ nowIIF 22 - Director → ME - 9
FIREFLY CAPITAL LIMITED
088315427th Floor, South Block, 55 Baker Street, London, England, EnglandActive Corporate (11 parents, 23 offsprings)Officer2014-01-03 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 10
- 11
FIREFLY DIGITAL LIMITED
102779457th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (3 parents)Officer2016-07-14 ~ nowIIF 17 - Director → ME - 12
- 13
RATTLE AND HUM FILMS LTD
- 2020-11-19 08143219EMU PLAINS LIMITED
- 2013-12-16 0814321955 Baker Street, 7th Floor, South Block, London, EnglandActive Corporate (2 parents)Officer2012-07-13 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 14
HIANLO LIMITED
140011287th Floor South Block, 55 Baker Street, London, EnglandActive Corporate (3 parents)Officer2022-03-24 ~ nowIIF 21 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 15Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-31 ~ 2011-04-06IIF 38 - LLP Member → ME
- 16INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-29 ~ 2010-04-06IIF 37 - LLP Member → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24 during the appointment or period of control
Dissolved on 2011-09-07 during the appointment or period of controlJASPER UK CLOSING LIMITED
- 2007-12-21 04740953MARBLE ASSET MANAGEMENT (UK) LIMITED - 2003-06-24RAID RESEARCH SERVICES LIMITED - 2003-06-03Kpmg Restruction, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2004-06-25 ~ dissolvedIIF 28 - Director → ME - 18
MARBLE BAR ASSET MANAGEMENT LLP
- 2008-01-08 OC30137055 Baker Street, 7th Floor, South Block, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2002-01-25 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 19KAIZEN SURVEILLANCE SOLUTIONS LIMITED - now
RED DEER (JERSEY) LTD
- 2023-07-28 FC031260La Bouverie, Route De Cobo, Castel, Gy5 7ur, GuernseyActive Corporate (15 parents, 1 offspring)Officer2013-09-12 ~ 2022-11-28IIF 19 - Director → ME - 20
- 21MBAM PURCHASER LLP - 2008-01-08EFG JASPER LLP - 2007-11-307th Floor, South Block, 55 Baker Street, London, England, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2008-01-09 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove members → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to surplus assets - 75% or more → OE
- 22
MARBLE DE BAR CLE LLP
OC31241192 Station Lane, Hornchurch, EssexDissolved Corporate (4 parents)Officer2005-04-15 ~ dissolvedIIF 35 - LLP Designated Member → ME - 23
MBAM INVESTOR LIMITED
0534999371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2005-02-02 ~ 2005-05-18IIF 29 - Director → ME - 24
PATHFINDER MARBLE LIMITED
143527247th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2022-09-13 ~ nowIIF 41 - Director → ME - 25
PELICAN ROAD LIMITED
118850097th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-04-10 ~ dissolvedIIF 24 - Director → ME - 26
PROMERITUM WEST LIMITED
144287887th Floor, Southblock , 55 Baker Street, London, EnglandActive Corporate (3 parents)Officer2022-10-19 ~ nowIIF 42 - Director → ME - 277th Floor South Block, 55 Baker Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2010-07-07 ~ dissolvedIIF 34 - LLP Designated Member → ME2003-06-13 ~ 2008-01-09IIF 36 - LLP Designated Member → ME
- 28
RATTLE AND HUM PUBLISHING LTD
0893137255 Baker Street, 7th Floor, South Block, London, EnglandDissolved Corporate (1 parent)Officer2014-03-10 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 294th Floor 11-12 St James's Square, LondonDissolved Corporate (4 parents)Officer2013-01-31 ~ dissolvedIIF 30 - LLP Designated Member → ME
- 30
TRADER DATA ANALYTICS LLP
OC3686617th Floor South Block, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2011-10-06 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove members → OEIIF 9 - Right to surplus assets - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 31
- 32JOINT JEWISH CHARITABLE TRUST - 2000-06-264th Floor, Amelie House, 221 Golders Green Road, London, EnglandActive Corporate (59 parents, 1 offspring)Officer2017-09-12 ~ 2024-02-22IIF 16 - Director → ME
- 33ROBLE INVESTMENTS UK LIMITED - 2012-03-3055 Baker Street 55 Baker Street, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2018-03-19 ~ nowIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 34WILLOWBLADE PARTNERS LLP - 2011-08-035 Fleet Place, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Right to surplus assets - 75% or more → OE
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