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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Christopher Kypros Nicholas

    Related profiles found in government register
  • Mr Nicholas Christopher Kypros Nicholas
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nick Christopher Kypros Nicholas
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 20

    • 1st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 21

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 22

    • C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom

      IIF 23

    • C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 24
  • Nick Christopher Kypros Nicholas
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 25

    • 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

      IIF 26 IIF 27

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 28 IIF 29 IIF 30
  • Mr Nick Christopher Kypros Nicholas
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 31 IIF 32
  • Nicholas, Nicholas Christopher Kypros
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 33
  • Nicholas, Nicholas Christopher Kypros
    British solicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, 110 Church Road, Combe Down, Bath, BA2 5JJ, England

      IIF 34 IIF 35 IIF 36

    • The Old Vicarage, 110 Church Road, Combedown, Bath, BA2 5JJ, England

      IIF 39

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 40

    • 18 - 22, Wigmore Street, London, W1U 2RG, England

      IIF 41 IIF 42

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 43

    • 6, Mayfield Road, London, SW19 3NF, United Kingdom

      IIF 44

    • 6 Mayfield Road, Wimbledon, London, SW19 3NF

      IIF 45
  • Nicholas, Nick Christopher Kypros
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 46 IIF 47 IIF 48

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 49
  • Nicholas, Nick Christopher Kypros
    British none born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 50
  • Nicholas, Nick Christopher Kypros
    British solicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas, Nicholas Christopher Kypros
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, 110 Church Road, Combe Down, Bath, BA2 5JJ, England

      IIF 76
  • Nicholas, Nicholas Christopher Kypros
    British solicitor born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Nicholas, Kypros
    British director born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Old Park Road, Enfield, Middlesex, EN2 7BH, United Kingdom

      IIF 82
  • Nicholas, Kypros
    British solicitor born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Craven Hill, London, W2 3EN, United Kingdom

      IIF 83
  • Nicholas, Nick
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 84 IIF 85
  • Nicholas, Nick
    British sloicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Mayfield Road, London, SW19 3NF, United Kingdom

      IIF 86
  • Nicholas, Nick
    British solicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18-22, Wigmore Street, London, W1U 2RG

      IIF 87
  • Mr Kypros Nicholas
    British born in November 1937

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 88

    • 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 89

    • 18 -22, Wigmore Street, London, W1U 2RG, England

      IIF 90
  • Nicholas, Nick Christopher Kypros
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 18-22, Wigmore Street, London, W1U 2RU, England

      IIF 91

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 92
  • Nicholas, Nick Christopher Kypros
    British solicitor born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 93

    • Nicholas Peters & Co, 10-12, Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 94
  • Nicholas, Nicholas Christopher Kypros
    British solicitor

    Registered addresses and corresponding companies

    • 41 Wilton Crescent, Wimbledon, London, SW19 3QY

      IIF 95
  • Nick Nicholas
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 96
  • Nicholas, Kypros
    British director born in November 1937

    Resident in England

    Registered addresses and corresponding companies

    • 25, Old Park Road South, Enfield, Middlesex, EN2 7DD, England

      IIF 97
  • Nicholas, Kypros
    British solicitor born in November 1937

    Resident in England

    Registered addresses and corresponding companies

    • 25, Old Park Road South, Enfield, Middlesex, EN2 7DD, England

      IIF 98

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 99 IIF 100

    • 18 - 22, Wigmore Street, London, W1U 2RG, England

      IIF 101
  • Nicholas, Nick
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 102
  • Nicholas, Kypros
    British

    Registered addresses and corresponding companies

    • 25, Old Park Road South, Enfield, Middlesex, EN2 7DD, England

      IIF 103

    • 18-22 Wigmore Street, London, W1U 2RG

      IIF 104
  • Nicholas, Kypros
    British solicitor

    Registered addresses and corresponding companies
  • Nicholas, Kypros

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 108
child relation
Offspring entities and appointments
Active 44
  • 1
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    522,992 GBP2024-01-31
    Officer
    2016-06-16 ~ now
    IIF 63 - director → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -46,470 GBP2023-09-30
    Officer
    2010-09-29 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,679,802 GBP2024-03-31
    Officer
    2015-07-20 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,832,997 GBP2024-03-31
    Officer
    2020-06-30 ~ now
    IIF 67 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    618,468 GBP2024-01-31
    Officer
    2016-06-16 ~ now
    IIF 72 - director → ME
    Person with significant control
    2017-04-09 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    TYLDESLEY BLACKPOOL PROPERTIES LIMITED - 2017-08-09
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    80,713 GBP2024-01-31
    Officer
    2016-06-16 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,681,731 GBP2024-05-31
    Officer
    2018-07-25 ~ now
    IIF 93 - director → ME
  • 8
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,417,274 GBP2024-01-31
    Officer
    2016-06-16 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,954 GBP2018-03-31
    Officer
    2011-10-07 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 10
    2nd Floor 10-12 Bourlet Close, London, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    459,707 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 68 - director → ME
  • 11
    FINDON URBAN LOFTS PLC - 2013-03-26
    FINDON URBAN LOFTS LIMITED - 2006-11-01
    Nicholas Peters & Co, 1st Floor ( North), 1 Devonshire Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,839,804 GBP2016-12-31
    Officer
    2006-10-02 ~ dissolved
    IIF 37 - director → ME
  • 12
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -211,363 GBP2024-03-31
    Officer
    2004-03-09 ~ now
    IIF 36 - director → ME
  • 13
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    411,656 GBP2024-03-31
    Officer
    2016-12-14 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 14
    10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-05-17 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,959,696 GBP2024-03-31
    Officer
    1997-07-17 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -148,748 GBP2024-03-31
    Officer
    2016-05-19 ~ now
    IIF 58 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD - 2016-09-05
    2nd Floor 10-12 Bourlet Close, London, England
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -306,552 GBP2021-04-30
    Officer
    2016-12-19 ~ dissolved
    IIF 92 - director → ME
  • 18
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    13,694,389 GBP2024-01-31
    Officer
    2014-09-25 ~ now
    IIF 33 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 19
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,380 GBP2023-01-31
    Officer
    2014-03-12 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 20
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-04-02 ~ now
    IIF 62 - director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 21
    18-22 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 76 - llp-designated-member → ME
  • 22
    10-12 Bourlet Close, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    535,217 GBP2023-10-31
    Officer
    2015-10-21 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 23
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,479 GBP2024-03-31
    Officer
    2003-08-08 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 24
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,989,768 GBP2024-03-31
    Officer
    2003-08-06 ~ now
    IIF 71 - director → ME
  • 25
    10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,228 GBP2024-02-28
    Officer
    2023-02-20 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 26
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,072,942 GBP2024-01-31
    Officer
    2016-06-16 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 27
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-06-16 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 28
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,764,108 GBP2024-01-31
    Officer
    2016-06-16 ~ now
    IIF 61 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 29
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,730,058 GBP2024-01-31
    Officer
    2016-06-16 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 30
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,567,266 GBP2024-01-31
    Officer
    2016-06-16 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 31
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -17,864 GBP2024-03-31
    Officer
    2014-02-11 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 32
    NO. 20 GORDON PLACE LIMITED - 2017-06-02
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-03-10 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 33
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    336,405 GBP2024-01-31
    Officer
    2016-06-16 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 34
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-16 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 35
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    807,920 GBP2024-01-31
    Officer
    2016-06-16 ~ now
    IIF 59 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 36
    Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,360 GBP2016-05-31
    Officer
    2014-05-01 ~ dissolved
    IIF 41 - director → ME
  • 37
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,819,332 GBP2024-01-31
    Officer
    2016-06-16 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 38
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (6 parents)
    Equity (Company account)
    355,219 GBP2024-03-31
    Officer
    2021-07-21 ~ now
    IIF 66 - director → ME
  • 39
    WIGMORE FINANCE LTD - 2020-11-20
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    129,733 GBP2024-03-31
    Officer
    2020-06-08 ~ now
    IIF 70 - director → ME
  • 40
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 41
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Person with significant control
    2024-03-23 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 42
    2nd Floor 10-12 Bourlet Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,966 GBP2023-07-31
    Officer
    2018-07-27 ~ dissolved
    IIF 49 - director → ME
  • 43
    2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-23 ~ now
    IIF 84 - director → ME
  • 44
    2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2024-06-23 ~ now
    IIF 85 - director → ME
Ceased 25
  • 1
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    52,810 GBP2023-07-31
    Officer
    2020-07-03 ~ 2024-02-23
    IIF 65 - director → ME
    Person with significant control
    2020-07-03 ~ 2022-12-02
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    10-12 Bourlet Close, Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    -66,715 GBP2024-09-30
    Officer
    2014-09-30 ~ 2020-10-21
    IIF 98 - director → ME
    Person with significant control
    2016-09-30 ~ 2020-10-22
    IIF 89 - Ownership of shares – 75% or more → OE
  • 3
    10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,681,731 GBP2024-05-31
    Officer
    1999-07-01 ~ 2022-05-05
    IIF 99 - director → ME
    2010-05-10 ~ 2022-05-05
    IIF 108 - secretary → ME
    1999-07-01 ~ 2006-08-30
    IIF 106 - secretary → ME
    2006-08-30 ~ 2010-05-10
    IIF 95 - secretary → ME
    Person with significant control
    2017-05-08 ~ 2022-05-05
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Nicholas Peters & Co, 1st Floor, North Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    355,221 GBP2016-12-31
    Officer
    2006-10-13 ~ 2007-02-15
    IIF 80 - director → ME
  • 5
    Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,954 GBP2018-03-31
    Officer
    2011-07-06 ~ 2011-10-07
    IIF 87 - director → ME
  • 6
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    84,451 GBP2023-12-31
    Officer
    2002-01-16 ~ 2022-08-02
    IIF 100 - director → ME
  • 7
    18-22 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-21 ~ 2007-03-26
    IIF 77 - director → ME
  • 8
    GREEK ORTHODOX COMMUNITIES CENTRAL FUND LIMITED - 2011-08-30
    Thyateira House 5 Craven Hill, Bayswater, London, England
    Corporate (17 parents)
    Officer
    2011-04-15 ~ 2019-12-14
    IIF 83 - director → ME
  • 9
    18 Clandon Avenue, Egham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,551 GBP2023-09-30
    Officer
    2005-11-25 ~ 2005-12-02
    IIF 78 - director → ME
  • 10
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -211,363 GBP2024-03-31
    Officer
    2012-01-18 ~ 2020-09-15
    IIF 82 - director → ME
    2004-03-09 ~ 2020-09-15
    IIF 105 - secretary → ME
  • 11
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,959,696 GBP2024-03-31
    Officer
    ~ 2022-01-04
    IIF 97 - director → ME
    ~ 2022-01-04
    IIF 103 - secretary → ME
  • 12
    31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-19 ~ 2010-01-20
    IIF 45 - director → ME
  • 13
    12 Gateway Mews, Bounds Green, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,674 GBP2022-03-31
    Officer
    2004-09-14 ~ 2011-09-15
    IIF 107 - secretary → ME
  • 14
    Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,861 GBP2017-03-31
    Officer
    1997-07-18 ~ 2012-07-19
    IIF 104 - secretary → ME
  • 15
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-14 ~ 2020-03-12
    IIF 74 - director → ME
  • 16
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-14 ~ 2020-03-12
    IIF 73 - director → ME
  • 17
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-16 ~ 2020-03-12
    IIF 94 - director → ME
  • 18
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-14 ~ 2020-03-12
    IIF 75 - director → ME
  • 19
    Queenwood House Chobham Road, Ottershaw, Chertsey, Surrey
    Corporate (2 parents)
    Officer
    2010-08-27 ~ 2014-09-22
    IIF 86 - director → ME
  • 20
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    185 GBP2024-03-31
    Officer
    2014-03-26 ~ 2017-01-17
    IIF 39 - director → ME
    Person with significant control
    2017-03-26 ~ 2017-03-26
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    2 Tower Centre, Hoddesdon, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-02-07 ~ 2010-12-14
    IIF 44 - director → ME
  • 22
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -20,983 GBP2023-02-27
    Officer
    2017-11-10 ~ 2021-02-11
    IIF 91 - director → ME
  • 23
    Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,360 GBP2016-05-31
    Officer
    2006-05-12 ~ 2007-05-13
    IIF 81 - director → ME
  • 24
    WIGMORE FINANCE LTD - 2020-11-20
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    129,733 GBP2024-03-31
    Person with significant control
    2020-06-08 ~ 2020-11-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    69-71 East Street, Epsom, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -299,767 GBP2023-12-31
    Officer
    1999-03-10 ~ 2005-10-07
    IIF 79 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.