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 Nicolas John Kleanthous

    Related profiles found in government register
  • Mr Nicolas John Kleanthous
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, England

      IIF 1

    • 12, Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, United Kingdom

      IIF 2

    • 4 Princes Street, 2nd Floor, Mayfair, London, W1B 2LE, England

      IIF 3

    • 6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA

      IIF 4

    • 6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, England

      IIF 5

    • 6b Parkway, Porters Wood, 1st Floor, St. Albans, AL3 6PA, England

      IIF 6

    • 6b Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, England

      IIF 7
  • Mr Nicholas John Kleanthous
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD, England

      IIF 8

    • 12 Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, England

      IIF 9 IIF 10

    • 24, Holborn Viaduct, International House, London, EC1A 2BN, England

      IIF 11

    • 2nd Floor, 4 Princes Street, London, W1B 2LE, England

      IIF 12

    • 6b Parkway, Porters Wood, 1st Floor, St. Albans, Hertfordshire, AL3 6PA, United Kingdom

      IIF 13
  • Kleanthous, Nicholas John
    British account manager born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD, England

      IIF 14

    • 12 Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, England

      IIF 15

    • 4 Princes Street, 2nd Floor, London, W1B 2LE, England

      IIF 16

    • 4, Princes Street 2nd Floor, Mayfair, London, W1B 2LE, England

      IIF 17 IIF 18
  • Kleanthous, Nicholas John
    British business executive born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Kleanthous, Nicholas John
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Princes Street, 2nd Floor, London, W1B 2LE, England

      IIF 22
  • Kleanthous, Nicholas John
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Meadow Close, Datchworth, Knebworth, SG3 6TD, England

      IIF 23
  • Kleanthous, Nicolas John
    British account management born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, England

      IIF 24
  • Kleanthous, Nicolas John
    British account manager born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD, England

      IIF 25 IIF 26 IIF 27

    • 12, Meadow Close, Datchworth, Hertfordshire, SG3 6TD, United Kingdom

      IIF 28

    • 12 Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, England

      IIF 29

    • 12, Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, United Kingdom

      IIF 30

    • 6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, England

      IIF 31 IIF 32
  • Kleanthous, Nicolas John
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD

      IIF 33 IIF 34
  • Kleanthous, Nicola
    British

    Registered addresses and corresponding companies

    • 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD

      IIF 35
  • Kleanthous, Nicola
    British british

    Registered addresses and corresponding companies

    • 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD

      IIF 36
  • Kleanthous, Nicholas John

    Registered addresses and corresponding companies

    • 12 Meadow Close, Datchworthh, Hertfordshire, SG3 6TD, England

      IIF 37
  • Kleanthous, Nicolas John

    Registered addresses and corresponding companies

    • 12, Meadow Close, Datchworth, Hertfordshire, SG3 6TD, United Kingdom

      IIF 38 IIF 39

    • 6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, England

      IIF 40
  • Kleanthous, Nicholas

    Registered addresses and corresponding companies

    • 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD, England

      IIF 41

    • 12 Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, England

      IIF 42 IIF 43
  • Kleanthous, Nicolas

    Registered addresses and corresponding companies

    • 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD, England

      IIF 44

    • 6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, England

      IIF 45
child relation
Offspring entities and appointments
Active 15
  • 1
    4 Princes Street, 2nd Floor, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2015-09-21 ~ dissolved
    IIF 26 - Director → ME
    2015-09-21 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    REGAL BESPOKE BUSINESS SOLUTIONS LIMITED - 2022-02-14
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,499 GBP2021-04-30
    Officer
    2021-12-03 ~ dissolved
    IIF 19 - Director → ME
  • 3
    76-80, Baddow Road, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-17 ~ dissolved
    IIF 15 - Director → ME
    2019-01-17 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    4385, 10234328: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-06-23
    Officer
    2016-06-16 ~ dissolved
    IIF 29 - Director → ME
    2016-06-16 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    6b Parkway, Porters Wood, St Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-03-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    HACIENDA EL OLIVAR (UK) COMPANY LTD - 2017-12-05
    16 Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -50,691 GBP2023-10-31
    Officer
    2015-10-01 ~ now
    IIF 25 - Director → ME
  • 7
    6b Parkway Porters Wood, 1st Floor, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-08-11 ~ now
    IIF 27 - Director → ME
    2015-08-11 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    6b Parkway, Porters Wood, St Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    544,493 GBP2024-02-29
    Officer
    2012-02-14 ~ now
    IIF 24 - Director → ME
    2012-02-14 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    6b Parkway, Porters Wood, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2003-11-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    2nd Floor, 4 Princes Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2018-08-16 ~ dissolved
    IIF 14 - Director → ME
    2018-08-16 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    STICHTING ROTTIER GLOBAL HABITAT LIMITED - 2021-06-04
    LA CANDELA SERVICES UK LIMITED - 2020-03-19
    6b Parkway Porters Wood, 1st Floor, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -259,291 GBP2023-12-31
    Officer
    2013-12-27 ~ now
    IIF 30 - Director → ME
    2013-12-27 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-12-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 20 - Director → ME
  • 13
    6b Parkway, Porters Wood, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95,599 GBP2024-02-29
    Officer
    2005-02-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    6b Parkway, Porters Wood, St Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,744 GBP2023-12-31
    Officer
    2010-12-06 ~ now
    IIF 32 - Director → ME
    2010-12-06 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    6b Parkway, Porters Wood, St Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,295 GBP2024-01-31
    Officer
    2013-01-25 ~ now
    IIF 28 - Director → ME
    2013-01-25 ~ now
    IIF 39 - Secretary → ME
Ceased 10
  • 1
    ANTRIX SERVICES LIMITED - 2021-04-28
    4 Princes Street, 2nd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,436 GBP2023-12-31
    Officer
    2018-06-04 ~ 2019-01-01
    IIF 22 - Director → ME
  • 2
    HACIENDA EL OLIVAR (UK) COMPANY LTD - 2017-12-05
    16 Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -50,691 GBP2023-10-31
    Person with significant control
    2016-07-06 ~ 2017-10-05
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    3rd Floor 120 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-08-30 ~ 2020-09-30
    IIF 23 - Director → ME
  • 4
    Suite 1121, 4 Princes Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -114,456 GBP2023-10-31
    Officer
    2014-11-20 ~ 2019-01-01
    IIF 17 - Director → ME
  • 5
    6b Parkway, Porters Wood, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2003-11-21 ~ 2019-12-31
    IIF 35 - Secretary → ME
  • 6
    4 Princes Street, 2nd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -788,888 GBP2024-03-31
    Officer
    2017-03-15 ~ 2021-08-19
    IIF 16 - Director → ME
  • 7
    SWECAP GLOBAL GROUP LIMITED - 2021-10-29
    REGAL BESPOKE GROUP LIMITED - 2021-10-28
    127a Etchingham Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-03 ~ 2022-09-30
    IIF 21 - Director → ME
  • 8
    6b Parkway, Porters Wood, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95,599 GBP2024-02-29
    Officer
    2005-02-28 ~ 2019-12-31
    IIF 36 - Secretary → ME
  • 9
    4 Princes Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -204,632 GBP2023-11-30
    Officer
    2014-11-20 ~ 2019-01-01
    IIF 18 - Director → ME
  • 10
    6b Parkway, Porters Wood, St Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,295 GBP2024-01-31
    Person with significant control
    2017-01-25 ~ 2017-09-28
    IIF 10 - Ownership of shares – 75% or more → OE

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