logo
explain how to read the page

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

Mr Nicolas John Kleanthous

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Kleanthous, Nicholas John
    British account manager born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19
  • Kleanthous, Nicholas John
    British business executive born in February 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Kleanthous, Nicolas John
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32
  • Kleanthous, Nicolas John
    British account manager born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      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 21
  • 1
    A & M CONSULTANTS LIMITED
    09786522
    4 Princes Street, 2nd Floor, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-21 ~ dissolved
    IIF 33 - 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 with control over the trustees of a trust → 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 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of shares – 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
  • 2
    ALFHA SCANDINAVIAN GROUP LIMITED
    - now 12571881
    REGAL BESPOKE BUSINESS SOLUTIONS LIMITED
    - 2022-02-14 12571881
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 20 - Director → ME
  • 3
    ARK GLOBAL MANAGEMENT LIMITED
    11773794
    76-80, Baddow Road, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-17 ~ dissolved
    IIF 16 - Director → ME
    2019-01-17 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    CAAP INTERNATIONAL (UK) LTD
    10234328
    4385, 10234328: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 34 - 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 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    COMOMET INDUSTRY TRADING LTD - now
    ANTRIX SERVICES LIMITED
    - 2021-04-28 10751878
    4 Princes Street, 2nd Floor, London, England
    Active Corporate (2 parents)
    Officer
    2018-06-04 ~ 2019-01-01
    IIF 23 - Director → ME
  • 6
    ENERGY WORLDWIDE HOLDING LIMITED
    08007038
    6b Parkway, Porters Wood, St Albans, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2012-03-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-03-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    EUROFINANZ ASSET MANAGEMENT LTD
    - now 09804221
    HACIENDA EL OLIVAR (UK) COMPANY LTD
    - 2017-12-05 09804221
    16 Berkeley Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-07-06 ~ 2017-10-05
    IIF 12 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
  • 8
    JUPITER MANAGEMENT LIMITED
    09726529
    6b Parkway Porters Wood, 1st Floor, St. Albans, England
    Active Corporate (2 parents)
    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
  • 9
    MA NIEL PHOENIX LIMITED
    10521123
    4385, 10521123 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2019-08-30 ~ 2020-09-30
    IIF 14 - Director → ME
  • 10
    MAPLE LODGE PROPERTIES LTD
    07949616
    6b Parkway, Porters Wood, St Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2012-02-14 ~ now
    IIF 31 - Director → ME
    2012-02-14 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    OPERATION BLACK KNIGHT LTD
    05268888
    Suite 1121, 4 Princes Street, London
    Active Corporate (5 parents)
    Officer
    2014-11-20 ~ 2019-01-01
    IIF 18 - Director → ME
  • 12
    OVERSEAS CORPORATE SERVICES LIMITED
    04972889
    6b Parkway, Porters Wood, St. Albans, Hertfordshire
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2003-11-21 ~ now
    IIF 25 - Director → ME
    2003-11-21 ~ 2019-12-31
    IIF 35 - Secretary → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    PETRO SEISMIC AGENCY LIMITED
    10671930
    4 Princes Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-15 ~ 2021-08-19
    IIF 17 - Director → ME
  • 14
    REGAL BESPOKE GROUP LIMITED
    - now 06768184
    SWECAP GLOBAL GROUP LIMITED - 2021-10-29
    REGAL BESPOKE GROUP LIMITED - 2021-10-28
    127a Etchingham Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2022-09-30
    IIF 22 - Director → ME
  • 15
    RICHLAND HOLDINGS MANAGEMENT LTD
    11521013
    2nd Floor, 4 Princes Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 15 - Director → ME
    2018-08-16 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    SALTECK CAPITAL LIMITED
    - now 08826455
    STICHTING ROTTIER GLOBAL HABITAT LIMITED
    - 2021-06-04 08826455
    LA CANDELA SERVICES UK LIMITED
    - 2020-03-19 08826455
    6b Parkway Porters Wood, 1st Floor, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-27 ~ now
    IIF 29 - 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
  • 17
    SWECAP GLOBAL GROUP LIMITED
    13779303 06768184
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 21 - Director → ME
  • 18
    UK CORPORATE FINANCE LTD
    05378167
    6b Parkway, Porters Wood, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2005-02-28 ~ now
    IIF 24 - Director → ME
    2005-02-28 ~ 2019-12-31
    IIF 36 - Secretary → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    WINCHESTER BUSINESS LIMITED
    05993039
    4 Princes Street, London
    Active Corporate (5 parents)
    Officer
    2014-11-20 ~ 2019-01-01
    IIF 19 - Director → ME
  • 20
    WORLDWIDE MANAGEMENT SERVICE LIMITED
    07460522
    6b Parkway, Porters Wood, St Albans, Hertfordshire, England
    Active Corporate (1 parent)
    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
  • 21
    XEON HOLDINGS LIMITED
    08376292
    6b Parkway, Porters Wood, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-01-25 ~ now
    IIF 28 - Director → ME
    2013-01-25 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2017-01-25 ~ 2017-09-28
    IIF 10 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.