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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Child, Nicholas Stephen

    Related profiles found in government register
  • Child, Nicholas Stephen
    British director born in June 1970

    Resident in France

    Registered addresses and corresponding companies
    • icon of address 3 Rue Du Solon, Blesmes, 02400, France

      IIF 1
    • icon of address East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, EN7 5GE, United Kingdom

      IIF 2
    • icon of address 2nd Floor, 51 Eastcheap, London, EC3M 1JP, United Kingdom

      IIF 3
  • Child, Nicholas Stephen
    British managing director born in June 1970

    Resident in France

    Registered addresses and corresponding companies
    • icon of address 3 Rue Du Solon, Blesmes, 02400, France

      IIF 4
  • Child, Nicholas Stephen
    British technical manager born in June 1970

    Resident in France

    Registered addresses and corresponding companies
    • icon of address East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, EN7 5GE, United Kingdom

      IIF 5
  • Mr Nicholas Stephen Child
    British born in June 1970

    Resident in France

    Registered addresses and corresponding companies
    • icon of address East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, EN7 5GE, United Kingdom

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 2nd Floor 51 Eastcheap, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2018-11-21 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    815,382 GBP2024-03-31
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 2nd Floor 51 Eastcheap, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,094 GBP2019-01-31
    Officer
    icon of calendar 2007-10-19 ~ dissolved
    IIF 1 - Director → ME
  • 4
    COPITRAK SYSTEMS UK LIMITED - 2013-10-08
    icon of address Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Liquidation Corporate (3 parents)
    Equity (Company account)
    30,069 GBP2024-01-31
    Officer
    icon of calendar 2002-02-01 ~ now
    IIF 4 - Director → ME
  • 5
    NIKEC GROUP LIMITED - 2007-11-20
    TONECARE LIMITED - 2002-07-02
    icon of address East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    76,262 GBP2024-01-31
    Officer
    icon of calendar 2002-02-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.