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

Waring, Nicholas Philip

    Related profiles found in government register
  • Waring, Nicholas Philip
    British construction specialist born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waring, Nicholas Philip
    British development director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Hans Crescent, London, SW1X 0NA, United Kingdom

      IIF 4
    • Benson Elliot - 50, Hans Crescent, London, SW1X 0NA, England

      IIF 5
  • Waring, Nicholas Philip
    British private equity professional born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Bedford Avenue, London, WC1B 3AU

      IIF 6
  • Waring, Nicholas Philip
    British surveyor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Churchers Barn, Dores Lane, Braishfield, Romsey, SO51 0QJ, England

      IIF 7
  • Mr Nicholas Philip Waring
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Churchers Barn, Dores Lane, Braishfield, Romsey, SO51 0QJ, England

      IIF 8
child relation
Offspring entities and appointments
Active 7
  • 1
    One, Bedford Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    14,577,142 GBP2023-12-31
    Officer
    2020-10-16 ~ now
    IIF 2 - director → ME
  • 2
    One, Bedford Avenue, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    16,308,073 GBP2023-12-31
    Officer
    2020-10-16 ~ now
    IIF 3 - director → ME
  • 3
    One, Bedford Avenue, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -21,190 GBP2023-12-31
    Officer
    2020-10-16 ~ dissolved
    IIF 1 - director → ME
  • 4
    Churchers Barn Dores Lane, Braishfield, Romsey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    99 GBP2022-07-31
    Officer
    2016-07-20 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    SF 3051 LIMITED - 2006-06-29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    -1,150,904 GBP2017-12-31
    Officer
    2020-05-21 ~ now
    IIF 4 - director → ME
  • 6
    FIELDSEC 312 LIMITED - 2005-01-28
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 5 - director → ME
  • 7
    One, Bedford Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.