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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Criado-perez, Nick

    Related profiles found in government register
  • Criado-perez, Nick
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 30, St. Giles, Oxford, OX1 3LE, England

      IIF 1

    • 1 Yarm Lane, Yarm Lane, Stockton-on-tees, TS18 1ET, England

      IIF 2
  • Criado-perez, Nick
    British company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Glen House, Northgate, Pinchbeck, Spalding, PE11 3SE, England

      IIF 3
  • Criado-perez, Nick
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 30, St. Giles, Oxford, OX1 3LE, England

      IIF 4

    • 30, St. Giles, Oxford, OX1 3LE, United Kingdom

      IIF 5

    • Glen House, Northgate, Pinchbeck, Spalding, Lincolnshire, PE11 3SE, England

      IIF 6
  • Criado-perez, Nicholas
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England

      IIF 7

    • 30, St Giles, Oxford, OX1 3LE, United Kingdom

      IIF 8
  • Criado-perez, Nicholas
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 9, Queen's Gate, London, SW7 5EL, England

      IIF 9

    • 9, Queen's Gate, Lower Ground Flat, London, SW7 5EL, England

      IIF 10
  • Criado-perez, Nicholas
    British director born in May 1982

    Resident in Gbr

    Registered addresses and corresponding companies

    • 5, Hugo Road, London, N195EU, United Kingdom

      IIF 11
  • Criado-perez, Nick
    United Kingdom director born in May 1982

    Resident in China

    Registered addresses and corresponding companies

    • Glen House, Northgate, Pinchbeck, Spalding, PE11 3SE, England

      IIF 12
  • Criado-perez, Nicholas
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Queens Gate, London, SW7 5EL

      IIF 13

    • Lower Ground Floor Flat, Queen's Gate, London, SW7 5EL, England

      IIF 14

    • 30, St Giles', Oxford, OX1 3LE

      IIF 15

    • Glen House, Northgate, Pinchbeck, Spalding, Lincolnshire, PE11 3SE, England

      IIF 16
  • Criado-perez, Nicholas
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St Giles', Oxford, OX1 3LE, United Kingdom

      IIF 17

    • Glen House, Northgate, Pinchbeck, Spalding, PE11 3SE, England

      IIF 18
  • Perez, Nicholas Criado
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

      IIF 19 IIF 20
  • Mr Nick Criado-perez
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
  • Criado-perez, Nick
    United Kingdom director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Gloucester Road, London, SW7 4SS, United Kingdom

      IIF 27
  • Mr Nicholas Criado-perez
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, Thurloe Square, London, SW7 2TA, England

      IIF 28
  • Perez, Nick Criado
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St. Giles, Oxford, OX1 3LE, United Kingdom

      IIF 29
  • Mr Nicholas Criado - Perez
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Glen House, Northgate, Pinchbeck, Spalding, Lincolnshire, PE11 3SE, England

      IIF 30
  • Criado-perez, Nicholas
    United Kingdom born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 141-145, Curtain Road, Shoreditch, London, EC2A 3AR, United Kingdom

      IIF 31
  • Criado-perez, Nicholas
    United Kingdom director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St Giles', Oxford, OX1 3LE, United Kingdom

      IIF 32
  • Nicholas Criado Perez
    British,brazilian born in May 1982

    Registered addresses and corresponding companies

    • C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, EC1R 3BX, United Kingdom

      IIF 33
  • Mr Nicholas Criado-perez
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St. Giles, Oxford, OX1 3LE

      IIF 34

    • Glen House, Northgate, Pinchbeck, Spalding, PE11 3SE, England

      IIF 35 IIF 36 IIF 37
  • Mr Nicholas Criado-perez
    United Kingdom born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Gloucester Road, London, SW7 4SS, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 24
  • 1
    34 SWAN STREET RTM COMPANY LIMITED
    15510120
    Glen House Northgate, Pinchbeck, Spalding, England
    Dissolved Corporate (4 parents)
    Officer
    2024-02-21 ~ 2025-01-02
    IIF 3 - Director → ME
    Person with significant control
    2024-02-21 ~ 2024-03-20
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    ARKHA NON-CONVENTIONAL ENERGY (HOLDINGS) LIMITED - now
    ARKHA NON-CONVENTIONAL ENERGY (HOLDINGS LIMITED - 2017-06-29
    SALAMANCA ENERGY LIMITED
    - 2017-06-28 09201441
    C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (5 parents)
    Officer
    2014-09-03 ~ 2016-12-16
    IIF 31 - Director → ME
  • 3
    CYRASOL ECOTEC LIMITED
    07412846
    Glen House Northgate, Pinchbeck, Spalding, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 9 - Director → ME
    2012-05-02 ~ 2014-03-31
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    ECOTECSOLAR LIMITED
    - now 08314957
    ALL ECO SLOUGH LIMITED - 2014-04-09
    30 St. Giles, Oxford
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ECOTECWORLD ENVIRONMENTAL PRODUCTS LIMITED
    - now 08601888 13415096... (more)
    ECOTEC HEALTH LTD
    - 2022-06-22 08601888
    ETW SOLAR LIMITED
    - 2020-03-27 08601888
    Glen House Northgate, Pinchbeck, Spalding, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ECOTECWORLD ENVIRONMENTAL PRODUCTS LIMITED
    OE028730 13415096... (more)
    Office No. 02 On 28th Floor Ho King Commercial Centre, No. 2-16 Fa Yuen Street, Kowloon, Hong Kong, Hong Kong
    Active Corporate (1 parent)
    Beneficial owner
    2015-12-24 ~ now
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares - More than 25% → OE
    IIF 33 - Ownership of voting rights - More than 25% → OE
  • 7
    ECOTECWORLD LIMITED
    07332022
    8 Bond Street Court, Spalding, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2010-08-02 ~ 2018-04-01
    IIF 10 - Director → ME
  • 8
    ECOTECWORLD SOUTH AMERICA FINANCING LIMITED
    09685490
    30 St Giles', Oxford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 32 - Director → ME
  • 9
    ECOTECWORLD TRADING LIMITED
    - now 10338134 08788937
    CHALGROVE STORE LIMITED
    - 2016-11-02 10338134
    30 St. Giles, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EPD CORNWALL STREET 1 LTD
    10153439 10153492... (more)
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EPD CORNWALL STREET 2 LTD
    10153492 10153439... (more)
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (4 parents)
    Officer
    2016-04-28 ~ now
    IIF 7 - Director → ME
  • 12
    EPD CORNWALL STREET LIMITED
    10118744 10153439... (more)
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (4 parents)
    Officer
    2016-04-12 ~ now
    IIF 8 - Director → ME
  • 13
    GLOUCESTER PROPERTY HOLDINGS LIMITED
    10734520
    Glen House Northgate, Pinchbeck, Spalding, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 14
    GSOL LIMITED
    08475988
    11a Bond Street Court, Spalding, England
    Active Corporate (5 parents)
    Officer
    2016-07-04 ~ 2016-08-01
    IIF 15 - Director → ME
  • 15
    HUGO ROAD LIMITED
    - now 10210477
    ECOTECWORLD ENVIRONMENTAL PRODUCTS LIMITED
    - 2022-06-22 10210477 08601888... (more)
    NEWCASTLE SPV 1 LIMITED
    - 2018-10-31 10210477
    1 Yarm Lane, Yarm Lane, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    2017-05-25 ~ 2024-09-23
    IIF 2 - Director → ME
    Person with significant control
    2017-05-25 ~ 2018-06-05
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ILLUMITT TECHNOLOGIES LIMITED
    09603511
    30 St Giles', Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 17 - Director → ME
  • 17
    KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED
    - now 09463290
    ECOETHIC DEVELOPMENTS LTD
    - 2016-10-17 09463290
    HOGGRILLS SOLAR FARM LTD
    - 2016-05-20 09463290
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-02-26 ~ 2016-02-26
    IIF 4 - Director → ME
    2016-04-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KNIGHTSBRIDGE SPV1 LIMITED
    09792049
    Glen House Northgate, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    2016-09-14 ~ 2018-12-21
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-21
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LOUGHBOROUGH ENERGY LIMITED
    10279440
    Glen House Northgate, Pinchbeck, Spalding, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-07-14 ~ 2018-05-25
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MAP ENERGY FUNDING SOLUTIONS LIMITED
    08055292
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-05-26 ~ 2023-01-19
    IIF 19 - Director → ME
  • 21
    MAP SOLAR LIMITED
    - now 08544583
    MAP SOLAR PLC
    - 2022-12-22 08544583
    MAP SOLAR LIMITED - 2016-12-02
    MAP SOLAR 1 LIMITED - 2016-02-27
    55 Station Road, Beaconsfield, England
    Active Corporate (7 parents)
    Officer
    2021-05-26 ~ 2022-12-23
    IIF 20 - Director → ME
  • 22
    NIBA LIMITED
    01740627
    9 Queens Gate, London
    Active Corporate (7 parents)
    Officer
    2017-08-01 ~ 2026-02-11
    IIF 13 - Director → ME
  • 23
    WILSDON WAY LIMITED
    10308347
    Glen House Northgate, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-01-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-01-17 ~ 2018-06-05
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-06-05 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ZNSHINE LIMITED
    07459798
    Lansdowne House City Forum, 250 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-03 ~ dissolved
    IIF 11 - Director → ME

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