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.
Nathan, Ronald
- British born in June 1942
Nathan, Ronald
Resident in England
Registered addresses and corresponding companies27, Beechcroft Road, Bushey, WD23 2JU, England
IIF 1 IIF 2 IIF 3 (more)(less)27, C/o Grandfield Properties, Beechcroft Road, Bushey, WD23 2JU, England
IIF 627, C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, WD23 2JU, England
IIF 727, C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, WD23 2JU, United Kingdom
IIF 86-7 Waterside, Station Road, Harpended, Herts, AL5 4US, England
IIF 9
- British born in June 1942
Nathan, Ronald
Resident in Spain
Registered addresses and corresponding companies - born in June 1942
Nathan, Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF
IIF 13
- British born in June 1942
Nathan, Ronald
Resident in United Kingdom
Registered addresses and corresponding companies29-30 Fitzroy Square, London, W1T 6LQ
IIF 14299, Southborough Lane, Bromley, BR2 8BG, United Kingdom
IIF 1512a Marlborough Mansions, Cannon Hill, London, NW6 1JP
IIF 16 IIF 17 IIF 18 (more)(less)136 Kensington Church Street, London, W8 4BH, United Kingdom
IIF 2560, Cannon Street, London, EC4N 6NP, England
IIF 2675, Buttermere Court, Boundary Road, London, NW8 6NS
IIF 27Aston House, Cornwall Avenue, London, N3 1LF
IIF 28First Floor St Georges House, 15 Hanover Square, London, W1S 1HS, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Nathan, Ronald
- British born in June 1942
Mr Ronald Nathan
Resident in England
Registered addresses and corresponding companies - English born in June 1942
Mr Ronald Nathan
Resident in England
Registered addresses and corresponding companies27, C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, WD23 2JU, England
IIF 38
- Registered addresses and corresponding companies
Nathan, Ronald
27, Beechcroft Road, Bushey, WD23 2JU, England
IIF 39
- United Kingdom born in June 1942
Nathan, Ronald
Resident in United Kingdom
Registered addresses and corresponding companies27, Beechcroft Road, Bushey, WD23 2JU, England
IIF 40
- United Kingdom born in June 1942
Mr Ronald Nathan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASSET TIME INVEST LIMITED
1037370327 Beechcroft Road, Bushey, EnglandActive Corporate (5 parents)Officer2016-09-13 ~ nowIIF 40 - Director → MEPerson with significant control2016-09-13 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Has significant influence or control → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 2
BEVERLY HOUSE (WESTMINSTER) LIMITED
02116957Kreston Reeves Llp 9 Donnington Park, Birdham Road, Chichester, EnglandActive Corporate (23 parents)Officer1991-12-05 ~ 1993-11-11IIF 17 - Director → ME - 3
CAPITAL & OVERSEAS (HASTINGS) LIMITED
09400814136 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-22 ~ dissolvedIIF 25 - Director → ME - 4
CAPITAL AND OVERSEAS (PENSIONS) LIMITED
- 1996-12-06 02692523CAPITAL AND OVERSEAS PROPERTIES LIMITED
- 1994-03-21 02692523HOLTMEAD ASSOCIATES LIMITED
- 1993-01-15 02692523St Georges House, 15 Hanover Square, LondonDissolved Corporate (8 parents)Officer1992-06-17 ~ dissolvedIIF 27 - Director → ME1996-12-17 ~ dissolvedIIF 31 - Secretary → ME - 5
CONQUEROR INVESTMENTS LIMITED
- 1993-02-01 02681509CONQUEROR PROMOTIONS LIMITED
- 1992-08-28 0268150927 Beechcroft Road, Bushey, EnglandDissolved Corporate (6 parents)Officer1992-06-17 ~ dissolvedIIF 15 - Director → ME1992-06-17 ~ 1994-01-13IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Dissolved on 2019-12-24BREAKOPTION LIMITED - 1998-03-31No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (25 parents)Officer1998-10-01 ~ 2001-10-16IIF 21 - Director → ME - 7
EURO PROPERTY HOLDINGS LIMITED
0360952929-30 Fitzroy Square, LondonDissolved Corporate (5 parents)Officer1998-08-04 ~ dissolvedIIF 14 - Director → ME - 8GOLF CLUB INVESTMENT HOLDINGS PLC - 2002-06-20Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United KingdomDissolved Corporate (10 parents)Officer2005-11-08 ~ 2009-03-20IIF 24 - Director → ME
- 9
GRANDFIELD PROPERTIES LIMITED
0657093427 C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, EnglandActive Corporate (7 parents)Officer2008-07-03 ~ nowIIF 7 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE2016-07-03 ~ 2026-05-03IIF 38 - Ownership of shares – 75% or more → OE - 10
GRANDFIELD TRADING LIMITED
1296295827 Beechcroft Road, Bushey, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-10-20 ~ dissolvedIIF 3 - Director → ME - 11
HAVENHALL ASSOCIATES LIMITED
026925167 Madingley Court, Willoughby Road, TwickenhamDissolved Corporate (6 parents)Officer1992-06-17 ~ 1997-03-13IIF 22 - Director → ME - 12LAWGRA (NO.665) LIMITED - 2000-11-07Stockwood Suite A, Britannia House, Leagrave Road, LutonDissolved Corporate (11 parents)Officer2001-01-18 ~ 2008-07-16IIF 16 - Director → ME
- 13
IBERIA PBSA LTD
1567229927 Beechcroft Road, Bushey, EnglandDissolved Corporate (3 parents)Officer2024-04-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 14
PUNCHMAIN LIMITED
- 1984-01-19 0172487027 Beechcroft Road, Bushey, EnglandActive Corporate (4 parents)Officer(before 1990-12-15) ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 15
K BUILDING MANAGEMENT COMPANY LIMITED
04485352C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (15 parents)Officer2002-07-15 ~ 2008-07-16IIF 18 - Director → ME - 16LANSCVILLE (EAST SMITHFIELD) LIMITED - 2000-10-27LAWGRA (NO.715) LIMITED - 2000-10-25Stockwood Suite A, Britannia House, Leagrave Road, LutonDissolved Corporate (9 parents)Officer2001-06-01 ~ 2007-07-16IIF 20 - Director → ME
- 17Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer2001-05-31 ~ dissolvedIIF 28 - Director → ME2001-05-31 ~ dissolvedIIF 32 - Secretary → ME
- 18
NAPIER PAN AFRICA LIMITED
07216340Capital & Overseas Holdings, 60 60 Cannon Street, LondonDissolved Corporate (2 parents)Officer2010-05-01 ~ dissolvedIIF 26 - Director → ME - 19
PRODEV SOFTWARE LIMITED
1487124527 Beechcroft Road, Bushey, EnglandActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 4 - Director → ME2023-05-16 ~ nowIIF 39 - Secretary → MEPerson with significant control2023-05-16 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 20REEL CINEMAS LIMITED - now
CURZON LEISURE GROUP LIMITED
- 2005-08-30 03561597Sital House, 3 - 6 Cattle Market, Loughborough, LeicestershireActive Corporate (13 parents)Officer1998-10-01 ~ 2001-10-16IIF 19 - Director → ME - 21
SNB PARTNERS LLP
OC367349Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer2011-08-16 ~ dissolvedIIF 13 - LLP Designated Member → ME - 22
SOLAR PLUS TECHNOLOGY LTD
1629193227 C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-03-04 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SPT ENERGY (UK) LTD
1644764127 Beechcroft Road, Bushey, EnglandActive Corporate (4 parents)Officer2025-05-13 ~ nowIIF 1 - Director → ME - 24
SUMMERHALL FUTURES LTD
1596128127 C/o Grandfield Properties, Beechcroft Road, Bushey, EnglandDissolved Corporate (2 parents)Officer2024-09-17 ~ dissolvedIIF 6 - Director → ME - 25
TWENTY10 FUND MANAGEMENT LIMITED
07092274First Floor St Georges House, 15 Hanover Square, London, United KingdomDissolved Corporate (6 parents)Officer2009-12-02 ~ dissolvedIIF 29 - Director → ME - 26
- 27VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03HEART OF VARIETY LIMITED(THE) - 1987-03-30Variety House, 93 Bayham Street, LondonActive Corporate (98 parents, 2 offsprings)Officer2012-12-31 ~ 2022-12-09IIF 10 - Director → ME1996-01-01 ~ 2012-12-31IIF 11 - Director → ME
- 28
XCDM LIMITED
143753731 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandDissolved Corporate (8 parents)Officer2023-08-21 ~ 2023-10-25IIF 9 - Director → ME
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