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.
Lock, Nicholas Andrew, Mr.
Lock, Nicholas Andrew, Mr.
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
37, Warren Street, London, W1A 6AD, United Kingdom
IIF 2 8, Avery Hill Road, London, SE92BD, England
IIF 3 Langley House, Park Road, London, N2 8EY, England
IIF 4 5 Quiberon Court, Green Street, Sunbury-on-thames, Sunbury-on-thames, County (optional), TW16 6SR, United Kingdom
IIF 5 IIF 6 5, Quiberon Court, Green Street, Sunbury-on-thames, TW16 6SR, England
IIF 7 5 Quiberon Court, Green Street, Sunbury-on-thames, TW166SR, England
IIF 8 Quiberon Court, 5 Green Street, Sunbury-on-thames, TW16 6SR, United Kingdom
Lock, Nicholas Andrew
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesLock, Nicholas Andrew Edward
British development management born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Langley House, Park Road, London, N2 8EY, England
Lock, Nicholas Andrew Edward
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Langley House, Park Road, London, N2 8EY, United Kingdom
Lock, Nicholas Andrew Edward, Mr.
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr. Nicholas Andrew Lock
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 37, Warren Street, London, W1A 6AD, United Kingdom
IIF 23 Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
IIF 24 IIF 25 IIF 26 (more) Langley House, Park Road, London, N2 8EY, England
IIF 28 Langley House, Park Road, London, N2 8EY, United Kingdom
IIF 29 5 Quiberon Court, Green Street, Sunbury-on-thames, TW16 6SR, United Kingdom
IIF 30 40a, Station Road, Upminster, Essex, RM14 2TR
Nicholas Andrew Lock
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesLock, Nicholas Andrew
born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
Lock, Nicholas Andrew
British director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 35 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Lock, Nicholas Andrew
British director born in May 1974Registered addresses and corresponding companies
IIF 36 31 Vanbrugh Court, London Road, Reading, Berkshire, RG1 5NY
Lock, Nicholas Andrew
English development management born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 37 3, Upland Way, Epsom, Surrey, KT18 5SR, England
Lock, Nicholas Andrew
English director born in May 1974Resident in England
Registered addresses and corresponding companiesMr Nicholas Andrew Lock
British born in May 1974Resident in England
Registered addresses and corresponding companiesLock, Nicholas Andrew Edward
Registered addresses and corresponding companiesLock, Nicholas Andrew
Registered addresses and corresponding companies
IIF 47 31 Vanbrugh Court, London Road, Reading, Berkshire, RG1 5NY
Lock, Nicholas
Registered addresses and corresponding companies
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-3,732,443 GBP2024-06-30Officer
2022-01-27 ~ nowIIF 35 - Director → MEPerson with significant control 2022-01-14 ~ 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% → OE - 2 Langley House, Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)303,608 GBP2024-12-31Officer 2022-07-27 ~ nowIIF 15 - Director → ME
- 3 Langley House, Park Road, London, United KingdomActive Corporate (2 parents)Officer 2024-07-23 ~ nowIIF 13 - Director → MEPerson with significant control 2024-07-23 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer 2025-03-06 ~ nowIIF 16 - Director → ME
- 5 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-02-19 ~ nowIIF 34 - LLP Designated Member → ME
- 6 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-03-05 ~ nowIIF 17 - Director → ME
- 7 Langley House, Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)22,886 GBP2024-10-31Officer 2012-10-12 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 8IMPERIAL ECDB MANAGEMENT LIMITED - 2019-12-03 Langley House, Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-682,480 GBP2024-12-31Officer 2019-12-03 ~ nowIIF 11 - Director → MEPerson with significant control 2022-02-18 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Equity (Company account)-9,951 GBP2017-12-31Officer 2015-12-07 ~ dissolvedIIF 38 - Director → ME 2015-12-07 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Langley House, Park Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-08-24 ~ dissolvedIIF 20 - Director → ME
- 11 8 Avery Hill Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-09-09 ~ dissolvedIIF 2 - Director → ME
- 12 Langley House, Park Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-5,990 GBP2024-10-31Officer 2015-08-25 ~ nowIIF 10 - Director → ME 2015-08-25 ~ nowIIF 46 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 13 Langley House, Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)212,569 GBP2023-10-31Officer 2018-10-10 ~ nowIIF 9 - Director → ME
- 14 Langley House, Park Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-08-31Officer 2015-08-24 ~ dissolvedIIF 3 - Director → ME 2015-08-24 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
- 15 Unit 1, First Floor The Westworks, White City Place, 195 Wood Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)4 GBP2019-12-31Officer 2016-10-06 ~ dissolvedIIF 21 - Director → ME
- 16
MANORGATE BARING LIMITED
- nowIMPERIAL ECDB LATONA LIMITED - 2021-08-24 Langley House, Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,603 GBP2024-11-30Officer 2020-11-23 ~ nowIIF 14 - Director → MEPerson with significant control 2020-11-23 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 17 Langley House, Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-07-25 ~ nowIIF 12 - Director → MEPerson with significant control 2022-07-25 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-36,046 GBP2019-06-30Officer 2014-06-19 ~ dissolvedIIF 6 - Director → ME 2014-06-19 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 19 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-06-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-06-14 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 20 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Officer 2013-12-17 ~ dissolvedIIF 5 - Director → ME
- 21 4 Ferry Road, Teddington, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-04-24 ~ dissolvedIIF 40 - Director → ME
- 22 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer 2013-12-20 ~ dissolvedIIF 8 - Director → ME
- 23 Langley House, Park Road, London, United KingdomActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 19 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-3,732,443 GBP2024-06-30Officer 2015-06-01 ~ 2021-01-05IIF 1 - Director → ME 2015-06-01 ~ 2021-11-01IIF 43 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-01-14IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 5 The Hilders, Ashtead, SurreyDissolved Corporate (1 parent)Officer 2012-11-02 ~ 2012-11-02IIF 37 - Director → ME
- 3 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)523,574 GBP2024-12-31Officer 2003-09-24 ~ 2006-03-07IIF 36 - Director → ME 2003-09-24 ~ 2006-03-07IIF 47 - Secretary → ME
- 4IMPERIAL ECDB MANAGEMENT LIMITED - 2019-12-03 Langley House, Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-682,480 GBP2024-12-31Person with significant control 2019-12-03 ~ 2019-12-03IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 1, First Floor The Westworks, White City Place, 195 Wood Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)4 GBP2019-12-31Officer 2014-06-09 ~ 2014-06-13IIF 7 - Director → ME 2014-06-09 ~ 2014-06-13IIF 49 - Secretary → ME
- 6 The Grange, Higher Metcombe, Ottery St. Mary, EnglandActive Corporate (6 parents)Equity (Company account)1,486,210 GBP2024-06-21Officer 1999-02-23 ~ 2023-11-23IIF 39 - Director → ME
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