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
Individuals in focus
Astaire, Nicholas Hugo
- British born in April 1978
Astaire, Nicholas Hugo
Resident in England
Registered addresses and corresponding companies36, Second Avenue, London, SW14 8QE, England
IIF 1 IIF 28, Longland Drive, London, N20 8HA, England
IIF 3 IIF 4 IIF 5 (more)The Brentano Suite, 2 Lyttelton Road, London, N2 0EF, England
IIF 123 Hedley Court, North Shields, Tyne And Wear, NE29 7ST, England
IIF 133, Hedley Court, North Shields, Tyneside, NE29 7ST, United Kingdom
IIF 14
- British director born in April 1978
Astaire, Nicholas Hugo
Resident in Uk
Registered addresses and corresponding companies - British none born in April 1978
Astaire, Nicholas Hugo
Resident in Uk
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, United Kingdom
IIF 19
- born in April 1978
Astaire, Nicholas Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Astaire, Nicholas Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1978
Astaire, Nicholas Hugo
Resident in United Kingdom
Registered addresses and corresponding companies4, Cavendish Square, London, W1G 0PG, England
IIF 28 IIF 29 IIF 30 (more)4th Floor, 59 Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 3259, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 33Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 348, Mosley Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1DE, United Kingdom
IIF 35
- British financier born in April 1978
Astaire, Nicholas Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1978
Astaire, Nicholas Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - British stockbroker born in April 1978
Astaire, Nicholas Hugo
Resident in United Kingdom
Registered addresses and corresponding companies4, Cavendish Square, London, W1G 0PG, England
IIF 46
- British born in April 1978
Mr Nicholas Hugo Astaire
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Astaire, Nicholas Hugo
8, Longland Drive, London, N20 8HA, England
IIF 49
- British born in April 1978
Mr Nicholas Hugo Astaire
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1
DAEDALUS PARTNERS VENTURES LTD
- 2020-09-03 1230664636 Second Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-11-08 ~ nowIIF 2 - Director → MEPerson with significant control2019-11-08 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALDEBURGH PROPERTIES LIMITED
0788402955 Village Way, Beckenham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2011-12-15 ~ 2014-09-12IIF 27 - Director → ME - 3
BING CAPITAL LIMITED
093407518 Longland Drive, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-12-04 ~ nowIIF 3 - Director → ME2014-12-04 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BRACKNELL PROPERTY OPCO LIMITED
078936822nd Floor Regis House 45, King William Street, LondonActive Corporate (4 parents)Officer2011-12-29 ~ 2014-09-12IIF 36 - Director → ME - 5
BROADBASE HOLDINGS LIMITED
109281144th Floor 59 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-22 ~ dissolvedIIF 32 - Director → ME - 6
CATHCART CAPITAL LIMITED
07851225Regis House, 45 King William Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-11-17 ~ 2014-09-12IIF 44 - Director → ME - 71st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (404 parents, 1 offspring)Officer2011-03-31 ~ nowIIF 20 - LLP Member → ME
- 81st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (282 parents, 1 offspring)Officer2011-04-03 ~ nowIIF 21 - LLP Member → ME
- 9
COBALT DM1 LIMITED
074854851st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2011-01-07 ~ 2014-09-12IIF 42 - Director → ME - 10
DAEDALUS DIRECTOR SERVICES LIMITED
1008649636 Second Avenue, London, EnglandDissolved Corporate (6 parents, 7 offsprings)Officer2016-03-29 ~ dissolvedIIF 1 - Director → ME - 11Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-19 ~ dissolvedIIF 15 - Director → ME
- 12Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-19 ~ dissolvedIIF 16 - Director → ME
- 13
DS CAPITAL (BELFAST) LIMITED
- 2012-12-13 0792511155 Village Way, Beckenham, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2012-01-26 ~ 2014-09-12IIF 39 - Director → ME - 1455 Village Way, Beckenham, EnglandDissolved Corporate (4 parents)Officer2012-12-19 ~ 2014-09-12IIF 30 - Director → ME
- 15Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-19 ~ dissolvedIIF 17 - Director → ME
- 16Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-19 ~ dissolvedIIF 18 - Director → ME
- 17DUNHAM PROPERTY OPCO LIMITED - now
TAYBRIDGE PROPERTY OPCO LIMITED
- 2015-03-18 0833665455 Village Way, Beckenham, EnglandDissolved Corporate (4 parents)Officer2012-12-19 ~ 2014-09-12IIF 29 - Director → ME - 18Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2024-02-13IIF 23 - LLP Member → ME
- 19
EZE CHARGE LIMITED
124743258 Longland Drive, London, EnglandActive Corporate (1 parent)Officer2020-02-20 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-20 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 20
GREEN POWER TECHNOLOGIES UK LTD
15011368The Brentano Suite, 2 Lyttelton Road, London, EnglandActive Corporate (7 parents)Officer2025-09-12 ~ nowIIF 12 - Director → ME - 21
HACK HOLDINGS LIMITED
164656888 Longland Drive, London, EnglandActive Corporate (1 parent)Officer2025-05-21 ~ nowIIF 5 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 22
HARCOURT CAPITAL INVESTMENTS LIMITED
0712712055 Village Way, Beckenham, EnglandActive Corporate (4 parents)Officer2010-01-15 ~ 2014-09-12IIF 41 - Director → ME - 23
HARCOURT CAPITAL LLP
OC3499801st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents, 13 offsprings)Officer2009-12-11 ~ 2014-09-12IIF 24 - LLP Designated Member → ME - 24HARCOURT CAS LIMITED - now
DS CAPITAL (BIRMINGHAM) LIMITED
- 2022-03-31 079232351st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2012-01-25 ~ 2014-09-12IIF 40 - Director → ME - 25
INTIMITY LIMITED
157845058 Longland Drive, London, EnglandDissolved Corporate (1 parent)Officer2024-06-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-06-17 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 26
KRAN CONSTRUCTION SERVICES LIMITED
- 2017-07-07 108111598 Longland Drive, London, EnglandActive Corporate (4 parents)Officer2017-06-09 ~ nowIIF 4 - Director → MEPerson with significant control2017-06-09 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 27MLG HOLDINGS LIMITED - now
MARYLEBONE LEISURE LIMITED
- 2015-06-15 08275776MARYLEBONE LEISURE PLC
- 2014-05-29 08275776MARYLEBONE LEISURE LIMITED
- 2013-08-29 08275776Units 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (7 parents)Officer2013-08-29 ~ 2014-08-05IIF 45 - Director → ME - 28
MONUMENT PROPERTY MANAGEMENT LIMITED
116253518 Mosley Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (7 parents)Officer2018-11-01 ~ dissolvedIIF 35 - Director → ME - 29
RADIUS EQUITY LIMITED
09116864Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, BedfordshireDissolved Corporate (10 parents, 1 offspring)Officer2014-09-15 ~ 2014-11-30IIF 34 - Director → ME - 30
RADNOR PROPERTY OPCO LIMITED
0792509755 Village Way, Beckenham, EnglandDissolved Corporate (4 parents)Officer2012-01-26 ~ 2014-09-12IIF 37 - Director → ME - 31
SHERLAND PROPERTY LLP
OC3806401st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (49 parents, 1 offspring)Officer2014-02-06 ~ 2014-09-12IIF 25 - LLP Designated Member → ME - 32
SHERLAND PROPERTY OPCO LIMITED
08319067Holiday Inn Express Middlesbrough, Albert Road, Middlesbrough, EnglandActive Corporate (6 parents)Officer2012-12-05 ~ 2014-09-12IIF 31 - Director → ME - 33
AMBIANCE HOTELS 2013 LIMITED
- 2013-07-25 08543344Harcourt Capital Llp, 4 Cavendish Square, London, EnglandDissolved Corporate (8 parents)Officer2013-07-24 ~ 2014-09-12IIF 19 - Director → ME - 34
SUNBRIDGE CHILDCARE HOLDINGS LTD
164878013 Hedley Court, North Shields, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-06-02 ~ nowIIF 14 - Director → ME - 35MONCUR GROUP LTD - 2022-11-29NMC CARE LTD - 2020-05-15NORTON COLEMAN VENTURES LTD - 2019-12-123 Hedley Court, North Shields, Tyne And Wear, EnglandActive Corporate (6 parents)Officer2025-03-03 ~ nowIIF 13 - Director → ME
- 36
SUNBRIDGE ESTATES LTD
165448593 Hedley Court, North Shields, United KingdomActive Corporate (5 parents)Officer2025-06-26 ~ nowIIF 26 - Director → ME - 37
TALOS PRIVATE INVESTOR NETWORK LIMITED
1088939959 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE - 38TAMESIDE DEVELOPMENTS LIMITED - now
DS CAPITAL (SHERLAND) LIMITED
- 2015-03-17 0833082055 Village Way, Beckenham, EnglandDissolved Corporate (5 parents)Officer2012-12-13 ~ 2014-09-12IIF 28 - Director → ME - 39
TENPARTNERS LIMITED
1491952036 Second Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-06 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
THE WARNOCK CONSULTANCY LTD
170718248 Longland Drive, London, EnglandActive Corporate (1 parent)Officer2026-03-04 ~ nowIIF 6 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 48 - Right to appoint or remove directors → OE - 41
TREEHOUSE PLANNING LIMITED
150892358 Longland Drive, London, EnglandActive Corporate (2 parents)Officer2023-08-22 ~ nowIIF 11 - Director → ME - 428 Longland Drive, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-12-21 ~ nowIIF 10 - Director → MEPerson with significant control2022-12-21 ~ nowIIF 47 - Has significant influence or control → OE
- 438 Longland Drive, London, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44
TREGUNTER ADMINISTRATIVE SERVICES LIMITED
078512221st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2011-11-17 ~ 2014-09-12IIF 43 - Director → ME - 45
WAVERTON PROPERTY LLP
OC3712151st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (273 parents, 2 offsprings)Officer2012-04-04 ~ nowIIF 22 - LLP Member → ME - 46
WAVERTON PROPERTY OPCO LIMITED
0792325155 Village Way, Beckenham, EnglandDissolved Corporate (4 parents)Officer2012-01-25 ~ 2014-09-12IIF 38 - Director → ME - 47
WESTGATE CAPITAL LIMITED
072097711st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2010-03-31 ~ 2014-09-12IIF 46 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.