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.
Havercroft, Nick Anthony
- British born in May 1965
Havercroft, Nick Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies - British ceo born in May 1965
Havercroft, Nick Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies - British director born in May 1965
Havercroft, Nick Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies3rd Floor, 1 Creed Court, 5 Ludgate Hill, London, London, EC4M 7AA, England
IIF 6
- British born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies - English company director born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies78-80, St John Street, London, EC1M 4JN, England
IIF 9
- English farmer born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies78-80, St. John Street, London, EC1M 4JN, England
IIF 10
- English self employed born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies386, P.o Box Bw 386, Borrowdale, Harare, Harare, EC1M 4JA, Zimbabwe
IIF 11
- British born in May 1965
Havercroft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in May 1965
Havercroft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies30 Percy Street, 30 Percy Street, London, W1T 2DB, England
IIF 18 IIF 19 IIF 20 (more)30 Percy Street, London, W1t 2db, 30 Percy Street, London, W1T 2DB, England
IIF 2378-80, 78-80, St John Street, London, EC1M 4JN, United Kingdom
IIF 2478-80, S, London, EC1M 4JN, England
IIF 2578-80, St. John Street, London, EC1M 4JN
IIF 2678-80, St John Street, London, EC1M 4JN, England
IIF 27 IIF 28 IIF 29 (more)
- British company director born in May 1965
Havercraft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies78-80, St. John Street, London, EC1M 4JN, England
IIF 32
- British born in May 1965
Havercroft, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesLandsdowne House, 57 Berkeley Square, Landsdowne House, London, W1J 6ER, United Kingdom
IIF 33
- United Kingdom director born in May 1965
Havercroft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies78-80, St Johns Street, London, London, EC1M 4JN, United Kingdom
IIF 34
- British born in May 1965
Mr Nick Anthony Havercroft
Resident in Zimbabwe
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 35
- British born in May 1965
Mr Nicholas Anthony Havercroft
Resident in Zimbabwe
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 36
- British born in May 1965
Mr Nicholas Anthony Havercroft
Resident in England
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 37 IIF 38 IIF 3978-80, St John Street, London, EC1M 4JN
IIF 4082, St. John Street, London, London, EC1M 4JN, United Kingdom
IIF 4182, St.johns Street, London, England
IIF 42First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 4314, Horbury Close, Scunthorpe, DN15 8DD, England
IIF 44 IIF 45 IIF 46
- British born in May 1965
Mr Nicholas Havercroft
Resident in United Kingdom
Registered addresses and corresponding companiesLandsdowne House, 57 Berkeley Square, Landsdowne House, London, W1J 6ER, United Kingdom
IIF 47
- British born in May 1965
Mr Nicholas Anthony Havercroft
Resident in United Kingdom
Registered addresses and corresponding companies14, Hornbury Close, Scunthorpe, Lincolnshire, DN14 8DD, United Kingdom
IIF 48
- 1Langley House, Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-174,970 GBP2024-12-31Officer2022-05-10 ~ nowIIF 14 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
AI-RILLLION LIMITED
- nowBIONEB PVT LIMITED - 2023-09-12BIONEB LIMITED - 2018-08-2182 St. John Street, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer2015-08-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 3
BOUSTEAD & CO. LIMITED
- nowEDWARD BOUSTEAD & CO. LIMITED - 2023-12-22BOUSTEAD & CLARKE LIMITED - 2019-10-11BOUSTEAD ASSET MANAGEMENT LIMITED - 2016-07-26BOUSTEAD & CO LIMITED - 2015-04-15BOUSTEAD LIMITED - 2014-09-05Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2017-08-02 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 4Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-07-31Officer2012-08-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 5411 Quay Central, 9 Jesse Hartley Way, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-10-31Officer2022-10-19 ~ nowIIF 17 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 6
BOUSTEAD BEEF UK LTD
- nowTHE RHODESIAN BEEF COMPANY LIMITED - 2021-01-18Studio 5, 13 Soho Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2015-11-06 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 714 Horbury Close, Scunthorpe, EnglandActive Corporate (1 parent)Equity (Company account)-56,685 GBP2024-05-31Officer2020-05-26 ~ nowIIF 15 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 878-80 St. John Street, London, EnglandDissolved Corporate (5 parents)Officer2014-06-27 ~ dissolvedIIF 6 - Director → ME
- 914 Horbury Close, Scunthorpe, EnglandActive Corporate (3 parents)Equity (Company account)0.10 GBP2024-02-28Officer2023-02-03 ~ nowIIF 16 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer2021-09-07 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2013-07-25 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 12BOUSTEAD BEEF GROUP LTD - 2023-07-14411 Quay Central 9 Jesse Hartley Way, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer2022-10-12 ~ nowIIF 33 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
SHAG BRANDS LTD
- nowIMBA MATOMBO LIMITED - 2020-02-05NICO HELMETS LIMITED - 2019-08-19THE IHELMET COMPANY LIMITED - 2016-04-2682 St.johns Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Person with significant control2016-05-14 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Has significant influence or control → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 1478-80 St Johns Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-05 ~ dissolvedIIF 34 - Director → ME
- 1Morgan Lewis & Bockius Uk Llp, Condor House 5-10 St. Paul's Churchyard, LondonDissolved Corporate (2 parents)Officer2015-08-24 ~ 2016-05-05IIF 5 - Director → ME
- 2
BOUSTEAD & CO. LIMITED
- nowEDWARD BOUSTEAD & CO. LIMITED - 2023-12-22BOUSTEAD & CLARKE LIMITED - 2019-10-11BOUSTEAD ASSET MANAGEMENT LIMITED - 2016-07-26BOUSTEAD & CO LIMITED - 2015-04-15BOUSTEAD LIMITED - 2014-09-05Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2014-01-24 ~ 2017-08-01IIF 10 - Director → ME - 378-80 St John Street, LondonDissolved Corporate (2 parents)Officer2017-08-01 ~ 2019-07-25IIF 26 - Director → ME2016-07-28 ~ 2017-08-01IIF 30 - Director → ME
- 4BLACKRIDGE LIMITED - 2024-06-05BOUSTEAD & CO. LIMITED - 2023-12-22BOUSTEAD GROUP LIMITED - 2019-07-25Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-2,152 GBP2024-07-31Officer2017-08-01 ~ 2022-05-10IIF 31 - Director → ME2016-07-22 ~ 2016-07-27IIF 9 - Director → ME2016-09-20 ~ 2017-08-01IIF 20 - Director → MEPerson with significant control2018-02-10 ~ 2020-09-05IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-25 ~ 2022-05-10IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 578-80 St John Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-10-31Officer2016-09-20 ~ 2017-08-01IIF 21 - Director → ME2017-08-01 ~ 2019-07-25IIF 32 - Director → ME
- 6
BOUSTEAD GROUP LIMITED
- nowEDWARD BOUSTEAD & CO. LIMITED - 2019-10-1078-80 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2016-09-20 ~ 2017-08-01IIF 19 - Director → ME2017-08-02 ~ 2019-07-25IIF 25 - Director → ME - 778-80 St John Street, LondonDissolved Corporate (3 parents)Officer2017-08-01 ~ 2019-07-25IIF 28 - Director → ME2017-08-02 ~ 2019-07-25IIF 24 - Director → ME2016-09-20 ~ 2017-08-01IIF 18 - Director → ME
- 8BOUSTEAD & CO LIMITED - 2019-07-25BOUSTEAD CAPITAL MANAGEMENT LIMITED - 2015-04-1578-80 St John Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-04-30Officer2016-09-20 ~ 2017-08-01IIF 22 - Director → ME2017-08-01 ~ 2019-07-25IIF 29 - Director → ME
- 9
EIB FUSION LIMITED
- nowAMBER FUSION LIMITED - 2025-05-27F&K RENEWABLES LIMITED - 2023-12-22BOUSTEAD RENEWABLES LIMITED - 2023-02-08NOBLE TREE MANAGEMENT LIMITED - 2017-06-06NOBLE TREE HOUSING LIMITED - 2016-09-01NOBLE TREE PROPERTY INVESTMENT LIMITED - 2016-08-10RIFT VALLEY TRADING LIMITED - 2015-01-12Studio 5, 13 Soho Square, London, United KingdomActive Corporate (6 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)-122,279 GBP2024-12-31Officer2017-06-05 ~ 2017-06-06IIF 8 - Director → ME - 10ALRASHED HOLDINGS LIMITED - 2019-09-05BOUSTEAD CAPITAL LIMITED - 2019-08-09201 Warren House Warwick Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-08-31Officer2016-09-20 ~ 2017-08-01IIF 23 - Director → ME2017-08-01 ~ 2019-07-25IIF 27 - Director → ME
- 11
SHAG BRANDS LTD
- nowIMBA MATOMBO LIMITED - 2020-02-05NICO HELMETS LIMITED - 2019-08-19THE IHELMET COMPANY LIMITED - 2016-04-2682 St.johns Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2016-11-12 ~ 2018-11-01IIF 11 - Director → ME2013-07-24 ~ 2016-04-25IIF 4 - Director → ME
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