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
Abel, Jonathan Davis
- British born in September 1988
Abel, Jonathan Davis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1988
Abel, Nathan Davis
Resident in United Kingdom
Registered addresses and corresponding companies203, Kilburn High Road, London, NW6 7HY, United Kingdom
IIF 5
- British born in September 1988
Mr Jonathan Davis Abel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1988
Mr Nathan Davis Abel
Resident in United Kingdom
Registered addresses and corresponding companies203, Kilburn High Road, London, NW6 7HY, United Kingdom
IIF 8
- British born in September 1988
Abel, Nathan Davis
Resident in England
Registered addresses and corresponding companies12, Mutton Place, London, NW1 8DF, England
IIF 912, Mutton Place, London, NW1 8DF, United Kingdom
IIF 1012, Mutton Place Prince Of Wales Rd, Camden, London, NW1 8DF
IIF 1112 Mutton Place, Prince Of Wales Road, London, NW1 8DF, United Kingdom
IIF 12203, Kilburn High Road, London, NW6 7HY, England
IIF 13203, Kilburn High Road, London, NW6 7HY, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 185, Grosvenor Way, London, E5 9ND, United Kingdom
IIF 1982, Camden High Street, London, NW1 0LT, United Kingdom
IIF 20Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, England
IIF 21Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in September 1988
Mr Nathan Davis Abel
Resident in England
Registered addresses and corresponding companies203, Kilburn High Road, London, NW6 7HY, England
IIF 27203, Kilburn High Road, London, NW6 7HY, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 345, Grosvenor Way, London, E5 9ND, United Kingdom
IIF 35C/o Arithmetics 389c, High Road, London, N22 8JA, England
IIF 36Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, England
IIF 37 IIF 38 IIF 39 (more)(less)Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)
- Registered addresses and corresponding companies
Abel, Nathan
12 Mutton Place, Prince Of Wales Road, London, NW1 8DF, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
22
- 1
AVANT PORT ASSETS LIMITED
11067019Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (1 parent)Officer2017-11-16 ~ nowIIF 26 - Director → MEPerson with significant control2017-11-16 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 2
AVANT PORT CONSULTANCY LIMITED
10996433Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (1 parent)Officer2017-10-04 ~ nowIIF 23 - Director → MEPerson with significant control2017-10-04 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 3
BABY&SLIM SERVICES LTD
06622978203 Kilburn High Road, LondonDissolved Corporate (3 parents)Officer2008-06-18 ~ dissolvedIIF 11 - Director → ME - 4
BULL DIRECT LTD
09569381C/o Arithmetics 389c High Road, London, EnglandDissolved Corporate (1 parent)Officer2015-04-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OE - 5
BULL IDEAS LIMITED
08633370C/o 389c High Road, LondonDissolved Corporate (3 parents)Officer2013-08-01 ~ dissolvedIIF 4 - Director → ME - 6
BALMORAL MEDICAL INT LTD
- 2021-11-01 10804894WINDZOR ASSET MANAGEMENT LIMITED
- 2019-04-30 10804894203 Kilburn High Road, London, United KingdomActive Corporate (3 parents)Officer2017-06-06 ~ 2025-10-28IIF 5 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control over the trustees of a trust → OE2017-06-06 ~ 2021-04-24IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DOMESTIC CORPORATION LTD
09143975203 Kilburn High Road, LondonDissolved Corporate (3 parents)Officer2014-07-23 ~ 2015-04-24IIF 12 - Director → ME2014-07-23 ~ 2014-08-19IIF 45 - Secretary → ME - 8
EMIAB LIMITED
0833911912 Mutton Place, Prince Of Wales Road, LondonDissolved Corporate (1 parent)Officer2012-12-21 ~ dissolvedIIF 1 - Director → ME - 9
GOLD CONCEPT BUILDERS LIMITED
106607995 Grosvenor Way, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-12-01 ~ 2021-01-15IIF 19 - Director → MEPerson with significant control2017-12-01 ~ 2017-12-06IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 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 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 10
GOLD CONCEPT LIMITED
10660123203 Kilburn High Road, London, EnglandActive Corporate (3 parents)Officer2017-06-16 ~ 2017-06-30IIF 9 - Director → ME2017-12-01 ~ nowIIF 13 - Director → MEPerson with significant control2017-12-31 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 11
KIINGS1 LIMITED
14241201203 Kilburn High Road, London, United KingdomActive Corporate (1 parent)Officer2022-07-18 ~ nowIIF 17 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 12
- 13
NOCTURNAL GROVE LTD
10802159203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)Officer2017-06-05 ~ nowIIF 16 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE2017-10-02 ~ 2017-10-03IIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Has significant influence or control → OEIIF 29 - Has significant influence or control over the trustees of a trust → OE - 14
24WIN LIMITED
- 2022-12-19 14241109203 Kilburn High Road, London, United KingdomActive Corporate (1 parent)Officer2022-07-18 ~ 2022-12-16IIF 14 - Director → ME2022-12-16 ~ nowIIF 3 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2022-07-18 ~ 2022-12-16IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 15
PREMIER COMMERCIAL ESTATE LIMITED
12696637Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (3 parents)Officer2020-06-25 ~ nowIIF 24 - Director → ME - 16
PREMIER RESIDENTIAL LIMITED
11061599Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (3 parents)Officer2019-08-16 ~ nowIIF 25 - Director → ME - 17
PREMIER RESTORE LIMITED
07987092Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2018-01-12 ~ 2018-04-25IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE2018-05-08 ~ nowIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
SPECTRE INVEST LTD
10805056Unimix House, Platinum Suite, Abbey Road, London, EnglandActive Corporate (2 parents)Officer2017-06-06 ~ nowIIF 21 - Director → MEPerson with significant control2017-10-02 ~ 2019-09-01IIF 37 - Has significant influence or control → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Has significant influence or control as a member of a firm → OE2017-06-06 ~ nowIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 19
TME UK TRADING LTD
0986050112 Mutton Place, London, United KingdomActive Corporate (1 parent)Officer2015-11-06 ~ nowIIF 2 - Director → MEPerson with significant control2020-11-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 20
VERIFIED GAME LIMITED
155889133rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-12-05 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
WINHOLDINGS U.K. LIMITED
13959920Unimix House, Platinum Suite, Abbey Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-03-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-03-07 ~ 2022-03-11IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE2024-08-30 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 22
WINBIR LIMITED
- 2022-11-29 14241172203 Kilburn High Road, London, United KingdomActive Corporate (1 parent)Officer2022-07-18 ~ nowIIF 15 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.