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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kyriacos Andreas Nicolas

    Related profiles found in government register
  • Mr Kyriacos Andreas Nicolas
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, Edgware, London, NW9 6LA

      IIF 1

    • 3, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 2

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England

      IIF 3

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB

      IIF 4 IIF 5

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 6

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 7 IIF 8

    • Prince Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 9

    • Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 10

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA

      IIF 11

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom

      IIF 12

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 13

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 14
  • Mr Kyriacos Nicolas
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 15
  • Mr Alexander Andreas Nicolas
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, Edgware, London, NW9 6LA

      IIF 16

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB

      IIF 17 IIF 18

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Mr Andreas Nicolas
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 38, Clifton Road, Cambridge, CB1 7ED, England

      IIF 22

    • Hyde House, The Hyde, Edgware, London, NW9 6LA

      IIF 23

    • Prince Of Wales House, 3, Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, United Kingdom

      IIF 24

    • Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, SG14 1PB

      IIF 25 IIF 26 IIF 27

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 34

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 38

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA

      IIF 39 IIF 40
  • Nicolas, Kyriacos Andreas
    British company director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Oakcroft Road, Trident Court, Chessington, Surrey, KT9 1BD

      IIF 41

    • 3, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 42

    • Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 43

    • Bridge House, 3, Bridge Street Kilkeel, Newry, County Down, BT34 4AD, Northern Ireland

      IIF 44

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 45
  • Nicolas, Kyriacos Andreas
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England

      IIF 46

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 47 IIF 48

    • Prince Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 49
  • Nicolas, Kyriacos Andreas
    British entrepreneur born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 50
  • Nicolas, Kyriacos Andreas
    British operations director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom

      IIF 51
  • Nicolas, Kyriacos Andreas
    British property consultant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 52 IIF 53
  • Nicolas, Kyriacos Andreas
    British property director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, Edgware, London, NW9 6LA

      IIF 54

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 55
  • Nicolas, Kyriacos Andreas
    British sales born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 56

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 57
  • Nicolas, Kyriacos Andreas
    British sales director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 58
  • Nicolas, Kyriacos Andreas
    British sales manager born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA, England

      IIF 59

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 60
  • Nicolas, Kyriacos Andreas
    British trader born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, London, NW9 6LA

      IIF 61

    • Bridge House, 3, Bridge Street Kilkeel, Newry, County Down, BT34 4AD, Northern Ireland

      IIF 62
  • Nicolas, Kyriacos
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 63
  • Nicolas, Andreas
    British consultant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 64
  • Nicolas, Andreas
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bankes Mead, Duxford, Cambridge, Cambridgeshire, CB22 4FA

      IIF 65 IIF 66

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 67 IIF 68
  • Nicolas, Andreas
    British entrepreneur born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 69
  • Nicolas, Andreas
    British finance director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 70
  • Nicolas, Andreas
    British manager born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom

      IIF 74

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 75 IIF 76 IIF 77
  • Nicolas, Andreas
    British managing director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Nicolas, Andreas
    British operations director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, Edgware, London, NW9 6LA

      IIF 83

    • Hyde House, The Hyde, Edgware, London, NW9 6LA, United Kingdom

      IIF 84

    • Hyde House, The Hyde, Edgware Road, London, London, NW9 6LA, United Kingdom

      IIF 85

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA

      IIF 86 IIF 87
  • Nicolas, Andreas
    British property consultant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 88 IIF 89 IIF 90

    • Cornerstone House, 9 Lord Chancellor Walk, Kingston, Surrey, KT2 7HG

      IIF 91

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom

      IIF 92

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 93

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 94 IIF 95
  • Nicolas, Andreas
    British underwriter born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 96
  • Nicolas, Alexander Andreas
    British entrepreneur born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, Edgware, London, NW9 6LA

      IIF 97

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB

      IIF 98
  • Nicolas, Alexander Andreas
    British marketing director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 99
  • Nicolas, Alexander Andreas
    British sales director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, SG14 1PB

      IIF 100
  • Nicolas, Alexander Andreas
    British underwriter born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bankes Mead, Duxford, Cambridge, CB22 4FA, England

      IIF 101

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 102
  • Alexander Nicolas
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, SG14 1PB, United Kingdom

      IIF 103
  • Nicolas, Andreas
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 104
  • Nicolas, Andreas
    British manager

    Registered addresses and corresponding companies

    • Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 105
  • Nicolas, Andreas
    British property consultant

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 106
  • Nicolas, Alexander
    British director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, SG14 1PB, United Kingdom

      IIF 107
child relation
Offspring entities and appointments
Active 32
  • 1
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-06 ~ dissolved
    IIF 77 - Director → ME
  • 2
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-23
    Officer
    2019-04-17 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    Prince Of Wales House, Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,287 GBP2024-04-30
    Officer
    2018-04-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    Princes Of Wales House, Bluecoats Avenue, Hertford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -234 GBP2020-07-31
    Officer
    2022-07-01 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 5
    BARTON CAPITAL FINANCE LIMITED - 2014-05-16
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England
    Active Corporate (2 parents)
    Equity (Company account)
    159,523 GBP2023-07-31
    Officer
    2014-05-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control → OE
  • 6
    Hyde House, The Hyde, Edgware, London
    Active Corporate (2 parents)
    Equity (Company account)
    570,387 GBP2024-01-31
    Officer
    2021-03-01 ~ now
    IIF 97 - Director → ME
    2016-02-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-03-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 94 - Director → ME
  • 8
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,800,980 GBP2024-01-31
    Officer
    2012-09-28 ~ now
    IIF 90 - Director → ME
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -24,334 GBP2023-05-31
    Officer
    2019-01-02 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2019-01-02 ~ now
    IIF 20 - Has significant influence or control → OE
  • 10
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 95 - Director → ME
  • 11
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-25 ~ dissolved
    IIF 47 - Director → ME
  • 12
    38 Clifton Road, Cambridge, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    Hyde House, The Hyde, Edgware Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -278,622 GBP2023-12-31
    Officer
    2019-12-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 15
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 16
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 17
    3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-21 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 18
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-06 ~ dissolved
    IIF 75 - Director → ME
  • 19
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (1 parent)
    Officer
    2010-04-23 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 20
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-26 ~ dissolved
    IIF 68 - Director → ME
    IIF 48 - Director → ME
  • 21
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Active Corporate (2 parents)
    Equity (Company account)
    -113,462 GBP2024-04-30
    Officer
    2021-03-01 ~ now
    IIF 98 - Director → ME
    2013-04-30 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 22
    OVERTURE FINANCIAL SERVICES LIMITED - 2015-03-09
    CAMBRIDGE 105 FM RADIO LIMITED - 2010-03-03
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Active Corporate (1 parent)
    Equity (Company account)
    77,064 GBP2024-02-29
    Officer
    2015-02-02 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 23
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 60 - Director → ME
  • 24
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2023-11-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (1 parent)
    Officer
    2012-01-03 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 26
    38 Clifton Road, Cambridge, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    20 GBP2019-10-31
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 27
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-06 ~ dissolved
    IIF 76 - Director → ME
  • 28
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 66 - Director → ME
  • 29
    Hyde House, The Hyde, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,703 GBP2023-02-28
    Officer
    2024-04-22 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    3 Bluecoats Avenue, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    264,195 GBP2024-04-30
    Officer
    2021-05-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Hyde House, The Hyde, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 32
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-14 ~ 2006-08-01
    IIF 65 - Director → ME
    2008-11-12 ~ 2011-01-24
    IIF 61 - Director → ME
  • 2
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,557,757 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-11-03 ~ 2017-07-01
    IIF 104 - LLP Designated Member → ME
  • 3
    Hyde House The Hyde, Edgware Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -894,379 GBP2023-09-30
    Officer
    2013-07-01 ~ 2023-11-30
    IIF 87 - Director → ME
    2012-10-05 ~ 2013-03-15
    IIF 86 - Director → ME
    Person with significant control
    2016-10-01 ~ 2023-11-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Princes Of Wales House, Bluecoats Avenue, Hertford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -234 GBP2020-07-31
    Officer
    2019-07-16 ~ 2021-08-02
    IIF 43 - Director → ME
    Person with significant control
    2019-07-16 ~ 2021-08-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    BARTON CAPITAL FINANCE LIMITED - 2014-05-16
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England
    Active Corporate (2 parents)
    Equity (Company account)
    159,523 GBP2023-07-31
    Person with significant control
    2016-07-01 ~ 2021-03-01
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control → OE
  • 6
    Hyde House, The Hyde, Edgware, London
    Active Corporate (2 parents)
    Equity (Company account)
    570,387 GBP2024-01-31
    Officer
    2016-02-01 ~ 2021-03-01
    IIF 83 - Director → ME
    2013-01-21 ~ 2013-01-22
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-31 ~ 2013-02-01
    IIF 92 - Director → ME
    2009-11-02 ~ 2012-05-31
    IIF 74 - Director → ME
  • 8
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2009-06-09 ~ 2013-01-02
    IIF 56 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-09-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,800,980 GBP2024-01-31
    Officer
    2009-03-02 ~ 2012-09-28
    IIF 93 - Director → ME
    2009-07-01 ~ 2012-09-28
    IIF 57 - Director → ME
    2009-03-02 ~ 2012-09-28
    IIF 106 - Secretary → ME
  • 10
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ 2011-11-30
    IIF 85 - Director → ME
  • 11
    Cornerstone House 9 Lord Chancellor Walk, Coombe Hill, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,546 GBP2019-10-31
    Officer
    2013-02-26 ~ 2013-02-26
    IIF 91 - Director → ME
  • 12
    Eden House 454 New Hythe Lane, Larkfield, Aylesford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-02 ~ 2021-02-05
    IIF 67 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-05
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -97,817 GBP2018-03-31
    Officer
    2015-03-30 ~ 2019-07-26
    IIF 99 - Director → ME
    2016-04-19 ~ 2019-07-26
    IIF 69 - Director → ME
    2015-03-30 ~ 2015-03-30
    IIF 70 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-04-01
    IIF 19 - Has significant influence or control → OE
    2016-04-18 ~ 2019-07-26
    IIF 35 - Has significant influence or control → OE
  • 14
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2011-11-01 ~ 2012-03-01
    IIF 62 - Director → ME
  • 15
    VITAMINS LTD - 2011-10-17
    1 Oakcroft Road, Trident Court, Chessington, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    143,992 GBP2024-03-31
    Officer
    2020-02-18 ~ 2021-07-15
    IIF 41 - Director → ME
  • 16
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Active Corporate (1 parent)
    Equity (Company account)
    -1,130,912 GBP2019-09-30
    Officer
    2009-09-15 ~ 2019-10-19
    IIF 72 - Director → ME
    2009-09-15 ~ 2019-10-19
    IIF 105 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2019-10-19
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
  • 17
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2010-06-01 ~ 2019-10-19
    IIF 79 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-10-19
    IIF 27 - Ownership of shares – 75% or more → OE
  • 18
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2012-12-18 ~ 2018-12-10
    IIF 89 - Director → ME
    IIF 52 - Director → ME
    Person with significant control
    2016-12-01 ~ 2018-06-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 19
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Active Corporate (2 parents)
    Equity (Company account)
    -113,462 GBP2024-04-30
    Officer
    2013-05-31 ~ 2021-03-01
    IIF 88 - Director → ME
    Person with significant control
    2016-05-01 ~ 2021-03-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 20
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-17 ~ 2011-02-01
    IIF 59 - Director → ME
  • 21
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down
    Active Corporate (1 parent)
    Equity (Company account)
    -535,551 GBP2023-07-31
    Officer
    2012-06-12 ~ 2013-01-02
    IIF 44 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-11-01
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Has significant influence or control → OE
  • 22
    Hyde House, The Hyde, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,703 GBP2023-02-28
    Officer
    2020-02-07 ~ 2021-06-16
    IIF 55 - Director → ME
  • 23
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -312,561 GBP2024-07-31
    Officer
    2022-07-13 ~ 2022-09-14
    IIF 46 - Director → ME
    Person with significant control
    2022-07-13 ~ 2022-09-22
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.