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
Mr Nicholas John Knight
- British born in February 1962
Mr Nicholas John Knight
Resident in United Kingdom
Registered addresses and corresponding companiesMcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US
IIF 1 IIF 2 IIF 3 (more)Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom
IIF 6Unit A6, Kingfisher House, Kingsway, Gateshead, Tyne & Wear, NE11 0JQ
IIF 7 IIF 8Unit A6, Kingfisher House, Kingsway, Gateshead, Tyne And Wear, NE11 0JQ
IIF 9 IIF 10Yours Business Networks, Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, NE11 9DJ, United Kingdom
IIF 1158, Eaton Place, London, SW1X 8AT
IIF 12
- British born in February 1962
Mr Nicholas John Knight
Resident in England
Registered addresses and corresponding companies - British born in February 1962
Knight, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies58 Eaton Place, London, SW1X 8AT
IIF 15
- British director born in February 1962
Knight, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in February 1962
Knight, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1962
Knight, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1962
Knight, Nicholas John
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1
52 EATON MEWS SOUTH LIMITED
0814665858 Eaton Place, LondonDissolved Corporate (1 parent)Officer2012-07-17 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
58 EATON PLACE FREEHOLD LIMITED
1674237759-60 Russell Square, London, Greater London, EnglandActive Corporate (4 parents)Officer2025-09-25 ~ nowIIF 45 - Director → ME - 3
SUNSPEAK LIMITED
- 1998-11-16 03570351Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (5 parents)Officer1998-11-05 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
BELGRAVIA PROPERTY SECURITIES LIMITED
05844609Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2007-03-01 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2022-07-14IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
CHESTER SQUARE HOME LIMITED
080065351 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (1 parent)Officer2012-03-26 ~ nowIIF 28 - Director → ME - 6QUAYSHELFCO 871 LIMITED - 2001-10-12Mincoffs Solicitors Llp, 5 Osborne Terrace, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (13 parents)Officer2004-09-20 ~ 2005-08-15IIF 15 - Director → ME
- 712 Riverside Studios Amethyst Road, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (7 parents)Officer2009-06-12 ~ 2015-01-31IIF 34 - LLP Designated Member → ME
- 8Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (7 parents)Officer2009-07-28 ~ 2017-03-01IIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And WearDissolved Corporate (5 parents)Officer2009-08-21 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & WearDissolved Corporate (5 parents)Officer2009-08-26 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And WearDissolved Corporate (4 parents)Officer2009-10-13 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 12
DOVECOTE COTTAGE LTD
09683290Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (2 parents)Officer2015-07-13 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-14IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 13
EAST ANGLIAN PUBS LLP
OC309093Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (5 parents)Officer2004-08-25 ~ 2014-11-25IIF 35 - LLP Designated Member → ME - 14
GREYS COTTAGE LTD
09683040Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (2 parents)Officer2015-07-13 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-14IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 15
GREYS COURT ESTATE LTD
08453384Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-08-19 during the appointment or period of control
Commencement of winding up on 2015-11-02 during the appointment or period of control
Conclusion of winding up on 2019-02-04 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of controlGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2013-03-20 ~ dissolvedIIF 27 - Director → ME - 16
HEATH RETAIL LIMITED
- 2004-06-14 0489272155 Baker Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2003-10-07 ~ 2004-12-09IIF 23 - Director → ME - 17
WYNCON SECURITIES LTD
- 2004-06-08 0393646455 Baker Street, London, United KingdomDissolved Corporate (14 parents)Officer2004-06-03 ~ 2004-12-09IIF 17 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2014-10-023 Field Court, Gray's Inn, LondonDissolved Corporate (7 parents)Officer2003-08-28 ~ 2004-10-22IIF 22 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2014-10-023 Field Court, LondonDissolved Corporate (7 parents)Officer2003-08-28 ~ 2004-10-22IIF 25 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2014-10-013 Field Court, LondonDissolved Corporate (7 parents)Officer2003-08-28 ~ 2004-10-22IIF 24 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-09-12Victoria House, Southampton Row, LondonDissolved Corporate (7 parents)Officer2003-08-28 ~ 2004-10-22IIF 18 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2015-02-263 Field Court, Gray's Inn, LondonDissolved Corporate (7 parents)Officer2003-08-28 ~ 2004-10-22IIF 16 - Director → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2014-10-013 Field Court, Grays Inn, LondonDissolved Corporate (7 parents)Officer2003-08-28 ~ 2004-10-22IIF 26 - Director → ME - 2412 Riverside Studios, Amethyst Road, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2005-10-21 ~ dissolvedIIF 19 - Director → ME
- 25Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & WearDissolved Corporate (3 parents)Officer2003-10-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
OWL COTTAGE LTD
09682739Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (2 parents)Officer2015-07-13 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-14IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 27QUAYSHELFCO 1058 LIMITED - 2004-03-0812 Riverside Studios, Amethyst Road, Newcastle Upon TyneDissolved Corporate (8 parents, 1 offspring)Officer2005-12-28 ~ dissolvedIIF 20 - Director → ME
- 28
FAREHAM (OFFICES) LLP
- 2006-06-26 OC308166FAIRHAM (OFFICES) LLP
- 2004-06-18 OC30816619 Seymour Place, LondonDissolved Corporate (6 parents)Officer2004-05-28 ~ 2007-07-23IIF 36 - LLP Designated Member → ME - 29
STABLE COTTAGE SOUTHROP LTD
09682925Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (2 parents)Officer2015-07-13 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-14IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 30WICHFORD CARLISLE LIMITED - now
RUFUS HOUSE LIMITED
- 2005-10-12 047021702nd Floor 30 Charles Ii Street, London, United KingdomDissolved Corporate (15 parents)Officer2003-06-27 ~ 2005-09-16IIF 29 - Director → ME - 31
YEW COTTAGE LTD
09683073Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (2 parents)Officer2015-07-13 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-14IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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