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

Bush, Nicholas James

    Related profiles found in government register
  • Bush, Nicholas James
    British accountant

    Registered addresses and corresponding companies

    • 50 Chester Drive, Harrow, Middlesex, HA2 7PU

      IIF 1 IIF 2

    • 26, Main Avenue, Moor Park, Northwood, HA6 2HJ, England

      IIF 3
  • Bush, Nicholas James
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 4
  • Bush, Nick
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 5

    • C/o Cox Costello & Hone, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England

      IIF 6

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England

      IIF 7
  • Bush, Nicholas James
    British accountant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 8
  • Bush, Nicholas James
    British co director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England

      IIF 9
  • Bush, Nicholas James
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas James Bush
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 57
  • Mr Nick Bush
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 58

    • C/o Cox Costello & Hone, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England

      IIF 59

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England

      IIF 60
  • Mr Nicholas James Bush
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 61 IIF 62 IIF 63

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England

      IIF 66 IIF 67

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 68
child relation
Offspring entities and appointments
Active 6
  • 1
    Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-26 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 2
    C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved corporate (1 parent)
    Officer
    2015-12-29 ~ dissolved
    IIF 9 - director → ME
  • 3
    C/o Cox Costello Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-30 ~ dissolved
    IIF 47 - director → ME
  • 4
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-08 ~ now
    IIF 25 - director → ME
  • 5
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-05 ~ now
    IIF 26 - director → ME
  • 6
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -228 GBP2022-04-30
    Officer
    2011-10-04 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
Ceased 48
  • 1
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    109 Douglas Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1999-03-25 ~ 1999-05-11
    IIF 1 - secretary → ME
  • 2
    CCH TRUSTEES LIMITED - 2019-10-17
    CCH FINANCE MANAGEMENT LIMITED - 2014-11-11
    CCH ACCOUNTS TEAM LIMITED - 2001-05-10
    SHOCKING FILMS LIMITED - 2000-04-27
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents)
    Equity (Company account)
    103 GBP2024-04-30
    Officer
    1999-11-11 ~ 2018-11-15
    IIF 8 - director → ME
  • 3
    JOINT RETAIL LOGISTICS LIMITED - 2012-01-10
    FENCELINK LIMITED - 1999-05-05
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-05-13 ~ 1999-05-14
    IIF 2 - secretary → ME
  • 4
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    -35,740 GBP2023-09-30
    Officer
    2011-10-27 ~ 2012-11-08
    IIF 37 - director → ME
  • 5
    CCH TRUSTEES LIMITED - 2022-01-13
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (1 parent)
    Officer
    2020-06-05 ~ 2020-06-15
    IIF 14 - director → ME
  • 6
    2 Mountside, Stanmore, Middlesex, England
    Corporate (2 parents)
    Officer
    2005-10-10 ~ 2010-08-01
    IIF 31 - director → ME
  • 7
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    13,328 GBP2023-10-31
    Officer
    2003-05-02 ~ 2015-05-18
    IIF 42 - director → ME
  • 8
    CCH NOMINEE DIRECTORS LIMITED - 2012-11-26
    RACING LINE LIMITED - 2001-01-05
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-05-02 ~ 2022-01-19
    IIF 20 - director → ME
  • 9
    CHESS COMMUNICATIONS LIMITED - 2021-12-17
    MOOR COMMUNICATIONS LIMITED - 2021-03-31
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents)
    Officer
    2020-03-11 ~ 2020-03-11
    IIF 15 - director → ME
    Person with significant control
    2020-03-11 ~ 2020-03-12
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 10
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-15 ~ 2022-10-10
    IIF 13 - director → ME
    Person with significant control
    2021-01-15 ~ 2022-10-10
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 11
    CCH LIMITED - 2003-08-12
    Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100,153 GBP2024-03-31
    Officer
    2010-06-21 ~ 2010-06-21
    IIF 43 - director → ME
    2003-07-10 ~ 2022-01-19
    IIF 3 - secretary → ME
  • 12
    The Black Prince Trust, 5 Beaufoy Walk, Off Black Prince Road, Kennington, London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    123,232 GBP2020-03-31
    Officer
    2009-09-07 ~ 2009-10-05
    IIF 23 - director → ME
  • 13
    REACHWOOD LIMITED - 2016-04-14
    C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    215,585 GBP2023-10-31
    Officer
    2015-08-17 ~ 2015-08-17
    IIF 46 - director → ME
  • 14
    PINEDALE ASSOCIATES LIMITED - 2019-05-21
    WINGFIELD BRICKWORK LIMITED - 2014-06-16
    71 Gloucester Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,032 GBP2023-09-30
    Officer
    2014-06-03 ~ 2015-06-08
    IIF 56 - director → ME
  • 15
    MATTER OF FACT LIMITED - 2013-09-03
    C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-06 ~ 2012-11-12
    IIF 36 - director → ME
  • 16
    CHELSTON LIMITED - 2014-07-08
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -63,556 GBP2022-11-30
    Officer
    2014-03-11 ~ 2014-03-11
    IIF 49 - director → ME
  • 17
    HARLEQUIN BRICKWORK LTD - 2012-01-03
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    281,974 GBP2022-12-01 ~ 2023-11-30
    Officer
    2010-12-21 ~ 2011-01-24
    IIF 44 - director → ME
  • 18
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2020-09-30
    Officer
    2017-09-26 ~ 2018-10-08
    IIF 4 - director → ME
    Person with significant control
    2017-09-26 ~ 2018-10-08
    IIF 57 - Has significant influence or control → OE
  • 19
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-09-24 ~ 2022-01-19
    IIF 16 - director → ME
    Person with significant control
    2018-08-28 ~ 2022-01-19
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 20
    LUMINA CR LIMITED - 2008-09-22
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-06-30 ~ 2022-06-27
    IIF 22 - director → ME
  • 21
    13 Ravensbourne Gardens, Ealing, London
    Corporate (2 parents)
    Equity (Company account)
    34,647 GBP2023-08-31
    Officer
    2012-09-06 ~ 2012-09-06
    IIF 34 - director → ME
  • 22
    TOLLYWELL LIMITED - 2021-05-26
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    733,162 GBP2024-04-30
    Officer
    2020-04-07 ~ 2020-04-08
    IIF 18 - director → ME
    Person with significant control
    2020-04-07 ~ 2020-04-08
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 23
    1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,400 GBP2023-12-31
    Officer
    2012-06-25 ~ 2012-06-25
    IIF 33 - director → ME
  • 24
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-03 ~ 2019-12-09
    IIF 17 - director → ME
  • 25
    CCH TRUSTEES LIMITED - 2020-06-03
    C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    2,354 GBP2020-03-31
    Officer
    2019-10-24 ~ 2019-10-28
    IIF 21 - director → ME
  • 26
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-04-30
    Officer
    2015-04-10 ~ 2016-10-13
    IIF 51 - director → ME
  • 27
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-04-30
    Officer
    2015-04-10 ~ 2016-10-13
    IIF 54 - director → ME
  • 28
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-04-30
    Officer
    2015-04-10 ~ 2016-10-13
    IIF 48 - director → ME
  • 29
    PRIMROSE SOLUTIONS LTD - 2010-03-10
    ASKEW HAWKINS PROPERTY MANAGEMENT LIMITED - 2009-05-29
    C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-20 ~ 2010-01-01
    IIF 24 - director → ME
  • 30
    BRINKABLE LIMITED - 2024-01-16
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    4,402 GBP2024-01-31
    Officer
    2022-01-05 ~ 2022-10-25
    IIF 11 - director → ME
    Person with significant control
    2022-01-05 ~ 2022-10-25
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 31
    PCF (MIDLANDS) LIMITED - 2015-12-11
    PARTNER COMMERCIAL FINANCE LIMITED - 2013-07-03
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,145 GBP2017-12-31
    Officer
    2011-03-18 ~ 2011-05-27
    IIF 45 - director → ME
  • 32
    CCH NOMINEE SECRETARIES LIMITED - 2019-06-13
    The New House Chinnor Road, Bledlow Ridge, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2012-05-02 ~ 2018-09-01
    IIF 10 - director → ME
  • 33
    C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    201,907 GBP2021-06-30
    Officer
    2015-07-02 ~ 2015-07-02
    IIF 55 - director → ME
  • 34
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    358 GBP2019-11-30
    Officer
    2015-08-19 ~ 2015-12-01
    IIF 53 - director → ME
  • 35
    13 West Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    464,129.40 GBP2024-03-31
    Officer
    2020-03-11 ~ 2020-03-11
    IIF 12 - director → ME
    Person with significant control
    2020-03-11 ~ 2020-03-12
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 36
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    10,764 GBP2023-12-31
    Officer
    2013-07-10 ~ 2013-07-10
    IIF 32 - director → ME
  • 37
    C/o Cox Costello Basing House, 46 High Street, Rickmansworth, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-01-31
    Officer
    2016-01-04 ~ 2017-01-02
    IIF 28 - director → ME
    2012-01-24 ~ 2015-01-12
    IIF 38 - director → ME
  • 38
    CHIMEWIND LIMITED - 2020-01-27
    29-31 Stoke Road, Slough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,765 GBP2023-10-31
    Officer
    2019-10-23 ~ 2019-10-24
    IIF 6 - director → ME
    Person with significant control
    2019-10-23 ~ 2019-10-25
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 39
    GEOBIND LIMITED - 2020-03-17
    WILLOWMILL LIMITED - 2020-01-28
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (5 parents)
    Equity (Company account)
    -835,213 GBP2024-02-29
    Officer
    2020-01-27 ~ 2020-01-28
    IIF 7 - director → ME
    Person with significant control
    2020-01-27 ~ 2020-01-28
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 40
    SQS ENTERPRISES LIMITED - 2012-11-01
    PINMARK LIMITED - 2012-09-04
    20 Peterborough Road, Harrow, Middlesex, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-03-05 ~ 2012-08-31
    IIF 39 - director → ME
  • 41
    JUST RIGHT LIMITED - 2015-02-03
    C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    208,218 GBP2023-07-31
    Officer
    2014-07-18 ~ 2014-07-18
    IIF 50 - director → ME
  • 42
    MOOREHOUSE CONSULTANCY LIMITED - 2020-06-03
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-10 ~ 2022-10-25
    IIF 19 - director → ME
    Person with significant control
    2020-03-11 ~ 2022-10-25
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 43
    GOOD MATCH LIMITED - 2015-08-14
    Suite 1b Market House , Market Place , Wokingham Suite 1b Market House, Market Place, Wokingham, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2014-07-16 ~ 2015-01-01
    IIF 52 - director → ME
  • 44
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    311 GBP2017-07-31
    Officer
    2012-01-18 ~ 2012-04-01
    IIF 40 - director → ME
  • 45
    TRADING TIMES LTD - 2011-11-03
    1 Burgess Drove, Waterbeach, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    -3,382 GBP2024-03-31
    Officer
    2009-07-09 ~ 2011-10-25
    IIF 41 - director → ME
  • 46
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2015-12-24 ~ 2016-10-13
    IIF 29 - director → ME
  • 47
    INTERIORA LIMITED - 2017-08-14
    C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    2015-12-24 ~ 2017-01-01
    IIF 30 - director → ME
  • 48
    PINEDALE LIMITED - 2014-06-17
    C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ 2013-09-10
    IIF 35 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.