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.
Nathan, Ronald
- British born in June 1942
Nathan, Ronald
Resident in England
Registered addresses and corresponding companies27, Beechcroft Road, Bushey, WD23 2JU, England
IIF 1 IIF 2 IIF 3 (more)27, C/o Grandfield Properties, Beechcroft Road, Bushey, WD23 2JU, England
IIF 627, C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, WD23 2JU, England
IIF 727, C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, WD23 2JU, United Kingdom
IIF 86-7 Waterside, Station Road, Harpended, Herts, AL5 4US, England
IIF 9
- British company directoe born in June 1942
Nathan, Ronald
Resident in Spain
Registered addresses and corresponding companies1098, Casa Dadiz Urb. Playas Del Duque, Puerto Banus, Malaga, 29660, Spain
IIF 10
- British company director born in June 1942
Nathan, Ronald
Resident in Spain
Registered addresses and corresponding companies1098, Casa Dadiz Urb. Playas Del Duque, Puerto Banus, Malaga, 29660, Spain
IIF 11
- British director born in June 1942
Nathan, Ronald
Resident in Spain
Registered addresses and corresponding companiesVariety House, 93 Bayham Street, London, NW1 0AG, United Kingdom
IIF 12
- born in June 1942
Nathan, Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF
IIF 13
- British born in June 1942
Nathan, Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in June 1942
Nathan, Ronald
Resident in United Kingdom
Registered addresses and corresponding companies12a Marlborough Mansions, Cannon Hill, London, NW6 1JP
IIF 17
- British company director born in June 1942
Nathan, Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1942
Nathan, Ronald
Resident in United Kingdom
Registered addresses and corresponding companies136 Kensington Church Street, London, W8 4BH, United Kingdom
IIF 27
- British property devlopr invs born in June 1942
Nathan, Ronald
Resident in United Kingdom
Registered addresses and corresponding companies12a Marlborough Mansions, Cannon Hill, London, NW6 1JP
IIF 28
- British Registered addresses and corresponding companies
Nathan, Ronald
75, Buttermere Court, Boundary Road, London, NW8 6NS
IIF 29
- British company directorRegistered addresses and corresponding companies
Nathan, Ronald
12a Marlborough Mansions, Cannon Hill, London, NW6 1JP
IIF 30
- British born in June 1942
Mr Ronald Nathan
Resident in England
Registered addresses and corresponding companies - English born in June 1942
Mr Ronald Nathan
Resident in England
Registered addresses and corresponding companies27, C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, WD23 2JU, England
IIF 36
- Registered addresses and corresponding companies
Nathan, Ronald
27, Beechcroft Road, Bushey, WD23 2JU, England
IIF 37
- United Kingdom born in June 1942
Nathan, Ronald
Resident in United Kingdom
Registered addresses and corresponding companies27, Beechcroft Road, Bushey, WD23 2JU, England
IIF 38
- United Kingdom born in June 1942
Mr Ronald Nathan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASSET TIME INVEST LIMITED
1037370327 Beechcroft Road, Bushey, EnglandActive Corporate (5 parents)Officer2016-09-13 ~ nowIIF 38 - Director → MEPerson with significant control2016-09-13 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Has significant influence or control → OE - 2
BEVERLY HOUSE (WESTMINSTER) LIMITED
02116957Kreston Reeves Llp 9 Donnington Park, Birdham Road, Chichester, EnglandActive Corporate (23 parents)Officer1991-12-05 ~ 1993-11-11IIF 21 - Director → ME - 3
CAPITAL & OVERSEAS (HASTINGS) LIMITED
09400814136 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-22 ~ dissolvedIIF 27 - Director → ME - 4
CAPITAL AND OVERSEAS (PENSIONS) LIMITED
- 1996-12-06 02692523CAPITAL AND OVERSEAS PROPERTIES LIMITED
- 1994-03-21 02692523HOLTMEAD ASSOCIATES LIMITED
- 1993-01-15 02692523St Georges House, 15 Hanover Square, LondonDissolved Corporate (8 parents)Officer1992-06-17 ~ dissolvedIIF 15 - Director → ME1996-12-17 ~ dissolvedIIF 29 - Secretary → ME - 5
CONQUEROR INVESTMENTS LIMITED
- 1993-02-01 02681509CONQUEROR PROMOTIONS LIMITED
- 1992-08-28 0268150927 Beechcroft Road, Bushey, EnglandDissolved Corporate (6 parents)Officer1992-06-17 ~ dissolvedIIF 19 - Director → ME1992-06-17 ~ 1994-01-13IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Dissolved on 2019-12-24BREAKOPTION LIMITED - 1998-03-31No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (25 parents)Officer1998-10-01 ~ 2001-10-16IIF 24 - Director → ME - 7
EURO PROPERTY HOLDINGS LIMITED
0360952929-30 Fitzroy Square, LondonDissolved Corporate (5 parents)Officer1998-08-04 ~ dissolvedIIF 18 - Director → ME - 8GOLF CLUB INVESTMENT HOLDINGS PLC - 2002-06-20Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United KingdomDissolved Corporate (10 parents)Officer2005-11-08 ~ 2009-03-20IIF 17 - Director → ME
- 9
GRANDFIELD PROPERTIES LIMITED
0657093427 C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, EnglandActive Corporate (7 parents)Officer2008-07-03 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OE2018-01-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 10
GRANDFIELD TRADING LIMITED
1296295827 Beechcroft Road, Bushey, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-10-20 ~ dissolvedIIF 3 - Director → ME - 11
HAVENHALL ASSOCIATES LIMITED
026925167 Madingley Court, Willoughby Road, TwickenhamDissolved Corporate (6 parents)Officer1992-06-17 ~ 1997-03-13IIF 14 - Director → ME - 12LAWGRA (NO.665) LIMITED - 2000-11-07Stockwood Suite A, Britannia House, Leagrave Road, LutonDissolved Corporate (11 parents)Officer2001-01-18 ~ 2008-07-16IIF 20 - Director → ME
- 13
IBERIA PBSA LTD
1567229927 Beechcroft Road, Bushey, EnglandActive Corporate (3 parents)Officer2024-04-23 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PUNCHMAIN LIMITED
- 1984-01-19 0172487027 Beechcroft Road, Bushey, EnglandActive Corporate (4 parents)Officer(before 1990-12-15) ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 15
K BUILDING MANAGEMENT COMPANY LIMITED
04485352C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (15 parents)Officer2002-07-15 ~ 2008-07-16IIF 28 - Director → ME - 16LANSCVILLE (EAST SMITHFIELD) LIMITED - 2000-10-27LAWGRA (NO.715) LIMITED - 2000-10-25Stockwood Suite A, Britannia House, Leagrave Road, LutonDissolved Corporate (9 parents)Officer2001-06-01 ~ 2007-07-16IIF 23 - Director → ME
- 17
NAPIER PAN AFRICA LIMITED
07216340Capital & Overseas Holdings, 60 60 Cannon Street, LondonDissolved Corporate (2 parents)Officer2010-05-01 ~ dissolvedIIF 26 - Director → ME - 18
PRODEV SOFTWARE LIMITED
1487124527 Beechcroft Road, Bushey, EnglandActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 4 - Director → ME2023-05-16 ~ nowIIF 37 - Secretary → MEPerson with significant control2023-05-16 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 19REEL CINEMAS LIMITED - now
CURZON LEISURE GROUP LIMITED
- 2005-08-30 03561597Sital House, 3 - 6 Cattle Market, Loughborough, LeicestershireActive Corporate (13 parents)Officer1998-10-01 ~ 2001-10-16IIF 22 - Director → ME - 20
SNB PARTNERS LLP
OC367349Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer2011-08-16 ~ dissolvedIIF 13 - LLP Designated Member → ME - 21
SOLAR PLUS TECHNOLOGY LTD
1629193227 C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-03-04 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 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% → OEIIF 35 - Right to appoint or remove directors → OE - 22
SPT ENERGY (UK) LTD
1644764127 Beechcroft Road, Bushey, EnglandActive Corporate (4 parents)Officer2025-05-13 ~ nowIIF 1 - Director → ME - 23
SUMMERHALL FUTURES LTD
1596128127 C/o Grandfield Properties, Beechcroft Road, Bushey, EnglandDissolved Corporate (2 parents)Officer2024-09-17 ~ dissolvedIIF 6 - Director → ME - 24
TWENTY10 FUND MANAGEMENT LIMITED
07092274First Floor St Georges House, 15 Hanover Square, London, United KingdomDissolved Corporate (6 parents)Officer2009-12-02 ~ dissolvedIIF 16 - Director → ME - 25
VARIETY CLUB EVENTS LIMITED
- 2012-02-23 02280720VALIDACE LIMITED - 1990-12-12Variety House, 93 Bayham Street, LondonActive Corporate (61 parents)Officer2006-01-01 ~ 2015-12-31IIF 10 - Director → ME2001-01-01 ~ 2004-12-31IIF 25 - Director → ME - 26VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03HEART OF VARIETY LIMITED(THE) - 1987-03-30Variety House, 93 Bayham Street, LondonActive Corporate (96 parents, 2 offsprings)Officer1996-01-01 ~ 2012-12-31IIF 11 - Director → ME2012-12-31 ~ 2022-12-09IIF 12 - Director → ME
- 27
XCDM LIMITED
143753731 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandDissolved Corporate (8 parents)Officer2023-08-21 ~ 2023-10-25IIF 9 - Director → ME
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