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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
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 IIF 41

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

      IIF 42
  • Nicolas, Kyriacos Andreas
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • 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 52

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

      IIF 53
  • 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 54

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

      IIF 55 IIF 56
  • 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 57
  • Nicolas, Kyriacos Andreas
    British property 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 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 59

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

      IIF 60
  • 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 61

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

      IIF 62
  • 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 63

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

      IIF 64
  • 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 65
  • Nicolas, Andreas
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Nicolas, Alexander Andreas
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106

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

      IIF 107
  • 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 108
  • 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 109
  • 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 110
  • Nicolas, Andreas
    British

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112
  • 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 113
child relation
Offspring entities and appointments 49
  • 1
    A.M. REAL ESTATES LIMITED
    05776937
    869 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 87 - Director → ME
  • 2
    A.M.C. PROPERTY ESTATES LTD
    06511875
    869 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 88 - Director → ME
  • 3
    AXXIA HOLDINGS LIMITED
    04824459
    Olympia House, Armitage Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-14 ~ 2006-08-01
    IIF 66 - Director → ME
    2008-11-12 ~ 2011-01-24
    IIF 63 - Director → ME
    2008-06-06 ~ dissolved
    IIF 101 - Director → ME
  • 4
    B2 BRIDGING LLP
    OC414439 OC427020
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-03 ~ 2017-07-01
    IIF 110 - LLP Designated Member → ME
  • 5
    BARTON BRIDGING CAPITAL LIMITED
    06498750
    Hyde House The Hyde, Edgware Road, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2013-07-01 ~ 2023-11-30
    IIF 92 - Director → ME
    2025-04-01 ~ now
    IIF 93 - Director → ME
    2012-10-05 ~ 2013-03-15
    IIF 91 - Director → ME
    Person with significant control
    2016-10-01 ~ 2023-11-30
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-04-01 ~ now
    IIF 39 - Has significant influence or control → OE
    2016-10-01 ~ 2023-11-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BARTON BRIDGING LIMITED
    11951038
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-04-17 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    BARTON COMMERCIAL GROUP LIMITED
    11292177
    Prince Of Wales House, Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    BARTON EVOLUTION LIMITED
    12105843
    Princes Of Wales House, Bluecoats Avenue, Hertford, England
    Active Corporate (2 parents)
    Officer
    2022-07-01 ~ now
    IIF 85 - Director → ME
    2019-07-16 ~ 2021-08-02
    IIF 49 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 38 - Has significant influence or control → OE
    2019-07-16 ~ 2021-08-06
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    BARTON SOLUTIONS LIMITED
    - now 07696386
    BARTON CAPITAL FINANCE LIMITED
    - 2014-05-16 07696386
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England
    Active Corporate (5 parents)
    Officer
    2014-05-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-03-01
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Right to appoint or remove directors → OE
    2016-07-01 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BARTON VENTURES LIMITED
    08369410
    Hyde House, The Hyde, Edgware, London
    Active Corporate (2 parents)
    Officer
    2016-02-01 ~ 2021-03-01
    IIF 68 - Director → ME
    2013-01-21 ~ 2013-01-22
    IIF 69 - Director → ME
    2021-03-01 ~ now
    IIF 104 - Director → ME
    2016-02-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-03-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BEAUCHAMP UK ESTATES LIMITED
    06205620
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 99 - Director → ME
    2009-11-02 ~ 2012-05-31
    IIF 95 - Director → ME
    2012-05-31 ~ 2013-02-01
    IIF 94 - Director → ME
  • 12
    BEAUCHAMP UK INVESTMENTS LIMITED
    06928417
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (5 parents)
    Officer
    2009-06-09 ~ 2013-01-02
    IIF 59 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-09-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    BISHOP & KNIGHT ESTATES LIMITED
    06798448
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-07-01 ~ 2012-09-28
    IIF 60 - Director → ME
    2009-03-02 ~ 2012-09-28
    IIF 97 - Director → ME
    2012-09-28 ~ now
    IIF 47 - Director → ME
    IIF 77 - Director → ME
    2009-03-02 ~ 2012-09-28
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    BRIDGE FINANCE DIRECT LIMITED
    10166121
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-02 ~ 2025-11-26
    IIF 107 - Director → ME
    Person with significant control
    2019-01-02 ~ 2025-11-26
    IIF 20 - Has significant influence or control → OE
  • 15
    CAMBRIDGE AVIATION LIMITED
    07432980
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 102 - Director → ME
    2011-11-30 ~ 2011-11-30
    IIF 89 - Director → ME
  • 16
    CHARLECOMBE LIMITED
    13293035
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-25 ~ dissolved
    IIF 55 - Director → ME
  • 17
    CORNERSTONE SECURED LENDING LIMITED
    08263387 09357912
    Cornerstone House 9 Lord Chancellor Walk, Coombe Hill, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-26 ~ 2013-02-26
    IIF 86 - Director → ME
  • 18
    DARGATE DEVELOPMENTS LIMITED
    13173787
    Eden House 454 New Hythe Lane, Larkfield, Aylesford, England
    Active Corporate (5 parents)
    Officer
    2021-02-02 ~ 2021-02-05
    IIF 70 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-05
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 19
    DAXMEDE LIMITED
    08887932
    38 Clifton Road, Cambridge, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 20
    EOG LIMITED
    12348285
    Hyde House, The Hyde, Edgware Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    FLYING VINYL LTD
    09510441
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-19 ~ 2019-07-26
    IIF 75 - Director → ME
    2015-03-30 ~ 2015-03-30
    IIF 81 - Director → ME
    2015-03-30 ~ 2019-07-26
    IIF 108 - 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
  • 22
    GROOVE TRADING LIMITED
    NI608142
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2011-11-01 ~ 2012-03-01
    IIF 64 - Director → ME
  • 23
    IPSUM DEVELOPMENTS LIMITED
    - now 04771858
    VITAMINS LTD - 2011-10-17
    1 Oakcroft Road, Trident Court, Chessington, Surrey
    Active Corporate (7 parents)
    Officer
    2020-02-18 ~ 2021-07-15
    IIF 52 - Director → ME
  • 24
    JAR MELODIES LIMITED
    07250995
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 25
    JAR RECORDS LIMITED
    07018933
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Active Corporate (5 parents)
    Officer
    2009-09-15 ~ 2019-10-19
    IIF 79 - Director → ME
    2009-09-15 ~ 2019-10-19
    IIF 111 - 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
  • 26
    JAR SONGS LIMITED
    07250903
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Active Corporate (3 parents)
    Officer
    2010-06-01 ~ 2019-10-19
    IIF 78 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-10-19
    IIF 27 - Ownership of shares – 75% or more → OE
  • 27
    JAR SOUNDS LIMITED
    07251004
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 28
    JAR TUNES LIMITED
    07250881
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (2 parents)
    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
  • 29
    JIGSAW REGENERATION LIMITED
    08335824
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (5 parents)
    Officer
    2012-12-18 ~ 2018-12-10
    IIF 57 - Director → ME
    IIF 74 - Director → ME
    Person with significant control
    2016-12-01 ~ 2018-06-01
    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 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    JWAN SERVICES LTD
    13991546
    3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-21 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 31
    MOBILE EXPORT 365 LIMITED
    04563355
    Olympia House, Armitage Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 98 - Director → ME
  • 32
    MUDDY PROMOTIONS (FESTIVALS) LIMITED
    07232850
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (4 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 33
    MYTCHETT PLACE LIMITED
    13293686
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 71 - Director → ME
    IIF 56 - Director → ME
  • 34
    ONE-LIGHT (UK) LIMITED
    08509700
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Active Corporate (4 parents)
    Officer
    2013-04-30 ~ now
    IIF 46 - Director → ME
    2021-03-01 ~ now
    IIF 105 - Director → ME
    2013-05-31 ~ 2021-03-01
    IIF 73 - Director → ME
    Person with significant control
    2016-05-01 ~ 2021-03-01
    IIF 28 - Ownership of shares – 75% or more → OE
    2021-03-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 35
    ONEDAY AGENCY LIMITED
    - now 07167167
    OVERTURE FINANCIAL SERVICES LIMITED
    - 2015-03-09 07167167
    CAMBRIDGE 105 FM RADIO LIMITED - 2010-03-03
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Active Corporate (4 parents)
    Officer
    2015-02-02 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 36
    OVERTURE CAPITAL MARKETS LIMITED
    07047698
    Olympia House, Armitage Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-17 ~ 2011-02-01
    IIF 61 - Director → ME
  • 37
    OVERTURE HOLDINGS LONDON LIMITED
    07052624
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 62 - Director → ME
  • 38
    OVERTURE TRADING LIMITED
    - now 05271077
    LIVE TELECOMS (INTERNATIONAL) LIMITED - 2007-12-06
    Hyde House, The Hyde, Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 90 - Director → ME
  • 39
    PEACHTREE DEVELOPMENTS LTD
    14846445
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2023-11-16 ~ now
    IIF 51 - 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
  • 40
    POOLIE & PROUD LIMITED
    07857594
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 41
    PROPERTY ALPHA LIMITED
    11021678
    38 Clifton Road, Cambridge, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 42
    RKO DEVELOPMENTS LIMITED
    NI608277
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down
    Active Corporate (3 parents)
    Officer
    2012-06-12 ~ 2013-01-02
    IIF 53 - 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 - Has significant influence or control → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    SHELFORD I.T. LIMITED
    05074084
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 100 - Director → ME
  • 44
    SHELFORD TRADING COMPANY LIMITED
    04323411
    Olympia House, Armitage Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 67 - Director → ME
  • 45
    THANET WAY LIMITED
    12450011 16950278
    Hyde House, The Hyde, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-22 ~ now
    IIF 96 - Director → ME
    2020-02-07 ~ 2021-06-16
    IIF 58 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    2020-02-07 ~ 2026-01-02
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    THE HOBBY BOX LTD
    14230852
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (2 parents)
    Officer
    2022-07-13 ~ 2022-09-14
    IIF 54 - Director → ME
    Person with significant control
    2022-07-13 ~ 2022-09-22
    IIF 3 - Right to appoint or remove directors → OE
    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
  • 47
    TKC HOUSING LIMITED
    13350583
    3 Bluecoats Avenue, Hertford, England
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    TRWBT LIMITED
    12804941
    Hyde House, The Hyde, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 65 - 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
  • 49
    VELESORA LTD
    15990439
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.