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 Nicholas Hurst Page

    Related profiles found in government register
  • Mr Nicholas Hurst Page
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Ravenslea Road, London, SW12 8SA

      IIF 1
  • Page, Nicholas Hurst
    British banker born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Page, Nicholas Hurst
    British chairman born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Salamanca Place, London, SE1 7HB, England

      IIF 19
  • Page, Nicholas Hurst
    British chartered accountant born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 20
  • Page, Nicholas Hurst
    British chief operating officer born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Page, Nicholas Hurst
    British company director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Ravenslea Road, London, SW12 8SA

      IIF 24

    • 88, Wood Street, London, EC2V 7QR

      IIF 25
  • Page, Nicholas Hurst
    British director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Page, Nicholas Hurst
    British non-executive director, various born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garrick House, 161 High Street, Hampton Hill, Middx, TW12 1NG

      IIF 38
  • Page, Nicholas Hurst
    born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Ravenslea Road, London, SW12 8SA

      IIF 39
child relation
Offspring entities and appointments
Active 1
  • 1
    7 Ravenslea Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 37
  • 1
    Woodhall Barns Hungry Hill Lane, Send, Woking, England
    Corporate (9 parents)
    Officer
    2010-07-20 ~ 2011-07-20
    IIF 38 - director → ME
  • 2
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    1993-02-26 ~ 1997-07-31
    IIF 3 - director → ME
  • 3
    The Willows Links Road, Gorleston, Great Yarmouth, England
    Corporate (2 parents)
    Equity (Company account)
    297,096 GBP2023-10-31
    Officer
    1993-02-05 ~ 1998-11-17
    IIF 18 - director → ME
  • 4
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,886,000 GBP2023-12-31
    Officer
    1992-09-16 ~ 1998-11-30
    IIF 13 - director → ME
  • 5
    COLLINS STEWART PLC - 2011-05-19
    COLLINS STEWART GROUP PLC - 2006-10-20
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2010-07-05 ~ 2012-03-22
    IIF 25 - director → ME
  • 6
    BEACHGROVE LIMITED - 1985-11-25
    KEYCASTLE LIMITED - 1985-02-07
    65 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-09 ~ 2006-03-23
    IIF 21 - director → ME
  • 7
    DSL HOLDINGS LIMITED - 2012-02-02
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-05-24
    IIF 6 - director → ME
  • 8
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-07-07
    IIF 12 - director → ME
  • 9
    BRIDGESUN (3) LIMITED - 2007-05-24
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-07-16 ~ 2015-12-17
    IIF 27 - director → ME
  • 10
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,821,500 GBP2023-12-31
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 28 - director → ME
  • 11
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-06-08
    IIF 8 - director → ME
  • 12
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30 Gresham Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1991-10-31 ~ 1998-08-19
    IIF 2 - director → ME
  • 13
    BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
    SIDA PROPERTIES LIMITED - 1994-01-01
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (2 parents)
    Officer
    1991-09-19 ~ 1994-06-08
    IIF 5 - director → ME
  • 14
    INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
    BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
    GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (2 parents)
    Officer
    1991-09-19 ~ 1994-06-08
    IIF 4 - director → ME
  • 15
    APPLYLEASE LIMITED - 1997-01-16
    Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (6 parents)
    Officer
    2001-03-12 ~ 2003-01-17
    IIF 36 - director → ME
  • 16
    NETWORK SECURITY (HOLDINGS) LIMITED - 1997-10-02
    HAYMARKET CONSULTANCY LIMITED - 1987-09-24
    MAZEPAWN LIMITED - 1987-06-24
    6th Floor, 33 King William Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,802,819 GBP2020-03-31
    Officer
    ~ 1993-05-24
    IIF 7 - director → ME
  • 17
    TENON GROUP PLC - 2009-12-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 offspring)
    Officer
    2012-10-18 ~ 2013-08-22
    IIF 20 - director → ME
  • 18
    LINDSEY MORDEN - 2018-11-23
    HAMBRO INSURANCE SERVICES GROUP PLC - 1998-12-30
    HAMBROS INSURANCE SERVICES PLC - 1993-02-18
    GROWTHTERM PUBLIC LIMITED COMPANY - 1992-08-27
    30 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    1992-08-13 ~ 1998-12-31
    IIF 17 - director → ME
  • 19
    CUNNINGHAM GROUP OVERSEAS LIMITED - 2018-11-22
    CUNNINGHAM HART (OVERSEAS) HOLDINGS LIMITED - 1996-10-23
    NINETIETH SHELF INVESTMENT COMPANY LIMITED - 1989-10-04
    30 Fenchurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1995-02-24 ~ 1998-12-31
    IIF 37 - director → ME
  • 20
    CUNNINGHAM LINDSEY INTERNATIONAL LIMITED - 2018-11-19
    CUNNINGHAM INTERNATIONAL LIMITED - 1999-03-24
    ADJUSTERS PARTNERSHIP GROUP LIMITED - 1994-09-30
    BETTERNET LIMITED - 1988-06-03
    30 Fenchurch Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1994-12-06 ~ 1998-12-31
    IIF 14 - director → ME
  • 21
    CUNNINGHAM I.A.P. LIMITED - 2018-11-22
    RELAYTHEME LIMITED - 1991-01-16
    30 Fenchurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,500,000 GBP2018-12-31
    Officer
    1994-12-06 ~ 1998-12-31
    IIF 11 - director → ME
  • 22
    COINSTAR MONEY TRANSFER LIMITED - 2011-08-22
    TRAVELEX MONEY TRANSFER LIMITED - 2006-10-31
    IBIS (824) LIMITED - 2003-07-21
    Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    2003-07-21 ~ 2006-03-23
    IIF 22 - director → ME
  • 23
    HEXAGON PARTNERS LIMITED - 2008-06-10
    C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-12-19 ~ 2018-11-30
    IIF 19 - director → ME
  • 24
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    189,242 GBP2023-12-31
    Officer
    2001-03-23 ~ 2006-03-23
    IIF 32 - director → ME
  • 25
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,955,001 GBP2023-12-31
    Officer
    2001-03-21 ~ 2006-03-23
    IIF 34 - director → ME
  • 26
    TRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24
    TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
    BORZO INVESTMENTS PLC - 1991-01-01
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-03-23
    IIF 9 - director → ME
  • 27
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 14 offsprings)
    Officer
    2000-07-11 ~ 2006-03-23
    IIF 29 - director → ME
  • 28
    TRAVELEX MT SERVICES LIMITED - 2004-01-07
    IBIS (813) LIMITED - 2003-04-02
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (5 parents)
    Officer
    2003-04-04 ~ 2006-03-23
    IIF 15 - director → ME
  • 29
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2001-03-23 ~ 2006-03-23
    IIF 31 - director → ME
  • 30
    IBIS (510) LIMITED - 1999-08-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (8 parents)
    Officer
    2000-01-19 ~ 2006-03-23
    IIF 30 - director → ME
  • 31
    IBIS (258) LIMITED - 1994-05-04
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (5 parents)
    Officer
    2002-05-09 ~ 2006-03-23
    IIF 23 - director → ME
  • 32
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-25 ~ 2006-03-23
    IIF 35 - director → ME
  • 33
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-08-02 ~ 2006-03-23
    IIF 24 - director → ME
  • 34
    THOMAS COOK ITALIA LIMITED - 2001-09-27
    20 North Audley Street, Mayfair, London
    Corporate (5 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 33 - director → ME
  • 35
    IBIS (458) LIMITED - 1999-01-29
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (3 parents)
    Officer
    1999-03-25 ~ 2006-03-23
    IIF 26 - director → ME
  • 36
    TRAVELEX UK LIMITED - 2023-03-24
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 1997-01-31
    IIF 16 - director → ME
  • 37
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One Bank Street, London, United Kingdom
    Corporate (10 parents, 22 offsprings)
    Officer
    1987-04-14 ~ 1998-02-27
    IIF 10 - 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.