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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kypros Nicholas

    Related profiles found in government register
  • Mr Kypros Nicholas
    British born in November 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 1

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 2

    • icon of address 18 -22, Wigmore Street, London, W1U 2RG, England

      IIF 3
  • Nick Nicholas
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 4
  • Nicholas, Kypros
    British director born in November 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Old Park Road South, Enfield, Middlesex, EN2 7DD, England

      IIF 5
  • Nicholas, Kypros
    British solicitor born in November 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Old Park Road South, Enfield, Middlesex, EN2 7DD, England

      IIF 6

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 7 IIF 8

    • icon of address 18 - 22, Wigmore Street, London, W1U 2RG, England

      IIF 9
  • Nicholas, Nick
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 10
  • Mr Nick Christopher Kypros Nicholas
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 11 IIF 12
  • Nicholas, Kypros
    British director born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Old Park Road, Enfield, Middlesex, EN2 7BH, United Kingdom

      IIF 13
  • Nicholas, Kypros
    British solicitor born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Craven Hill, London, W2 3EN, United Kingdom

      IIF 14
  • Nicholas, Nick
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 15 IIF 16
  • Nicholas, Nick
    British sloicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Mayfield Road, London, SW19 3NF, United Kingdom

      IIF 17
  • Nicholas, Nick
    British solicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18-22, Wigmore Street, London, W1U 2RG

      IIF 18
  • Nicholas, Kypros
    British

    Registered addresses and corresponding companies

    • icon of address 25, Old Park Road South, Enfield, Middlesex, EN2 7DD, England

      IIF 19

    • icon of address 18-22 Wigmore Street, London, W1U 2RG

      IIF 20
  • Nicholas, Kypros
    British solicitor

    Registered addresses and corresponding companies
  • Nicholas, Nick Christopher Kypros
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18-22, Wigmore Street, London, W1U 2RU, England

      IIF 24

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 25
  • Nicholas, Nick Christopher Kypros
    British solicitor born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 26

    • icon of address Nicholas Peters & Co, 10-12, Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 27
  • Nick Christopher Kypros Nicholas
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 28

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

      IIF 29 IIF 30

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 31 IIF 32 IIF 33
  • Mr Nick Christopher Kypros Nicholas
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 34

    • icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 35

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 36

    • icon of address C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom

      IIF 37

    • icon of address C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 38
  • Nicholas, Nicholas Christopher Kypros
    British solicitor born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Christopher Kypros Nicholas
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas, Nicholas Christopher Kypros
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 41 Wilton Crescent, Wimbledon, London, SW19 3QY

      IIF 63
  • Nicholas, Kypros

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 64
  • Nicholas, Nick Christopher Kypros
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 65 IIF 66 IIF 67

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 68
  • Nicholas, Nick Christopher Kypros
    British none born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 69
  • Nicholas, Nick Christopher Kypros
    British solicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas, Nicholas Christopher Kypros
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, 110 Church Road, Combe Down, Bath, BA2 5JJ, England

      IIF 95
  • Nicholas, Nicholas Christopher Kypros
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 96
  • Nicholas, Nicholas Christopher Kypros
    British solicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, 110 Church Road, Combe Down, Bath, BA2 5JJ, England

      IIF 97 IIF 98 IIF 99

    • icon of address The Old Vicarage, 110 Church Road, Combedown, Bath, BA2 5JJ, England

      IIF 102

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 103

    • icon of address 18 - 22, Wigmore Street, London, W1U 2RG, England

      IIF 104 IIF 105

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 106

    • icon of address 6, Mayfield Road, London, SW19 3NF, United Kingdom

      IIF 107

    • icon of address 6 Mayfield Road, Wimbledon, London, SW19 3NF

      IIF 108
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    604,032 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-04-23 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -172,244 GBP2024-09-30
    Officer
    icon of calendar 2010-09-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,679,802 GBP2024-03-31
    Officer
    icon of calendar 2015-07-20 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,832,997 GBP2024-03-31
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    635,638 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2017-04-09 ~ 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
  • 6
    TYLDESLEY BLACKPOOL PROPERTIES LIMITED - 2017-08-09
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    92,381 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,681,731 GBP2024-05-31
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 26 - Director → ME
  • 8
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,492,336 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,954 GBP2018-03-31
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    458,240 GBP2024-12-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 87 - Director → ME
  • 11
    FINDON URBAN LOFTS PLC - 2013-03-26
    FINDON URBAN LOFTS LIMITED - 2006-11-01
    icon of address Nicholas Peters & Co, 1st Floor ( North), 1 Devonshire Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,839,804 GBP2016-12-31
    Officer
    icon of calendar 2006-10-02 ~ dissolved
    IIF 100 - Director → ME
  • 12
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -211,363 GBP2024-03-31
    Officer
    icon of calendar 2004-03-09 ~ now
    IIF 99 - Director → ME
  • 13
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    411,656 GBP2024-03-31
    Officer
    icon of calendar 2016-12-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-05-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 15
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,959,696 GBP2024-03-31
    Officer
    icon of calendar 1997-07-17 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -148,748 GBP2024-03-31
    Officer
    icon of calendar 2016-05-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 17
    LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD - 2016-09-05
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -306,552 GBP2021-04-30
    Officer
    icon of calendar 2016-12-19 ~ dissolved
    IIF 25 - Director → ME
  • 18
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,496,116 GBP2025-01-31
    Officer
    icon of calendar 2014-09-25 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 19
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,899 GBP2025-01-31
    Officer
    icon of calendar 2014-03-12 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-04-02 ~ now
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 21
    icon of address 18-22 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 22
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    702,481 GBP2024-10-31
    Officer
    icon of calendar 2015-10-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,479 GBP2024-03-31
    Officer
    icon of calendar 2003-08-08 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,989,768 GBP2024-03-31
    Officer
    icon of calendar 2003-08-06 ~ now
    IIF 90 - Director → ME
  • 25
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,228 GBP2024-02-28
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2023-02-20 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,091,892 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,793,169 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,753,284 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,587,694 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -17,864 GBP2024-03-31
    Officer
    icon of calendar 2014-02-11 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2017-02-11 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 32
    NO. 20 GORDON PLACE LIMITED - 2017-06-02
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2017-03-10 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-04-23 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    340,653 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    900,840 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    821,826 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,360 GBP2016-05-31
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 104 - Director → ME
  • 37
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,832,069 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    355,219 GBP2024-03-31
    Officer
    icon of calendar 2021-07-21 ~ now
    IIF 85 - Director → ME
  • 39
    WIGMORE FINANCE LTD - 2020-11-20
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    129,733 GBP2024-03-31
    Officer
    icon of calendar 2020-06-08 ~ now
    IIF 89 - Director → ME
  • 40
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-03-23 ~ now
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 41
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-23 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 42
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,966 GBP2023-07-31
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    IIF 68 - Director → ME
  • 43
    icon of address 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-23 ~ now
    IIF 15 - Director → ME
  • 44
    icon of address 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2024-06-23 ~ now
    IIF 16 - Director → ME
Ceased 25
  • 1
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,064 GBP2024-07-31
    Officer
    icon of calendar 2020-07-03 ~ 2024-02-23
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-07-03 ~ 2022-12-02
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 10-12 Bourlet Close, Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -66,715 GBP2024-09-30
    Officer
    icon of calendar 2014-09-30 ~ 2020-10-21
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2020-10-22
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,681,731 GBP2024-05-31
    Officer
    icon of calendar 1999-07-01 ~ 2022-05-05
    IIF 7 - Director → ME
    icon of calendar 2010-05-10 ~ 2022-05-05
    IIF 64 - Secretary → ME
    icon of calendar 2006-08-30 ~ 2010-05-10
    IIF 63 - Secretary → ME
    icon of calendar 1999-07-01 ~ 2006-08-30
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ 2022-05-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Nicholas Peters & Co, 1st Floor, North Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    355,221 GBP2016-12-31
    Officer
    icon of calendar 2006-10-13 ~ 2007-02-15
    IIF 42 - Director → ME
  • 5
    icon of address Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,954 GBP2018-03-31
    Officer
    icon of calendar 2011-07-06 ~ 2011-10-07
    IIF 18 - Director → ME
  • 6
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    107,501 GBP2024-12-31
    Officer
    icon of calendar 2002-01-16 ~ 2022-08-02
    IIF 8 - Director → ME
  • 7
    icon of address 18-22 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2007-03-26
    IIF 39 - Director → ME
  • 8
    GREEK ORTHODOX COMMUNITIES CENTRAL FUND LIMITED - 2011-08-30
    icon of address Thyateira House 5 Craven Hill, Bayswater, London, England
    Active Corporate (17 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2019-12-14
    IIF 14 - Director → ME
  • 9
    icon of address 18 Clandon Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,095 GBP2024-09-30
    Officer
    icon of calendar 2005-11-25 ~ 2005-12-02
    IIF 40 - Director → ME
  • 10
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -211,363 GBP2024-03-31
    Officer
    icon of calendar 2012-01-18 ~ 2020-09-15
    IIF 13 - Director → ME
    icon of calendar 2004-03-09 ~ 2020-09-15
    IIF 21 - Secretary → ME
  • 11
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,959,696 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-01-04
    IIF 5 - Director → ME
    icon of calendar ~ 2022-01-04
    IIF 19 - Secretary → ME
  • 12
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-19 ~ 2010-01-20
    IIF 108 - Director → ME
  • 13
    icon of address 12 Gateway Mews, Bounds Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,674 GBP2022-03-31
    Officer
    icon of calendar 2004-09-14 ~ 2011-09-15
    IIF 23 - Secretary → ME
  • 14
    icon of address Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,861 GBP2017-03-31
    Officer
    icon of calendar 1997-07-18 ~ 2012-07-19
    IIF 20 - Secretary → ME
  • 15
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-03-12
    IIF 93 - Director → ME
  • 16
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-03-12
    IIF 92 - Director → ME
  • 17
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-03-12
    IIF 27 - Director → ME
  • 18
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-03-12
    IIF 94 - Director → ME
  • 19
    icon of address Queenwood House Chobham Road, Ottershaw, Chertsey, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -158 GBP2024-08-31
    Officer
    icon of calendar 2010-08-27 ~ 2014-09-22
    IIF 17 - Director → ME
  • 20
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    185 GBP2024-03-31
    Officer
    icon of calendar 2014-03-26 ~ 2017-01-17
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2017-03-26 ~ 2017-03-26
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-02-07 ~ 2010-12-14
    IIF 107 - Director → ME
  • 22
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -20,983 GBP2023-02-27
    Officer
    icon of calendar 2017-11-10 ~ 2021-02-11
    IIF 24 - Director → ME
  • 23
    icon of address Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,360 GBP2016-05-31
    Officer
    icon of calendar 2006-05-12 ~ 2007-05-13
    IIF 43 - Director → ME
  • 24
    WIGMORE FINANCE LTD - 2020-11-20
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    129,733 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-08 ~ 2020-11-01
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 69-71 East Street, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -283,285 GBP2024-12-31
    Officer
    icon of calendar 1999-03-10 ~ 2005-10-07
    IIF 41 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.