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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 Andreas Nicolas

    Related profiles found in government register
  • Mr Andreas Nicolas
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 38, Clifton Road, Cambridge, CB1 7ED, England

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21
  • 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 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42
  • Nicolas, Andreas
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Nicolas, Kyriacos
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80
  • 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 81
  • Nicolas, Kyriacos Andreas
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Oakcroft Road, Trident Court, Chessington, Surrey, KT9 1BD

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 89 IIF 90 IIF 91 (more)(less)
      IIF 92 IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96 IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102 IIF 103

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

      IIF 104
  • 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 105
  • 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 106

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

      IIF 107

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

      IIF 108 IIF 109

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

      IIF 110 IIF 111
  • Nicolas, Andreas
    British

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113
  • Nicolas, Kyriacos Andreas
    British

    Registered addresses and corresponding companies

    • 29 Merridene, Grange Park, London, N21 1RD

      IIF 114
  • Nicolas, Kyriacos Andreas
    British born in February 1982

    Registered addresses and corresponding companies

    • 29 Merridene, Grange Park, London, N21 1RD

      IIF 115
  • Nicolas, Alexander
    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 116
child relation
Offspring entities and appointments 50
  • 1
    A.M. REAL ESTATES LIMITED
    05776937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-21 during the appointment or period of control
    Dissolved on 2011-04-30 during the appointment or period of control
    869 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-12-07 ~ 2009-11-02
    IIF 115 - Director → ME
    2009-11-02 ~ dissolved
    IIF 64 - Director → ME
    2006-04-11 ~ 2006-07-21
    IIF 114 - Secretary → ME
  • 2
    A.M.C. PROPERTY ESTATES LTD
    06511875
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-21 during the appointment or period of control
    Dissolved on 2011-04-30 during the appointment or period of control
    869 High Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 65 - Director → ME
  • 3
    AXXIA HOLDINGS LIMITED
    04824459
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-23 during the appointment or period of control
    Dissolved on 2014-03-12 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-12 ~ 2011-01-24
    IIF 99 - Director → ME
    2004-07-14 ~ 2006-08-01
    IIF 43 - Director → ME
    2008-06-06 ~ dissolved
    IIF 78 - 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 81 - LLP Designated Member → ME
  • 5
    BARTON BRIDGING CAPITAL LIMITED
    06498750
    Hyde House The Hyde, Edgware Road, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 70 - Director → ME
    2012-10-05 ~ 2013-03-15
    IIF 68 - Director → ME
    2013-07-01 ~ 2023-11-30
    IIF 69 - Director → ME
    Person with significant control
    2016-10-01 ~ 2023-11-30
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-04-01 ~ now
    IIF 18 - Has significant influence or control → 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 106 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 42 - 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 94 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    BARTON EVOLUTION LIMITED
    12105843
    Princes Of Wales House, Bluecoats Avenue, Hertford, England
    Active Corporate (2 parents)
    Officer
    2019-07-16 ~ 2021-08-02
    IIF 95 - Director → ME
    2022-07-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 17 - Has significant influence or control → OE
    2019-07-16 ~ 2021-08-06
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → 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 88 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    2016-07-01 ~ 2021-03-01
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    BARTON VENTURES LIMITED
    08369410
    Hyde House, The Hyde, Edgware, London
    Active Corporate (2 parents)
    Officer
    2013-01-21 ~ 2013-01-22
    IIF 46 - Director → ME
    2016-02-01 ~ 2021-03-01
    IIF 45 - Director → ME
    2016-02-01 ~ now
    IIF 83 - Director → ME
    2021-03-01 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-03-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-03-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BEAUCHAMP UK ESTATES LIMITED
    06205620
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-26 during the appointment or period of control
    Due to be dissolved on 2016-06-21 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 76 - Director → ME
    2009-11-02 ~ 2012-05-31
    IIF 72 - Director → ME
    2012-05-31 ~ 2013-02-01
    IIF 71 - 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 93 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-09-01
    IIF 26 - 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
    2009-03-02 ~ 2012-09-28
    IIF 74 - Director → ME
    2012-09-28 ~ now
    IIF 91 - Director → ME
    2009-07-01 ~ 2012-09-28
    IIF 100 - Director → ME
    2012-09-28 ~ now
    IIF 54 - Director → ME
    2009-03-02 ~ 2012-09-28
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → 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
    IIF 30 - 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 111 - Director → ME
    Person with significant control
    2019-01-02 ~ 2025-11-26
    IIF 41 - Has significant influence or control → OE
  • 15
    CAMBRIDGE AVIATION LIMITED
    07432980
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-08 during the appointment or period of control
    Due to be dissolved on 2015-11-28 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 79 - Director → ME
    2011-11-30 ~ 2011-11-30
    IIF 66 - 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 86 - 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 63 - Director → ME
  • 18
    DARGATE DEVELOPMENTS LIMITED
    13173787
    Eden House 454 New Hythe Lane, Larkfield, Aylesford, England
    Active Corporate (6 parents)
    Officer
    2021-02-02 ~ 2021-02-05
    IIF 47 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-05
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 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 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - 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 98 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FLYING VINYL LTD
    09510441
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-24
    Dissolved on 2021-03-16
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-30 ~ 2015-03-30
    IIF 58 - Director → ME
    2016-04-19 ~ 2019-07-26
    IIF 52 - Director → ME
    2015-03-30 ~ 2019-07-26
    IIF 110 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-04-01
    IIF 40 - Has significant influence or control → OE
    2016-04-18 ~ 2019-07-26
    IIF 14 - Has significant influence or control → OE
  • 22
    GROOVE TRADING LIMITED
    NI608142
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-17
    Dissolved on 2014-03-09
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2011-11-01 ~ 2012-03-01
    IIF 103 - 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 82 - 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 61 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 11 - 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 56 - Director → ME
    2009-09-15 ~ 2019-10-19
    IIF 112 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2019-10-19
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → 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 55 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-10-19
    IIF 6 - 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 53 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 8 - 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 57 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 10 - 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 51 - Director → ME
    IIF 89 - Director → ME
    Person with significant control
    2016-12-01 ~ 2018-06-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - 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
    IIF 12 - 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 116 - Director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 31
    MOBILE EXPORT 365 LIMITED
    04563355
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-23 during the appointment or period of control
    Dissolved on 2014-02-05 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 75 - 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 49 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 5 - 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 48 - Director → ME
    IIF 87 - Director → ME
  • 34
    ONE-LIGHT (UK) LIMITED
    08509700
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Active Corporate (4 parents)
    Officer
    2021-03-01 ~ now
    IIF 108 - Director → ME
    2013-04-30 ~ now
    IIF 90 - Director → ME
    2013-05-31 ~ 2021-03-01
    IIF 50 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    2016-05-01 ~ 2021-03-01
    IIF 7 - 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 109 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 36
    OVERTURE CAPITAL MARKETS LIMITED
    07047698
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-10
    Dissolved on 2013-05-08
    Olympia House, Armitage Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-10-17 ~ 2011-02-01
    IIF 96 - Director → ME
  • 37
    OVERTURE ENERGY LIMITED
    - now 06852123
    GEM STOCK SOLUTIONS LIMITED
    - 2009-10-26 06852123
    Mackenzie Field, Hyde House The Hyde, Edgware Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 97 - Director → ME
  • 38
    OVERTURE HOLDINGS LONDON LIMITED
    07052624
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-10 during the appointment or period of control
    Dissolved on 2013-05-08 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 101 - Director → ME
  • 39
    OVERTURE TRADING LIMITED
    - now 05271077
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-23 during the appointment or period of control
    Dissolved on 2011-12-06 during the appointment or period of control
    LIVE TELECOMS (INTERNATIONAL) LIMITED - 2007-12-06
    Hyde House, The Hyde, Edgware Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 67 - Director → ME
  • 40
    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 104 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    POOLIE & PROUD LIMITED
    07857594
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 42
    PROPERTY ALPHA LIMITED
    11021678
    38 Clifton Road, Cambridge, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 43
    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 102 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-11-01
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    SHELFORD I.T. LIMITED
    05074084
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-23 during the appointment or period of control
    Dissolved on 2014-02-05 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 77 - Director → ME
  • 45
    SHELFORD TRADING COMPANY LIMITED
    04323411
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-20 during the appointment or period of control
    Dissolved on 2014-01-11 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 44 - Director → ME
  • 46
    THANET WAY LIMITED
    12450011 16950278
    Hyde House, The Hyde, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-07 ~ 2021-06-16
    IIF 92 - Director → ME
    2024-04-22 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    2020-02-07 ~ 2026-01-02
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    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 85 - Director → ME
    Person with significant control
    2022-07-13 ~ 2022-09-22
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    TKC HOUSING LIMITED
    13350583
    3 Bluecoats Avenue, Hertford, England
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    TRWBT LIMITED
    12804941
    Hyde House, The Hyde, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 50
    VELESORA LTD
    15990439
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.