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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

Nicholas Anthony Christopher Candy

    Related profiles found in government register
  • Nicholas Anthony Christopher Candy
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 59-61, Rue De Rollingergrund, L-2440 Luxembourg, Luxembourg

      IIF 1
    • 49, Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 2
    • 5, Rue Heienhadd L-1736, Senningerberg, 1736, Luxembourg

      IIF 3
  • Mr Nicholas Anthony Christopher Candy
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 59-61, Rue De Rollingergrund, L-2440 Luxembourg, Luxembourg

      IIF 4
    • 49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom

      IIF 5
  • Nicholas Anthony Christopher Candy
    British born in January 1973

    Registered addresses and corresponding companies
    • Martello Court, Admiral Park, St Peter Port, GY1 3HB, Guernsey

      IIF 6
    • Plaza House, Third Floor, Elizabeth Avenue, St. Peter Port, GY1 2HU, Guernsey

      IIF 7 IIF 8 IIF 9
  • Nicholas Anthony Christopher Candy
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Upper Brook Street, London, Greater London, W1K 2BR, United Kingdom

      IIF 11
    • 49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom

      IIF 12
  • Candy, Nicholas Anthony Christopher
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom

      IIF 13
  • Candy, Nicholas Anthony Christopher
    British entrepreneur born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 49, Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 14
  • Mr Nicholas Anthony Christopher Candy
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Candy, Nicholas Anthony Christopher
    British property investor born in January 1973

    Resident in Monaco

    Registered addresses and corresponding companies
    • Residence La Belle Epoque, 17 Avenue D'ostende, Monte Carlo, 98000, Monaco

      IIF 34
  • Candy, Nicholas Anthony Christopher
    British company director born in January 1973

    Registered addresses and corresponding companies
    • Buckland House, Buckland Park, Buckland, Faringdon, Oxfordshire, SN7 8QX

      IIF 35
  • Candy, Nicholas Anthony Christopher
    British director born in January 1973

    Registered addresses and corresponding companies
    • Le Park Palace, 6 Impasse De La Fontaine, Mc 98000, Monaco

      IIF 36
  • Candy, Nicholas Anthony Christopher
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 37
    • 49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom

      IIF 38
  • Candy, Nicholas Anthony Christopher
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Candy, Nicholas Anthony Christopher
    British chief executive office born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom

      IIF 59
  • Candy, Nicholas Anthony Christopher
    British chief executive officer born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom

      IIF 60
    • Rutland House, Rutland Gardens, London, SW7 1BX, United Kingdom

      IIF 61
  • Candy, Nicholas Anthony Christopher
    British co director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rutland House, Rutland Gardens, London, SW7 1BX, United Kingdom

      IIF 62
  • Candy, Nicholas Anthony Christopher
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Candy, Nicholas Anthony Christopher
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 Upper Brook Street, Mayfair, London, W1K 2BR

      IIF 74
    • 49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom

      IIF 75
    • Rutland House, Rutland Gardens, London, SW7 1BX, United Kingdom

      IIF 76
  • Candy, Nicholas Anthony Christopher
    British designer

    Registered addresses and corresponding companies
    • Buckland House, Buckland Park, Buckland, Faringdon, Oxfordshire, SN7 8QX

      IIF 77 IIF 78
  • Candy, Nicholas Anthony Christopher

    Registered addresses and corresponding companies
  • Mr Nicholas Candy
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 85
  • Candy, Nicholas Anthony
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Upper Brook Street, London, W1K 2BR

      IIF 86
    • 49, Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 87
  • Candy, Nicholas

    Registered addresses and corresponding companies
    • 49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom

      IIF 88
child relation
Offspring entities and appointments 56
  • 1
    07446749 LTD
    - now 07446749
    BLIPPAR.COM LTD
    - 2019-05-25 07446749
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2018-09-02 ~ dissolved
    IIF 63 - Director → ME
  • 2
    21 NAPIER PLACE MANAGEMENT COMPANY LIMITED
    05847822
    30/34 North Street, Hailsham, England
    Active Corporate (7 parents)
    Officer
    2006-06-15 ~ 2008-03-20
    IIF 34 - Director → ME
  • 3
    49 UBS LIMITED
    - now FC032534
    SYCAMORE INVESTMENTS ALBERT LIMITED
    - 2015-10-29 FC032534
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-07 ~ now
    IIF 87 - Director → ME
  • 4
    49 UBS LIMITED
    OE005563
    Martello Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-03-27 ~ now
    IIF 9 - Has significant influence or control OE
    IIF 9 - Ownership of shares - More than 25% OE
    IIF 9 - Ownership of voting rights - More than 25% OE
    IIF 9 - Right to appoint or remove directors OE
  • 5
    BANKLAWN LIMITED
    05183563
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 71 - Director → ME
  • 6
    BELLEFIELDS LIMITED
    08185965
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 61 - Director → ME
  • 7
    BETCONNECT LTD
    - now 07867146
    WE GET YOU ON LTD - 2015-03-19
    15 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2021-11-16 ~ 2024-12-31
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    BLIPBUILDER LIMITED
    11784696
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 9
    BLIPPAR AR LIMITED
    11784695
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 10
    BLIPPAR GROUP LIMITED
    11784657
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-01-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    BLIPPAR LIMITED
    11787934
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-01-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    BLIPPAR ME LIMITED
    16618032
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-31 ~ now
    IIF 13 - Director → ME
  • 13
    BLUE FOOTBALL LIMITED
    - now 13766024
    HAMSARD 3656 LIMITED
    - 2022-03-17 13766024
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 14
    C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED
    - now 04770077
    C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED
    - 2006-08-02 04770077
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2003-05-19 ~ dissolved
    IIF 66 - Director → ME
  • 15
    C&C DMS LIMITED
    05459435
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 62 - Director → ME
  • 16
    CANDY & CANDY CAPITAL PLC
    08889805
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 64 - Director → ME
  • 17
    CANDY & CANDY CONSULTING LIMITED
    - now 05723806
    C&C DMS II LIMITED
    - 2010-12-09 05723806
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 68 - Director → ME
  • 18
    CANDY & CANDY HOLDINGS II LIMITED
    - now 04633620
    CANDY AND CANDY HOLDINGS II LIMITED
    - 2006-08-02 04633620
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 67 - Director → ME
  • 19
    CANDY & CANDY HOLDINGS LIMITED
    - now 04531352
    CANDY AND CANDY HOLDINGS LIMITED
    - 2006-08-02 04531352
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-09-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 20
    CANDY & CANDY LIMITED
    - now 11317009
    CANDY PROPERTY LIMITED
    - 2018-06-01 11317009
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-18 ~ now
    IIF 47 - Director → ME
  • 21
    CANDY AR LIMITED
    11775373
    50 Broadway Westminster, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-18 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 22
    CANDY CAPITAL INVESTMENTS LIMITED
    09378164
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-07 ~ now
    IIF 58 - Director → ME
    2015-01-07 ~ now
    IIF 80 - Secretary → ME
  • 23
    CANDY CAPITAL LIMITED
    - now 09328316
    THE NICHOLAS CANDY GROUP OF COMPANIES LIMITED
    - 2015-11-23 09328316
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2014-11-26 ~ now
    IIF 51 - Director → ME
    2014-11-26 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 24
    CANDY CAPITAL PARTNERS LIMITED
    08816346
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 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 - Right to appoint or remove directors OE
  • 25
    CANDY LONDON LIMITED
    - now 04207327
    CANDY PROPERTY LIMITED
    - 2021-01-15 04207327
    CANDY & CANDY LIMITED
    - 2018-06-01 04207327
    CANDY AND CANDY LIMITED
    - 2006-08-02 04207327
    CANDY & CANDY LIMITED
    - 2003-01-21 04207327
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2001-04-27 ~ now
    IIF 55 - Director → ME
    2001-04-27 ~ 2003-08-13
    IIF 77 - Secretary → ME
  • 26
    CANDY MIDDLE EAST LIMITED
    15556496
    49 Upper Brook Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 39 - Director → ME
    2024-03-12 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 27
    CANDY PROPERTIES LIMITED
    09331410
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-11-27 ~ now
    IIF 54 - Director → ME
    2014-11-27 ~ now
    IIF 81 - Secretary → ME
  • 28
    CANDY VENTURES LIMITED
    09329538
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-11-26 ~ now
    IIF 46 - Director → ME
    2014-11-26 ~ now
    IIF 83 - Secretary → ME
  • 29
    CARLOS PLACE LIMITED
    OE005609
    Martello Court, Admiral Park, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2020-06-30 ~ now
    IIF 6 - Ownership of shares - More than 25% OE
    IIF 6 - Has significant influence or control OE
    IIF 6 - Ownership of voting rights - More than 25% OE
    IIF 6 - Right to appoint or remove directors OE
  • 30
    CHELSEA SQUARE INVESTMENTS LIMITED
    04887757
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 69 - Director → ME
  • 31
    COLLECTABILITY LTD
    12080373
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% OE
  • 32
    CPC AVIATION LIMITED - now
    CANDY & CANDY AVIATION LIMITED
    - 2013-01-02 05843254
    CANDY AND CANDY AVIATION LIMITED
    - 2006-12-22 05843254
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-12 ~ 2012-12-19
    IIF 76 - Director → ME
  • 33
    DEEPER INSIGHTS AI LTD
    - now 08858281
    SKIM IT LTD
    - 2024-03-04 08858281
    TETHERED MEDIA LIMITED - 2015-07-07
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-06-08 ~ 2024-11-26
    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
  • 34
    ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED
    09457695
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-02-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 35
    ELEVEN ELEVEN (LONDON) LLP
    OC398543
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-25 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove members OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    ELM PARK ROAD LIMITED
    OE005046
    Martello Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-06-30 ~ now
    IIF 7 - Ownership of voting rights - More than 25% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Has significant influence or control OE
    IIF 7 - Ownership of shares - More than 25% OE
  • 37
    EMBANKMENT GARDENS (LONDON) LIMITED
    - now 09331384
    CANDY LONDON PROPERTIES LIMITED
    - 2017-09-26 09331384
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-11-27 ~ now
    IIF 43 - Director → ME
    2014-11-27 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 38
    GROVE HOLDINGS LIMITED
    OE005607
    Martello Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-05-10 ~ now
    IIF 8 - Has significant influence or control OE
    IIF 8 - Ownership of shares - More than 25% OE
    IIF 8 - Ownership of voting rights - More than 25% OE
    IIF 8 - Right to appoint or remove directors OE
  • 39
    L'ASTUCE GROUP LIMITED
    13362183
    49 Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 40
    LAPROCK LIMITED
    13938089
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    LEMONSET LIMITED
    - now 01587662
    HOME COUNTY HOLDINGS LIMITED - 1981-12-31
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (26 parents)
    Officer
    2003-03-07 ~ 2004-01-16
    IIF 35 - Director → ME
  • 42
    LIQUIDITY MEDIA LIMITED
    16090535
    15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-12-31 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 43
    MANRESA DEVELOPMENTS LIMITED
    04431118
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2003-09-19 ~ dissolved
    IIF 72 - Director → ME
  • 44
    MATANNA CAPITAL PARTNERS LIMITED
    FC036346
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 86 - Director → ME
  • 45
    METALS EXPLORATION PLC
    05098945
    27-28 Eastcastle Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ 2025-06-03
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 46
    MUSIC MEDIA LIMITED
    - now 09472459
    52 GROSVENOR STREET LIMITED
    - 2016-09-05 09472459
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 60 - Director → ME
    2015-03-05 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 47
    NC (BOND) LIMITED
    09072471
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-05 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 48
    NC (LONDON) LIMITED
    07864932
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-11-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 49
    OAKSIX HOLDINGS LIMITED - now
    FORTWELL CAPITAL LIMITED - 2018-04-05
    OMNI CAPITAL PARTNERS LIMITED
    - 2016-02-22 07428221
    1 Bartholomew Lane, London, England
    Active Corporate (14 parents)
    Officer
    2010-11-03 ~ 2010-11-24
    IIF 73 - Director → ME
  • 50
    PHB LONDON LIMITED
    OE005551
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-01-11 ~ now
    IIF 10 - Has significant influence or control OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% OE
    IIF 10 - Ownership of shares - More than 25% OE
  • 51
    PROJECT LATERAL LIMITED
    - now 04684089
    BROOMCO (3136) LIMITED
    - 2003-07-15 04684089
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-03-21 ~ 2006-11-06
    IIF 36 - Director → ME
  • 52
    PROSPECT NUMBER THREE LIMITED
    04232628
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2001-12-05 ~ dissolved
    IIF 70 - Director → ME
    2001-12-05 ~ 2003-08-13
    IIF 78 - Secretary → ME
  • 53
    PROVIDENCE HOUSE LLP
    OC454083
    49 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-11 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 15 - Right to appoint or remove members OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to surplus assets - 75% or more OE
  • 54
    THE CANDY FOUNDATION LIMITED
    - now 10572650
    NICK AND HOLLY CANDY FOUNDATION
    - 2018-07-27 10572650
    49 Upper Brook Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 55
    THE NICHOLAS CANDY GROUP OF COMPANIES LIMITED
    - now 09833780
    CANDY CAPITAL LIMITED
    - 2015-11-23 09833780
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 56
    WILD IDOL LIMITED
    - now 12389974
    L'ASTUCE LIMITED
    - 2021-04-28 12389974
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-01-07 ~ 2021-07-21
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.