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

Lock, Nicholas Andrew

    Related profiles found in government register
  • Lock, Nicholas Andrew
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lock, Nicholas Andrew, Mr.
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1A 6AD, United Kingdom

      IIF 10

    • 8, Avery Hill Road, London, SE92BD, England

      IIF 11

    • Langley House, Park Road, London, N2 8EY, England

      IIF 12

    • 5 Quiberon Court, Green Street, Sunbury-on-thames, Sunbury-on-thames, County (optional), TW16 6SR, United Kingdom

      IIF 13

    • 5, Quiberon Court, Green Street, Sunbury-on-thames, TW16 6SR, England

      IIF 14 IIF 15

    • 5 Quiberon Court, Green Street, Sunbury-on-thames, TW166SR, England

      IIF 16

    • Quiberon Court, 5 Green Street, Sunbury-on-thames, TW16 6SR, United Kingdom

      IIF 17
  • Lock, Nicholas Andrew
    born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 18
  • Lock, Nicholas Andrew Edward
    British development management born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Park Road, London, N2 8EY, England

      IIF 19
  • Mr. Nicholas Andrew Lock
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1A 6AD, United Kingdom

      IIF 20

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 21

    • Langley House, Park Road, London, N2 8EY, England

      IIF 22 IIF 23 IIF 24

    • Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 26

    • 5 Quiberon Court, Green Street, Sunbury-on-thames, TW16 6SR, United Kingdom

      IIF 27

    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 28
  • Lock, Nicholas Andrew
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 29
  • Nicholas Andrew Lock
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 30 IIF 31

    • 5 Quiberon Court, Green Street, Sunbury-on-thames, Middlesex, TW16 6SR, United Kingdom

      IIF 32
  • Lock, Nicholas Andrew Edward, Mr.
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 33

    • Unit 1, First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, England

      IIF 34
  • Lock, Nicholas Andrew
    British director born in May 1974

    Registered addresses and corresponding companies

    • 31 Vanbrugh Court, London Road, Reading, Berkshire, RG1 5NY

      IIF 35
  • Lock, Nicholas Andrew
    English development management born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3, Upland Way, Epsom, Surrey, KT18 5SR, England

      IIF 36
  • Lock, Nicholas Andrew
    English director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Kingston Smith & Partners Llp, Devonshire House, London, EC1M 7AD, England

      IIF 37

    • 4, Ferry Rd, Teddington, Middlesex, TW11 9NN, United Kingdom

      IIF 38

    • 4, Ferry Road, Teddington, Middlesex, TW11 9NN, England

      IIF 39
  • Mr Nicholas Andrew Lock
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Langley House, Park Road, London, N2 8EY, England

      IIF 40
  • Lock, Nicholas Andrew Edward

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1A 6AD, United Kingdom

      IIF 41

    • Kingston Smith & Partners Llp, Devonshire House, London, EC1M 7AD, England

      IIF 42

    • Langley House, Park Road, London, N2 8EY, England

      IIF 43 IIF 44
  • Lock, Nicholas Andrew

    Registered addresses and corresponding companies

    • 31 Vanbrugh Court, London Road, Reading, Berkshire, RG1 5NY

      IIF 45
  • Lock, Nicholas

    Registered addresses and corresponding companies

    • 5 Quiberon Court, Green Street, Sunbury-on-thames, TW16 6SR, England

      IIF 46

    • 5 Quiberon Court, Green Street, Sunbury-on-thames, TW166SR, England

      IIF 47
child relation
Offspring entities and appointments
Active 22
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,732,443 GBP2024-06-30
    Officer
    2022-01-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Langley House, Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    447,907 GBP2023-12-31
    Officer
    2022-07-27 ~ now
    IIF 7 - Director → ME
  • 3
    Langley House, Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 8 - Director → ME
  • 5
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-19 ~ now
    IIF 18 - LLP Designated Member → ME
  • 6
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 9 - Director → ME
  • 7
    Langley House, Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    96,316 GBP2023-10-31
    Officer
    2012-10-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    IMPERIAL ECDB MANAGEMENT LIMITED - 2019-12-03
    Langley House, Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -654,657 GBP2023-12-31
    Officer
    2019-12-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,951 GBP2017-12-31
    Officer
    2015-12-07 ~ dissolved
    IIF 37 - Director → ME
    2015-12-07 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Langley House, Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-24 ~ dissolved
    IIF 33 - Director → ME
  • 11
    8 Avery Hill Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-09 ~ dissolved
    IIF 11 - Director → ME
  • 12
    Langley House, Park Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -4,489 GBP2023-10-31
    Officer
    2015-08-25 ~ now
    IIF 2 - Director → ME
    2015-08-25 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    Langley House, Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    212,569 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 1 - Director → ME
  • 14
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2015-08-24 ~ dissolved
    IIF 12 - Director → ME
    2015-08-24 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    Unit 1, First Floor The Westworks, White City Place, 195 Wood Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    2016-10-06 ~ dissolved
    IIF 34 - Director → ME
  • 16
    IMPERIAL ECDB LATONA LIMITED - 2021-08-24
    Langley House, Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,603 GBP2024-11-30
    Officer
    2020-11-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    Langley House, Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    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
  • 18
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,046 GBP2019-06-30
    Officer
    2014-06-19 ~ dissolved
    IIF 15 - Director → ME
    2014-06-19 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 20
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-17 ~ dissolved
    IIF 14 - Director → ME
  • 21
    4 Ferry Road, Teddington, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 39 - Director → ME
  • 22
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 17 - Director → ME
Ceased 6
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,732,443 GBP2024-06-30
    Officer
    2015-06-01 ~ 2021-01-05
    IIF 10 - Director → ME
    2015-06-01 ~ 2021-11-01
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-14
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5 The Hilders, Ashtead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-11-02 ~ 2012-11-02
    IIF 36 - Director → ME
  • 3
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    357,296 GBP2023-12-31
    Officer
    2003-09-24 ~ 2006-03-07
    IIF 35 - Director → ME
    2003-09-24 ~ 2006-03-07
    IIF 45 - Secretary → ME
  • 4
    IMPERIAL ECDB MANAGEMENT LIMITED - 2019-12-03
    Langley House, Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -654,657 GBP2023-12-31
    Person with significant control
    2019-12-03 ~ 2019-12-03
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 1, First Floor The Westworks, White City Place, 195 Wood Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    2014-06-09 ~ 2014-06-13
    IIF 16 - Director → ME
    2014-06-09 ~ 2014-06-13
    IIF 47 - Secretary → ME
  • 6
    The Grange, Higher Metcombe, Ottery St. Mary, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,486,210 GBP2024-06-21
    Officer
    1999-02-23 ~ 2023-11-23
    IIF 38 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.