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
Individuals in focus
Mr Nicholas Andrew William Bacon
Mr Nicholas Andrew William Bacon
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas Andrew William Bacon
British born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 6
Shaftesbury House, Old Warwick Road, Lapworth, Solihull, B94 6JY, England
Bacon, Nicholas Andrew William
British company director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesBacon, Nicholas Andrew William
British consultant born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesBacon, Nicholas Andrew William
British director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 6, Bellinger Close, Chippenham, SN15 1BN, United Kingdom
IIF 16 6 Greenways Business Park, Bellinger Close, Chippenham, SN15 1BN, United Kingdom
IIF 17 Shaftesbury House, Old Warwick Road, Lapworth, West Midlands, B94 6LD, United Kingdom
IIF 18 7 - 10, Chandos Street, London, W1G 9EH, England
IIF 19 1, Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom
Bacon, Nicholas Andrew William
British management consultant born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Hitek Power Building, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, United Kingdom
Bacon, Nicholas Andrew William
British non executive director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES
Bacon, Nicholas Andrew William
British non-executive director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesBacon, Nicholas Andrew William
British private equity born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Shaftesbury House Clover Hill, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6JY
Bacon, Nicholas Andrew William
British venture capitalist born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesBacon, Nicholas Andrew William
British company director born in July 1961Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 2 Cornwall Street, BirminghamADMINISTRATIVE RECEIVER Corporate (1 parent)Officer
2003-08-19 ~ nowIIF 29 - Director → ME - 2 Office 9 Seton Business Park, Scorrier, Redruth, Cornwall, EnglandActive Corporate (8 parents)Equity (Company account)52,605 GBP2024-12-31Officer 2013-09-01 ~ nowIIF 12 - Director → ME
- 3 Corner Oak, 1 Homer Road, Solihull, West MidlandsActive Corporate (2 parents)Equity (Company account)152,086 GBP2024-03-31Officer 2009-09-24 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 6 Bellinger Close, Chippenham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 15 - Director → ME
- 5 Centenary House Peninsula Park, Rydon Lane, ExeterLiquidation Corporate (3 parents)Officer 2017-06-20 ~ nowIIF 16 - Director → ME
Ceased
29
- 1OVAL (1540) LIMITED - 2000-06-08 Two Snowhill, Snow Hill, BirminghamDissolved Corporate (2 parents, 2 offsprings)Officer 2007-09-25 ~ 2014-04-11IIF 34 - Director → ME
- 2CHELTRADING 397 LIMITED - 2005-02-04 35 Newhall Street, BirminghamDissolved Corporate (4 parents)Officer 2010-01-27 ~ 2013-11-15IIF 23 - Director → ME
- 3CHELTRADING 334 LIMITED - 2002-07-18 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (3 parents, 7 offsprings)Officer 2010-01-27 ~ 2013-11-15IIF 22 - Director → ME
- 4CHELTRADING 335 LIMITED - 2002-07-18 35 Newhall Street, BirminghamDissolved Corporate (6 parents, 2 offsprings)Officer 2010-01-27 ~ 2013-11-15IIF 24 - Director → ME
- 5IRPC GROUP LIMITED - 2002-06-27INGLEBY (807) LIMITED - 1995-11-02 145 London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Officer 1995-11-02 ~ 1999-07-13IIF 27 - Director → ME
- 6 1 Queen Caroline St, Part 4th Floor, Hammersmith, London, EnglandDissolved Corporate (3 parents)Officer 2016-08-11 ~ 2019-05-31IIF 9 - Director → MEPerson with significant control 2016-08-11 ~ 2019-05-31IIF 5 - Has significant influence or control → OE
- 7
EXPOLINK GROUP LIMITED
- nowWB CAPITAL INVESTMENTS LIMITED - 2016-08-02ENSCO 1180 LIMITED - 2016-07-28 1 Queen Caroline St, Part 4th Floor, Hammersmith, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2016-05-04 ~ 2019-05-31IIF 10 - Director → MEPerson with significant control 2016-08-11 ~ 2019-05-31IIF 3 - Has significant influence or control → OE - 8HYMATIC AEROSPACE LIMITED - 2019-05-01GLANCESPACE LIMITED - 1998-09-03THE HYMATIC GROUP LIMITED - 2001-02-23 C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer 1998-06-15 ~ 2000-12-11IIF 30 - Director → ME
- 9
GBR PHOENIX BEARD
- nowPHOENIX BEARD - 2010-09-01PHOENIX, BEARD MANAGEMENT SERVICES LIMITED - 1981-12-31CHEWCOURT LIMITED - 1976-12-31 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2014-05-01 ~ 2015-08-31IIF 17 - Director → ME - 10GBR PHOENIX BEARD LIMITED - 2010-09-01SHOO 499 LIMITED - 2010-05-26 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2012-05-01 ~ 2015-08-31IIF 19 - Director → ME
- 11 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2015-01-23 ~ 2015-08-31IIF 40 - Director → ME
- 12
HITEK POWER LIMITED
- nowBONAR WALLIS ELECTRONICS LIMITED - 1988-02-12WALLIS HIVOLT LIMITED - 2000-04-27BONAR WALLIS HIVOLT LIMITED - 1988-09-22WALLIS ELECTRONICS LIMITED - 1986-05-12 Unit 10 Hawthorn Road, Littlehampton, EnglandActive Corporate (3 parents)Officer 2008-01-29 ~ 2014-04-11IIF 36 - Director → ME - 13 Two Snowhill, Snow Hill, BirminghamDissolved Corporate (2 parents)Officer 2012-12-03 ~ 2014-04-11IIF 20 - Director → ME
- 14CASTLEGATE 344 LIMITED - 2005-01-13 C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved Corporate (3 parents, 2 offsprings)Officer 2010-01-14 ~ 2010-10-19IIF 13 - Director → ME 2010-01-14 ~ 2016-06-03IIF 14 - Director → ME
- 15 Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2009-06-03 ~ 2012-03-22IIF 26 - Director → ME
- 16 1 Queen Caroline Street, Part 4th Floor, Hammersmith, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-3,499 GBP2016-04-30Officer 2016-08-11 ~ 2019-05-31IIF 8 - Director → MEPerson with significant control 2016-08-11 ~ 2019-05-31IIF 2 - Has significant influence or control → OE
- 17GREATSKY LIMITED - 2001-10-16 1 Queen Caroline St, Part 4th Floor, Hammersmith, London, EnglandDissolved Corporate (3 parents)Officer 2016-08-11 ~ 2019-05-31IIF 11 - Director → MEPerson with significant control 2016-08-11 ~ 2019-05-31IIF 1 - Has significant influence or control → OE
- 18PEGASUS HOLDINGS LIMITED - 1985-06-17LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30 One Vine Street, LondonActive Corporate (5 parents, 39 offsprings)Officer 1996-04-01 ~ 2009-02-13IIF 39 - Director → ME
- 19 Thistledown Barn, 204 Holcot Lane, Sywell, Northamptonshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-165,311 GBP2024-02-29Officer 1995-04-27 ~ 2002-04-01IIF 32 - Director → ME
- 20
MG REALISATIONS LIMITED
- nowENSCO 719 LIMITED - 2009-03-12MOMENTA GROUP LIMITED - 2025-04-23 Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (2 parents)Officer 2009-03-26 ~ 2009-07-10IIF 33 - Director → ME - 21
MULLER HOLDINGS LIMITED
- nowMEAUJO (185) LIMITED - 1993-04-14 19 Bartleet Road, Redditch, EnglandActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)49,575 GBP2023-04-01 ~ 2024-03-31Officer 1997-04-24 ~ 1998-07-23IIF 31 - Director → ME - 22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2015-01-23 ~ 2015-08-31IIF 18 - Director → MEIIF 41 - Director → ME
- 23PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (7 parents, 1 offspring)Officer 2011-03-01 ~ 2015-08-18IIF 25 - Director → ME
- 24 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents, 4 offsprings)Officer 2011-03-01 ~ 2015-08-18IIF 21 - Director → ME
- 25
PFPL LIMITED
- nowPAUL HOLDINGS LIMITED - 2008-07-03PAUL FABRICATIONS HOLDINGS LIMITED - 2001-02-21WILLOUGHBY (253) LIMITED - 2000-06-23 4 Coleman Street, 6th Floor, LondonDissolved Corporate (3 parents)Equity (Company account)142,276 GBP2020-12-31Officer 2002-04-01 ~ 2003-05-31IIF 37 - Director → ME - 26 Trinity 3 Trinity Park, Solihull, BirminghamDissolved Corporate (4 parents)Officer 2012-06-13 ~ 2015-08-06IIF 7 - Director → ME
- 27EVER 1840 LIMITED - 2002-09-23 Steelite International Limited Orme Street, Burslem, Stoke-on-trent, EnglandDissolved Corporate (5 parents)Officer 2004-02-12 ~ 2005-02-10IIF 28 - Director → ME
- 28
VTC HOLDINGS LIMITED
- nowMARTIN & FIELD HOLDINGS LIMITED - 1996-12-17MARTIN & FIELD LIMITED - 1992-01-31FORAY 234 LIMITED - 1991-01-21 15 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer ~ 1994-07-01IIF 38 - Director → ME - 29 6 Bellinger Close, Chippenham, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2019-03-12 ~ 2019-03-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.