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.
Kleanthous, Nicolas John
Kleanthous, Nicolas John
British account management born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 1
6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, England
Kleanthous, Nicolas John
British account manager born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD, England
IIF 5 12, Meadow Close, Datchworth, Hertfordshire, SG3 6TD, United Kingdom
IIF 6 12 Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, England
IIF 7 12, Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, United Kingdom
IIF 8 IIF 9 6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, England
Kleanthous, Nicolas John
British director born in February 1962Resident in England
Registered addresses and corresponding companiesKleanthous, Nicholas John
British account manager born in February 1962Resident in England
Registered addresses and corresponding companiesKleanthous, Nicholas John
British business executive born in February 1962Resident in England
Registered addresses and corresponding companiesKleanthous, Nicholas John
British company director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 20 4 Princes Street, 2nd Floor, London, W1B 2LE, England
Kleanthous, Nicholas John
British director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 21 12, Meadow Close, Datchworth, Knebworth, SG3 6TD, England
Kleanthous, Nicola
British Registered addresses and corresponding companies
IIF 22 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD
Kleanthous, Nicola
British britishRegistered addresses and corresponding companies
IIF 23 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD
Kleanthous, Nicolas John
Registered addresses and corresponding companiesKleanthous, Nicholas John
Registered addresses and corresponding companies
IIF 27 12 Meadow Close, Datchworthh, Hertfordshire, SG3 6TD, England
Mr Nicolas John Kleanthous
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 28 12, Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, England
IIF 29 12, Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, United Kingdom
IIF 30 4 Princes Street, 2nd Floor, Mayfair, London, W1B 2LE, England
IIF 31 6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA
IIF 32 6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, England
IIF 33 6b Parkway, Porters Wood, 1st Floor, St. Albans, AL3 6PA, England
IIF 34 6b Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, England
Mr Nicholas John Kleanthous
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 35 12 Meadow Close, Datchworth, Hertfordshire, SG3 6TD, England
IIF 36 IIF 37 12 Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, England
IIF 38 24, Holborn Viaduct, International House, London, EC1A 2BN, England
IIF 39 2nd Floor, 4 Princes Street, London, W1B 2LE, England
IIF 40 6b Parkway, Porters Wood, 1st Floor, St. Albans, Hertfordshire, AL3 6PA, United Kingdom
Kleanthous, Nicolas
Registered addresses and corresponding companiesKleanthous, Nicholas
Registered addresses and corresponding companies
- 1 4 Princes Street, 2nd Floor, Mayfair, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer
2015-09-21 ~ dissolvedIIF 3 - Director → ME 2015-09-21 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control 2016-04-21 ~ dissolvedIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OE - 2REGAL BESPOKE BUSINESS SOLUTIONS LIMITED - 2022-02-14 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2021-12-03 ~ dissolvedIIF 17 - Director → ME
- 3 76-80, Baddow Road, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-01-17 ~ dissolvedIIF 13 - Director → ME 2019-01-17 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2019-01-17 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 4 4385, 10234328: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-06-30Officer 2016-06-16 ~ dissolvedIIF 6 - Director → ME 2016-06-16 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control 2016-06-17 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 5 6b Parkway, Porters Wood, St Albans, HertfordshireActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer 2012-03-26 ~ nowIIF 8 - Director → MEPerson with significant control 2017-03-26 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 6HACIENDA EL OLIVAR (UK) COMPANY LTD - 2017-12-05 16 Berkeley Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-41,901 GBP2020-10-31Officer 2015-10-01 ~ nowIIF 2 - Director → ME
- 7 6b Parkway Porters Wood, 1st Floor, St. Albans, EnglandActive Corporate (1 parent)Officer 2015-08-11 ~ nowIIF 4 - Director → ME 2015-08-11 ~ nowIIF 41 - Secretary → MEPerson with significant control 2016-08-01 ~ nowIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OE
- 8 6b Parkway, Porters Wood, St Albans, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-9,051 GBP2017-02-28Officer 2012-02-14 ~ nowIIF 1 - Director → ME 2012-02-14 ~ nowIIF 26 - Secretary → MEPerson with significant control 2017-02-14 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 9 6b Parkway, Porters Wood, St. Albans, HertfordshireActive Corporate (1 parent)Equity (Company account)-7,074 GBP2024-06-30Officer 2003-11-21 ~ nowIIF 11 - Director → MEPerson with significant control 2016-11-21 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 10 2nd Floor, 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2018-08-16 ~ dissolvedIIF 12 - Director → ME 2018-08-16 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2018-08-16 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 11
SALTECK CAPITAL LIMITED
- nowLA CANDELA SERVICES UK LIMITED - 2020-03-19STICHTING ROTTIER GLOBAL HABITAT LIMITED - 2021-06-04 6b Parkway Porters Wood, 1st Floor, St. Albans, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2013-12-27 ~ nowIIF 7 - Director → ME 2013-12-27 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-12-27 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 12 Level 3 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2021-12-03 ~ dissolvedIIF 18 - Director → ME
- 13 6b Parkway, Porters Wood, St. Albans, EnglandActive Corporate (2 parents)Equity (Company account)-53,494 GBP2017-02-28Officer 2005-02-28 ~ nowIIF 10 - Director → MEPerson with significant control 2017-02-28 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 6b Parkway, Porters Wood, St Albans, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2010-12-06 ~ nowIIF 9 - Director → ME 2010-12-06 ~ nowIIF 42 - Secretary → MEPerson with significant control 2016-12-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 15 6b Parkway, Porters Wood, St Albans, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-755 GBP2021-01-31Officer 2013-01-25 ~ nowIIF 5 - Director → ME 2013-01-25 ~ nowIIF 25 - Secretary → ME
- 1ANTRIX SERVICES LIMITED - 2021-04-28 4 Princes Street, 2nd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,436 GBP2024-12-31Officer 2018-06-04 ~ 2019-01-01IIF 20 - Director → ME
- 2HACIENDA EL OLIVAR (UK) COMPANY LTD - 2017-12-05 16 Berkeley Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-41,901 GBP2020-10-31Person with significant control 2016-07-06 ~ 2017-10-05IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more → OE
- 3 3rd Floor 120 Baker Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2018-12-31Officer 2019-08-30 ~ 2020-09-30IIF 21 - Director → ME
- 4 Suite 1121, 4 Princes Street, LondonActive Corporate (1 parent)Equity (Company account)-116,131 GBP2024-10-31Officer 2014-11-20 ~ 2019-01-01IIF 15 - Director → ME
- 5 6b Parkway, Porters Wood, St. Albans, HertfordshireActive Corporate (1 parent)Equity (Company account)-7,074 GBP2024-06-30Officer 2003-11-21 ~ 2019-12-31IIF 22 - Secretary → ME
- 6 4 Princes Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-329,432 GBP2020-03-31Officer 2017-03-15 ~ 2021-08-19IIF 14 - Director → ME
- 7REGAL BESPOKE GROUP LIMITED - 2021-10-28SWECAP GLOBAL GROUP LIMITED - 2021-10-29 127a Etchingham Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2021-12-03 ~ 2022-09-30IIF 19 - Director → ME
- 8 6b Parkway, Porters Wood, St. Albans, EnglandActive Corporate (2 parents)Equity (Company account)-53,494 GBP2017-02-28Officer 2005-02-28 ~ 2019-12-31IIF 23 - Secretary → ME
- 9 4 Princes Street, LondonActive Corporate (1 parent)Equity (Company account)-155,622 GBP2020-11-30Officer 2014-11-20 ~ 2019-01-01IIF 16 - Director → ME
- 10 6b Parkway, Porters Wood, St Albans, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-755 GBP2021-01-31Person with significant control 2017-01-25 ~ 2017-09-28IIF 37 - Ownership of shares – 75% or more → OE
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