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.
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Nixon, Edward John
Nixon, Edward John
British accountant born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 2, 3 Copse Hill, Wimbledon, London, SW20 0NA
Nixon, Edward John
British company director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesNixon, Edward John
British director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesNixon, Edward John
British finance director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesNixon, Edward John
born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 The Old Town Hall, 4 Queens Road, London, SW19 8YB, United Kingdom
Mr Edward John Nixon
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 23 Knott Park House, 2, Wrens Hill, Leatherhead, KT22 0HW, England
IIF 24 Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 25 IIF 26 The Old Town Hall, 4 Queens Road, London, SW19 8YB, United Kingdom
IIF 27 IIF 28 Bradbury House, Mission Court, Newport, NP20 2DW, United Kingdom
Mr Edward Nixon
British born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 29 Bradbury House, Mission Court, Newport, NP20 2DW, United Kingdom
Mr Edward John Nixon
British born in November 1974Resident in England
Registered addresses and corresponding companies
- 1 Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer
2007-04-06 ~ dissolvedIIF 19 - Director → ME - 2 2 Knott Park House Wrens Hill, Oxshott, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,741 GBP2022-06-30Officer 2021-11-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-11-01 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 3 Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,442,787 GBP2023-12-31Person with significant control 2020-11-09 ~ nowIIF 22 - Has significant influence or control → OE
- 4 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2007-04-06 ~ dissolvedIIF 14 - Director → ME
- 5 Bradbury House, Mission Court, Newport, United KingdomActive Corporate (4 parents)Officer 2018-03-09 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control 2018-03-09 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove members → OEIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6 Bradbury House, Mission Court, Newport, United KingdomActive Corporate (1 parent)Equity (Company account)2,914,562 GBP2023-02-28Officer 2021-02-27 ~ nowIIF 6 - Director → MEPerson with significant control 2021-02-27 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 7 Bradbury House, Mission Court, Newport, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-35,523 GBP2024-07-31Officer 2022-07-12 ~ nowIIF 7 - Director → MEPerson with significant control 2022-07-12 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 8 44 The Glade, Fetcham, EnglandActive Corporate (2 parents)Equity (Company account)-53,786 GBP2025-01-31Officer 2021-01-22 ~ nowIIF 10 - Director → MEPerson with significant control 2021-01-22 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Bradbury House, Mission Court, Newport, United KingdomActive Corporate (1 parent)Equity (Company account)184,600 GBP2022-09-30Officer 2017-08-25 ~ nowIIF 4 - Director → MEPerson with significant control 2017-08-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 10 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2007-04-06 ~ dissolvedIIF 17 - Director → ME
- 11 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2007-04-06 ~ dissolvedIIF 15 - Director → ME
- 12
STARMAN (CR) LIMITED
- nowSTARMAN CAFE ROYAL LIMITED - 2009-02-16MERIDIEN CAFE ROYAL LIMITED - 2006-03-29GRAND HOTELS (CR) LIMITED - 2001-11-20INTERCEDE 1699 LIMITED - 2001-05-16 Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2008-09-12 ~ dissolvedIIF 16 - Director → ME - 13MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24CUMBERLAND HOTEL LIMITED - 2004-01-16LAW 2259 LIMITED - 2001-03-07 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2007-04-06 ~ dissolvedIIF 12 - Director → ME
- 14MERIDIEN PARK HOTEL LIMITED - 2006-03-24SELSDON PARK HOTEL LIMITED(THE) - 2004-01-16 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2007-04-06 ~ dissolvedIIF 20 - Director → ME
- 15MERIDIEN SECRETARIES LIMITED - 2006-03-24MERIDIEN GREENWICH III LIMITED - 2004-06-01RAINBAY LIMITED - 2003-11-26 6 Snow Hill, LondonDissolved Corporate (3 parents, 27 offsprings)Officer 2006-05-08 ~ dissolvedIIF 11 - Director → ME
- 16
STARMAN STRECK
- nowMERIDIEN STRECK LIMITED - 2006-03-24FORTE CREST LIMITED - 2001-09-27CALAMORE LIMITED - 1995-09-28 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2007-04-06 ~ dissolvedIIF 18 - Director → ME - 17
STRECK HOTELS LIMITED
- nowCREST HOTELS LIMITED - 2001-09-27ASCOT HOTELS LIMITED - 1990-08-13 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2007-04-06 ~ dissolvedIIF 13 - Director → ME - 18 Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,968,960 GBP2024-08-31Person with significant control 2021-08-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 1 55a High St High Street Wimbledon, London, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-12-31Officer 2007-01-13 ~ 2015-05-28IIF 1 - Director → ME
- 2ROUNDAPPLE HOTEL PARTNERS III LIMITED - 2022-03-02 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2021-02-03 ~ 2022-02-21IIF 5 - Director → MEPerson with significant control 2021-02-03 ~ 2022-02-21IIF 24 - Has significant influence or control → OE
- 3 Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,442,787 GBP2023-12-31Officer 2020-11-09 ~ 2023-07-13IIF 2 - Director → ME
- 4TUI INVESTMENTS LIMITED - 2020-01-27ROUNDAPPLE HOTEL PARTNERS (S) LIMITED - 2019-11-27 Unit A, 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)20,667 GBP2018-09-30Officer 2014-09-09 ~ 2018-04-23IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-09IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,968,960 GBP2024-08-31Officer 2021-08-23 ~ 2023-07-13IIF 8 - Director → ME
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