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

Cruz, Nicholas Peter

    Related profiles found in government register
  • Cruz, Nicholas Peter
    British barrister-at-law born in March 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ

      IIF 1
  • Cruz, Nicholas Peter
    British businessman born in March 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 2
  • Cruz, Nicholas Peter
    British lawyer born in March 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England

      IIF 3

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 4

    • 3c Sylvanner, Vineyards, Gibraltar

      IIF 5
  • Cruz, Nicholas Peter
    British, director born in March 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 19-20, Scud Hill, Gibraltar, GX11 1AA, Gibraltar

      IIF 6
  • Mr Nicholas Peter Cruz
    British born in March 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suite 3, Second Floor Icom House, 1/5 Irish Town, GX11 1AA, Gibraltar

      IIF 7 IIF 8

    • Suite 3, Second Floor, Icom House, 1/5 Irish Town, Suite 3, 2nd Floor, Icom House, 1/5 Irish Town, Gibraltar, GX11 1AA, Gibraltar

      IIF 9
  • Mr Nicholas Peter Cruz
    British, born in March 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ

      IIF 10 IIF 11

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 12
  • Mr Nicholas Peter Cruz
    British, born in March 1968

    Registered addresses and corresponding companies

    • 19-21, Scud Hill, Gibraltar, GX11 1AA, Gibraltar

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 10
  • 1
    Na Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Corporate (5 parents, 24 offsprings)
    Officer
    Responsible for non exec
    2023-09-26 ~ now
    IIF 6 - managing-officer → ME
  • 2
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,687,479 GBP2024-06-30
    Person with significant control
    2024-05-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-03-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 4
    Suite B, St Peter Port House, Sausmarez Street, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2010-06-02 ~ now
    IIF 14 - Has significant influence or control → OE
  • 5
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 6
    Suite 3,second Floor,icom House, 1/5 Irish Town, Gibraltar, Gibraltar
    Corporate (2 parents)
    Beneficial owner
    2010-06-02 ~ now
    IIF 13 - Has significant influence or control → OE
  • 7
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 5 - director → ME
  • 8
    04683872 LTD - 2010-10-20
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 3 - director → ME
  • 9
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2016-01-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 10
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -7,939 GBP2023-06-17
    Officer
    2010-03-30 ~ dissolved
    IIF 2 - director → ME
Ceased 2
  • 1
    Spitchwick Manor, Poundsgate, Newton Abbot, Devon
    Corporate (1 parent)
    Equity (Company account)
    1,004,718 GBP2024-03-31
    Person with significant control
    2024-05-20 ~ 2025-03-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (5 parents)
    Person with significant control
    2018-07-24 ~ 2018-07-24
    IIF 11 - Has significant influence or control as a member of a firm → OE

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