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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nicolas, Andreas

    Related profiles found in government register
  • Nicolas, Andreas
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Nicolas, Andreas
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 38
  • Nicolas, Kyriacos
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 39
  • Nicolas, Andreas
    British

    Registered addresses and corresponding companies

    • Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 40

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 41
  • Nicolas, Kyriacos Andreas
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, Edgware, London, NW9 6LA

      IIF 42

    • 3, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 43

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 44

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 45 IIF 46

    • Prince Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 47

    • Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 48

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom

      IIF 49

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 50
  • Nicolas, Kyriacos Andreas
    British company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Oakcroft Road, Trident Court, Chessington, Surrey, KT9 1BD

      IIF 51

    • Bridge House, 3, Bridge Street Kilkeel, Newry, County Down, BT34 4AD, Northern Ireland

      IIF 52
  • Nicolas, Kyriacos Andreas
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England

      IIF 53

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 54 IIF 55
  • Nicolas, Kyriacos Andreas
    British property consultant born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 56
  • Nicolas, Kyriacos Andreas
    British property director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 57
  • Nicolas, Kyriacos Andreas
    British sales born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 58

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 59
  • Nicolas, Kyriacos Andreas
    British sales manager born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA, England

      IIF 60

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 61
  • Nicolas, Kyriacos Andreas
    British trader born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, London, NW9 6LA

      IIF 62

    • Bridge House, 3, Bridge Street Kilkeel, Newry, County Down, BT34 4AD, Northern Ireland

      IIF 63
  • Nicolas, Alexander Andreas
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bankes Mead, Duxford, Cambridge, CB22 4FA, England

      IIF 64

    • Hyde House, The Hyde, Edgware, London, NW9 6LA

      IIF 65

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB

      IIF 66 IIF 67

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 68
  • Nicolas, Alexander Andreas
    British marketing director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 69
  • Mr Andreas Nicolas
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 38, Clifton Road, Cambridge, CB1 7ED, England

      IIF 70

    • Hyde House, The Hyde, Edgware, London, NW9 6LA

      IIF 71

    • Prince Of Wales House, 3, Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, United Kingdom

      IIF 72

    • Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, SG14 1PB

      IIF 73 IIF 74 IIF 75

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 82

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 83 IIF 84 IIF 85

    • Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 86

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA

      IIF 87 IIF 88 IIF 89

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 90
  • Mr Kyriacos Nicolas
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 91
  • Nicolas, Alexander
    British director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, SG14 1PB, United Kingdom

      IIF 92
  • Mr Kyriacos Andreas Nicolas
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, Edgware, London, NW9 6LA

      IIF 93

    • 3, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 94

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England

      IIF 95

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB

      IIF 96 IIF 97

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 98

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 99 IIF 100

    • Prince Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 101

    • Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 102

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA

      IIF 103

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom

      IIF 104

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 105

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 106
  • Mr Alexander Andreas Nicolas
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, Edgware, London, NW9 6LA

      IIF 107

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB

      IIF 108 IIF 109

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 110 IIF 111 IIF 112
  • Alexander Nicolas
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, SG14 1PB, United Kingdom

      IIF 113
child relation
Offspring entities and appointments 49
  • 1
    A.M. REAL ESTATES LIMITED
    05776937
    869 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 22 - Director → ME
  • 2
    A.M.C. PROPERTY ESTATES LTD
    06511875
    869 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 23 - Director → ME
  • 3
    AXXIA HOLDINGS LIMITED
    04824459
    Olympia House, Armitage Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 36 - Director → ME
    2004-07-14 ~ 2006-08-01
    IIF 1 - Director → ME
    2008-11-12 ~ 2011-01-24
    IIF 62 - Director → ME
  • 4
    B2 BRIDGING LLP
    OC414439 OC427020
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-03 ~ 2017-07-01
    IIF 38 - LLP Designated Member → ME
  • 5
    BARTON BRIDGING CAPITAL LIMITED
    06498750
    Hyde House The Hyde, Edgware Road, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2012-10-05 ~ 2013-03-15
    IIF 26 - Director → ME
    2013-07-01 ~ 2023-11-30
    IIF 27 - Director → ME
    2025-04-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-10-01 ~ 2023-11-30
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-04-01 ~ now
    IIF 87 - Has significant influence or control → OE
  • 6
    BARTON BRIDGING LIMITED
    11951038
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-04-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 7
    BARTON COMMERCIAL GROUP LIMITED
    11292177
    Prince Of Wales House, Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 8
    BARTON EVOLUTION LIMITED
    12105843
    Princes Of Wales House, Bluecoats Avenue, Hertford, England
    Active Corporate (2 parents)
    Officer
    2022-07-01 ~ now
    IIF 20 - Director → ME
    2019-07-16 ~ 2021-08-02
    IIF 48 - Director → ME
    Person with significant control
    2019-07-16 ~ 2021-08-06
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    2022-07-01 ~ now
    IIF 86 - Has significant influence or control → OE
  • 9
    BARTON SOLUTIONS LIMITED
    - now 07696386
    BARTON CAPITAL FINANCE LIMITED
    - 2014-05-16 07696386
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England
    Active Corporate (5 parents)
    Officer
    2014-05-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ 2021-03-01
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 10
    BARTON VENTURES LIMITED
    08369410
    Hyde House, The Hyde, Edgware, London
    Active Corporate (2 parents)
    Officer
    2016-02-01 ~ now
    IIF 42 - Director → ME
    2021-03-01 ~ now
    IIF 65 - Director → ME
    2016-02-01 ~ 2021-03-01
    IIF 3 - Director → ME
    2013-01-21 ~ 2013-01-22
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-03-01 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BEAUCHAMP UK ESTATES LIMITED
    06205620
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-02 ~ 2012-05-31
    IIF 30 - Director → ME
    2012-05-31 ~ 2013-02-01
    IIF 29 - Director → ME
    2014-06-01 ~ dissolved
    IIF 34 - Director → ME
  • 12
    BEAUCHAMP UK INVESTMENTS LIMITED
    06928417
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (5 parents)
    Officer
    2009-06-09 ~ 2013-01-02
    IIF 58 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-09-01
    IIF 96 - Ownership of shares – 75% or more → OE
  • 13
    BISHOP & KNIGHT ESTATES LIMITED
    06798448
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-03-02 ~ 2012-09-28
    IIF 32 - Director → ME
    2012-09-28 ~ now
    IIF 46 - Director → ME
    IIF 12 - Director → ME
    2009-07-01 ~ 2012-09-28
    IIF 59 - Director → ME
    2009-03-02 ~ 2012-09-28
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 14
    BRIDGE FINANCE DIRECT LIMITED
    10166121
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-02 ~ 2025-11-26
    IIF 68 - Director → ME
    Person with significant control
    2019-01-02 ~ 2025-11-26
    IIF 111 - Has significant influence or control → OE
  • 15
    CAMBRIDGE AVIATION LIMITED
    07432980
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 37 - Director → ME
    2011-11-30 ~ 2011-11-30
    IIF 24 - Director → ME
  • 16
    CHARLECOMBE LIMITED
    13293035
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-25 ~ dissolved
    IIF 54 - Director → ME
  • 17
    CORNERSTONE SECURED LENDING LIMITED
    08263387 09357912
    Cornerstone House 9 Lord Chancellor Walk, Coombe Hill, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-26 ~ 2013-02-26
    IIF 21 - Director → ME
  • 18
    DARGATE DEVELOPMENTS LIMITED
    13173787
    Eden House 454 New Hythe Lane, Larkfield, Aylesford, England
    Active Corporate (5 parents)
    Officer
    2021-02-02 ~ 2021-02-05
    IIF 5 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-05
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 19
    DAXMEDE LIMITED
    08887932
    38 Clifton Road, Cambridge, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 20
    EOG LIMITED
    12348285
    Hyde House, The Hyde, Edgware Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 21
    FLYING VINYL LTD
    09510441
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-30 ~ 2015-03-30
    IIF 16 - Director → ME
    2015-03-30 ~ 2019-07-26
    IIF 69 - Director → ME
    2016-04-19 ~ 2019-07-26
    IIF 10 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-04-01
    IIF 110 - Has significant influence or control → OE
    2016-04-18 ~ 2019-07-26
    IIF 83 - Has significant influence or control → OE
  • 22
    GROOVE TRADING LIMITED
    NI608142
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2011-11-01 ~ 2012-03-01
    IIF 63 - Director → ME
  • 23
    IPSUM DEVELOPMENTS LIMITED
    - now 04771858
    VITAMINS LTD - 2011-10-17
    1 Oakcroft Road, Trident Court, Chessington, Surrey
    Active Corporate (7 parents)
    Officer
    2020-02-18 ~ 2021-07-15
    IIF 51 - Director → ME
  • 24
    JAR MELODIES LIMITED
    07250995
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 25
    JAR RECORDS LIMITED
    07018933
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Active Corporate (5 parents)
    Officer
    2009-09-15 ~ 2019-10-19
    IIF 14 - Director → ME
    2009-09-15 ~ 2019-10-19
    IIF 40 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2019-10-19
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
  • 26
    JAR SONGS LIMITED
    07250903
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Active Corporate (3 parents)
    Officer
    2010-06-01 ~ 2019-10-19
    IIF 13 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-10-19
    IIF 75 - Ownership of shares – 75% or more → OE
  • 27
    JAR SOUNDS LIMITED
    07251004
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 28
    JAR TUNES LIMITED
    07250881
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 29
    JIGSAW REGENERATION LIMITED
    08335824
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (5 parents)
    Officer
    2012-12-18 ~ 2018-12-10
    IIF 56 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2016-12-01 ~ 2018-06-01
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    JWAN SERVICES LTD
    13991546
    3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-21 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 31
    MOBILE EXPORT 365 LIMITED
    04563355
    Olympia House, Armitage Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 33 - Director → ME
  • 32
    MUDDY PROMOTIONS (FESTIVALS) LIMITED
    07232850
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (4 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 33
    MYTCHETT PLACE LIMITED
    13293686
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 55 - Director → ME
    IIF 6 - Director → ME
  • 34
    ONE-LIGHT (UK) LIMITED
    08509700
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Active Corporate (4 parents)
    Officer
    2013-05-31 ~ 2021-03-01
    IIF 8 - Director → ME
    2013-04-30 ~ now
    IIF 45 - Director → ME
    2021-03-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-05-01 ~ 2021-03-01
    IIF 76 - Ownership of shares – 75% or more → OE
    2021-03-01 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 35
    ONEDAY AGENCY LIMITED
    - now 07167167
    OVERTURE FINANCIAL SERVICES LIMITED
    - 2015-03-09 07167167
    CAMBRIDGE 105 FM RADIO LIMITED - 2010-03-03
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Active Corporate (4 parents)
    Officer
    2015-02-02 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 36
    OVERTURE CAPITAL MARKETS LIMITED
    07047698
    Olympia House, Armitage Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-17 ~ 2011-02-01
    IIF 60 - Director → ME
  • 37
    OVERTURE HOLDINGS LONDON LIMITED
    07052624
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 61 - Director → ME
  • 38
    OVERTURE TRADING LIMITED
    - now 05271077
    LIVE TELECOMS (INTERNATIONAL) LIMITED - 2007-12-06
    Hyde House, The Hyde, Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 25 - Director → ME
  • 39
    PEACHTREE DEVELOPMENTS LTD
    14846445
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2023-11-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    POOLIE & PROUD LIMITED
    07857594
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 41
    PROPERTY ALPHA LIMITED
    11021678
    38 Clifton Road, Cambridge, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 42
    RKO DEVELOPMENTS LIMITED
    NI608277
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down
    Active Corporate (3 parents)
    Officer
    2012-06-12 ~ 2013-01-02
    IIF 52 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-11-01
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Has significant influence or control → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    SHELFORD I.T. LIMITED
    05074084
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 35 - Director → ME
  • 44
    SHELFORD TRADING COMPANY LIMITED
    04323411
    Olympia House, Armitage Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 2 - Director → ME
  • 45
    THANET WAY LIMITED
    12450011 16950278
    Hyde House, The Hyde, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-07 ~ 2021-06-16
    IIF 57 - Director → ME
    2024-04-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    2020-02-07 ~ 2026-01-02
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    THE HOBBY BOX LTD
    14230852
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (2 parents)
    Officer
    2022-07-13 ~ 2022-09-14
    IIF 53 - Director → ME
    Person with significant control
    2022-07-13 ~ 2022-09-22
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    TKC HOUSING LIMITED
    13350583
    3 Bluecoats Avenue, Hertford, England
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    TRWBT LIMITED
    12804941
    Hyde House, The Hyde, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 49
    VELESORA LTD
    15990439
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.