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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

Knight, Nicholas John

    Related profiles found in government register
  • Knight, Nicholas John
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Nicholas John
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Nicholas John
    British property investor born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Eaton Place, London, SW1X 8AT

      IIF 21

    • 58, Eaton Place, London, SW1X 8AT, United Kingdom

      IIF 22
  • Knight, Nicholas John
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas John Knight
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US

      IIF 31 IIF 32 IIF 33

    • Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 36

    • Unit A6, Kingfisher House, Kingsway, Gateshead, Tyne & Wear, NE11 0JQ

      IIF 37 IIF 38

    • Unit A6, Kingfisher House, Kingsway, Gateshead, Tyne And Wear, NE11 0JQ

      IIF 39 IIF 40

    • Yours Business Networks, Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, NE11 9DJ, United Kingdom

      IIF 41

    • 58, Eaton Place, London, SW1X 8AT

      IIF 42
  • Mr Nicholas John Knight
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments 30
  • 1
    52 EATON MEWS SOUTH LIMITED
    08146658
    58 Eaton Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 2
    58 EATON PLACE FREEHOLD LIMITED
    16742377
    59-60 Russell Square, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2025-09-25 ~ now
    IIF 30 - Director → ME
  • 3
    BELGRAVIA PROPERTY INVESTMENTS LIMITED
    - now 03570351
    SUNSPEAK LIMITED
    - 1998-11-16 03570351
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-11-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 4
    BELGRAVIA PROPERTY SECURITIES LIMITED
    05844609
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-03-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-14
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 5
    CHESTER SQUARE HOME LIMITED
    08006535
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (1 parent)
    Officer
    2012-03-26 ~ now
    IIF 20 - Director → ME
  • 6
    CONVENIENCE RETAIL A LLP
    OC346352
    12 Riverside Studios Amethyst Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2009-06-12 ~ 2015-01-31
    IIF 4 - LLP Designated Member → ME
  • 7
    CONVENIENCE RETAIL B LLP
    OC347466
    Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-07-28 ~ 2017-03-01
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 41 - Has significant influence or control → OE
  • 8
    CONVENIENCE RETAIL C LLP
    OC348080
    Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CONVENIENCE RETAIL D LLP
    OC348194
    Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    CONVENIENCE RETAIL E LLP
    OC349277
    Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 11
    DOVECOTE COTTAGE LTD
    09683290
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-14
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    EAST ANGLIAN PUBS LLP
    OC309093
    Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-08-25 ~ 2014-11-25
    IIF 5 - LLP Designated Member → ME
  • 13
    GREYS COTTAGE LTD
    09683040
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-14
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 14
    GREYS COURT ESTATE LTD
    08453384
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-20 ~ dissolved
    IIF 19 - Director → ME
  • 15
    HEATH RETAIL HOLDINGS LIMITED
    - now 04892721
    HEATH RETAIL LIMITED
    - 2004-06-14 04892721
    LUDGATE 319 LIMITED
    - 2004-01-22 04892721
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-10-07 ~ 2004-12-09
    IIF 15 - Director → ME
  • 16
    HEATH RETAIL ONE LIMITED
    - now 03936464
    WYNCON SECURITIES LTD
    - 2004-06-08 03936464
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-06-03 ~ 2004-12-09
    IIF 9 - Director → ME
  • 17
    LUDGATE 309 LIMITED
    04868277
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (6 parents)
    Officer
    2003-08-28 ~ 2004-10-22
    IIF 14 - Director → ME
  • 18
    LUDGATE 310 LIMITED
    04868272
    3 Field Court, London
    Dissolved Corporate (6 parents)
    Officer
    2003-08-28 ~ 2004-10-22
    IIF 17 - Director → ME
  • 19
    LUDGATE 311 LIMITED
    04868276
    3 Field Court, London
    Dissolved Corporate (6 parents)
    Officer
    2003-08-28 ~ 2004-10-22
    IIF 16 - Director → ME
  • 20
    LUDGATE 312 LIMITED
    04868267
    Victoria House, Southampton Row, London
    Dissolved Corporate (6 parents)
    Officer
    2003-08-28 ~ 2004-10-22
    IIF 10 - Director → ME
  • 21
    LUDGATE 314 LIMITED
    04878329
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (6 parents)
    Officer
    2003-08-28 ~ 2004-10-22
    IIF 8 - Director → ME
  • 22
    LUDGATE 315 LIMITED
    04878340
    3 Field Court, Grays Inn, London
    Dissolved Corporate (6 parents)
    Officer
    2003-08-28 ~ 2004-10-22
    IIF 18 - Director → ME
  • 23
    LUDGATE 361 LIMITED
    05566713
    12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2005-10-21 ~ dissolved
    IIF 11 - Director → ME
  • 24
    MARINE COURT DOVER LIMITED
    - now 04878359
    LUDGATE 318 LIMITED
    - 2005-03-29 04878359
    Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2003-10-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    OWL COTTAGE LTD
    09682739
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-14
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 26
    ROK (CONCORDE WAY) 1 LIMITED
    - now 04978560
    QUAYSHELFCO 1058 LIMITED - 2004-03-08
    12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-12-28 ~ dissolved
    IIF 12 - Director → ME
  • 27
    SPECTRUM HOUSE LLP
    - now OC308166
    FAREHAM (OFFICES) LLP
    - 2006-06-26 OC308166
    FAIRHAM (OFFICES) LLP
    - 2004-06-18 OC308166
    19 Seymour Place, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-28 ~ 2007-07-23
    IIF 6 - LLP Designated Member → ME
  • 28
    STABLE COTTAGE SOUTHROP LTD
    09682925
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-14
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 29
    WICHFORD CARLISLE LIMITED - now
    RUFUS HOUSE LIMITED
    - 2005-10-12 04702170
    LUDGATE 299 LIMITED
    - 2003-09-24 04702170
    2nd Floor 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-06-27 ~ 2005-09-16
    IIF 21 - Director → ME
  • 30
    YEW COTTAGE LTD
    09683073
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-14
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.