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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

John, Nicholas Kenneth Harold

    Related profiles found in government register
  • John, Nicholas Kenneth Harold
    British born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies
    • 1a, Ridgeway Avenue, Newport, South Wales, NP20 5AJ, United Kingdom

      IIF 1
    • Goldfields House, 18a Gold Tops, Newport, NP20 4PH, United Kingdom

      IIF 2 IIF 3
  • John, Nicholas Kenneth Harold
    British businessman born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies
    • Suite 2, Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH, Wales

      IIF 4
  • John, Nicholas Kenneth Harold
    British commodity broker born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies
    • 1a Ridgeway Avenue, Newport, Gwent, NP20 5AJ

      IIF 5
  • John, Nicholas Kenneth Harold
    British commodity trader born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies
    • 1a Ridgeway Avenue, Newport, Gwent, NP20 5AJ

      IIF 6
  • John, Nicholas Kenneth Harold
    British company director born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies
    • 1a Ridgeway Avenue, Newport, Gwent, NP20 5AJ

      IIF 7
  • John, Nicholas Kenneth Harold
    British director born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies
    • 1a, Ridgeway Avenue, Newport, South Wales, NP20 5AJ

      IIF 8
  • John, Nicholas Kenneth Harold
    British trading consultant born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies
    • 1a Ridgeway Avenue, Newport, Gwent, NP20 5AJ

      IIF 9
  • Mr Nicholas Kenneth Harold John
    British born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies
    • 1a, Ridgeway Avenue, Newport, South Wales, NP20 5AJ, United Kingdom

      IIF 10
    • Goldfields House, 18a Gold Tops, Newport, NP20 4PH, United Kingdom

      IIF 11
    • Suite 2, Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    ALLMETEX LTD
    05330491
    Suite 2 Goldfields House, 18a Gold Tops, Newport, South Wales
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 2
    BLACK MOUNTAIN COMMODITIES LTD
    - now 05970878
    BRANSTONE TRADING LTD
    - 2010-11-04 05970878
    BRANSTONE METALS LTD - 2008-09-22
    5-6 Waterside Court Albany Street, Newport, South Wales
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 9 - Director → ME
  • 3
    BLACK MOUNTAIN MINERAL HOLDINGS LIMITED
    - now 07137650
    MC 472 LIMITED
    - 2010-03-23 07137650 06517747
    1a Ridgeway Avenue, Newport, South Wales
    Dissolved Corporate (5 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 8 - Director → ME
  • 4
    BLUECAP POLAND LIMITED
    - now 14651666
    BLUECAP TURKEY LIMITED
    - 2023-09-12 14651666
    Goldfields House, 18a Gold Tops, Newport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-09 ~ now
    IIF 2 - Director → ME
  • 5
    BLUECAP RESOURCES LIMITED
    12937597
    Goldfields House, 18a Gold Tops, Newport, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-08 ~ 2020-12-04
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    GRAMMONT PARTNERS LIMITED
    13054677
    1a Ridgeway Avenue, Newport, South Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 7
    L N METALS INTERNATIONAL LIMITED
    03669575
    1 Westferry Circus Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (18 parents)
    Officer
    1998-11-18 ~ 2003-04-09
    IIF 5 - Director → ME
  • 8
    LN FUTURES LIMITED - now
    GRYPHON FUTURES LIMITED
    - 2008-02-15 04171751
    MIDEAST METALS LIMITED
    - 2001-05-02 04171751
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-03-02 ~ 2003-04-29
    IIF 6 - Director → ME
  • 9
    W. HAROLD JOHN (METALS) LIMITED
    01072024
    Nash Road, Nash, Newport, Wales
    Active Corporate (13 parents)
    Officer
    ~ 1994-02-25
    IIF 7 - Director → ME

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