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.
Mr Nicholas Anthony Havercroft
- British born in May 1965
Mr Nicholas Anthony Havercroft
Resident in Zimbabwe
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 1
- British born in May 1965
Mr Nick Anthony Havercroft
Resident in Zimbabwe
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 2
- British born in May 1965
Mr Nicholas Anthony Havercroft
Resident in England
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 3 IIF 4 IIF 578-80, St John Street, London, EC1M 4JN
IIF 682, St. John Street, London, London, EC1M 4JN, United Kingdom
IIF 782, St.johns Street, London, England
IIF 8First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 914, Horbury Close, Scunthorpe, DN15 8DD, England
IIF 10 IIF 11 IIF 12
- British born in May 1965
Mr Nicholas Anthony Havercroft
Resident in United Kingdom
Registered addresses and corresponding companies14, Hornbury Close, Scunthorpe, Lincolnshire, DN14 8DD, United Kingdom
IIF 13
- British born in May 1965
Mr Nicholas Havercroft
Resident in United Kingdom
Registered addresses and corresponding companiesLandsdowne House, 57 Berkeley Square, Landsdowne House, London, W1J 6ER, United Kingdom
IIF 14
- British born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies - English company director born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies78-80, St John Street, London, EC1M 4JN, England
IIF 17
- English farmer born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies78-80, St. John Street, London, EC1M 4JN, England
IIF 18
- English self employed born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies386, P.o Box Bw 386, Borrowdale, Harare, Harare, EC1M 4JA, Zimbabwe
IIF 19
- British born in May 1965
Havercroft, Nick Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies - British ceo born in May 1965
Havercroft, Nick Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies - British director born in May 1965
Havercroft, Nick Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies3rd Floor, 1 Creed Court, 5 Ludgate Hill, London, London, EC4M 7AA, England
IIF 25
- British company director born in May 1965
Havercraft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies78-80, St. John Street, London, EC1M 4JN, England
IIF 26
- British born in May 1965
Havercroft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in May 1965
Havercroft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies30 Percy Street, 30 Percy Street, London, W1T 2DB, England
IIF 33 IIF 34 IIF 35 (more)30 Percy Street, London, W1t 2db, 30 Percy Street, London, W1T 2DB, England
IIF 3878-80, 78-80, St John Street, London, EC1M 4JN, United Kingdom
IIF 3978-80, S, London, EC1M 4JN, England
IIF 4078-80, St. John Street, London, EC1M 4JN
IIF 4178-80, St John Street, London, EC1M 4JN, England
IIF 42 IIF 43 IIF 44 (more)
- British born in May 1965
Havercroft, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesLandsdowne House, 57 Berkeley Square, Landsdowne House, London, W1J 6ER, United Kingdom
IIF 47
- United Kingdom director born in May 1965
Havercroft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies78-80, St Johns Street, London, London, EC1M 4JN, United Kingdom
IIF 48
- 1
AGRICULTURE LOGISTIC INVESTMENTS LIMITED
14098152Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)Officer2022-05-10 ~ nowIIF 27 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BIONEB PVT LIMITED
- 2023-09-12 09717901BIONEB LIMITED
- 2018-08-21 0971790182 St. John Street, London, London, United KingdomActive Corporate (7 parents)Officer2015-08-04 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 3AMBER FUSION LIMITED - nowEIB FUSION LIMITED - 2026-01-16AMBER FUSION LIMITED - 2025-05-27F&K RENEWABLES LIMITED - 2023-12-22BOUSTEAD RENEWABLES LIMITED - 2023-02-08NOBLE TREE HOUSING LIMITED - 2016-09-01NOBLE TREE PROPERTY INVESTMENT LIMITED - 2016-08-10RIFT VALLEY TRADING LIMITED - 2015-01-1221 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (18 parents, 11 offsprings)Officer2017-06-05 ~ 2017-06-06IIF 16 - Director → ME
- 4
AVA AVIONE ART LIMITED
09744691Morgan Lewis & Bockius Uk Llp, Condor House 5-10 St. Paul's Churchyard, LondonDissolved Corporate (5 parents)Officer2015-08-24 ~ 2016-05-05IIF 24 - Director → ME - 5
BOUSTEAD & CLARKE LIMITED
- 2019-10-11 0848340521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (9 parents)Officer2017-08-02 ~ nowIIF 29 - Director → ME2014-01-24 ~ 2017-08-01IIF 18 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BOUSTEAD AGRICULTURE LIMITED
0815407521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (7 parents)Officer2012-08-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 778-80 St John Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2017-08-01 ~ 2019-07-25IIF 41 - Director → ME2016-07-28 ~ 2017-08-01IIF 45 - Director → ME
- 8
BOUSTEAD BEEF PVT LIMITED
14428740411 Quay Central, 9 Jesse Hartley Way, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2022-10-19 ~ nowIIF 32 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 9
THE RHODESIAN BEEF COMPANY LIMITED
- 2021-01-18 0986082021 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (4 parents)Officer2015-11-06 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 10BOUSTEAD CONSULTING LIMITED - nowBLACKRIDGE LIMITED - 2024-06-0521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (8 parents, 12 offsprings)Officer2016-07-22 ~ 2016-07-27IIF 17 - Director → ME2017-08-01 ~ 2022-05-10IIF 46 - Director → ME2016-09-20 ~ 2017-08-01IIF 35 - Director → MEPerson with significant control2018-02-10 ~ 2020-09-05IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-25 ~ 2022-05-10IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1178-80 St John Street, LondonDissolved Corporate (6 parents)Officer2016-09-20 ~ 2017-08-01IIF 36 - Director → ME2017-08-01 ~ 2019-07-25IIF 26 - Director → ME
- 12BOUSTEAD GROUP LIMITED - now78-80 St John Street, London, EnglandDissolved Corporate (5 parents)Officer2017-08-02 ~ 2019-07-25IIF 40 - Director → ME2016-09-20 ~ 2017-08-01IIF 34 - Director → ME
- 13
BOUSTEAD SECURITIES LIMITED
1028018278-80 St John Street, LondonDissolved Corporate (5 parents)Officer2017-08-01 ~ 2019-07-25IIF 43 - Director → ME2017-08-02 ~ 2019-07-25IIF 39 - Director → ME2016-09-20 ~ 2017-08-01IIF 33 - Director → ME - 14BOUSTEAD SERVICES LIMITED - nowBOUSTEAD CAPITAL MANAGEMENT LIMITED - 2015-04-1578-80 St John Street, LondonDissolved Corporate (6 parents)Officer2017-08-01 ~ 2019-07-25IIF 44 - Director → ME2016-09-20 ~ 2017-08-01IIF 37 - Director → ME
- 15
CAROLINA GROUP LTD
1262169814 Horbury Close, Scunthorpe, EnglandActive Corporate (1 parent)Officer2020-05-26 ~ nowIIF 30 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 1678-80 St. John Street, London, EnglandDissolved Corporate (5 parents)Officer2014-06-27 ~ dissolvedIIF 25 - Director → ME
- 1714 Horbury Close, Scunthorpe, EnglandActive Corporate (4 parents)Officer2023-02-03 ~ nowIIF 31 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 18
GREEN EARTH AFRICA LIMITED
1360726021 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (2 parents)Officer2021-09-07 ~ nowIIF 28 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 19INNOVATIVEKW HOLDINGS LIMITED - nowALRASHED HOLDINGS LIMITED - 2019-09-05201 Warren House Warwick Road, London, EnglandDissolved Corporate (8 parents)Officer2016-09-20 ~ 2017-08-01IIF 38 - Director → ME2017-08-01 ~ 2019-07-25IIF 42 - Director → ME
- 20
IQUITINE LIMITED
0862418821 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (4 parents)Officer2013-07-25 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 21
BOUSTEAD BEEF GROUP LTD
- 2023-07-14 14415715411 Quay Central 9 Jesse Hartley Way, Liverpool, EnglandActive Corporate (2 parents)Officer2022-10-12 ~ nowIIF 47 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 22
IMBA MATOMBO LIMITED
- 2020-02-05 08623686NICO HELMETS LIMITED
- 2019-08-19 08623686THE IHELMET COMPANY LIMITED
- 2016-04-26 0862368682 St.johns Street, London, EnglandActive Corporate (4 parents)Officer2016-11-12 ~ 2018-11-01IIF 19 - Director → ME2013-07-24 ~ 2016-04-25IIF 23 - Director → MEPerson with significant control2016-05-14 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 23
VINOX LIMITED
1071100278-80 St Johns Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-05 ~ dissolvedIIF 48 - Director → ME
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