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
Mr Nicholas Anthony Havercroft
British born in May 1965Resident in Zimbabwe
Registered addresses and corresponding companies
IIF 1
21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
Mr Nick Anthony Havercroft
British born in May 1965Resident in Zimbabwe
Registered addresses and corresponding companies
IIF 2 21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
Mr Nicholas Anthony Havercroft
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 6 78-80, St John Street, London, EC1M 4JN
IIF 7 82, St. John Street, London, London, EC1M 4JN, United Kingdom
IIF 8 82, St.johns Street, London, England
IIF 9 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 10 IIF 11 IIF 12 14, Horbury Close, Scunthorpe, DN15 8DD, England
Mr Nicholas Anthony Havercroft
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 14, Hornbury Close, Scunthorpe, Lincolnshire, DN14 8DD, United Kingdom
Mr Nicholas Havercroft
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Landsdowne House, 57 Berkeley Square, Landsdowne House, London, W1J 6ER, United Kingdom
Havercroft, Nicholas Anthony
British born in May 1965Resident in Zimbabwe
Registered addresses and corresponding companies
IIF 15 21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
Havercroft, Nicholas Anthony
British company director born in May 1965Resident in Zimbabwe
Registered addresses and corresponding companies
IIF 16 78-80, St. John Street, London, EC1M 4JN
Havercroft, Nicholas Anthony
English company director born in May 1965Resident in Zimbabwe
Registered addresses and corresponding companies
IIF 17 78-80, St John Street, London, EC1M 4JN, England
Havercroft, Nicholas Anthony
English farmer born in May 1965Resident in Zimbabwe
Registered addresses and corresponding companies
IIF 18 78-80, St. John Street, London, EC1M 4JN, England
Havercroft, Nicholas Anthony
English self employed born in May 1965Resident in Zimbabwe
Registered addresses and corresponding companies
IIF 19 386, P.o Box Bw 386, Borrowdale, Harare, Harare, EC1M 4JA, Zimbabwe
Havercroft, Nick Anthony
British born in May 1965Resident in Zimbabwe
Registered addresses and corresponding companiesHavercroft, Nick Anthony
British ceo born in May 1965Resident in Zimbabwe
Registered addresses and corresponding companiesHavercroft, Nick Anthony
British director born in May 1965Resident in Zimbabwe
Registered addresses and corresponding companies
IIF 25 3rd Floor, 1 Creed Court, 5 Ludgate Hill, London, London, EC4M 7AA, England
Havercraft, Nicholas Anthony
British company director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 26 78-80, St. John Street, London, EC1M 4JN, England
Havercroft, Nicholas Anthony
British born in May 1965Resident in England
Registered addresses and corresponding companiesHavercroft, Nicholas Anthony
British company director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 33 IIF 34 IIF 35 (more) 30 Percy Street, 30 Percy Street, London, W1T 2DB, England
IIF 38 30 Percy Street, London, W1t 2db, 30 Percy Street, London, W1T 2DB, England
IIF 39 78-80, 78-80, St John Street, London, EC1M 4JN, United Kingdom
IIF 40 78-80, S, London, EC1M 4JN, England
IIF 41 78-80, St. John Street, London, EC1M 4JN
IIF 42 IIF 43 IIF 44 (more) 78-80, St John Street, London, EC1M 4JN, England
Havercroft, Nicholas
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Landsdowne House, 57 Berkeley Square, Landsdowne House, London, W1J 6ER, United Kingdom
Havercroft, Nicholas Anthony
United Kingdom director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 48 78-80, St Johns Street, London, London, EC1M 4JN, United Kingdom
- 1 Langley House, Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-174,970 GBP2024-12-31Officer
2022-05-10 ~ nowIIF 29 - Director → MEPerson with significant control 2022-05-10 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AI-RILLLION LIMITED
- nowBIONEB PVT LIMITED - 2023-09-12BIONEB LIMITED - 2018-08-21 82 St. John Street, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2015-08-04 ~ nowIIF 21 - Director → MEPerson with significant control 2016-07-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
BOUSTEAD & CO. LIMITED
- nowEDWARD BOUSTEAD & CO. LIMITED - 2023-12-22BOUSTEAD & CO LIMITED - 2015-04-15BOUSTEAD & CLARKE LIMITED - 2019-10-11BOUSTEAD ASSET MANAGEMENT LIMITED - 2016-07-26BOUSTEAD LIMITED - 2014-09-05 Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer 2017-08-02 ~ nowIIF 28 - Director → MEPerson with significant control 2024-07-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-07-31Officer 2012-08-01 ~ nowIIF 15 - Director → MEPerson with significant control 2016-08-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 411 Quay Central, 9 Jesse Hartley Way, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-10-31Officer 2022-10-19 ~ nowIIF 32 - Director → MEPerson with significant control 2022-10-19 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 6
BOUSTEAD BEEF UK LTD
- nowTHE RHODESIAN BEEF COMPANY LIMITED - 2021-01-18 Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2015-11-06 ~ nowIIF 20 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 7 14 Horbury Close, Scunthorpe, EnglandActive Corporate (1 parent)Equity (Company account)-56,685 GBP2024-05-31Officer 2020-05-26 ~ nowIIF 30 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8 78-80 St. John Street, London, EnglandDissolved Corporate (5 parents)Officer 2014-06-27 ~ dissolvedIIF 25 - Director → ME
- 9 14 Horbury Close, Scunthorpe, EnglandActive Corporate (4 parents)Equity (Company account)0.10 GBP2024-02-28Officer 2023-02-03 ~ nowIIF 31 - Director → MEPerson with significant control 2023-02-03 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 10 Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2021-09-07 ~ nowIIF 27 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2013-07-25 ~ nowIIF 22 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 12BOUSTEAD BEEF GROUP LTD - 2023-07-14 411 Quay Central 9 Jesse Hartley Way, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2022-10-12 ~ nowIIF 47 - Director → MEPerson with significant control 2022-10-12 ~ 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
- 13
SHAG BRANDS LTD
- nowNICO HELMETS LIMITED - 2019-08-19IMBA MATOMBO LIMITED - 2020-02-05THE IHELMET COMPANY LIMITED - 2016-04-26 82 St.johns Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2016-05-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 14 78-80 St Johns Street, London, London, United KingdomDissolved Corporate (3 parents)Officer 2017-04-05 ~ dissolvedIIF 48 - Director → ME
- 1 Morgan Lewis & Bockius Uk Llp, Condor House 5-10 St. Paul's Churchyard, LondonDissolved Corporate (2 parents)Officer 2015-08-24 ~ 2016-05-05IIF 24 - Director → ME
- 2
BOUSTEAD & CO. LIMITED
- nowEDWARD BOUSTEAD & CO. LIMITED - 2023-12-22BOUSTEAD & CO LIMITED - 2015-04-15BOUSTEAD & CLARKE LIMITED - 2019-10-11BOUSTEAD ASSET MANAGEMENT LIMITED - 2016-07-26BOUSTEAD LIMITED - 2014-09-05 Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer 2014-01-24 ~ 2017-08-01IIF 18 - Director → ME - 3 78-80 St John Street, LondonDissolved Corporate (2 parents)Officer 2016-07-28 ~ 2017-08-01IIF 45 - Director → ME 2017-08-01 ~ 2019-07-25IIF 41 - Director → ME
- 4BOUSTEAD GROUP LIMITED - 2019-07-25BLACKRIDGE LIMITED - 2024-06-05BOUSTEAD & CO. LIMITED - 2023-12-22 Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-2,152 GBP2024-07-31Officer 2016-09-20 ~ 2017-08-01IIF 35 - Director → ME 2017-08-01 ~ 2022-05-10IIF 46 - Director → ME 2016-07-22 ~ 2016-07-27IIF 17 - Director → MEPerson with significant control 2019-07-25 ~ 2022-05-10IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE 2018-02-10 ~ 2020-09-05IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 78-80 St John Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-10-31Officer 2016-09-20 ~ 2017-08-01IIF 36 - Director → ME 2017-08-01 ~ 2019-07-25IIF 26 - Director → ME
- 6
BOUSTEAD GROUP LIMITED
- nowEDWARD BOUSTEAD & CO. LIMITED - 2019-10-10 78-80 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-09-20 ~ 2017-08-01IIF 34 - Director → ME 2017-08-02 ~ 2019-07-25IIF 40 - Director → ME - 7 78-80 St John Street, LondonDissolved Corporate (3 parents)Officer 2017-08-01 ~ 2019-07-25IIF 43 - Director → ME 2017-08-02 ~ 2019-07-25IIF 39 - Director → ME 2016-09-20 ~ 2017-08-01IIF 33 - Director → ME
- 8BOUSTEAD & CO LIMITED - 2019-07-25BOUSTEAD CAPITAL MANAGEMENT LIMITED - 2015-04-15 78-80 St John Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-04-30Officer 2017-08-01 ~ 2019-07-25IIF 44 - Director → ME 2016-09-20 ~ 2017-08-01IIF 37 - Director → ME
- 9
EIB FUSION LIMITED
- nowBOUSTEAD RENEWABLES LIMITED - 2023-02-08RIFT VALLEY TRADING LIMITED - 2015-01-12NOBLE TREE PROPERTY INVESTMENT LIMITED - 2016-08-10NOBLE TREE MANAGEMENT LIMITED - 2017-06-06F&K RENEWABLES LIMITED - 2023-12-22NOBLE TREE HOUSING LIMITED - 2016-09-01AMBER FUSION LIMITED - 2025-05-27 Studio 5, 13 Soho Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-122,279 GBP2024-12-31Officer 2017-06-05 ~ 2017-06-06IIF 16 - Director → ME - 10ALRASHED HOLDINGS LIMITED - 2019-09-05BOUSTEAD CAPITAL LIMITED - 2019-08-09 201 Warren House Warwick Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-08-31Officer 2016-09-20 ~ 2017-08-01IIF 38 - Director → ME 2017-08-01 ~ 2019-07-25IIF 42 - Director → ME
- 11
SHAG BRANDS LTD
- nowNICO HELMETS LIMITED - 2019-08-19IMBA MATOMBO LIMITED - 2020-02-05THE IHELMET COMPANY LIMITED - 2016-04-26 82 St.johns Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2016-11-12 ~ 2018-11-01IIF 19 - Director → ME 2013-07-24 ~ 2016-04-25IIF 23 - Director → ME
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