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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nahapiet, Herbert Neville

    Related profiles found in government register
  • Nahapiet, Herbert Neville
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 1
  • Nahapiet, Herbert Neville
    British consultant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 2
  • Nahapiet, Herbert Neville
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nahapiet, Herbert Neville
    British managing director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latchmoor Park Lane, Beaconsfield, Buckinghamshire, HP9 2HT

      IIF 10 IIF 11
  • Nahapiet, Herbert Neville
    British company director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 24, Lewes Crescent, Brighton, BN2 1GB, England

      IIF 12
  • Nahapiet, Herbert Neville
    British director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 4/24 Lewes Crescent, 4/24 Lewes Crescent, Brighton, Sussex, BN2 1GB, Great Britain

      IIF 13

    • Koestler Arts Centre, 168a Du Cane Road, London, W12 0TX

      IIF 14
  • Mr Herbert Neville Nahapiet
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 15
  • Nahapiet, Herbert Neville
    British

    Registered addresses and corresponding companies

    • Latchmoor Park Lane, Beaconsfield, Buckinghamshire, HP9 2HT

      IIF 16
  • Nahapiet, Herbert Neville
    British director

    Registered addresses and corresponding companies

    • Latchmoor Park Lane, Beaconsfield, Buckinghamshire, HP9 2HT

      IIF 17
  • Mr Herbert Neville Nahapiet
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 24, Lewes Crescent, Brighton, BN2 1GB, England

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    24 Lewes Crescent, Brighton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,857 GBP2024-06-24
    Officer
    2015-02-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,264 GBP2021-02-28
    Officer
    2014-02-07 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Corporate (7 parents)
    Officer
    2005-10-24 ~ 2009-02-26
    IIF 9 - director → ME
  • 2
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Corporate (6 parents)
    Officer
    2005-10-24 ~ 2009-02-26
    IIF 4 - director → ME
  • 3
    ORACLEBLOCK LIMITED - 1998-03-24
    One, Southampton Row, London
    Corporate (5 parents)
    Officer
    2001-04-06 ~ 2009-07-15
    IIF 5 - director → ME
    2001-04-06 ~ 2005-11-18
    IIF 17 - secretary → ME
  • 4
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2002-04-23 ~ 2009-02-26
    IIF 3 - director → ME
  • 5
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    2002-04-23 ~ 2009-02-26
    IIF 6 - director → ME
  • 6
    HEATOPTION LIMITED - 2000-10-04
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-10-03 ~ 2009-07-15
    IIF 7 - director → ME
  • 7
    U.K. DETENTION SERVICES LIMITED - 2006-10-11
    ALNERY NO. 584 LIMITED - 1987-09-17
    One, Southampton Row, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-04-12 ~ 2013-12-31
    IIF 1 - director → ME
    1997-03-01 ~ 2004-01-29
    IIF 16 - secretary → ME
  • 8
    Koestler Arts Centre, 170 Du Cane Road, London, England
    Corporate (3 parents)
    Officer
    2014-12-10 ~ 2018-10-02
    IIF 14 - director → ME
  • 9
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2003-02-12 ~ 2009-02-26
    IIF 10 - director → ME
  • 10
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    2003-02-12 ~ 2009-02-26
    IIF 11 - director → ME
  • 11
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2008-12-15
    IIF 8 - director → ME
  • 12
    170 The Koestler Arts Centre, 170 Du Cane Road, London, United Kingdom
    Corporate (11 parents)
    Officer
    2004-12-15 ~ 2018-12-11
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.