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
Individuals in focus
Abel, Nathan Davis
- British born in September 1988
Abel, Nathan Davis
Resident in England
Registered addresses and corresponding companies12, Mutton Place, London, NW1 8DF, England
IIF 1203, Kilburn High Road, London, NW6 7HY, England
IIF 2203, Kilburn High Road, London, NW6 7HY, United Kingdom
IIF 3 IIF 4 IIF 53rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 65, Grosvenor Way, London, E5 9ND, United Kingdom
IIF 782, Camden High Street, London, NW1 0LT, United Kingdom
IIF 8Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, England
IIF 9Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, United Kingdom
IIF 10 IIF 11 IIF 12 (more)
- British art & design born in September 1988
Abel, Nathan Davis
Resident in England
Registered addresses and corresponding companies12, Mutton Place Prince Of Wales Rd, Camden, London, NW1 8DF
IIF 15
- British director born in September 1988
Abel, Nathan Davis
Resident in England
Registered addresses and corresponding companies - British born in September 1988
Mr Nathan Davis Abel
Resident in England
Registered addresses and corresponding companies203, Kilburn High Road, London, NW6 7HY, England
IIF 19203, Kilburn High Road, London, NW6 7HY, United Kingdom
IIF 20 IIF 21 IIF 22 (more)3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 265, Grosvenor Way, London, E5 9ND, United Kingdom
IIF 27C/o Arithmetics 389c, High Road, London, N22 8JA, England
IIF 28Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, England
IIF 29 IIF 30 IIF 31 (more)Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, United Kingdom
IIF 33 IIF 34 IIF 35 (more)
- British born in September 1988
Abel, Nathan Davis
Resident in United Kingdom
Registered addresses and corresponding companies203, Kilburn High Road, London, NW6 7HY, United Kingdom
IIF 37
- British born in September 1988
Abel, Jonathan Davis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1988
Abel, Jonathan Davis
Resident in United Kingdom
Registered addresses and corresponding companiesBull, Bull Lane, London, N18 1TQ, United Kingdom
IIF 40
- British trader born in September 1988
Abel, Jonathan Davis
Resident in United Kingdom
Registered addresses and corresponding companies12, Mutton Place, London, NW1 8DF, England
IIF 41
- British born in September 1988
Mr Nathan Davis Abel
Resident in United Kingdom
Registered addresses and corresponding companies203, Kilburn High Road, London, NW6 7HY, United Kingdom
IIF 42
- British born in September 1988
Mr Jonathan Davis Abel
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Abel, Nathan
12 Mutton Place, Prince Of Wales Road, London, NW1 8DF, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
22
- 1
AVANT PORT ASSETS LIMITED
11067019Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (1 parent)Officer2017-11-16 ~ nowIIF 14 - Director → MEPerson with significant control2017-11-16 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 2
AVANT PORT CONSULTANCY LIMITED
10996433Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (1 parent)Officer2017-10-04 ~ nowIIF 11 - Director → MEPerson with significant control2017-10-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 3
BABY&SLIM SERVICES LTD
06622978203 Kilburn High Road, LondonDissolved Corporate (3 parents)Officer2008-06-18 ~ dissolvedIIF 15 - Director → ME - 4
BULL DIRECT LTD
09569381C/o Arithmetics 389c High Road, London, EnglandDissolved Corporate (1 parent)Officer2015-04-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OE - 5
BULL IDEAS LIMITED
08633370C/o 389c High Road, LondonDissolved Corporate (3 parents)Officer2013-08-01 ~ dissolvedIIF 40 - Director → ME - 6
BALMORAL MEDICAL INT LTD
- 2021-11-01 10804894WINDZOR ASSET MANAGEMENT LIMITED
- 2019-04-30 10804894203 Kilburn High Road, London, United KingdomActive Corporate (3 parents)Officer2017-06-06 ~ 2025-10-28IIF 37 - Director → MEPerson with significant control2017-06-06 ~ 2021-04-24IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-10-02 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control over the trustees of a trust → OE - 7
DOMESTIC CORPORATION LTD
09143975203 Kilburn High Road, LondonDissolved Corporate (3 parents)Officer2014-07-23 ~ 2015-04-24IIF 17 - Director → ME2014-07-23 ~ 2014-08-19IIF 45 - Secretary → ME - 8
EMIAB LIMITED
0833911912 Mutton Place, Prince Of Wales Road, LondonDissolved Corporate (1 parent)Officer2012-12-21 ~ dissolvedIIF 41 - Director → ME - 9
GOLD CONCEPT BUILDERS LIMITED
106607995 Grosvenor Way, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-12-01 ~ 2021-01-15IIF 7 - Director → MEPerson with significant control2017-12-01 ~ 2017-12-06IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 10
GOLD CONCEPT LIMITED
10660123203 Kilburn High Road, London, EnglandActive Corporate (3 parents)Officer2017-12-01 ~ nowIIF 2 - Director → ME2017-06-16 ~ 2017-06-30IIF 1 - Director → MEPerson with significant control2017-12-31 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 11
KIINGS1 LIMITED
14241201203 Kilburn High Road, London, United KingdomActive Corporate (1 parent)Officer2022-07-18 ~ nowIIF 5 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 12
MUSIC & BEANS CAMDEN LIMITED
- 2020-11-30 1110883682 Camden High Street, London, United KingdomActive Corporate (7 parents)Officer2020-10-19 ~ nowIIF 8 - Director → ME - 13
NOCTURNAL GROVE LTD
10802159203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)Officer2017-06-05 ~ nowIIF 4 - Director → MEPerson with significant control2017-10-02 ~ 2017-10-03IIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control → OE2017-06-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE - 14
24WIN LIMITED
- 2022-12-19 14241109203 Kilburn High Road, London, United KingdomActive Corporate (1 parent)Officer2022-12-16 ~ nowIIF 39 - Director → ME2022-07-18 ~ 2022-12-16IIF 18 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE2022-07-18 ~ 2022-12-16IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 15
PREMIER COMMERCIAL ESTATE LIMITED
12696637Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (3 parents)Officer2020-06-25 ~ nowIIF 12 - Director → ME - 16
PREMIER RESIDENTIAL LIMITED
11061599Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (3 parents)Officer2019-08-16 ~ nowIIF 13 - Director → ME - 17
PREMIER RESTORE LIMITED
07987092Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2018-05-08 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE2018-01-12 ~ 2018-04-25IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more → OE - 18
SPECTRE INVEST LTD
10805056Unimix House, Platinum Suite, Abbey Road, London, EnglandActive Corporate (2 parents)Officer2017-06-06 ~ nowIIF 9 - Director → MEPerson with significant control2017-10-02 ~ 2019-09-01IIF 29 - Has significant influence or control → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Has significant influence or control as a member of a firm → OE2017-06-06 ~ nowIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 19
TME UK TRADING LTD
0986050112 Mutton Place, London, United KingdomActive Corporate (1 parent)Officer2015-11-06 ~ nowIIF 38 - Director → MEPerson with significant control2020-11-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 20
VERIFIED GAME LIMITED
155889133rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-12-05 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 21
WINHOLDINGS U.K. LIMITED
13959920Unimix House, Platinum Suite, Abbey Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-03-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-03-07 ~ 2022-03-11IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE2024-08-30 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 22
WINBIR LIMITED
- 2022-11-29 14241172203 Kilburn High Road, London, United KingdomActive Corporate (1 parent)Officer2022-07-18 ~ nowIIF 3 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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