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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

Lock, Nicholas Andrew Edward

    Related profiles found in government register
  • Lock, Nicholas Andrew Edward
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 1 IIF 2

    • Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 3

    • Unit 1, First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, England

      IIF 4

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10
  • Lock, Nicholas Andrew, Mr.
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • 37, Warren Street, London, W1A 6AD, United Kingdom

      IIF 15

    • 8, Avery Hill Road, London, SE92BD, England

      IIF 16

    • Langley House, Park Road, London, N2 8EY, England

      IIF 17

    • 5 Quiberon Court, Green Street, Sunbury-on-thames, Sunbury-on-thames, County (optional), TW16 6SR, United Kingdom

      IIF 18

    • 5, Quiberon Court, Green Street, Sunbury-on-thames, TW16 6SR, England

      IIF 19 IIF 20

    • 5 Quiberon Court, Green Street, Sunbury-on-thames, TW166SR, England

      IIF 21

    • Quiberon Court, 5 Green Street, Sunbury-on-thames, TW16 6SR, United Kingdom

      IIF 22
  • Lock, Nicholas Andrew
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 23 IIF 24
  • Lock, Nicholas Andrew
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 25
  • Lock, Nicholas Andrew Edward
    born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 26
  • Mr Nicholas Andrew Lock
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 27
  • Mr. Nicholas Andrew Lock
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 28 IIF 29 IIF 30

    • 37, Warren Street, London, W1A 6AD, United Kingdom

      IIF 31

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 32

    • Langley House, Park Road, London, N2 8EY, England

      IIF 33 IIF 34

    • 5 Quiberon Court, Green Street, Sunbury-on-thames, TW16 6SR, United Kingdom

      IIF 35

    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 36
  • Nicholas Andrew Lock
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 37

    • Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 38

    • 5 Quiberon Court, Green Street, Sunbury-on-thames, Middlesex, TW16 6SR, United Kingdom

      IIF 39
  • Lock, Nicholas Andrew
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 40
  • Lock, Nicholas Andrew
    British born in May 1974

    Registered addresses and corresponding companies
  • Lock, Nicholas Andrew
    English born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3, Upland Way, Epsom, Surrey, KT18 5SR, England

      IIF 44

    • 145-157, St John Street, London, EC1V 4PY, England

      IIF 45

    • Kingston Smith & Partners Llp, Devonshire House, London, EC1M 7AD, England

      IIF 46

    • 4, Ferry Rd, Teddington, Middlesex, TW11 9NN, United Kingdom

      IIF 47

    • 4, Ferry Road, Teddington, Middlesex, TW11 9NN, England

      IIF 48
  • Mr Nicholas Andrew Lock
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 49 IIF 50
  • Lock, Nicholas Andrew
    British

    Registered addresses and corresponding companies

    • 31 Vanbrugh Court, London Road, Reading, Berkshire, RG1 5NY

      IIF 51 IIF 52
  • Lock, Nicholas Andrew Edward

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 53

    • 37, Warren Street, London, W1A 6AD, United Kingdom

      IIF 54

    • Kingston Smith & Partners Llp, Devonshire House, London, EC1M 7AD, England

      IIF 55

    • Langley House, Park Road, London, N2 8EY, England

      IIF 56
  • Lock, Nicholas

    Registered addresses and corresponding companies

    • 5 Quiberon Court, Green Street, Sunbury-on-thames, TW16 6SR, England

      IIF 57

    • 5 Quiberon Court, Green Street, Sunbury-on-thames, TW166SR, England

      IIF 58
child relation
Offspring entities and appointments 33
  • 1
    2015 FROGNAL COURT LTD
    09617609
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-27 ~ now
    IIF 40 - Director → ME
    2015-06-01 ~ 2021-01-05
    IIF 15 - Director → ME
    2015-06-01 ~ 2021-11-01
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-14
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-01-14 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    APPLETREE COURT LIMITED
    14260055
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2022-07-27 ~ 2026-04-28
    IIF 24 - Director → ME
  • 3
    CAPSP LIMITED
    15852651
    Langley House, Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-07-23 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    DFL DEVCO LTD
    16297882
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 6 - Director → ME
  • 5
    DFL GROUP PARTNERSHIP LLP
    OC455603
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-19 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 27 - Has significant influence or control → OE
  • 6
    DFL HOLDCO LTD
    16296234
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 8 - Director → ME
  • 7
    DFL PA LIMITED
    16955482
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 10 - Director → ME
  • 8
    DFL PB LIMITED
    16958057
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 7 - Director → ME
  • 9
    DFL PD LIMITED
    16958913
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Officer
    2026-01-13 ~ now
    IIF 9 - Director → ME
  • 10
    DFL PSC LIMITED
    16961067
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Officer
    2026-01-13 ~ now
    IIF 5 - Director → ME
  • 11
    ELM ESTATES LIMITED
    08278576
    5 The Hilders, Ashtead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ 2012-11-02
    IIF 44 - Director → ME
  • 12
    FIDUCIA HOLDINGS LTD
    04909938
    90 Peterborough Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-24 ~ 2006-03-07
    IIF 41 - Director → ME
    2003-09-24 ~ 2006-03-07
    IIF 52 - Secretary → ME
  • 13
    IMPERIAL DEVELOPMENT MANAGEMENT LTD
    08251208
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-10-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    IMPERIAL ECDB MANORGATE LIMITED
    - now 12346775
    IMPERIAL ECDB MANAGEMENT LIMITED
    - 2019-12-03 12346775
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2026-04-28
    IIF 14 - Director → ME
    Person with significant control
    2022-02-18 ~ 2025-09-02
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    2019-12-03 ~ 2019-12-03
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    IMPERIAL GREEN LORDS VIEW LIMITED
    09905457
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-11 during the appointment or period of control
    Dissolved on 2020-12-18 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 46 - Director → ME
    2015-12-07 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    IMPERIAL LATONA LIMITED
    13583368
    Langley House, Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-24 ~ dissolved
    IIF 3 - Director → ME
  • 17
    IMPERIAL LONDON ESTATES LTD
    09209235
    8 Avery Hill Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 16 - Director → ME
  • 18
    IMPERIAL PENTHOUSE LTD
    09746923
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2015-08-25 ~ now
    IIF 13 - Director → ME
    2015-08-25 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 19
    IMPERIAL PENTHOUSE MATTOCK LANE LIMITED
    11615497
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-10-10 ~ now
    IIF 11 - Director → ME
  • 20
    IMPERIAL ROOFTOP LIMITED
    09746633
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 17 - Director → ME
    2015-08-24 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
  • 21
    LANDCAP MAIDA VALE LTD
    09076018
    Unit 1, First Floor The Westworks, White City Place, 195 Wood Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 4 - Director → ME
    2014-06-09 ~ 2014-06-13
    IIF 21 - Director → ME
    2014-06-09 ~ 2014-06-13
    IIF 58 - Secretary → ME
  • 22
    MAJORSPAN LIMITED
    03694560
    The Grange, Higher Metcombe, Ottery St. Mary, England
    Active Corporate (11 parents)
    Officer
    1999-02-23 ~ 2023-11-23
    IIF 47 - Director → ME
  • 23
    MANORGATE BARING LIMITED
    - now 13036662
    IMPERIAL ECDB LATONA LIMITED
    - 2021-08-24 13036662
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-23 ~ 2026-04-28
    IIF 12 - Director → ME
    Person with significant control
    2020-11-23 ~ 2026-04-28
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MANORGATE ROAD LIMITED
    14254001
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2026-04-28
    IIF 23 - Director → ME
    Person with significant control
    2022-07-25 ~ 2026-04-28
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MIST MAIDA VALE LTD
    09092905
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 20 - Director → ME
    2014-06-19 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 26
    PROPERTY INVESTOR PORTFOLIO LTD
    12051504
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    QUAYFORD LIMITED
    06656995
    843 Finchley Road, London, Finchley
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 42 - Director → ME
  • 28
    STIM ESTATE LTD
    08818309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-17 during the appointment or period of control
    Dissolved on 2017-08-31 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 19 - Director → ME
  • 29
    URBANE DEVELOPMENT LIMITED
    08043336
    4 Ferry Road, Teddington, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 48 - Director → ME
  • 30
    URBANE ESTATES LTD
    07348923
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-18 ~ dissolved
    IIF 45 - Director → ME
  • 31
    VAUXHALL BRIDGE ROAD BELLTONE LTD
    08696344
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 22 - Director → ME
  • 32
    VCPH DEV LIMITED
    16482940
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2025-05-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 33
    VITRINE GLAZING SYSTEMS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-12-10
    FIDUCIA INTERIORS LTD
    - 2025-12-09 04909787
    1st Floor 21 Station Road, Watford, Herts
    In Administration Corporate (18 parents, 1 offspring)
    Officer
    2003-09-24 ~ 2006-03-07
    IIF 43 - Director → ME
    2003-09-24 ~ 2006-03-07
    IIF 51 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.