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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nicholas, Nicholas Christopher Kypros

    Related profiles found in government register
  • Nicholas, Nicholas Christopher Kypros
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 1
  • Nicholas, Nicholas Christopher Kypros
    British solicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, 110 Church Road, Combe Down, Bath, BA2 5JJ, England

      IIF 2 IIF 3 IIF 4

    • icon of address The Old Vicarage, 110 Church Road, Combedown, Bath, BA2 5JJ, England

      IIF 7

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 8

    • icon of address 18 - 22, Wigmore Street, London, W1U 2RG, England

      IIF 9 IIF 10

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 11

    • icon of address 6, Mayfield Road, London, SW19 3NF, United Kingdom

      IIF 12

    • icon of address 6 Mayfield Road, Wimbledon, London, SW19 3NF

      IIF 13
  • Nicholas, Nick Christopher Kypros
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 14 IIF 15 IIF 16

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 17
  • Nicholas, Nick Christopher Kypros
    British none born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 18
  • Nicholas, Nick Christopher Kypros
    British solicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas, Nicholas Christopher Kypros
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, 110 Church Road, Combe Down, Bath, BA2 5JJ, England

      IIF 44
  • Nicholas, Nicholas Christopher Kypros
    British solicitor born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Nicholas, Nick Christopher Kypros
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18-22, Wigmore Street, London, W1U 2RU, England

      IIF 50

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 51
  • Nicholas, Nick Christopher Kypros
    British solicitor born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 52

    • icon of address Nicholas Peters & Co, 10-12, Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 53
  • Mr Nicholas Christopher Kypros Nicholas
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas, Nicholas Christopher Kypros
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 41 Wilton Crescent, Wimbledon, London, SW19 3QY

      IIF 73
  • Mr Nick Christopher Kypros Nicholas
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 74

    • icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 75

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 76

    • icon of address C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom

      IIF 77

    • icon of address C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 78
  • Nicholas, Nick
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 79 IIF 80
  • Nicholas, Nick
    British sloicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Mayfield Road, London, SW19 3NF, United Kingdom

      IIF 81
  • Nicholas, Nick
    British solicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18-22, Wigmore Street, London, W1U 2RG

      IIF 82
  • Nick Christopher Kypros Nicholas
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 83

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

      IIF 84 IIF 85

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 86 IIF 87 IIF 88
  • Mr Nick Christopher Kypros Nicholas
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 89 IIF 90
  • Nicholas, Nick
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 91
  • Nick Nicholas
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 92
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    604,032 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-04-23 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 2
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -172,244 GBP2024-09-30
    Officer
    icon of calendar 2010-09-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,679,802 GBP2024-03-31
    Officer
    icon of calendar 2015-07-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 4
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,832,997 GBP2024-03-31
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    635,638 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-04-09 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TYLDESLEY BLACKPOOL PROPERTIES LIMITED - 2017-08-09
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    92,381 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,681,731 GBP2024-05-31
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 52 - Director → ME
  • 8
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,492,336 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    458,240 GBP2024-12-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 36 - Director → ME
  • 10
    FINDON URBAN LOFTS PLC - 2013-03-26
    FINDON URBAN LOFTS LIMITED - 2006-11-01
    icon of address Nicholas Peters & Co, 1st Floor ( North), 1 Devonshire Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,839,804 GBP2016-12-31
    Officer
    icon of calendar 2006-10-02 ~ dissolved
    IIF 5 - Director → ME
  • 11
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -211,363 GBP2024-03-31
    Officer
    icon of calendar 2004-03-09 ~ now
    IIF 4 - Director → ME
  • 12
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    411,656 GBP2024-03-31
    Officer
    icon of calendar 2016-12-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-05-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,959,696 GBP2024-03-31
    Officer
    icon of calendar 1997-07-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -148,748 GBP2024-03-31
    Officer
    icon of calendar 2016-05-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 16
    LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD - 2016-09-05
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -306,552 GBP2021-04-30
    Officer
    icon of calendar 2016-12-19 ~ dissolved
    IIF 51 - Director → ME
  • 17
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,496,116 GBP2025-01-31
    Officer
    icon of calendar 2014-09-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 18
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,899 GBP2025-01-31
    Officer
    icon of calendar 2014-03-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-04-02 ~ now
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
  • 20
    icon of address 18-22 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 21
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    702,481 GBP2024-10-31
    Officer
    icon of calendar 2015-10-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,479 GBP2024-03-31
    Officer
    icon of calendar 2003-08-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,989,768 GBP2024-03-31
    Officer
    icon of calendar 2003-08-06 ~ now
    IIF 39 - Director → ME
  • 24
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,228 GBP2024-02-28
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-02-20 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,091,892 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,793,169 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,753,284 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,587,694 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -17,864 GBP2024-03-31
    Officer
    icon of calendar 2014-02-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-02-11 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 31
    NO. 20 GORDON PLACE LIMITED - 2017-06-02
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2017-03-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-04-23 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    340,653 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    900,840 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    821,826 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,360 GBP2016-05-31
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 9 - Director → ME
  • 36
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,832,069 GBP2025-01-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    355,219 GBP2024-03-31
    Officer
    icon of calendar 2021-07-21 ~ now
    IIF 34 - Director → ME
  • 38
    WIGMORE FINANCE LTD - 2020-11-20
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    129,733 GBP2024-03-31
    Officer
    icon of calendar 2020-06-08 ~ now
    IIF 38 - Director → ME
  • 39
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-03-23 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-23 ~ now
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 41
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,966 GBP2023-07-31
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    IIF 17 - Director → ME
  • 42
    icon of address 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-23 ~ now
    IIF 79 - Director → ME
  • 43
    icon of address 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2024-06-23 ~ now
    IIF 80 - Director → ME
Ceased 18
  • 1
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,064 GBP2024-07-31
    Officer
    icon of calendar 2020-07-03 ~ 2024-02-23
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-07-03 ~ 2022-12-02
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,681,731 GBP2024-05-31
    Officer
    icon of calendar 2006-08-30 ~ 2010-05-10
    IIF 73 - Secretary → ME
  • 3
    icon of address Nicholas Peters & Co, 1st Floor, North Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    355,221 GBP2016-12-31
    Officer
    icon of calendar 2006-10-13 ~ 2007-02-15
    IIF 48 - Director → ME
  • 4
    icon of address Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,954 GBP2018-03-31
    Officer
    icon of calendar 2011-07-06 ~ 2011-10-07
    IIF 82 - Director → ME
  • 5
    icon of address 18-22 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2007-03-26
    IIF 45 - Director → ME
  • 6
    icon of address 18 Clandon Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,095 GBP2024-09-30
    Officer
    icon of calendar 2005-11-25 ~ 2005-12-02
    IIF 46 - Director → ME
  • 7
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-19 ~ 2010-01-20
    IIF 13 - Director → ME
  • 8
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-03-12
    IIF 42 - Director → ME
  • 9
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-03-12
    IIF 41 - Director → ME
  • 10
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-03-12
    IIF 53 - Director → ME
  • 11
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-03-12
    IIF 43 - Director → ME
  • 12
    icon of address Queenwood House Chobham Road, Ottershaw, Chertsey, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -158 GBP2024-08-31
    Officer
    icon of calendar 2010-08-27 ~ 2014-09-22
    IIF 81 - Director → ME
  • 13
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    185 GBP2024-03-31
    Officer
    icon of calendar 2014-03-26 ~ 2017-01-17
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-03-26 ~ 2017-03-26
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-02-07 ~ 2010-12-14
    IIF 12 - Director → ME
  • 15
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -20,983 GBP2023-02-27
    Officer
    icon of calendar 2017-11-10 ~ 2021-02-11
    IIF 50 - Director → ME
  • 16
    icon of address Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,360 GBP2016-05-31
    Officer
    icon of calendar 2006-05-12 ~ 2007-05-13
    IIF 49 - Director → ME
  • 17
    WIGMORE FINANCE LTD - 2020-11-20
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    129,733 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-08 ~ 2020-11-01
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 69-71 East Street, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -283,285 GBP2024-12-31
    Officer
    icon of calendar 1999-03-10 ~ 2005-10-07
    IIF 47 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.