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, Nick Christopher Kypros

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4
  • Nicholas, Nick Christopher Kypros
    British none born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Nicholas, Nick Christopher Kypros
    British solicitor born in June 1971

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Nicholas, Nicholas Christopher Kypros
    British solicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33 IIF 34

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

    • 6, Mayfield Road, London, SW19 3NF, United Kingdom

      IIF 42

    • 6 Mayfield Road, Wimbledon, London, SW19 3NF

      IIF 43
  • Nicholas, Nick Christopher Kypros
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45
  • Nicholas, Nick Christopher Kypros
    British solicitor born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47
  • Nicholas, Nicholas Christopher Kypros
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Nicholas, Nicholas Christopher Kypros
    British solicitor born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nick Christopher Kypros Nicholas
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • Nicholas, Kypros
    British director born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Old Park Road, Enfield, Middlesex, EN2 7BH, United Kingdom

      IIF 59
  • Nicholas, Kypros
    British solicitor born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Craven Hill, London, W2 3EN, United Kingdom

      IIF 60
  • Nicholas, Nick
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62
  • Nicholas, Nick
    British sloicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Mayfield Road, London, SW19 3NF, United Kingdom

      IIF 63
  • Nicholas, Nick
    British solicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18-22, Wigmore Street, London, W1U 2RG

      IIF 64
  • Nick Christopher Kypros Nicholas
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68 IIF 69 IIF 70
  • 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

    • 41 Wilton Crescent, Wimbledon, London, SW19 3QY

      IIF 90
  • Mr Nick Christopher Kypros Nicholas
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91 IIF 92
  • Nicholas, Kypros
    British director born in November 1937

    Resident in England

    Registered addresses and corresponding companies

    • 25, Old Park Road South, Enfield, Middlesex, EN2 7DD, England

      IIF 93
  • Nicholas, Kypros
    British solicitor born in November 1937

    Resident in England

    Registered addresses and corresponding companies

    • 25, Old Park Road South, Enfield, Middlesex, EN2 7DD, England

      IIF 94

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

      IIF 95 IIF 96

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

      IIF 97
  • Nicholas, Nick
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • Nicholas, Kypros
    British

    Registered addresses and corresponding companies

    • 25, Old Park Road South, Enfield, Middlesex, EN2 7DD, England

      IIF 99

    • 18-22 Wigmore Street, London, W1U 2RG

      IIF 100
  • Nicholas, Kypros
    British solicitor

    Registered addresses and corresponding companies
  • Nick Nicholas
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • Mr Kypros Nicholas
    British born in November 1937

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106

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

      IIF 107
  • Nicholas, Kypros

    Registered addresses and corresponding companies

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

      IIF 108
child relation
Offspring entities and appointments
Active 44
  • 1
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    522,992 GBP2024-01-31
    Officer
    2016-06-16 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -46,470 GBP2023-09-30
    Officer
    2010-09-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 3
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,679,802 GBP2024-03-31
    Officer
    2015-07-20 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 4
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,832,997 GBP2024-03-31
    Officer
    2020-06-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 5
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    618,468 GBP2024-01-31
    Officer
    2016-06-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-04-09 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 6
    TYLDESLEY BLACKPOOL PROPERTIES LIMITED - 2017-08-09
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    80,713 GBP2024-01-31
    Officer
    2016-06-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 7
    10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,681,731 GBP2024-05-31
    Officer
    2018-07-25 ~ now
    IIF 46 - director → ME
  • 8
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,417,274 GBP2024-01-31
    Officer
    2016-06-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 9
    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
    2011-10-07 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 10
    2nd Floor 10-12 Bourlet Close, London, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    459,707 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 23 - director → ME
  • 11
    FINDON URBAN LOFTS PLC - 2013-03-26
    FINDON URBAN LOFTS LIMITED - 2006-11-01
    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
    2006-10-02 ~ dissolved
    IIF 35 - director → ME
  • 12
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -211,363 GBP2024-03-31
    Officer
    2004-03-09 ~ now
    IIF 34 - director → ME
  • 13
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    411,656 GBP2024-03-31
    Officer
    2016-12-14 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 14
    10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-05-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 15
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,959,696 GBP2024-03-31
    Officer
    1997-07-17 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 16
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -148,748 GBP2024-03-31
    Officer
    2016-05-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 17
    LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD - 2016-09-05
    2nd Floor 10-12 Bourlet Close, London, England
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -306,552 GBP2021-04-30
    Officer
    2016-12-19 ~ dissolved
    IIF 45 - director → ME
  • 18
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    13,694,389 GBP2024-01-31
    Officer
    2014-09-25 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 19
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,380 GBP2023-01-31
    Officer
    2014-03-12 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 20
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-04-02 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 21
    18-22 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 48 - llp-designated-member → ME
  • 22
    10-12 Bourlet Close, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    535,217 GBP2023-10-31
    Officer
    2015-10-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 23
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,479 GBP2024-03-31
    Officer
    2003-08-08 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 24
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,989,768 GBP2024-03-31
    Officer
    2003-08-06 ~ now
    IIF 26 - director → ME
  • 25
    10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,228 GBP2024-02-28
    Officer
    2023-02-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 26
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,072,942 GBP2024-01-31
    Officer
    2016-06-16 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-03-12 ~ 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
  • 27
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-06-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 28
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,764,108 GBP2024-01-31
    Officer
    2016-06-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 29
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,730,058 GBP2024-01-31
    Officer
    2016-06-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 30
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,567,266 GBP2024-01-31
    Officer
    2016-06-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 31
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -17,864 GBP2024-03-31
    Officer
    2014-02-11 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 32
    NO. 20 GORDON PLACE LIMITED - 2017-06-02
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-03-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 33
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    336,405 GBP2024-01-31
    Officer
    2016-06-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 34
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 35
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    807,920 GBP2024-01-31
    Officer
    2016-06-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 36
    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
    2014-05-01 ~ dissolved
    IIF 39 - director → ME
  • 37
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,819,332 GBP2024-01-31
    Officer
    2016-06-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 38
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (6 parents)
    Equity (Company account)
    355,219 GBP2024-03-31
    Officer
    2021-07-21 ~ now
    IIF 21 - director → ME
  • 39
    WIGMORE FINANCE LTD - 2020-11-20
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    129,733 GBP2024-03-31
    Officer
    2020-06-08 ~ now
    IIF 25 - director → ME
  • 40
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
  • 41
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Person with significant control
    2024-03-23 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
  • 42
    2nd Floor 10-12 Bourlet Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,966 GBP2023-07-31
    Officer
    2018-07-27 ~ dissolved
    IIF 4 - director → ME
  • 43
    2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-23 ~ now
    IIF 61 - director → ME
  • 44
    2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2024-06-23 ~ now
    IIF 62 - director → ME
Ceased 25
  • 1
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    52,810 GBP2023-07-31
    Officer
    2020-07-03 ~ 2024-02-23
    IIF 20 - director → ME
    Person with significant control
    2020-07-03 ~ 2022-12-02
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 2
    10-12 Bourlet Close, Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    -66,715 GBP2024-09-30
    Officer
    2014-09-30 ~ 2020-10-21
    IIF 94 - director → ME
    Person with significant control
    2016-09-30 ~ 2020-10-22
    IIF 106 - Ownership of shares – 75% or more → OE
  • 3
    10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,681,731 GBP2024-05-31
    Officer
    1999-07-01 ~ 2022-05-05
    IIF 95 - director → ME
    2010-05-10 ~ 2022-05-05
    IIF 108 - secretary → ME
    1999-07-01 ~ 2006-08-30
    IIF 102 - secretary → ME
    2006-08-30 ~ 2010-05-10
    IIF 90 - secretary → ME
    Person with significant control
    2017-05-08 ~ 2022-05-05
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    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
    2006-10-13 ~ 2007-02-15
    IIF 52 - director → ME
  • 5
    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
    2011-07-06 ~ 2011-10-07
    IIF 64 - director → ME
  • 6
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    84,451 GBP2023-12-31
    Officer
    2002-01-16 ~ 2022-08-02
    IIF 96 - director → ME
  • 7
    18-22 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-21 ~ 2007-03-26
    IIF 49 - director → ME
  • 8
    GREEK ORTHODOX COMMUNITIES CENTRAL FUND LIMITED - 2011-08-30
    Thyateira House 5 Craven Hill, Bayswater, London, England
    Corporate (17 parents)
    Officer
    2011-04-15 ~ 2019-12-14
    IIF 60 - director → ME
  • 9
    18 Clandon Avenue, Egham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,551 GBP2023-09-30
    Officer
    2005-11-25 ~ 2005-12-02
    IIF 50 - director → ME
  • 10
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -211,363 GBP2024-03-31
    Officer
    2012-01-18 ~ 2020-09-15
    IIF 59 - director → ME
    2004-03-09 ~ 2020-09-15
    IIF 101 - secretary → ME
  • 11
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,959,696 GBP2024-03-31
    Officer
    ~ 2022-01-04
    IIF 93 - director → ME
    ~ 2022-01-04
    IIF 99 - secretary → ME
  • 12
    31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-19 ~ 2010-01-20
    IIF 43 - director → ME
  • 13
    12 Gateway Mews, Bounds Green, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,674 GBP2022-03-31
    Officer
    2004-09-14 ~ 2011-09-15
    IIF 103 - secretary → ME
  • 14
    Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,861 GBP2017-03-31
    Officer
    1997-07-18 ~ 2012-07-19
    IIF 100 - secretary → ME
  • 15
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-14 ~ 2020-03-12
    IIF 29 - director → ME
  • 16
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-14 ~ 2020-03-12
    IIF 28 - director → ME
  • 17
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-16 ~ 2020-03-12
    IIF 47 - director → ME
  • 18
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-14 ~ 2020-03-12
    IIF 30 - director → ME
  • 19
    Queenwood House Chobham Road, Ottershaw, Chertsey, Surrey
    Corporate (2 parents)
    Officer
    2010-08-27 ~ 2014-09-22
    IIF 63 - director → ME
  • 20
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    185 GBP2024-03-31
    Officer
    2014-03-26 ~ 2017-01-17
    IIF 37 - director → ME
    Person with significant control
    2017-03-26 ~ 2017-03-26
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    2 Tower Centre, Hoddesdon, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-02-07 ~ 2010-12-14
    IIF 42 - director → ME
  • 22
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -20,983 GBP2023-02-27
    Officer
    2017-11-10 ~ 2021-02-11
    IIF 44 - director → ME
  • 23
    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
    2006-05-12 ~ 2007-05-13
    IIF 53 - director → ME
  • 24
    WIGMORE FINANCE LTD - 2020-11-20
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    129,733 GBP2024-03-31
    Person with significant control
    2020-06-08 ~ 2020-11-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    69-71 East Street, Epsom, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -299,767 GBP2023-12-31
    Officer
    1999-03-10 ~ 2005-10-07
    IIF 51 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.