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

Pilbrow, Nicholas David

    Related profiles found in government register
  • Pilbrow, Nicholas David
    British

    Registered addresses and corresponding companies

    • 55, Baker Street, 7th Floor, London, W1U 8EW

      IIF 1
  • Pilbrow, Nicholas David
    British accountant

    Registered addresses and corresponding companies

    • 25 Lamont Road, London, SW10 0HR

      IIF 2

    • 7th Floor, 55 Baker Street, London, W1U 8EW

      IIF 3

    • 12, Wootton Rivers, Marlborough, Wiltshire, SN8 4NH, United Kingdom

      IIF 4
  • Pilbrow, Nicholas David
    British accountant born in September 1943

    Registered addresses and corresponding companies

    • 25 Lamont Road, London, SW10 0HR

      IIF 5
  • Pilbrow, Nicholas David
    British financial consultant born in September 1943

    Registered addresses and corresponding companies

    • 31 Grove End Road, St Johns Wood, London, NW8 9LY

      IIF 6
  • Pilbrow, Nicholas David

    Registered addresses and corresponding companies

    • 55, Baker Street, 7th Floor, London, W1U 8EW

      IIF 7

    • 55, Baker Street, 7th Floor, London, W1U 8EW, England

      IIF 8

    • 7th Floor, 55 Baker Street, London, W1U 8EW

      IIF 9 IIF 10

    • 7th, Floor, 55 Baker Street, London, W1U 8EW, United Kingdom

      IIF 11

    • The Long House, 194 Goldhawk Road, London, W12 9NS, England

      IIF 12 IIF 13

    • The Long House, 194 Goldhawk Road, London, W12 9NS, United Kingdom

      IIF 14

    • 12, Wootton Rivers, Marlborough, Wiltshire, SN8 4NH, United Kingdom

      IIF 15
  • Pilbrow, Nicholas David
    born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • One America Square, Crosswall, London, EC3N 2SG

      IIF 16

    • Manor Barn, Manor Barn, Wootton Rivers, Marlborough, Wiltshire, SN8 4NH, United Kingdom

      IIF 17
  • Pilbrow, Nicholas David
    British accountant born in September 1943

    Resident in England

    Registered addresses and corresponding companies
  • Pilbrow, Nicholas David
    British chartered accountant born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, 7th Floor, London, W1U 8EW, England

      IIF 49

    • The Long House, 194 Goldhawk Road, London, W12 9NS, England

      IIF 50 IIF 51
  • Pilbrow, Nicholas David
    British director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 7, St John's Road, Harrow, Middlesex, HA1 2EY

      IIF 52

    • Bank House, 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 53 IIF 54

    • 32, Cornhill, London, EC3V 3BT

      IIF 55

    • 55, Baker Street, 7th Floor, London, W1U 8EW

      IIF 56 IIF 57
  • Pilbrow, Nicholas David
    British none born in September 1943

    Resident in England

    Registered addresses and corresponding companies
  • Pilbrow, Nicholas David
    born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Baker Street, 7th Floor, London, W1U 8EW

      IIF 73
  • Pilbrow, Nicholas David
    British accountant born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pilbrow, Nicholas David
    British none born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 55 Baker Street, London, W1U 8EW

      IIF 81
  • Mr Nicholas David Pilbrow
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 82

    • 25, Moorgate, London, EC2R 6AY

      IIF 83

    • Manor Barn, Manor Barn, Wootton Rivers, Marlborough, Wiltshire, SN8 4NH, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 24
  • 1
    The Long House, 194 Goldhawk Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 46 - director → ME
  • 2
    GALDON LIMITED - 2014-08-29
    The Long House, 194 Goldhawk Road, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 50 - director → ME
    2013-11-25 ~ dissolved
    IIF 13 - secretary → ME
  • 3
    The Long House, 194 Goldhawk Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 47 - director → ME
  • 4
    The Long House, 194 Goldhawk Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 51 - director → ME
    2013-11-26 ~ dissolved
    IIF 12 - secretary → ME
  • 5
    DMT LABS LIMITED - 2013-10-18
    Bridgehouse, 55 Baker Street, 7th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 49 - director → ME
    2013-10-07 ~ dissolved
    IIF 8 - secretary → ME
  • 6
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-03 ~ dissolved
    IIF 33 - director → ME
  • 7
    EARTH 2 MEDIA LIMITED - 2013-07-19
    7th Floor 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 62 - director → ME
    2010-09-03 ~ dissolved
    IIF 10 - secretary → ME
  • 8
    7th Floor, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 31 - director → ME
    2011-10-18 ~ dissolved
    IIF 11 - secretary → ME
  • 9
    55 Baker Street, 7th Floor, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 56 - director → ME
    2010-01-13 ~ dissolved
    IIF 7 - secretary → ME
  • 10
    7th Floor 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 81 - director → ME
    2010-01-12 ~ dissolved
    IIF 9 - secretary → ME
  • 11
    One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 41 - director → ME
  • 12
    STAYSTYLE LIMITED - 1998-09-24
    25 Moorgate, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,953,334 GBP2018-03-31
    Officer
    1998-06-29 ~ dissolved
    IIF 48 - director → ME
    1998-06-29 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
  • 13
    Manor Barn Manor Barn, Wootton Rivers, Marlborough, Wiltshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2008-05-13 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 14
    55 Baker Street, 7th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 73 - llp-designated-member → ME
  • 15
    ROUNDLEY LIMITED - 2008-12-15
    55 Baker Street, 7th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 57 - director → ME
    2009-11-10 ~ dissolved
    IIF 1 - secretary → ME
  • 16
    One America Square, Crosswall, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 42 - director → ME
  • 17
    STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
    RATLEIGH PROPERTIES LIMITED - 1996-07-23
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    781,775 GBP2023-12-31
    Officer
    2004-09-09 ~ now
    IIF 74 - director → ME
  • 18
    ROBERT FRASER ASSETS LIMITED - 2007-06-15
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    137,600 GBP2023-12-31
    Officer
    2007-06-15 ~ now
    IIF 18 - director → ME
  • 19
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    362 GBP2023-11-30
    Officer
    2012-11-14 ~ now
    IIF 19 - director → ME
  • 20
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 32 - director → ME
  • 21
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 68 - director → ME
  • 22
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 67 - director → ME
  • 23
    STERLING CREDIT GUARANTEE COMPANY PLC - 2008-10-01
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -88,128 GBP2023-12-31
    Officer
    2002-10-21 ~ now
    IIF 20 - director → ME
  • 24
    THE BE EARTH FOUNDATION LIMITED - 2014-03-10
    THE POSITIVE FOUNDATION - 2013-10-23
    7th Floor 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-22 ~ dissolved
    IIF 30 - director → ME
    2008-08-22 ~ dissolved
    IIF 3 - secretary → ME
Ceased 46
  • 1
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-13 ~ 2014-02-06
    IIF 69 - director → ME
  • 2
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-10 ~ 2014-02-06
    IIF 55 - director → ME
  • 3
    The Long House, 194 Goldhawk Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-12 ~ 2017-01-01
    IIF 14 - secretary → ME
  • 4
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Corporate (3 parents)
    Officer
    2009-03-30 ~ 2014-02-06
    IIF 27 - director → ME
  • 5
    32 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-16 ~ 2014-02-06
    IIF 24 - director → ME
  • 6
    ST. CATHERINE HOLDINGS LIMITED - 2003-04-06
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-05-16 ~ 2014-02-06
    IIF 36 - director → ME
  • 7
    CADOGAN TRUST HOTELS PLC - 2009-11-27
    SPACERANGE PLC - 2006-02-21
    CADOGAN TRUST HOTELS PLC - 2006-01-19
    STERLING TRUST HOTELS PLC - 2006-01-04
    STERLING LEISURE PLC - 2003-09-15
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    One America Square, Crosswall, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-20 ~ 2014-02-06
    IIF 37 - director → ME
  • 8
    T.J. NICHOLAS CONSULTANTS LIMITED - 1979-12-31
    6 The Square, Kings Sutton, Banbury, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    248,651 GBP2024-03-31
    Officer
    ~ 2001-08-29
    IIF 6 - director → ME
  • 9
    32 Cornhill, London
    Corporate (3 parents)
    Officer
    2009-09-25 ~ 2014-02-06
    IIF 28 - director → ME
  • 10
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    975,883 GBP2023-06-30
    Officer
    2008-02-12 ~ 2013-11-04
    IIF 40 - director → ME
  • 11
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -128 GBP2023-07-31
    Officer
    2010-07-07 ~ 2019-07-22
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-21
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-08-03 ~ 2014-02-06
    IIF 45 - director → ME
  • 13
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,871 GBP2023-11-30
    Officer
    2010-11-18 ~ 2019-07-22
    IIF 65 - director → ME
  • 14
    ENIGMA MARINE LIMITED - 2009-09-29
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-21 ~ 2014-02-06
    IIF 29 - director → ME
  • 15
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-09 ~ 2014-02-06
    IIF 21 - director → ME
  • 16
    17 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,799,157 GBP2023-06-30
    Officer
    2010-06-21 ~ 2016-03-10
    IIF 63 - director → ME
  • 17
    Number One, Vicarage Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-10 ~ 2014-02-06
    IIF 43 - director → ME
  • 18
    7 The Broadway, Broadstairs, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,192 GBP2023-12-31
    Officer
    2007-04-24 ~ 2007-06-07
    IIF 77 - director → ME
  • 19
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ 2014-02-06
    IIF 61 - director → ME
  • 20
    Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-03 ~ 2014-02-06
    IIF 22 - director → ME
  • 21
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-11-09 ~ 2013-11-04
    IIF 35 - director → ME
  • 22
    IMPERIAL ZHENG LIMITED - 2009-10-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-21 ~ 2014-02-06
    IIF 23 - director → ME
  • 23
    SPEED 7297 LIMITED - 1998-10-22
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-23 ~ 2007-04-10
    IIF 75 - director → ME
  • 24
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2009-03-01 ~ 2017-02-15
    IIF 78 - director → ME
  • 25
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2023-12-31
    Officer
    2011-09-12 ~ 2014-02-06
    IIF 44 - director → ME
  • 26
    Kennway Francis Limited, 8 High Street, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-03-27 ~ 2006-12-12
    IIF 5 - director → ME
    2000-03-27 ~ 2006-12-12
    IIF 2 - secretary → ME
  • 27
    40 Manchester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Officer
    2007-04-24 ~ 2007-12-05
    IIF 79 - director → ME
  • 28
    19th Floor 1 Westfield Avenue, London, England
    Corporate (8 parents)
    Officer
    2003-07-21 ~ 2014-02-06
    IIF 16 - llp-designated-member → ME
  • 29
    CADOGAN GARDENS HOLDINGS LIMITED - 2006-11-06
    STERLING MORRISON MUSIC LIMITED - 2001-04-03
    CONSOLIDATED TRADING & INVESTMENTS LIMITED - 2000-08-07
    ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED - 1994-12-05
    One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-14 ~ 2014-02-06
    IIF 34 - director → ME
  • 30
    ROBERT FRASER FILMS LIMITED - 2007-12-12
    SEPTIEME HOLDINGS LIMITED - 2007-01-16
    SEPTIEME HOLDINGS PLC - 2006-01-19
    One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-28 ~ 2014-02-06
    IIF 38 - director → ME
  • 31
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ 2014-02-06
    IIF 25 - director → ME
  • 32
    STERLING TRUST SECURITIES LIMITED - 2011-07-20
    5 St. John's Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    27,040 GBP2022-12-31
    Officer
    2011-02-09 ~ 2011-03-31
    IIF 72 - director → ME
  • 33
    IDEA EAST LIMITED - 2017-02-25
    Idea East Limited, Here East 2nd Floor, Press Centre, Queen Elizabeth Olympic Park, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-02 ~ 2016-04-30
    IIF 15 - secretary → ME
  • 34
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ 2014-02-06
    IIF 60 - director → ME
  • 35
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-12 ~ 2014-02-06
    IIF 59 - director → ME
  • 36
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -30,353,300 GBP2023-06-30
    Officer
    2006-08-24 ~ 2013-11-04
    IIF 39 - director → ME
  • 37
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-25 ~ 2014-02-06
    IIF 66 - director → ME
  • 38
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2023-12-31
    Officer
    2011-02-18 ~ 2014-02-06
    IIF 71 - director → ME
  • 39
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Corporate (4 parents, 6 offsprings)
    Officer
    2003-09-03 ~ 2015-05-25
    IIF 80 - director → ME
  • 40
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-11 ~ 2014-02-06
    IIF 70 - director → ME
  • 41
    THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
    40 Welbeck Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2007-04-10
    IIF 76 - director → ME
  • 42
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-10 ~ 2014-02-06
    IIF 58 - director → ME
  • 43
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ 2014-02-06
    IIF 26 - director → ME
  • 44
    GROVEPARK VENTURES LIMITED - 2012-12-13
    483 Green Lanes, London
    Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-03-05
    IIF 52 - director → ME
  • 45
    WELLESLEY BUSINESS ADVANCES LIMITED - 2015-08-20
    STERLING BUSINESS ADVANCES LIMITED - 2013-09-27
    483 Green Lanes, London, England
    Corporate (2 parents)
    Officer
    2013-08-01 ~ 2014-03-05
    IIF 54 - director → ME
  • 46
    STERLING LEASE FINANCE LIMITED - 2013-09-27
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ 2014-03-05
    IIF 53 - director → ME

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