The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Nicholas Henry Weber
- American,french born in March 1972
Nicholas Henry Weber
Resident in United States
Registered addresses and corresponding companies42-44, Grosvenor Gardens, London, SW1W 0EB, England
IIF 1
- American,french born in March 1972
Mr Nicholas Henry Weber
Resident in United States
Registered addresses and corresponding companiesHenderson Park, 42-44, Grosvenor Gardens, London, SW1W 0EB, England
IIF 2 IIF 3 IIF 4 (more)(less)
- American born in March 1972
Mr Nicholas Henry Weber
Resident in United States
Registered addresses and corresponding companies - American born in March 1972
Mr Nicholas Henry Weber
Resident in England
Registered addresses and corresponding companies - American born in March 1972
Mr Nicholas Henry Weber
Resident in Puerto Rico
Registered addresses and corresponding companies - American born in March 1972Registered addresses and corresponding companies
Nicholas Henry Weber
- American born in March 1972Registered addresses and corresponding companies
Mr Nicholas Henry Weber
42-44, Grosvenor Gardens, London, SW1W 0EB, England
IIF 4742-44, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)
- American born in March 1972
Weber, Nicholas Henry
Resident in United Kingdom
Registered addresses and corresponding companies42-44, Grosvenor Gardens, London, SW1W 0EB, England
IIF 58
- American banker born in March 1972Registered addresses and corresponding companies
Weber, Nicholas Henry
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
IIF 59 IIF 60 IIF 61 (more)(less)
- American investment banker born in March 1972Registered addresses and corresponding companies
Weber, Nicholas Henry
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
IIF 64
- French born in March 1972
Weber, Nicholas Henry
Resident in England
Registered addresses and corresponding companiesReigate Grammar School, Reigate Road, Reigate, Surrey, RH2 0QS
IIF 65
- American And French partner born in March 1972
Weber, Nicholas
Resident in England
Registered addresses and corresponding companiesBerger House, 36-38 Berkeley Square, London, W1J 5AE, England
IIF 66
- born in March 1972
Weber, Nicholas Henry
Resident in United Kingdom
Registered addresses and corresponding companies - American investment banker born in March 1972Registered addresses and corresponding companies
Weber, Nicholas
11 Sloane Avenue, London, SW3 3JD
IIF 69
- born in March 1972
Weber, Nicholas
Resident in England
Registered addresses and corresponding companiesBerger House, 36-38 Berkeley Square, London, W1J 5AE, England
IIF 70
Related profiles found in government register
Offspring entities and appointments
51
- 1
AMARIS GLASGOW B.V.
OE019260Herikerbergweg 88 Jupiter Building, 2nd Floor, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2016-01-27 ~ 2016-01-27IIF 40 - Right to appoint or remove directors → OEIIF 40 - Has significant influence or control → OE2021-11-02 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Has significant influence or control → OE - 23 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (32 parents)Officer2001-03-27 ~ 2002-04-09IIF 69 - Director → ME
- 3
CUSTOM HOUSE PROPCO S.A.R.L.
OE01931848 Rue De Bragance, 48 Rue De Bragance, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2019-10-11 ~ 2019-10-11IIF 42 - Right to appoint or remove directors → OEIIF 42 - Has significant influence or control → OE2021-11-02 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Has significant influence or control → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-01-31C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (25 parents, 9 offsprings)Officer2008-01-08 ~ 2008-12-01IIF 60 - Director → ME - 5HACKREMCO (NO. 2533) LIMITED - 2007-12-13Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (35 parents, 8 offsprings)Officer2007-12-20 ~ 2008-12-01IIF 62 - Director → ME
- 6Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (38 parents)Officer2007-12-20 ~ 2008-12-01IIF 63 - Director → ME
- 7Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (31 parents, 17 offsprings)Officer2004-12-15 ~ 2008-12-01IIF 59 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-10PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (25 parents)Officer2007-10-05 ~ 2008-12-12IIF 64 - Director → ME - 9
HENDERSON PARK CAPITAL PARTNERS UK LLP
OC40323242-44 Grosvenor Gardens, London, EnglandActive Corporate (5 parents)Officer2015-12-02 ~ 2020-03-13IIF 67 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove members → OE - 10
HENDERSON PARK HP ADVISORS (HOLDINGS) LTD
1251550842-44 Grosvenor Gardens, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-03-12 ~ 2023-08-25IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE2020-03-12 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OE - 11
HENDERSON PARK HP ADVISORS LIMITED
105124731st Floor 42-44 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control2017-05-25 ~ 2021-01-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-05-25 ~ 2020-11-06IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HP IBEX INVESTMENT S.A.R.L
OE0075672 Rue Edward Steichen, Luxembourg, Luxembourg, LuxembourgRegistered Corporate (2 parents)Beneficial owner2019-02-04 ~ 2025-01-14IIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors → OE - 133 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, LuxembourgRegistered Corporate (1 parent, 1 offspring)Beneficial owner2018-02-26 ~ 2018-02-26IIF 26 - Has significant influence or control → OEIIF 26 - Right to appoint or remove directors → OE2018-02-07 ~ nowIIF 52 - Has significant influence or control → OEIIF 52 - Right to appoint or remove directors → OE
- 143 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, LuxembourgRegistered Corporate (1 parent, 1 offspring)Beneficial owner2018-11-06 ~ 2018-11-06IIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OE2018-10-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OE
- 155 Heienhaff, Senningerberg, LuxembourgConverted / Closed Corporate (1 parent)Beneficial owner2018-11-06 ~ nowIIF 47 - Has significant influence or control → OEIIF 47 - Right to appoint or remove directors → OE
- 163 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, LuxembourgRegistered Corporate (1 parent, 1 offspring)Beneficial owner2018-11-07 ~ 2018-11-07IIF 45 - Has significant influence or control → OEIIF 45 - Right to appoint or remove directors → OE2018-10-19 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Has significant influence or control → OE
- 17
HPH LANCASTER OPERATIONS LTD
OE011246Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-10-09 ~ nowIIF 38 - Has significant influence or control → OEIIF 38 - Right to appoint or remove directors → OE - 18
HPH LANCASTER PROPERTY LTD
OE011212Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-09-20 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control → OE - 1948 Rue De Bragance, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2021-09-29 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Has significant influence or control → OE2021-10-06 ~ 2021-10-06IIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OE
- 20
- 21
HPREF II BAKER BRISTOL INVESTMENT S.À R.L.
OE03313748 Rue De Bragance, Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2024-07-30 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Has significant influence or control → OE - 22
HPREF II BAKER EDINBURGH INVESTMENT S.À R.L.
OE03313948 Rue De Bragance, Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2024-07-30 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Has significant influence or control → OE - 23
HPREF II CONRAD UK INVESTMENTS LIMITED
13577257Forum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents, 11 offsprings)Person with significant control2021-08-20 ~ nowIIF 15 - Has significant influence or control → OE - 24
- 25
HPREF II BAKER MANCHESTER INVESTMENT S.À R.L.
- 2025-11-03 OE03314048 Rue De Bragance, Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2024-07-30 ~ nowIIF 53 - Has significant influence or control → OEIIF 53 - Right to appoint or remove directors → OE - 26
HPREF II UK HOTEL MANAGEMENT LIMITED
1371269742-44 Grosvenor Gardens, London, EnglandActive Corporate (5 parents)Person with significant control2021-10-29 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
HPREF II UK MINORITY HOLDINGS LIMITED
13577214Forum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2021-08-20 ~ nowIIF 16 - Has significant influence or control → OE - 28
- 29
- 30
- 31
- 32
HPREF METS LONDON INVESTMENT LIMITED
12097116Hilton London Metropole, 225 Edgware Road, London, United KingdomActive Corporate (7 parents)Person with significant control2019-07-11 ~ nowIIF 6 - Right to appoint or remove directors → OE - 33
HPREF METS LONDON LTD
10951979Hilton London Metropole, 225 Edgware Road, LondonActive Corporate (7 parents)Person with significant control2019-10-31 ~ nowIIF 2 - Right to appoint or remove directors → OE - 34
HPREF WOOLWORTHS INVESTMENT S.A.R.L
OE00759048 Rue De Bragance, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2018-04-17 ~ nowIIF 51 - Has significant influence or control → OEIIF 51 - Right to appoint or remove directors → OE - 35
KONECT MANAGEMENT COMPANY LIMITED
1276056042 - 44 Grosvenor Gardens, London, EnglandActive Corporate (12 parents)Person with significant control2022-09-09 ~ nowIIF 14 - Has significant influence or control → OE - 36
MAPLE BRISTOL PROPCO 1 S.A.R.L
OE01921448 Rue De Bragance, 48 Rue De Bragance, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2016-06-03 ~ 2016-06-03IIF 23 - Has significant influence or control → OEIIF 23 - Right to appoint or remove directors → OE2021-11-02 ~ nowIIF 46 - Has significant influence or control → OEIIF 46 - Right to appoint or remove directors → OE - 37
MAPLE COVENTRY PROPCO 8 S.A.R.L.
OE01931948 Rue De Bragance, 48 Rue De Bragance, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2021-11-02 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Has significant influence or control → OE2016-06-03 ~ 2016-06-03IIF 41 - Right to appoint or remove directors → OEIIF 41 - Has significant influence or control → OE - 38
MAPLE DARTFORD PROPCO 2 S.A.R.L.
OE01936448 Rue De Bragance, 48 Rue De Bragance, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2021-11-02 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Has significant influence or control → OE2016-06-03 ~ 2016-06-03IIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control → OE - 39
MAPLE EDINBURGH PROPCO 10 S.A.R.L.
OE01944648 Rue De Bragance, 48 Rue De Bragance, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2015-07-07 ~ 2015-07-07IIF 35 - Right to appoint or remove directors → OEIIF 35 - Has significant influence or control → OE2021-11-02 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OE - 40
MAPLE NEWBURY PROPCO 3 S.A.R.L.
OE01927948 Rue De Bragance, 48 Rue De Bragance, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2021-11-02 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Has significant influence or control → OE2016-06-03 ~ 2016-06-03IIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control → OE - 41
MAPLE SOUTHAMPTON PROPCO 5 S.A.R.L.
OE01929548 Rue De Bragance, 48 Rue De Bragance, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2021-11-02 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Has significant influence or control → OE2016-06-03 ~ 2016-06-03IIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control → OE - 42
MAPLE STRATHCLYDE PROPCO 7 S.A.R.L.
OE01934348 Rue De Bragance, 48 Rue De Bragance, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2021-11-02 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OE2016-06-03 ~ 2016-06-03IIF 39 - Right to appoint or remove directors → OEIIF 39 - Has significant influence or control → OE - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-01
Dissolved on 2014-06-04CLIFFMETER LIMITED - 2006-08-2155 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-10-13 ~ 2008-10-30IIF 61 - Director → ME - 44A.V.P. INDUSTRIES LIMITED - 1985-06-05Hilton London Metropole, 225 Edgware Road, London, EnglandActive Corporate (47 parents, 1 offspring)Person with significant control2017-09-28 ~ nowIIF 5 - Right to appoint or remove directors → OE
- 45
MOUNT KELLETT CAPITAL (UK) HOLDINGS LIMITED
06669429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-25
Dissolved on 2018-05-054th Floor Reading Bridge House, George Street, Reading, BerkshireDissolved Corporate (11 parents, 1 offspring)Officer2010-01-01 ~ 2015-06-30IIF 66 - Director → ME - 46
MOUNT KELLETT CAPITAL MANAGEMENT (UK) LLP
OC339363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-25
Dissolved on 2018-05-224th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (6 parents)Officer2009-04-02 ~ 2015-06-30IIF 70 - LLP Designated Member → ME - 47Reigate Grammar School, Reigate Road, Reigate, SurreyActive Corporate (67 parents, 1 offspring)Officer2017-07-24 ~ nowIIF 65 - Director → ME
- 48RIDGE EW S.A.R.L - now11 Rue Aldringen, Luxembourg, LuxembourgRegistered Corporate (3 parents)Beneficial owner2019-02-15 ~ 2019-02-15IIF 30 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control → OE2019-01-24 ~ 2025-11-11IIF 49 - Has significant influence or control → OEIIF 49 - Right to appoint or remove directors → OE
- 49
RIVER MARSH CAPITAL MANAGEMENT LLP
OC40152142-44 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer2015-08-28 ~ nowIIF 68 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to surplus assets - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove members → OE - 50
RIVER MARSH CO LTD
0975434842-44 Grosvenor Gardens, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-08-28 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 51
SHILLING REAL ESTATE LIMITED
OE012000East Wing, Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2023-06-30 ~ nowIIF 50 - Has significant influence or control → OEIIF 50 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.