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.
Mr Nicholas William King
- British born in May 1983
Mr Nicholas William King
Resident in Barbados
Registered addresses and corresponding companiesColinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB
IIF 1 IIF 2Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB, United Kingdom
IIF 3Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN
IIF 4Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England
IIF 5Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, United Kingdom
IIF 6Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, United Kingdom
IIF 7 IIF 8
- British born in May 1983
King, Nicholas William
Resident in Barbados
Registered addresses and corresponding companiesColinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB
IIF 9Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB, United Kingdom
IIF 10Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN
IIF 11Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England
IIF 12 IIF 13Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, United Kingdom
IIF 14Formal House, St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England
IIF 15Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, United Kingdom
IIF 16 IIF 17
- British executor born in May 1983
King, Nicholas William
Resident in Barbados
Registered addresses and corresponding companies - British born in June 1966
Mr Nicholas William King
Resident in United Kingdom
Registered addresses and corresponding companies1, Mindrum Mill Farm Cottages, Mindrum, Northumberland, TD12 4QL, United Kingdom
IIF 28
- British company managing director born in May 1983
King, Nicholas William
Resident in England
Registered addresses and corresponding companiesColinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB, England
IIF 29
- British director born in May 1983
King, Nicholas William
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1983
King, Nicholas
Resident in Barbados
Registered addresses and corresponding companiesFormal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, United Kingdom
IIF 32
- British none born in May 1983
King, Nicholas
Resident in Jersey
Registered addresses and corresponding companiesColinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB
IIF 33
- British born in June 1966
King, Nicholas William
Resident in United Kingdom
Registered addresses and corresponding companies1, Mindrum Mill Farm Cottages, Mindrum, Northumberland, TD12 4QL, United Kingdom
IIF 34
- 1
3SEARCH LIMITED
09135328Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2014-07-17 ~ 2014-08-28IIF 31 - Director → ME - 2
FORGROVE LIMITED
OE0176942nd Floor The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for to ensure the disposal of the property which has been confirmed. awaiting the update from hm land registry. as soon as the new owners are listed at hm land registry we will of course remove this company from the register.2025-11-12 ~ nowIIF 32 - Managing Officer → ME - 3
FORMAL INVESTMENTS LIMITED
FC031883Arias Fabrega & Fabrega Trust Co Bvi Limited Palm Grove, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)Officer2024-10-01 ~ nowIIF 10 - Director → ME2014-05-09 ~ 2024-02-02IIF 29 - Director → ME - 4
FORMAL VIRTUAL SERVICES LTD
09516041Colinton House, Leicester Road, Bedworth, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2015-03-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-03-28 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OE - 5
FRANKLAND ASSETS INC
OE016188Trident Chambers P O Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for executor of malcolm william king's estate.2024-08-21 ~ nowIIF 19 - Managing Officer → ME - 6
FREELAND INVESTMENT CORP
OE01587480 Broad Street, Monrovia, LiberiaRegistered Corporate (2 parents)OfficerResponsible for executor of malcolm william king's estate2024-08-21 ~ nowIIF 21 - Managing Officer → ME - 7
GEMONA INVESTMENT CORPORATION
OE01606280 Broad Street, Monrovia, LiberiaRegistered Corporate (2 parents)OfficerResponsible for executor of malcolm william king's estate2024-08-21 ~ nowIIF 20 - Managing Officer → ME - 8
HIGHVELD CONSULTING LTD
159259821 Mindrum Mill Farm Cottages, Mindrum, Northumberland, United KingdomActive Corporate (2 parents)Officer2024-08-30 ~ nowIIF 34 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KAPITAL INVESTMENTS LIMITED
12246577Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2024-04-01 ~ nowIIF 13 - Director → ME - 10
KAPITAL RE LIMITED
15386699Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2024-01-04 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-04 ~ 2024-12-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
KCAP ADVISORY LIMITED
15925344Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-08-29 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
LEXINGTON INVESTMENT CORPORATION
OE01600880 Broad Street, Monrovia, LiberiaRegistered Corporate (2 parents)OfficerResponsible for executor of malcolm william king's estate2024-08-21 ~ nowIIF 25 - Managing Officer → ME - 13SEMBLANCE LIMITED - 1982-03-25SERVO-CHEM LIMITED - 1976-12-31Formal House, 60 St. Georges Place, Cheltenham, GloucestershireActive Corporate (12 parents, 6 offsprings)Officer2024-08-20 ~ 2024-08-20IIF 9 - Director → ME2024-09-17 ~ nowIIF 11 - Director → ME2010-07-01 ~ 2024-01-30IIF 33 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2024-08-20 ~ 2024-08-20IIF 1 - Right to appoint or remove directors → OE2016-10-03 ~ 2024-01-29IIF 2 - Has significant influence or control → OE
- 14
MARYLAND INVESTMENT CORPORATION
OE01601380 Broad Street, Monrovia, LiberiaRegistered Corporate (2 parents)OfficerResponsible for executor of malcolm william king's estate2024-08-21 ~ nowIIF 26 - Managing Officer → ME - 15
NAPIER INVESTMENT CORPORATION
OE01596680 Broad Street, Monrovia, LiberiaRegistered Corporate (2 parents)OfficerResponsible for executor of malcolm william king's estate2024-08-21 ~ nowIIF 27 - Managing Officer → ME - 16
NORTH WEST LONDON RESIDENTIAL LIMITED
16020419Formal House, St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-15 ~ nowIIF 15 - Director → ME - 17
NYRA INVESTMENT CORPORATION
OE01598480 Broad Street, Monrovia, LiberiaRegistered Corporate (2 parents)OfficerResponsible for executor of malcolm william king's estate2024-08-21 ~ nowIIF 24 - Managing Officer → ME - 18
PRIMROSE INVESTMENT CORPORATION
OE01602880 Broad Street, Monrovia, LiberiaRegistered Corporate (2 parents)OfficerResponsible for executor of malcolm william king's estate2024-08-21 ~ nowIIF 18 - Managing Officer → ME - 19
SOLA PROPERTIES LIMITED
OE0204962nd Floor The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for executor of malcolm william king's estate.2024-08-21 ~ nowIIF 22 - Managing Officer → ME - 20
WELLCOURT PROPERTY HOLDINGS LIMITED
14105977Honeybourne Place, Jessop Avenue, Cheltenham, United KingdomDissolved Corporate (2 parents)Officer2022-05-13 ~ 2024-02-26IIF 17 - Director → ME2024-08-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-05-12 ~ 2024-02-26IIF 8 - Has significant influence or control → OE2024-08-22 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE - 21
WELLSIDE INVESTMENT CORPORATION
OE01601980 Broad Street, Monrovia, LiberiaRegistered Corporate (2 parents)OfficerResponsible for executor of malcolm william king's estate2024-08-21 ~ nowIIF 23 - Managing Officer → ME
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