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

Nissen, Richard Peter

    Related profiles found in government register
  • Nissen, Richard Peter
    British businessman born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • 23 St Anns Villas, London, W11 4RT

      IIF 1
  • Nissen, Richard Peter
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Nissen, Richard Peter
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Nissen, Richard Peter
    British virtual office born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • 23 St Anns Villas, London, W11 4RT

      IIF 16
  • Nissen, Richard Peter
    born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • 49, St James's Street, London, SW1A 1AH, England

      IIF 17
  • Nissen, Richard Peter
    British

    Registered addresses and corresponding companies
  • Nissen, Richard Peter
    British businessman

    Registered addresses and corresponding companies
    • 23 St Anns Villas, London, W11 4RT

      IIF 20
  • Nissen, Richard Peter
    British company director

    Registered addresses and corresponding companies
    • 23 St Anns Villas, London, W11 4RT

      IIF 21
  • Nissen, Richard Peter
    born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 St. Anns Villas, London, W11 4RT

      IIF 22
  • Mr Richard Peter Nissen
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • 49, St James's Street, London, SW1A 1AH, England

      IIF 23 IIF 24 IIF 25
    • Unit 2, Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB

      IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    TELEKTRON (HOLDINGS) LIMITED - 2014-10-21
    Unit 2 Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 2
    49 St James's Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 3
    49 St James's Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    49,339 GBP2022-03-31
    Officer
    2022-11-01 ~ dissolved
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 15
  • 1
    BUSINESS SPACE LIMITED - 2015-03-10
    49 St James's Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    ~ 2024-03-17
    IIF 3 - director → ME
    ~ 2005-09-01
    IIF 19 - secretary → ME
  • 2
    211 PICCADILLY LIMITED - 2015-03-10
    VIRTUAL OFFICE (BLOOMSBURY) LIMITED - 2003-01-16
    49 St James's Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -242,826 GBP2023-11-30
    Officer
    2002-11-30 ~ 2024-03-18
    IIF 5 - director → ME
  • 3
    JUST-ASK SERVICES LIMITED - 2013-05-17
    4th Floor, 49 St James's Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,459,631 GBP2024-06-30
    Officer
    2001-02-07 ~ 2011-03-10
    IIF 4 - director → ME
  • 4
    TELEKTRON (HOLDINGS) LIMITED - 2014-10-21
    Unit 2 Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2021-01-31
    IIF 13 - director → ME
  • 5
    BUSINESS CENTRE ASSOCIATION LIMITED - 2019-06-04
    F.B.B.C. LIMITED - 2000-05-16
    Camerons Accountants, 9 Worton Park, Cassington, Oxfordshire
    Corporate (8 parents)
    Officer
    2001-11-13 ~ 2003-11-28
    IIF 16 - director → ME
  • 6
    RJMETIS LTD - 2014-11-18
    R J METIS LTD - 2013-10-16
    METIS SOLUTIONS LIMITED - 2003-01-28
    Aldgate Tower 7th Floor, 2 Leman Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-01-23 ~ 2008-02-01
    IIF 11 - director → ME
  • 7
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-04-30
    Officer
    ~ 1995-05-18
    IIF 15 - director → ME
  • 8
    DOMIS SERVICES LIMITED - 1999-12-02
    4th Floor 49 St James's Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    366,047 GBP2023-12-31
    Officer
    1999-06-07 ~ 2000-09-12
    IIF 10 - director → ME
  • 9
    Number 28 2 Exmoor Street, Ladbroke Grove, London
    Corporate (2 parents)
    Equity (Company account)
    -91,750 GBP2023-10-31
    Officer
    2012-07-26 ~ 2016-02-12
    IIF 12 - director → ME
    2003-06-30 ~ 2010-09-03
    IIF 9 - director → ME
    2003-06-30 ~ 2009-12-10
    IIF 21 - secretary → ME
  • 10
    49 St James's Street, London, England
    Corporate (3 parents)
    Officer
    ~ 1994-11-25
    IIF 14 - director → ME
  • 11
    1 Vincent Square, London
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    10,298 GBP2023-12-31
    Officer
    1994-03-10 ~ 1995-09-05
    IIF 8 - director → ME
  • 12
    49 St James's Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1993-06-07 ~ 2024-03-17
    IIF 1 - director → ME
    1993-06-07 ~ 2004-05-28
    IIF 20 - secretary → ME
  • 13
    VIRTUAL OFFICE SERVICES GROUP LIMITED - 1996-06-14
    49 St James's Street, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    69,348 GBP2023-11-30
    Officer
    1997-05-01 ~ 2002-12-01
    IIF 2 - director → ME
    1997-05-01 ~ 2024-03-18
    IIF 7 - director → ME
    1996-03-21 ~ 2002-12-01
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-18
    IIF 25 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    49 St James's Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -12,308 GBP2023-11-30
    Officer
    1997-05-01 ~ 2024-03-18
    IIF 6 - director → ME
  • 15
    49 St James's Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    49,339 GBP2022-03-31
    Officer
    2007-09-25 ~ 2022-11-01
    IIF 22 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.