logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Nicholas Carlino

    Related profiles found in government register
  • Mr Nicholas Carlino
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Old Brompton Road, Kingston Upon Thames, SW7 3DL, United Kingdom

      IIF 1 IIF 2
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3 IIF 4
  • Mr Nicholas Frank Carlino
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Old Brompton Road, London, SW7 3DL, United Kingdom

      IIF 5
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 7 IIF 8 IIF 9
    • C/o Certius Professional Sevices, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, England

      IIF 10
  • Mr Nicholas Carlino
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 26, Old Brompton Road, London, SW7 3DL, England

      IIF 11
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Carlino, Nicholas Frank
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Old Brompton Road, London, SW7 3DL

      IIF 13
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Carlino, Nicholas Frank
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Park Farm Road, Kingston-upon-thames, Surrey, KT2 5TQ, United Kingdom

      IIF 16
    • 26, Old Brompton Road, London, SW7 3DL, United Kingdom

      IIF 17 IIF 18
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19 IIF 20 IIF 21
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 23
  • Carlino, Nicholas Frank
    British none born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Old Brompton Road, South Kensington, SW7 3DL, United Kingdom

      IIF 24
  • Carlino, Nicholas Frank
    British property manager born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Queen Anne Street, London, W1G 9JJ, England

      IIF 25
  • Carlino, Nicholas
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Old Brompton Road, Kingston Upon Thames, SW7 3DL, United Kingdom

      IIF 26
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27 IIF 28
  • Mr Nicholas Frank Carlino
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 26, Old Brompton Road, London, SW7 3DL, England

      IIF 29
    • 48, Queen Anne Street, London, W1G 9JJ

      IIF 30
  • Carlino, Nicholas Frank
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 26, Old Brompton Road, Kingston Upon Thames, SW7 3DL, United Kingdom

      IIF 31
    • 48, Queen Anne Street, London, W1G 9JJ, England

      IIF 32
  • Carlino, Nicholas Frank
    British marketing consultant born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 26, Old Brompton Road, Kingston Upon Thames, SW7 3DL, United Kingdom

      IIF 33
  • Carlino, Nicholas Frank

    Registered addresses and corresponding companies
    • 26, Old Brompton Road, Kingston Upon Thames, SW7 3DL, United Kingdom

      IIF 34
    • 26, Old Brompton Road, London, SW7 3DL, United Kingdom

      IIF 35
  • Carlino, Nicholas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ASHLEY GARDENS DEVELCO LIMITED
    - now 09799999
    LONDON RTB LIMITED
    - 2015-10-19 09799999
    26 Old Brompton Road, London
    Active Corporate (1 parent)
    Officer
    2015-09-29 ~ now
    IIF 13 - Director → ME
  • 2
    AVENELL ROAD DEVELCO LIMITED
    09942605
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 20 - Director → ME
    2016-01-08 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    BRYANMIZEN LIMITED
    09779475
    Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2019-08-09
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-09
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    DEVONSHIRE MEWS DEVELCO LIMITED
    11052805
    26 Old Brompton Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-08 ~ 2019-08-09
    IIF 14 - Director → ME
    2017-11-08 ~ 2019-08-09
    IIF 37 - Secretary → ME
    Person with significant control
    2017-11-08 ~ 2019-08-09
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    EOLS HOLDINGS LIMITED
    10946381
    26 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-05 ~ 2019-08-09
    IIF 23 - Director → ME
    2017-09-05 ~ 2019-08-09
    IIF 45 - Secretary → ME
    Person with significant control
    2017-09-05 ~ 2019-08-09
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    HIGH STREET WALTON DEVELCO LIMITED
    11098964
    26 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ 2019-08-09
    IIF 27 - Director → ME
    2017-12-06 ~ 2019-08-09
    IIF 43 - Secretary → ME
    Person with significant control
    2017-12-06 ~ 2019-08-09
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    INVESTMENT PROPERTY AND FINANCE LIMITED
    07076291
    26 Old Brompton Road, South Kensington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-14 ~ dissolved
    IIF 24 - Director → ME
  • 8
    LIPG LTD
    08903839
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ 2019-11-18
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-18
    IIF 30 - Has significant influence or control OE
  • 9
    NESLC HOLDINGS LIMITED
    11087815
    26 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-29 ~ 2019-08-09
    IIF 21 - Director → ME
    2017-11-29 ~ 2019-08-09
    IIF 40 - Secretary → ME
    Person with significant control
    2017-11-29 ~ 2019-08-09
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 10
    PRODUCER HOLDINGS 1 LIMITED
    09942632 11439906... (more)
    26 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 22 - Director → ME
    2016-01-08 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 11
    PRODUCER HOLDINGS 2 LIMITED
    11439906 09942632... (more)
    26 Old Brompton Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-29 ~ 2019-08-09
    IIF 31 - Director → ME
    2019-11-01 ~ 2019-11-01
    IIF 33 - Director → ME
    2018-06-29 ~ 2019-08-09
    IIF 34 - Secretary → ME
    Person with significant control
    2018-06-29 ~ 2019-08-09
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 12
    PRODUCER HOLDINGS LIMITED
    09816430 09942632... (more)
    C/o Certius Professional Sevices Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, England
    Active Corporate (5 parents)
    Officer
    2015-10-08 ~ 2019-10-08
    IIF 17 - Director → ME
    2015-10-08 ~ 2019-10-08
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-08
    IIF 10 - Has significant influence or control OE
  • 13
    ROSEGOLD HOLDINGS 1 LIMITED
    11735854 11178460... (more)
    26 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-20 ~ 2019-08-09
    IIF 26 - Director → ME
    2018-12-20 ~ 2019-08-09
    IIF 36 - Secretary → ME
    Person with significant control
    2018-12-20 ~ 2019-08-09
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 14
    ROSEGOLD HOLDINGS LIMITED
    11178460 11735854... (more)
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-01-30 ~ 2019-01-25
    IIF 28 - Director → ME
    2018-01-30 ~ 2019-01-25
    IIF 42 - Secretary → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 15
    SQUAREFOOT PROJECTS LTD
    09601370
    48 Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 32 - Director → ME
  • 16
    STUDDRIDGE ROAD DEVELCO LIMITED
    09942673
    26 Old Brompton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 19 - Director → ME
    2016-01-08 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control OE
  • 17
    THE FLOWER COMPANY (UK) LTD
    07645312
    Nethercleave, Withleigh, Tiverton, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 16 - Director → ME
  • 18
    WE DEVELCO LIMITED
    10490041
    26 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-21 ~ 2019-08-09
    IIF 15 - Director → ME
    2016-11-21 ~ 2019-08-09
    IIF 44 - Secretary → ME
    Person with significant control
    2016-11-21 ~ 2019-08-09
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.