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 Steven Raymond Nicholls
- British born in October 1967
Mr Steven Raymond Nicholls
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
IIF 13, Churchills, Harlington, Dunstable, Bedfordshire, LU5 6LF, England
IIF 215, Golden Square, London, W1F 9JG, England
IIF 34th Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 4 IIF 5Carrington House, 126-130 Regent Street, London, London, W1B 5SE, United Kingdom
IIF 6 IIF 7
- British born in October 1967
Mr Steven Nicholls
Resident in United Kingdom
Registered addresses and corresponding companiesHollyport Capital, 4th Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 8
- British born in October 1967
Steven Nicholls
Resident in United Kingdom
Registered addresses and corresponding companiesChartwell House, Poles Park, 7 Hanbury Drive, Thundridge, Hertfordshire, SG12 0UD, United Kingdom
IIF 9
- British born in October 1967
Nicholls, Steven Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in October 1967
Nicholls, Steven Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesCarrington House, 126-130 Regent Street, London, W1B 5SE, England
IIF 12
- British investor born in October 1967
Nicholls, Steven Raymond
Resident in United Kingdom
Registered addresses and corresponding companies127 Westoning Road, Harlington, Dunstable, Bedfordshire, LU5 6PA
IIF 13
- British venture capitalist born in October 1967
Nicholls, Steven Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesRiverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN
IIF 14
- British born in December 1969
Mr Steven Nicholls
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Nicholls, Steve
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1967
Nicholls, Steven Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1969
Nicholls, Steven
Resident in United Kingdom
Registered addresses and corresponding companies15, Great Thrift, Petts Wood, Orpington, Kent, BR5 1NE, United Kingdom
IIF 21
- British company director born in December 1969
Nicholls, Steven
Resident in England
Registered addresses and corresponding companiesBeech Lodge, Hawkins Lane, West Hill, Ottery St. Mary, Devon, EX11 1XG, England
IIF 22
- 1Insolvency (Case 1) In administration
Administration started on 2010-03-01 during the appointment or period of control
Administration ended on 2011-02-19 during the appointment or period of controlSEAFOOD INTERMEDIATE COMPANY 2 LIMITED - 2008-01-28Mcr, 43-45 Portman Square, LondonDissolved Corporate (10 parents)Officer2009-01-22 ~ dissolvedIIF 18 - Director → ME - 2
BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED
049475314 Kinnerton Yard, Kinnerton Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-01-22 ~ 2009-01-22IIF 17 - Director → ME - 3SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - 2008-01-2846-48 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2009-01-22 ~ 2010-04-01IIF 13 - Director → ME
- 4
CLUB CAPITAL LLP
OC3686533 Churchills, Harlington, Dunstable, BedfordshireDissolved Corporate (2 parents)Officer2011-10-06 ~ dissolvedIIF 20 - LLP Designated Member → ME - 5
EASL PROPERTY MANAGEMENT LIMITED
10660418Medina House, 2 Station Avenue, Bridlington, East Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2017-03-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-05-28 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6FOSTER + PARTNERS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-30
Due to be dissolved on 2025-10-08AMBER HOLDCO LIMITED
- 2008-07-30 05976343DE FACTO 1421 LIMITED - 2007-03-23Riverside Three Albert Wharf, 22 Hester Road, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2007-05-10 ~ 2010-05-28IIF 14 - Director → ME - 7
GOOSEBEC DEVELOPMENTS LTD
12000728The Old Barn Thrupp End, Station Road, Lidlington, Bedfordshire, United KingdomActive Corporate (5 parents)Person with significant control2019-05-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8NEWGATE CSP CAPITAL LLP - 2009-06-03PLANETREE CAPITAL LLP - 2006-08-30C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (14 parents, 17 offsprings)Officer2014-03-31 ~ nowIIF 19 - LLP Member → MEPerson with significant control2017-03-31 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9NEWGATE CSP LIMITED - 2009-07-21PLANETREE ENTERPRISES LIMITED - 2006-10-0915 Golden Square, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2015-04-01 ~ 2016-03-31IIF 12 - Director → ME2015-03-19 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10NEWGATE CSP MANAGEMENT LIMITED - 2011-12-07ENSCO 123 LIMITED - 2006-11-2950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 3 offsprings)Officer2015-03-19 ~ nowIIF 10 - Director → ME
- 1150 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2019-05-09 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 14
HOLLYPORT VIII FOUNDER PARTNER (OVERAGE) LP
SL03606450 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2023-02-27 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 1550 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2023-02-27 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 16
HPT INVEST IX LP
SL03682650 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2025-02-25 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 17
INGENS LIMITED
03132489Medina House, 2 Station Avenue, Bridlington, East YorkshireDissolved Corporate (4 parents)Officer1995-11-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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