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
Individuals in focus
Fox, Nigel Adrian Dawson
Fox, Nigel Adrian Dawson
British accountant born in April 1962Resident in England
Registered addresses and corresponding companiesFox, Nigel Adrian Dawson
British chairman born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 10
Velocity Smart Holding Limited, 16 Red Lion Square, Holborn, London, WC1R 4QH, England
Fox, Nigel Adrian Dawson
British chartered accountant born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 11 The School House, Winchester Road, Ampfield, Hampshire, SO51 9BQ
Fox, Nigel Adrian Dawson
British company director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 12 The School House, Winchester Road, Ampfield, Hampshire, SO51 9BQ
Fox, Nigel Adrian Dawson
British director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15 (more) The School House, Winchester Road, Ampfield, Hampshire, SO51 9BQ
IIF 18 Cobham House, 20 Black Friars Lane, London, EC4V 6EB, England
IIF 19 IIF 20 IIF 21 Cobham House, 20 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 22 Cobham House, 20 Black Friars Lane, London, London, EC4V 6EB, United Kingdom
Fox, Nigel Adrian Dawson
British finacial director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 23 The School House, Winchester Road, Ampfield, Hampshire, SO51 9BQ
Fox, Nigel Adrian Dawson
British finance director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 24 The School House, Winchester Road, Ampfield, Hampshire, SO51 9BQ
Fox, Nigel Adrian Dawson
British financial director born in April 1962Resident in England
Registered addresses and corresponding companiesFox, Nigel Adrian Dawson
born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 29 The School House, Winchester Road, Ampfield, Romsey, Hampshire, SO51 9BQ, England
Fox, Nigel Adrian Dawson
British Registered addresses and corresponding companiesFox, Nigel Adrian Dawson
British accountantRegistered addresses and corresponding companiesFox, Nigel Adrian Dawson
British chief financial officerRegistered addresses and corresponding companiesFox, Nigel Adrian Dawson
British finance directorRegistered addresses and corresponding companiesFox, Nigel Adrian Dawson
British financial directorRegistered addresses and corresponding companies
IIF 45 The School House, Winchester Road, Ampfield, Hampshire, SO51 9BQ
Fox, Nigel Adrian Dawson
English chartered accountant born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 The School House, Winchester Road, Ampfield, Romsey, Hampshire, SO51 9BQ, United Kingdom
Fox, Nigel Adrian Dawson
English director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesFox, Nigel Adrian Dawson
Registered addresses and corresponding companies
IIF 49 74, Rivington Street, London, EC2A 3AY, United Kingdom
Mr Nigel Adrian Dawson Fox
English born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesFox, Nigel
Registered addresses and corresponding companies
IIF 56 The School House, Winchester Road, Ampfield, Romsey, Hampshire, SO51 9BQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 The School House Winchester Road, Ampfield, Romsey, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)41 GBP2023-07-31Officer
2020-07-14 ~ dissolvedIIF 46 - Director → ME 2020-07-14 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control 2020-07-14 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 2 Cobham House, 20 Black Friars Lane, LondonDissolved Corporate (4 parents)Officer 2017-07-17 ~ dissolvedIIF 48 - Director → ME
- 3
TIMELESS RELEASING LLP
- nowP&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19 Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (263 parents)Officer 2004-03-23 ~ nowIIF 29 - LLP Member → ME
Ceased
28
- 1
APERTURE LIMITED
- nowHILGLAZE POLYCARBONATE LIMITED - 2003-06-26MONOUNIQUE LIMITED - 1988-04-21 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 2000-03-15 ~ 2000-06-30IIF 15 - Director → ME - 2
AVANTI BROADBAND LIMITED
- nowAMBA BROADBAND LIMITED - 2006-03-14AMBA BROADBAND LIMITED - 2004-01-29RURAL INTERNET ACCESS LTD - 2001-01-05AVANTI BROADBAND LIMITED - 2005-09-05 Priory House, 6 Wrights Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2007-06-29 ~ 2020-05-26IIF 6 - Director → ME 2007-06-29 ~ 2013-03-07IIF 36 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-04-09IIF 51 - Has significant influence or control → OE - 3 Priory House, 6 Wrights Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2016-02-09 ~ 2020-05-26IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2018-02-22IIF 52 - Has significant influence or control → OE
- 4 Priory House, 6 Wrights Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2016-02-09 ~ 2020-05-26IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-19IIF 53 - Has significant influence or control → OE
- 5 Priory House, Wrights Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2018-12-31Officer 2016-02-09 ~ 2020-05-26IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 54 - Has significant influence or control → OE
- 6 C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2017-09-12 ~ 2020-05-26IIF 47 - Director → ME 2007-06-29 ~ 2017-01-27IIF 4 - Director → ME 2007-06-29 ~ 2013-03-07IIF 39 - Secretary → ME
- 7 Priory House, 6 Wrights Lane, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2007-06-29 ~ 2020-05-26IIF 7 - Director → ME 2007-06-29 ~ 2013-03-07IIF 34 - Secretary → ME
- 8 C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-06-29 ~ 2020-05-26IIF 1 - Director → ME 2007-06-29 ~ 2013-03-07IIF 37 - Secretary → ME
- 9 72 Agiou Athanasiou Avenue, 1st Floor, Office 101, Agios Athanasios, Limassol, Cy-4102, CyprusActive Corporate (4 parents)Officer 2016-09-15 ~ 2020-10-22IIF 22 - Director → ME
- 10
AVANTI HYLAS 2 LIMITED
- nowAVANTI INDIGO LIMITED - 2009-12-08 Priory House, 6 Wrights Lane, London, EnglandActive Corporate (4 parents)Officer 2009-11-11 ~ 2020-05-26IIF 9 - Director → ME - 11
AVANTI HYLAS 3 LIMITED
- nowAVANTI COMMUNICATIONS MARKETING SERVICES LIMITED - 2024-12-02 Priory House, 6 Wrights Lane, London, EnglandActive Corporate (4 parents)Officer 2010-10-14 ~ 2020-05-26IIF 18 - Director → ME 2010-10-14 ~ 2013-03-07IIF 49 - Secretary → ME - 12
AVANTI SPACE 2 LIMITED
- nowAVANTI BROADBAND (IRE) LIMITED - 2024-10-22 Priory House, 6 Wrights Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2018-12-31Officer 2009-02-24 ~ 2020-05-26IIF 5 - Director → ME 2009-02-24 ~ 2013-03-07IIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-03-07IIF 50 - Has significant influence or control → OE - 13
AVANTI SPACE 3 LIMITED
- nowAVANTI COMMUNICATIONS GROUP LIMITED - 2007-03-01OVAL (2144) LIMITED - 2007-05-17 Priory House, 6 Wrights Lane, London, EnglandActive Corporate (4 parents)Officer 2007-06-29 ~ 2020-05-26IIF 2 - Director → ME 2007-06-29 ~ 2013-03-07IIF 40 - Secretary → ME - 14
AVANTI SPACE 4 LIMITED
- nowAVANTI SPACE 2B LIMITED - 2024-10-04AVANTI SPACE 2 LIMITED - 2012-08-07AVANTI LOCAL TV SERVICES LIMITED - 2022-04-01OVAL (2138) LIMITED - 2007-05-17 Priory House, 6 Wrights Lane, London, EnglandActive Corporate (5 parents)Officer 2007-06-29 ~ 2020-05-26IIF 8 - Director → ME 2007-06-29 ~ 2013-03-07IIF 35 - Secretary → ME - 15 Priory House, 6 Wrights Lane, London, EnglandActive Corporate (4 parents)Officer 2007-06-29 ~ 2020-05-26IIF 3 - Director → ME 2007-06-29 ~ 2013-03-07IIF 38 - Secretary → ME
- 16
CLIMAX HOLDINGS LIMITED
- nowCLIMAX VENTURES LIMITED - 2001-02-27 7-10 Somerville Office, North Promenade Building, Gunwharf Quays, Portsmouth, HampshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2002-10-03 ~ 2007-06-08IIF 26 - Director → ME 2003-06-03 ~ 2007-06-08IIF 33 - Secretary → ME - 17CLIMAX RACING LIMITED - 2006-10-17CLIMAX DRIVING LIMITED - 2004-10-07CLIMAX STUDIOS (BRIGHTON) LIMITED - 2004-09-29CLIMAX STUDIOS LIMITED - 2003-06-24CLIMAX EUROPE LTD. - 2000-01-21 7-10 Somerville Office Gunwharf Quays, Portsmouth, HampshireDissolved Corporate (1 parent)Officer 2002-10-03 ~ 2007-06-08IIF 28 - Director → ME 2005-07-07 ~ 2007-06-08IIF 41 - Secretary → ME
- 18
CLIMAX STUDIOS LIMITED
- nowCLIMAX ENTERPRISES LTD - 1996-08-15CLIMAX STUDIOS (SOLENT) LIMITED - 2004-09-29CLIMAX DEVELOPMENT LTD - 2003-06-24CLIMAX INTERACTIVE LIMITED - 1994-02-23CLIMAX ACTION LIMITED - 2008-03-10 4th Floor, 110 High Holborn, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10,824,364 GBP2024-12-31Officer 2002-10-03 ~ 2007-06-08IIF 27 - Director → ME 2005-07-07 ~ 2007-06-08IIF 45 - Secretary → ME - 19
FREEJAM LIMITED
- nowCLIMAX GROUP LIMITED - 2010-05-11HYPERION VENTURES LIMITED - 2015-04-17 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)-5,023,902 GBP2024-12-31Officer 2002-10-03 ~ 2007-06-08IIF 25 - Director → ME 2005-07-07 ~ 2007-06-08IIF 42 - Secretary → ME - 20
HYLOAD LIMITED
- nowPITCH POLYMER PRODUCTS LIMITED - 2003-06-26 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 2000-03-15 ~ 2000-06-30IIF 13 - Director → ME - 21
HYPERION MGG LTD
- nowCLIMAX IP LIMITED - 2010-06-09CLIMAX WEB LIMITED - 2004-09-01 7-10 Somerville Offices Gunwharf Quays, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2005-04-29 ~ 2007-06-08IIF 23 - Director → ME 2005-07-07 ~ 2007-06-08IIF 44 - Secretary → ME - 22
IKO PLC
- nowINTERCEDE 959 LIMITED - 1992-05-13TARMAC CONSTRUCTION 959 LIMITED - 1993-11-02RUBEROID BUILDING PRODUCTS LIMITED - 2005-10-19IKO LTD - 2006-07-31 Appley Lane North, Appley Bridge, Wigan, LancashireActive Corporate (7 parents, 2 offsprings)Officer 2000-03-15 ~ 2000-06-30IIF 16 - Director → ME - 23 7 - 10 Somerville Office, North Promenade Building, Gunwharf Quays, Portsmouth, HampshireDissolved Corporate (4 parents)Equity (Company account)10,355 GBP2019-08-31Officer 2003-06-21 ~ 2007-06-08IIF 24 - Director → ME 2003-06-21 ~ 2007-06-08IIF 43 - Secretary → ME
- 24
QSAT (NI) LIMITED
- nowAVANTI (NI) LIMITED - 2014-10-14 International House, 24 Holborn Viaduct, LondonDissolved Corporate (3 parents)Officer 2008-12-04 ~ 2012-11-14IIF 11 - Director → ME 2008-12-04 ~ 2012-11-14IIF 30 - Secretary → ME - 25AVANTI CALEDONIAN BROADBAND LIMITED - 2014-10-14AVANTI BROADBAND (2) LIMITED - 2008-05-19 International House 24 Holborn Viaduct, LondonDissolved Corporate (3 parents)Officer 2008-04-30 ~ 2012-11-14IIF 14 - Director → ME 2008-04-30 ~ 2012-11-14IIF 31 - Secretary → ME
- 26 6th Floor, One London Wall, LondonActive Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)492,723 GBP2024-05-31Officer 2004-12-13 ~ 2005-12-14IIF 12 - Director → ME
- 27RUBEROID SPECIALIST PRODUCTS LIMITED - 2005-03-17HILBRE LABORATORIES LIMITED - 1996-08-09 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 2000-03-15 ~ 2000-06-30IIF 17 - Director → ME
- 28 85 Great Portland St, Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)38,106 GBP2024-03-31Officer 2021-10-01 ~ 2022-01-24IIF 10 - Director → ME
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