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

Nicholson, Nigel Anthony

    Related profiles found in government register
  • Nicholson, Nigel Anthony

    Registered addresses and corresponding companies

    • Suite 21, 3 Ludgate Square, London, EC4M 7AS

      IIF 1 IIF 2
  • Nicholson, Nigel Anthony
    British

    Registered addresses and corresponding companies

    • 4th Floor, 17 Waterloo Place, London, SW1Y 4AR

      IIF 3

    • Suite 21, 3 Ludgate Square, London, EC4M 7AS

      IIF 4
  • Nicholson, Nigel

    Registered addresses and corresponding companies

    • 3, Ludgate Square, Flat 21, London, EC4M 7AS, England

      IIF 5
  • Nicholson, Nigel Anthony
    British accountant born in July 1953

    Registered addresses and corresponding companies

    • 2 Physic Place, Royal Hospital Road, London, SW3 4HQ

      IIF 6 IIF 7
  • Nicholson, Nigel Anthony
    British accountant born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England

      IIF 8
  • Nicholson, Nigel Anthony
    British accountant born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Nicholson, Nigel Anthony
    British businessman born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Cambrian House, Whitcome Mews, Richmond, Surrey, TW9 4BT, England

      IIF 28
  • Nicholson, Nigel Anthony
    British chartered accountant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Gaybrook House, Lye Lane, Cleeve Hill, Cheltenham, GL52 3QD, England

      IIF 29

    • 34, Woodside Avenue, Esher, KT10 8JQ, England

      IIF 30

    • 10-12, Barnes High Street, London, SW13 9LW, England

      IIF 31 IIF 32

    • 160, Kensington Church Street, London, W8 4BN, England

      IIF 33

    • 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 34

    • 3 Courtfield House, Courtfield Gardens, London, SW5 0PL, England

      IIF 35

    • 76 Coleshill, Pimlico Road, London, SW1W 8LL, England

      IIF 36

    • Suite 21, 3, Ludgate Square, London, London, EC4M 7AS, England

      IIF 37

    • 55, Moss Lane, Pinner, HA5 3AZ, England

      IIF 38 IIF 39

    • Acorn House, 12 Porth Street, Porth, CF39 9SB, Wales

      IIF 40

    • 18, Whitcome Mews, Richmond, Surrey, TW9 4BT, England

      IIF 41 IIF 42 IIF 43

    • 18, Whitcome Mews, Richmond, TW9 4BT, England

      IIF 46 IIF 47

    • Cambrian, House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT

      IIF 48 IIF 49 IIF 50

    • Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England

      IIF 51 IIF 52 IIF 53

    • Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, United Kingdom

      IIF 54

    • Cambrian House, Whitcome Mews, Richmond, Surrey, TW9 4BT

      IIF 55

    • 57 Chippinghouse Road, Unit S3, 57 Chippinghouse Road, Unit S3, Sheffield, S8 0ZF, England

      IIF 56
  • Nicholson, Nigel Anthony
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 160, Kensington Church Street, London, W8 4BN, England

      IIF 57

    • Suite 21, 3 Ludgate Square, London, EC4M 7AS

      IIF 58

    • Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT

      IIF 59
  • Nicholson, Nigel Anthony
    British consultant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England

      IIF 60
  • Nicholson, Nigel Anthony
    British entrepreneur born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 18, Whitcome Mews, Richmond, Surrey, TW9 4BT, England

      IIF 61
  • Nicholson, Nigel Anthony
    British accountant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Cambrian House, Whitcome Mews, Richmond, TW9 4BT, United Kingdom

      IIF 62
  • Mr Nigel Nicholson
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Moss Lane, Pinner, HA5 3AZ, England

      IIF 63

    • Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT

      IIF 64
  • Mr Nigel Nichoson
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 160, Kensington Church Street, London, W8 4BN, England

      IIF 65
  • Mr Nigel Anthony Nicholson
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    10-12 Barnes High Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-02-21 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2022-08-11 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    10-12 Barnes High Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,006 GBP2023-01-31
    Officer
    2022-08-08 ~ dissolved
    IIF 32 - director → ME
  • 3
    CURRENCY ADVISORY CORPORATION LIMITED - 2010-11-22
    HAMPTON FINANCIAL LIMITED - 2002-03-11
    RAPSODI FINANCIAL LIMITED - 1992-11-25
    HAMPTON-NICHOLSON ASSOCIATES LIMITED - 1991-08-08
    Cambrian House, 18 Whitcome Mews, Richmond, Surrey
    Corporate (1 parent)
    Equity (Company account)
    76,025 GBP2024-04-30
    Officer
    ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 4
    76 Coleshill Pimlico Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    961 GBP2024-03-31
    Person with significant control
    2024-12-19 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 5
    CHORUS ENERGY (UK) PLC - 2014-06-04
    Cambrian House, 18 Whitcome Mews, Richmond, Surrey
    Dissolved corporate (1 parent)
    Officer
    2001-08-13 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Cambrian House, Whitcome Mews, Richmond, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-15 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 7
    CLUBB ASSOCIATES (INVESTOR RELATIONS) LIMITED - 1995-04-03
    CHARCO 392 LIMITED - 1993-10-12
    4-12 Regent Street, 4th Floor Rex House, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    132,534 GBP2023-11-30
    Officer
    2019-01-31 ~ now
    IIF 34 - director → ME
  • 8
    Cambrian House, 18 Whitcome Mews, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 27 - director → ME
  • 9
    CLUB FASHIONISTA LIMITED - 2022-09-29
    18 Whitcome Mews, Richmond, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    940 GBP2024-11-30
    Officer
    2020-11-11 ~ now
    IIF 43 - director → ME
  • 10
    Cambrian House, 18 Whitcome Mews, Richmond, Surrey
    Dissolved corporate (1 parent)
    Officer
    2016-01-07 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 11
    18 Whitcome Mews, Richmond, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -86 GBP2024-09-30
    Officer
    2019-09-26 ~ now
    IIF 61 - director → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SHADOW BOX LIMITED - 2017-09-15
    Cambrian House, 18 Whitcome Mews, Richmond, Surrey
    Corporate (1 parent)
    Equity (Company account)
    49,796 GBP2024-08-31
    Officer
    2015-04-17 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    57 Chippinghouse Road, Unit S3 57 Chippinghouse Road, Unit S3, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    230,964 GBP2023-10-31
    Officer
    2017-10-11 ~ now
    IIF 56 - director → ME
  • 14
    18 Whitcome Mews, Richmond, Surrey
    Corporate (1 parent)
    Equity (Company account)
    927 GBP2024-11-30
    Officer
    2014-11-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 15
    HUMANKINDNESS FOUNDATION LIMITED - 2018-04-30
    HUMANKIND FOUNDATION LIMITED - 2017-05-17
    KISSBANK FOUNDATION LIMITED - 2016-09-08
    18 Whitcome Mews, Richmond, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -47 GBP2024-10-31
    Officer
    2014-10-08 ~ now
    IIF 14 - director → ME
  • 16
    Suite 21 3, Ludgate Square, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 37 - director → ME
  • 17
    Cambrian House, 18 Whitcome Mews, Richmond, Surrey
    Corporate (2 parents)
    Equity (Company account)
    191 GBP2024-01-31
    Officer
    2011-01-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    NICHOLSON INDUSTRIES LIMITED - 2023-02-08
    CRUCIBLE CONSULTING LIMITED - 2022-08-30
    Cambrian House, 18 Whitcome Mews, Richmond, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    940 GBP2024-05-31
    Officer
    2021-05-06 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 19
    IPDIGITAL LIMITED - 2004-03-10
    CAMBRIAN PRODUCTIONS LIMITED - 2001-02-20
    Cambrian House, 18 Whitcome Mews, Richmond, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -444,209 GBP2024-05-31
    Officer
    1998-05-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 20
    ROSLINK ADVISORY CORPORATION LIMITED - 2012-11-14
    ST PETERSBURG LEISURE LIMITED - 2001-04-06
    THE LONDON HAVEN LIMITED - 1999-03-10
    18 Cambrian House, Whitcome Mews, Richmond
    Corporate (1 parent)
    Equity (Company account)
    -297,693 GBP2023-12-31
    Officer
    2006-08-07 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 21
    MILLENNIAL TECHNOLOGIES LIMITED - 2024-04-07
    Cambrian House, 18 Whitcome Mews, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    974 GBP2024-02-28
    Officer
    2022-02-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-02-19 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 22
    MILLENNIAL TECHNOLOGIES MANAGEMENT LIMITED - 2024-04-10
    CAMBRIAN ADVISORY INTERNATIONAL LIMITED - 2022-08-03
    BULLET BLOCKCHAIN LIMITED - 2022-04-22
    MATRIX ADVISORY INTERNATIONAL LIMITED - 2021-04-22
    BULLET BLOCKCHAIN LIMITED - 2021-04-15
    BBL CORPORATE SERVICES LIMITED - 2021-01-20
    ELECTROCO LIMITED - 2021-01-08
    ROSLINK LIMITED - 2011-09-22
    18 Whitcome Mews, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    -336 GBP2024-12-31
    Officer
    2013-04-13 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 23
    BBL ADMINISTRATIVE SERVICES LIMITED - 2022-08-02
    BULLET BLOCKCHAIN LIMITED - 2021-01-20
    18 Whitcome Mews, Richmond, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    738 GBP2024-12-31
    Officer
    2020-12-24 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 24
    55 Moss Lane, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    -244,448 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CALVERT22 MEDIA LIMITED - 2024-02-20
    34 Woodside Avenue, Esher, England
    Corporate (2 parents)
    Equity (Company account)
    -207 GBP2024-01-31
    Officer
    2019-10-16 ~ now
    IIF 30 - director → ME
  • 26
    Cambrian House, 18 Whitcome Mews, Richmond, Surrey
    Corporate (1 parent)
    Equity (Company account)
    27 GBP2024-07-31
    Officer
    2011-07-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 27
    18 Whitcome Mews, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    -48,337 GBP2024-08-31
    Officer
    2022-10-20 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 28
    18 Whitcome Mews, Richmond, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    948 GBP2023-06-30
    Officer
    2019-06-11 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Cambrian House, 18 Whitcome Mews, Richmond, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20 GBP2023-03-31
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Cambrian House, 18 Whitcome Mews, Richmond, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -1,958 GBP2024-12-31
    Officer
    2020-12-06 ~ now
    IIF 52 - director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 31
    ALGORITHM INTERNATIONAL LIMITED - 2023-01-18
    18 Whitcome Mews, Richmond, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    927 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    Office 1 77/78 Hannah Street, Porth, Wales
    Corporate (4 parents)
    Equity (Company account)
    4,485,092 GBP2020-10-31
    Officer
    2013-05-01 ~ 2019-03-13
    IIF 40 - director → ME
  • 2
    Office 1 77/78 Hannah Street, Porth, Wales
    Corporate (4 parents)
    Equity (Company account)
    666 GBP2020-10-31
    Officer
    2016-05-23 ~ 2019-06-21
    IIF 16 - director → ME
    Person with significant control
    2017-03-01 ~ 2019-03-31
    IIF 78 - Ownership of shares – 75% or more → OE
  • 3
    Office 1 77/78 Hannah Street, Porth, Wales
    Corporate (4 parents)
    Equity (Company account)
    386 GBP2020-10-31
    Officer
    2013-05-01 ~ 2019-03-13
    IIF 12 - director → ME
  • 4
    CURRENCY ADVISORY CORPORATION LIMITED - 2010-11-22
    HAMPTON FINANCIAL LIMITED - 2002-03-11
    RAPSODI FINANCIAL LIMITED - 1992-11-25
    HAMPTON-NICHOLSON ASSOCIATES LIMITED - 1991-08-08
    Cambrian House, 18 Whitcome Mews, Richmond, Surrey
    Corporate (1 parent)
    Equity (Company account)
    76,025 GBP2024-04-30
    Person with significant control
    2016-10-01 ~ 2024-01-28
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    76 Coleshill Pimlico Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    961 GBP2024-03-31
    Officer
    2021-03-24 ~ 2022-07-31
    IIF 36 - director → ME
    Person with significant control
    2021-03-24 ~ 2022-07-31
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 6
    CLUBB ASSOCIATES (INVESTOR RELATIONS) LIMITED - 1995-04-03
    CHARCO 392 LIMITED - 1993-10-12
    4-12 Regent Street, 4th Floor Rex House, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    132,534 GBP2023-11-30
    Officer
    1996-05-07 ~ 2003-09-18
    IIF 7 - director → ME
    1996-06-19 ~ 2000-07-03
    IIF 3 - secretary → ME
  • 7
    4385, 05640696 - Companies House Default Address, Cardiff
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,864 GBP2024-11-30
    Officer
    2022-08-12 ~ 2022-10-15
    IIF 29 - director → ME
    2019-07-20 ~ 2021-03-01
    IIF 49 - director → ME
    2010-03-01 ~ 2019-03-20
    IIF 25 - director → ME
  • 8
    FASHIONISTA FOOD LIMITED - 2022-09-27
    UAF FASHION LIMITED - 2020-08-24
    HOME SLEEP HOME LIMITED - 2017-09-26
    Cambrian House, 18 Whitcome Mews, Richmond, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,013 GBP2023-08-31
    Officer
    2020-10-16 ~ 2022-10-15
    IIF 51 - director → ME
    2015-02-24 ~ 2020-09-30
    IIF 60 - director → ME
  • 9
    GUILDHALL ADVISORY PARTNERS LIMITED - 2002-10-02
    Office 1 77/78 Hannah Street, Porth, Wales
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,974 GBP2020-10-31
    Officer
    2002-09-18 ~ 2020-03-01
    IIF 26 - director → ME
    Person with significant control
    2016-09-01 ~ 2020-03-01
    IIF 92 - Ownership of shares – 75% or more → OE
  • 10
    Cambrian House, 18 Whitcome Mews, Richmond, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-08-10 ~ 2015-06-01
    IIF 54 - director → ME
    2004-08-10 ~ 2013-03-01
    IIF 4 - secretary → ME
  • 11
    XCHANGE TRACE LIMITED - 2019-08-19
    GREYLIST RESEARCH AND INVESTIGATION LIMITED - 2018-05-22
    SHADOW BOX DEVELOPMENTS LIMITED - 2017-09-15
    NEWSSOURCE LIMITED - 2016-12-05
    55 Moss Lane, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -446 GBP2024-11-30
    Officer
    2007-11-08 ~ 2021-03-19
    IIF 19 - director → ME
    1996-05-23 ~ 2007-04-11
    IIF 10 - director → ME
    1996-05-23 ~ 2008-04-01
    IIF 1 - secretary → ME
    Person with significant control
    2016-09-01 ~ 2021-03-01
    IIF 70 - Ownership of shares – 75% or more → OE
  • 12
    57 Chippinghouse Road, Unit S3 57 Chippinghouse Road, Unit S3, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    230,964 GBP2023-10-31
    Person with significant control
    2017-10-11 ~ 2019-09-01
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    3 Courtfield House, Courtfield Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    961 GBP2024-03-31
    Officer
    2021-03-23 ~ 2022-07-31
    IIF 35 - director → ME
    Person with significant control
    2021-03-23 ~ 2022-07-31
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 14
    HUMANKINDNESS FOUNDATION LIMITED - 2018-04-30
    HUMANKIND FOUNDATION LIMITED - 2017-05-17
    KISSBANK FOUNDATION LIMITED - 2016-09-08
    18 Whitcome Mews, Richmond, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -47 GBP2024-10-31
    Person with significant control
    2016-09-01 ~ 2017-05-15
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    IRIS WATER LIMITED - 2021-11-15
    18 Whitcome Mews, Richmond, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -559 GBP2023-05-31
    Officer
    2021-12-01 ~ 2024-08-01
    IIF 41 - director → ME
  • 16
    ROSLINK ADVISORY CORPORATION LIMITED - 2012-11-14
    ST PETERSBURG LEISURE LIMITED - 2001-04-06
    THE LONDON HAVEN LIMITED - 1999-03-10
    18 Cambrian House, Whitcome Mews, Richmond
    Corporate (1 parent)
    Equity (Company account)
    -297,693 GBP2023-12-31
    Officer
    1998-01-20 ~ 2006-01-01
    IIF 58 - director → ME
  • 17
    MILLENNIAL TECHNOLOGIES MANAGEMENT LIMITED - 2024-04-10
    CAMBRIAN ADVISORY INTERNATIONAL LIMITED - 2022-08-03
    BULLET BLOCKCHAIN LIMITED - 2022-04-22
    MATRIX ADVISORY INTERNATIONAL LIMITED - 2021-04-22
    BULLET BLOCKCHAIN LIMITED - 2021-04-15
    BBL CORPORATE SERVICES LIMITED - 2021-01-20
    ELECTROCO LIMITED - 2021-01-08
    ROSLINK LIMITED - 2011-09-22
    18 Whitcome Mews, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    -336 GBP2024-12-31
    Officer
    1998-01-28 ~ 2012-02-01
    IIF 9 - director → ME
    Person with significant control
    2016-09-01 ~ 2020-10-01
    IIF 85 - Ownership of shares – 75% or more → OE
  • 18
    55 Moss Lane, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    -244,448 GBP2023-12-31
    Officer
    1998-03-02 ~ 2021-03-10
    IIF 11 - director → ME
    Person with significant control
    2016-09-01 ~ 2021-03-10
    IIF 71 - Ownership of shares – 75% or more → OE
  • 19
    MATRIX ADVISORY INTERNATIONAL LIMITED - 2021-04-08
    ANGLO GEORGIAN HOLDINGS LIMITED - 2001-04-25
    32 Aspect Court Lensbury Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    44,046 GBP2022-04-30
    Officer
    1994-06-01 ~ 2021-03-01
    IIF 57 - director → ME
    Person with significant control
    2019-03-18 ~ 2021-03-01
    IIF 65 - Ownership of shares – 75% or more → OE
  • 20
    CALVERT22 MEDIA LIMITED - 2024-02-20
    34 Woodside Avenue, Esher, England
    Corporate (2 parents)
    Equity (Company account)
    -207 GBP2024-01-31
    Person with significant control
    2022-09-01 ~ 2024-10-30
    IIF 66 - Ownership of shares – 75% or more → OE
  • 21
    Cambrian House, 18 Whitcome Mews, Richmond, Surrey
    Corporate (1 parent)
    Equity (Company account)
    27 GBP2024-07-31
    Officer
    2011-07-01 ~ 2013-03-01
    IIF 5 - secretary → ME
  • 22
    18 Whitcome Mews, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    -48,337 GBP2024-08-31
    Officer
    2019-04-03 ~ 2021-03-10
    IIF 33 - director → ME
    2007-08-06 ~ 2019-03-13
    IIF 24 - director → ME
    2007-08-06 ~ 2013-03-01
    IIF 2 - secretary → ME
    Person with significant control
    2016-10-01 ~ 2019-03-13
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-10-25 ~ 2024-03-15
    IIF 82 - Ownership of shares – 75% or more → OE
  • 23
    GREENIKO LIMITED - 2023-03-20
    55 Moss Lane, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    87 GBP2023-07-31
    Officer
    2023-04-21 ~ 2025-02-14
    IIF 39 - director → ME
  • 24
    CARDINGTONROSLINK LIMITED - 2003-04-02
    Suite 5 50-51 Queen's Gate Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,859 GBP2024-06-30
    Officer
    2001-06-01 ~ 2004-03-15
    IIF 6 - director → ME
  • 25
    3 Cohort Close, Ebchester, Consett, England
    Corporate (2 parents)
    Equity (Company account)
    58 GBP2023-06-30
    Officer
    2016-06-23 ~ 2019-03-01
    IIF 15 - director → ME
  • 26
    Cambrian House, 18 Whitcome Mews, Richmond, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20 GBP2023-03-31
    Officer
    2015-03-02 ~ 2019-03-13
    IIF 8 - director → ME
  • 27
    Y LTD
    - now
    INVESTIGATION LIMITED - 1999-01-28
    4385, 03604380 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    141,789 GBP2023-12-31
    Officer
    2020-07-01 ~ 2022-10-15
    IIF 55 - director → ME
    1999-05-10 ~ 2019-03-13
    IIF 17 - director → ME
    Person with significant control
    2016-10-01 ~ 2019-03-13
    IIF 97 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.