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 Andrew Lock

    Related profiles found in government register
  • Mr. Nicholas Andrew Lock
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 1 IIF 2 IIF 3

    • 37, Warren Street, London, W1A 6AD, United Kingdom

      IIF 4

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 5

    • Langley House, Park Road, London, N2 8EY, England

      IIF 6 IIF 7

    • 5 Quiberon Court, Green Street, Sunbury-on-thames, TW16 6SR, United Kingdom

      IIF 8

    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 9
  • Nicholas Andrew Lock
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 10

    • Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 11

    • 5 Quiberon Court, Green Street, Sunbury-on-thames, Middlesex, TW16 6SR, United Kingdom

      IIF 12
  • Lock, Nicholas Andrew
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 13 IIF 14
  • Lock, Nicholas Andrew
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 15
  • Lock, Nicholas Andrew, Mr.
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 16 IIF 17 IIF 18

    • Langley House, Park Road, London, N2 8EY, England

      IIF 19
  • Lock, Nicholas Andrew, Mr.
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1A 6AD, United Kingdom

      IIF 20

    • 8, Avery Hill Road, London, SE92BD, England

      IIF 21

    • Langley House, Park Road, London, N2 8EY, England

      IIF 22

    • 5 Quiberon Court, Green Street, Sunbury-on-thames, Sunbury-on-thames, County (optional), TW16 6SR, United Kingdom

      IIF 23

    • 5, Quiberon Court, Green Street, Sunbury-on-thames, TW16 6SR, England

      IIF 24 IIF 25

    • 5 Quiberon Court, Green Street, Sunbury-on-thames, TW166SR, England

      IIF 26

    • Quiberon Court, 5 Green Street, Sunbury-on-thames, TW16 6SR, United Kingdom

      IIF 27
  • Lock, Nicholas Andrew Edward
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 28 IIF 29

    • Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 30

    • Unit 1, First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, England

      IIF 31

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37
  • Mr Nicholas Andrew Lock
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 38 IIF 39
  • Lock, Nicholas Andrew Edward
    born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 40
  • Lock, Nicholas Andrew
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 41
  • Lock, Nicholas Andrew
    British born in May 1974

    Registered addresses and corresponding companies
  • Lock, Nicholas Andrew
    English born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PY, England

      IIF 45
  • Lock, Nicholas Andrew
    English development management born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3, Upland Way, Epsom, Surrey, KT18 5SR, England

      IIF 46
  • Lock, Nicholas Andrew
    English director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Kingston Smith & Partners Llp, Devonshire House, London, EC1M 7AD, England

      IIF 47

    • 4, Ferry Rd, Teddington, Middlesex, TW11 9NN, United Kingdom

      IIF 48

    • 4, Ferry Road, Teddington, Middlesex, TW11 9NN, England

      IIF 49
  • Lock, Nicholas Andrew
    British

    Registered addresses and corresponding companies

    • 31 Vanbrugh Court, London Road, Reading, Berkshire, RG1 5NY

      IIF 50 IIF 51
  • Lock, Nicholas Andrew Edward

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 52

    • 37, Warren Street, London, W1A 6AD, United Kingdom

      IIF 53

    • Kingston Smith & Partners Llp, Devonshire House, London, EC1M 7AD, England

      IIF 54

    • Langley House, Park Road, London, N2 8EY, England

      IIF 55
  • Lock, Nicholas

    Registered addresses and corresponding companies

    • 5 Quiberon Court, Green Street, Sunbury-on-thames, TW16 6SR, England

      IIF 56

    • 5 Quiberon Court, Green Street, Sunbury-on-thames, TW166SR, England

      IIF 57
child relation
Offspring entities and appointments 33
  • 1
    2015 FROGNAL COURT LTD
    09617609
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-27 ~ now
    IIF 41 - Director → ME
    2015-06-01 ~ 2021-01-05
    IIF 20 - Director → ME
    2015-06-01 ~ 2021-11-01
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-14
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-01-14 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    APPLETREE COURT LIMITED
    14260055
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2022-07-27 ~ now
    IIF 14 - Director → ME
  • 3
    CAPSP LIMITED
    15852651
    Langley House, Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2024-07-23 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DFL DEVCO LTD
    16297882
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 33 - Director → ME
  • 5
    DFL GROUP PARTNERSHIP LLP
    OC455603
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-19 ~ now
    IIF 40 - LLP Designated Member → ME
  • 6
    DFL HOLDCO LTD
    16296234
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 35 - Director → ME
  • 7
    DFL PA LIMITED
    16955482
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 37 - Director → ME
  • 8
    DFL PB LIMITED
    16958057
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 34 - Director → ME
  • 9
    DFL PD LIMITED
    16958913
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Officer
    2026-01-13 ~ now
    IIF 36 - Director → ME
  • 10
    DFL PSC LIMITED
    16961067
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Officer
    2026-01-13 ~ now
    IIF 32 - Director → ME
  • 11
    ELM ESTATES LIMITED
    08278576
    5 The Hilders, Ashtead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ 2012-11-02
    IIF 46 - Director → ME
  • 12
    FIDUCIA HOLDINGS LTD
    04909938
    90 Peterborough Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-24 ~ 2006-03-07
    IIF 42 - Director → ME
    2003-09-24 ~ 2006-03-07
    IIF 51 - Secretary → ME
  • 13
    IMPERIAL DEVELOPMENT MANAGEMENT LTD
    08251208
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-10-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    IMPERIAL ECDB MANORGATE LIMITED
    - now 12346775
    IMPERIAL ECDB MANAGEMENT LIMITED
    - 2019-12-03 12346775
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-12-03 ~ 2019-12-03
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-02-18 ~ 2025-09-02
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    IMPERIAL GREEN LORDS VIEW LIMITED
    09905457
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-11 during the appointment or period of control
    Dissolved on 2020-12-18 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 47 - Director → ME
    2015-12-07 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    IMPERIAL LATONA LIMITED
    13583368
    Langley House, Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-24 ~ dissolved
    IIF 30 - Director → ME
  • 17
    IMPERIAL LONDON ESTATES LTD
    09209235
    8 Avery Hill Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 21 - Director → ME
  • 18
    IMPERIAL PENTHOUSE LTD
    09746923
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2015-08-25 ~ now
    IIF 17 - Director → ME
    2015-08-25 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    IMPERIAL PENTHOUSE MATTOCK LANE LIMITED
    11615497
    Langley House, Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-10-10 ~ now
    IIF 19 - Director → ME
  • 20
    IMPERIAL ROOFTOP LIMITED
    09746633
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 22 - Director → ME
    2015-08-24 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    LANDCAP MAIDA VALE LTD
    09076018
    Unit 1, First Floor The Westworks, White City Place, 195 Wood Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 31 - Director → ME
    2014-06-09 ~ 2014-06-13
    IIF 26 - Director → ME
    2014-06-09 ~ 2014-06-13
    IIF 57 - Secretary → ME
  • 22
    MAJORSPAN LIMITED
    03694560
    The Grange, Higher Metcombe, Ottery St. Mary, England
    Active Corporate (11 parents)
    Officer
    1999-02-23 ~ 2023-11-23
    IIF 48 - Director → ME
  • 23
    MANORGATE BARING LIMITED
    - now 13036662
    IMPERIAL ECDB LATONA LIMITED
    - 2021-08-24 13036662
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MANORGATE ROAD LIMITED
    14254001
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MIST MAIDA VALE LTD
    09092905
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 25 - Director → ME
    2014-06-19 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 26
    PROPERTY INVESTOR PORTFOLIO LTD
    12051504
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    QUAYFORD LIMITED
    06656995
    843 Finchley Road, London, Finchley
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 43 - Director → ME
  • 28
    STIM ESTATE LTD
    08818309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-17 during the appointment or period of control
    Dissolved on 2017-08-31 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 24 - Director → ME
  • 29
    URBANE DEVELOPMENT LIMITED
    08043336
    4 Ferry Road, Teddington, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 49 - Director → ME
  • 30
    URBANE ESTATES LTD
    07348923
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-18 ~ dissolved
    IIF 45 - Director → ME
  • 31
    VAUXHALL BRIDGE ROAD BELLTONE LTD
    08696344
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 27 - Director → ME
  • 32
    VCPH DEV LIMITED
    16482940
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2025-05-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 33
    VITRINE GLAZING SYSTEMS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-12-10
    FIDUCIA INTERIORS LTD
    - 2025-12-09 04909787
    1st Floor 21 Station Road, Watford, Herts
    In Administration Corporate (18 parents, 1 offspring)
    Officer
    2003-09-24 ~ 2006-03-07
    IIF 44 - Director → ME
    2003-09-24 ~ 2006-03-07
    IIF 50 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.