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.
Havercroft, Nicholas Anthony
- British born in May 1965
Havercroft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in May 1965
Havercroft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies30 Percy Street, 30 Percy Street, London, W1T 2DB, England
IIF 7 IIF 8 IIF 9 (more)30 Percy Street, London, W1t 2db, 30 Percy Street, London, W1T 2DB, England
IIF 1278-80, 78-80, St John Street, London, EC1M 4JN, United Kingdom
IIF 1378-80, S, London, EC1M 4JN, England
IIF 1478-80, St. John Street, London, EC1M 4JN
IIF 1578-80, St John Street, London, EC1M 4JN, England
IIF 16 IIF 17 IIF 18 (more)
- British company director born in May 1965
Havercraft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies78-80, St. John Street, London, EC1M 4JN, England
IIF 21
- British born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 22
- British company director born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies78-80, St. John Street, London, EC1M 4JN
IIF 23
- English company director born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies78-80, St John Street, London, EC1M 4JN, England
IIF 24
- English farmer born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies78-80, St. John Street, London, EC1M 4JN, England
IIF 25
- English self employed born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies386, P.o Box Bw 386, Borrowdale, Harare, Harare, EC1M 4JA, Zimbabwe
IIF 26
- United Kingdom director born in May 1965
Havercroft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies78-80, St Johns Street, London, London, EC1M 4JN, United Kingdom
IIF 27
- British born in May 1965
Havercroft, Nick Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies - British ceo born in May 1965
Havercroft, Nick Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies - British director born in May 1965
Havercroft, Nick Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies3rd Floor, 1 Creed Court, 5 Ludgate Hill, London, London, EC4M 7AA, England
IIF 33
- British born in May 1965
Havercroft, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesLandsdowne House, 57 Berkeley Square, Landsdowne House, London, W1J 6ER, United Kingdom
IIF 34
- British born in May 1965
Mr Nicholas Anthony Havercroft
Resident in England
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 35 IIF 36 IIF 3778-80, St John Street, London, EC1M 4JN
IIF 3882, St. John Street, London, London, EC1M 4JN, United Kingdom
IIF 3982, St.johns Street, London, England
IIF 40First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 4114, Horbury Close, Scunthorpe, DN15 8DD, England
IIF 42 IIF 43 IIF 44
- British born in May 1965
Mr Nicholas Anthony Havercroft
Resident in Zimbabwe
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 45
- British born in May 1965
Mr Nicholas Havercroft
Resident in United Kingdom
Registered addresses and corresponding companiesLandsdowne House, 57 Berkeley Square, Landsdowne House, London, W1J 6ER, United Kingdom
IIF 46
- British born in May 1965
Mr Nicholas Anthony Havercroft
Resident in United Kingdom
Registered addresses and corresponding companies14, Hornbury Close, Scunthorpe, Lincolnshire, DN14 8DD, United Kingdom
IIF 47
- British born in May 1965
Mr Nick Anthony Havercroft
Resident in Zimbabwe
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 48
- 1Langley House, Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-174,970 GBP2024-12-31Officer2022-05-10 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
AI-RILLLION LIMITED
- nowBIONEB PVT LIMITED - 2023-09-12BIONEB LIMITED - 2018-08-2182 St. John Street, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer2015-08-04 ~ nowIIF 29 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 3
BOUSTEAD & CO. LIMITED
- nowEDWARD BOUSTEAD & CO. LIMITED - 2023-12-22BOUSTEAD & CLARKE LIMITED - 2019-10-11BOUSTEAD ASSET MANAGEMENT LIMITED - 2016-07-26BOUSTEAD & CO LIMITED - 2015-04-15BOUSTEAD LIMITED - 2014-09-05Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2017-08-02 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 4Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-07-31Officer2012-08-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 5411 Quay Central, 9 Jesse Hartley Way, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-10-31Officer2022-10-19 ~ nowIIF 6 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OE
- 6
BOUSTEAD BEEF UK LTD
- nowTHE RHODESIAN BEEF COMPANY LIMITED - 2021-01-18Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2015-11-06 ~ nowIIF 28 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 714 Horbury Close, Scunthorpe, EnglandActive Corporate (1 parent)Equity (Company account)-56,685 GBP2024-05-31Officer2020-05-26 ~ nowIIF 4 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 878-80 St. John Street, London, EnglandDissolved Corporate (5 parents)Officer2014-06-27 ~ dissolvedIIF 33 - Director → ME
- 914 Horbury Close, Scunthorpe, EnglandActive Corporate (4 parents)Equity (Company account)0.10 GBP2024-02-28Officer2023-02-03 ~ nowIIF 5 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
- 10Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer2021-09-07 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2013-07-25 ~ nowIIF 30 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 12BOUSTEAD BEEF GROUP LTD - 2023-07-14411 Quay Central 9 Jesse Hartley Way, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer2022-10-12 ~ nowIIF 34 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
SHAG BRANDS LTD
- nowIMBA MATOMBO LIMITED - 2020-02-05NICO HELMETS LIMITED - 2019-08-19THE IHELMET COMPANY LIMITED - 2016-04-2682 St.johns Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Person with significant control2016-05-14 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Has significant influence or control → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 1478-80 St Johns Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-05 ~ dissolvedIIF 27 - Director → ME
- 1Morgan Lewis & Bockius Uk Llp, Condor House 5-10 St. Paul's Churchyard, LondonDissolved Corporate (2 parents)Officer2015-08-24 ~ 2016-05-05IIF 32 - Director → ME
- 2
BOUSTEAD & CO. LIMITED
- nowEDWARD BOUSTEAD & CO. LIMITED - 2023-12-22BOUSTEAD & CLARKE LIMITED - 2019-10-11BOUSTEAD ASSET MANAGEMENT LIMITED - 2016-07-26BOUSTEAD & CO LIMITED - 2015-04-15BOUSTEAD LIMITED - 2014-09-05Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2014-01-24 ~ 2017-08-01IIF 25 - Director → ME - 378-80 St John Street, LondonDissolved Corporate (2 parents)Officer2016-07-28 ~ 2017-08-01IIF 19 - Director → ME2017-08-01 ~ 2019-07-25IIF 15 - Director → ME
- 4BLACKRIDGE LIMITED - 2024-06-05BOUSTEAD & CO. LIMITED - 2023-12-22BOUSTEAD GROUP LIMITED - 2019-07-25Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-2,152 GBP2024-07-31Officer2016-09-20 ~ 2017-08-01IIF 9 - Director → ME2017-08-01 ~ 2022-05-10IIF 20 - Director → ME2016-07-22 ~ 2016-07-27IIF 24 - Director → MEPerson with significant control2019-07-25 ~ 2022-05-10IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2018-02-10 ~ 2020-09-05IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 578-80 St John Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-10-31Officer2016-09-20 ~ 2017-08-01IIF 10 - Director → ME2017-08-01 ~ 2019-07-25IIF 21 - Director → ME
- 6
BOUSTEAD GROUP LIMITED
- nowEDWARD BOUSTEAD & CO. LIMITED - 2019-10-1078-80 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2016-09-20 ~ 2017-08-01IIF 8 - Director → ME2017-08-02 ~ 2019-07-25IIF 14 - Director → ME - 778-80 St John Street, LondonDissolved Corporate (3 parents)Officer2017-08-01 ~ 2019-07-25IIF 17 - Director → ME2017-08-02 ~ 2019-07-25IIF 13 - Director → ME2016-09-20 ~ 2017-08-01IIF 7 - Director → ME
- 8BOUSTEAD & CO LIMITED - 2019-07-25BOUSTEAD CAPITAL MANAGEMENT LIMITED - 2015-04-1578-80 St John Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-04-30Officer2017-08-01 ~ 2019-07-25IIF 18 - Director → ME2016-09-20 ~ 2017-08-01IIF 11 - Director → ME
- 9
EIB FUSION LIMITED
- nowAMBER FUSION LIMITED - 2025-05-27F&K RENEWABLES LIMITED - 2023-12-22BOUSTEAD RENEWABLES LIMITED - 2023-02-08NOBLE TREE MANAGEMENT LIMITED - 2017-06-06NOBLE TREE HOUSING LIMITED - 2016-09-01NOBLE TREE PROPERTY INVESTMENT LIMITED - 2016-08-10RIFT VALLEY TRADING LIMITED - 2015-01-12Studio 5, 13 Soho Square, London, United KingdomActive Corporate (6 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)-122,279 GBP2024-12-31Officer2017-06-05 ~ 2017-06-06IIF 23 - Director → ME - 10ALRASHED HOLDINGS LIMITED - 2019-09-05BOUSTEAD CAPITAL LIMITED - 2019-08-09201 Warren House Warwick Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-08-31Officer2016-09-20 ~ 2017-08-01IIF 12 - Director → ME2017-08-01 ~ 2019-07-25IIF 16 - Director → ME
- 11
SHAG BRANDS LTD
- nowIMBA MATOMBO LIMITED - 2020-02-05NICO HELMETS LIMITED - 2019-08-19THE IHELMET COMPANY LIMITED - 2016-04-2682 St.johns Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2016-11-12 ~ 2018-11-01IIF 26 - Director → ME2013-07-24 ~ 2016-04-25IIF 31 - Director → ME
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