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

Mr Nicholas John Donaldson

    Related profiles found in government register
  • Mr Nicholas John Donaldson
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Charlotte Building, 17 Gresse Street, London, W1T 1QL

      IIF 4
  • Donaldson, Nicholas John
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donaldson, Nicholas John
    British consultant born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donaldson, Nicholas John
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England

      IIF 17

    • 22 St Marys Grove, Barnes, London, SW13 0JA, United Kingdom

      IIF 18 IIF 19

    • 22 St Marys Grove, London, SW13 0JA

      IIF 20
  • Donaldson, Nicholas John
    British investment banker born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donaldson, Nicholas John
    British merchant banker born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 St Marys Grove, London, SW13 0JA

      IIF 23
  • Donaldson, Nicholas John
    British none born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donaldson, Nicholas
    British barrister born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England

      IIF 28
  • Donaldson, Nicholas John
    born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St Mary's Grove, London, SW13 0JA

      IIF 29

    • Charlotte Building, 17 Gresse Street, London, W1T 1QL

      IIF 30
  • Donaldson, Nicholas John
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 50-51 Berwick Street, London, W1F 8SJ, England

      IIF 31
  • Donaldson, Nicholas
    British

    Registered addresses and corresponding companies

    • 1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England

      IIF 32
child relation
Offspring entities and appointments
Active 11
  • 1
    LONDON BRIDGE CAPITAL LIMITED - 2016-04-01
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-06-13 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    141 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 13 - director → ME
  • 3
    141 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 16 - director → ME
  • 4
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    54,349 GBP2023-12-31
    Officer
    2004-07-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    F4G SOFTWARE PLC - 2010-03-19
    F4G SOFTWARE LIMITED - 2004-01-08
    133 Finnieston Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,524,636 GBP2024-04-30
    Officer
    2004-01-01 ~ now
    IIF 10 - director → ME
  • 6
    FIXE LIMITED - 2016-03-25
    25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,226,596 GBP2019-11-03
    Officer
    2015-10-21 ~ dissolved
    IIF 27 - director → ME
  • 7
    Charlotte Building, 17 Gresse Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    25 Farringdon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,459,527 GBP2019-10-31
    Officer
    2015-08-03 ~ dissolved
    IIF 26 - director → ME
  • 9
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    ST MARY'S GROVE LIMITED - 2019-02-04
    ADVISER (190) LIMITED - 1991-11-21
    5 St Marys Grove, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,190 GBP2023-12-31
    Officer
    ~ now
    IIF 23 - director → ME
  • 11
    141 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 15 - director → ME
Ceased 16
  • 1
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -989,775 GBP2023-03-26
    Officer
    2014-03-06 ~ 2023-07-11
    IIF 7 - director → ME
  • 2
    LONDON BRIDGE CAPITAL LIMITED - 2016-04-01
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2011-03-31
    IIF 18 - director → ME
  • 3
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-06 ~ 2023-07-11
    IIF 5 - director → ME
  • 4
    PIZZA POLAND PLC - 2010-06-29
    C/o Almond & Co, 11 York Street, Manchester, England
    Corporate (8 parents)
    Officer
    2010-07-15 ~ 2022-12-31
    IIF 12 - director → ME
  • 5
    1st Floor 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-25 ~ 2023-07-11
    IIF 31 - director → ME
  • 6
    NANBAN (SHOREDITCH) LTD - 2013-09-04
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    980 GBP2023-03-26
    Officer
    2013-10-14 ~ 2023-07-11
    IIF 28 - director → ME
  • 7
    1st Floor 50-51 Berwick Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-28
    Officer
    2016-03-07 ~ 2023-07-11
    IIF 25 - director → ME
  • 8
    Willow Road, Lenton, Nottingham, Nottinghamshire
    Corporate (7 parents, 6 offsprings)
    Officer
    2002-04-18 ~ 2021-05-31
    IIF 8 - director → ME
  • 9
    MEXICOPLANE LIMITED - 1999-05-13
    Games Workshop Ltd, Willow Road, Nottingham, Nottinghamshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-05-30
    Officer
    2002-04-18 ~ 2021-10-04
    IIF 11 - director → ME
  • 10
    THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
    THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (2 parents, 3 offsprings)
    Officer
    2003-10-10 ~ 2010-10-28
    IIF 9 - director → ME
  • 11
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-01 ~ 2002-12-12
    IIF 21 - director → ME
  • 12
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-23 ~ 2023-07-11
    IIF 6 - director → ME
  • 13
    GRANVILLE BAIRD LIMITED - 2002-01-02
    GRANVILLE MARKETS LIMITED - 2000-03-09
    GRANVILLE LIMITED - 1997-09-23
    GRANVILLE DAVIES LIMITED - 1996-04-01
    GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
    GRANVILLE COLEMAN LIMITED - 1986-08-08
    GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (7 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2002-01-11
    IIF 20 - director → ME
  • 14
    WESTHOUSE SECURITIES LIMITED - 2016-01-04
    ARBUTHNOT SECURITIES LIMITED - 2012-01-31
    OLD MUTUAL SECURITIES LTD - 2003-01-27
    GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
    GNI WALLACE LIMITED - 1997-09-08
    JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
    WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-29 ~ 2003-09-05
    IIF 22 - director → ME
  • 15
    THE FULHAM SHORE PLC - 2023-07-28
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2012-03-02 ~ 2023-07-11
    IIF 17 - director → ME
    2012-03-02 ~ 2023-07-11
    IIF 32 - secretary → ME
  • 16
    1st Floor 50-51 Berwick Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-07 ~ 2023-07-11
    IIF 24 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.