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.
Andrews, Nicholas Charles George
- British Registered addresses and corresponding companies
Andrews, Nicholas Charles George
- British born in July 1959
Andrews, Nicholas Charles George
Resident in England
Registered addresses and corresponding companies10383756 - Companies House Default Address, Cardiff, CF14 8LH
IIF 43, Beeston Place, London, SW1W 0JJ, England
IIF 560, The Mall, London, W5 3TA, England
IIF 6Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom
IIF 7 IIF 8Sebastopol, Maidstone Road, Whetsted, Tonbridge, Kent, TN12 6SQ, England
IIF 9Sebastopol, Maidstone Road, Whetsted, Tonbridge, TN12 6SQ, England
IIF 10
- British born in August 1959
Andrews, Nicholas Charles George
Resident in England
Registered addresses and corresponding companies3, Beeston Place, Belgravia, London, SW1W 0JJ, England
IIF 11 IIF 123, Beeston Place, London, SW1W 0JJ, England
IIF 1333, King William Street, London, EC4R 9AT, United Kingdom
IIF 145th Floor, 10 Old Broad Street, London, EC2N 1AA
IIF 1570, Wimpole Street, London, W1G 8AX, United Kingdom
IIF 16 IIF 17Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, TN12 6SQ
IIF 18 IIF 19 IIF 20 (more)(less)
- born in July 1959
Andrew, Nicholas Charles George
Resident in United Kingdom
Registered addresses and corresponding companiesSebastopol, Maidstone Road, Whetsted, Tonbridge, , TN12 6SQ,
IIF 24
- British born in July 1959
Andrews, Nicholas Charles George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Andrews, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies3, Beeston Place, London, SW1W 0JJ
IIF 28
- British born in July 1959
Mr Nicholas Charles George Andrews
Resident in England
Registered addresses and corresponding companies10383756 - Companies House Default Address, Cardiff, CF14 8LH
IIF 29Basildon House, 6th Floor, 7-11 Moorgate, London, EC2R 6AF, England
IIF 30C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 31Sebastopol, Maidstone Road Whetsted, Tonbridge, Kent, TN12 6SQ
IIF 32Sebastopol, Maidstone Road, Whetsted, Tonbridge, Kent, TN12 6SQ, England
IIF 33 IIF 34 IIF 35Sebastopol, Maidstone Road, Whetsted, Tonbridge, TN12 6SQ, England
IIF 36
- British born in July 1959
Mr Nicholas Andrews
Resident in United Kingdom
Registered addresses and corresponding companiesSebastopol, Maidstone Road, Whetsted, Tonbridge, TN12 6SQ, England
IIF 37
- British born in July 1959
Mr Nicholas Charles George Andrews
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARK RISK ADVISORY LIMITED
068971743 Beeston Place, LondonDissolved Corporate (4 parents)Officer2009-05-06 ~ dissolvedIIF 18 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-04-01
Declaration of solvency sworn on 2026-04-01EDDIEUK LTD
- 2020-06-10 09510915Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (13 parents)Officer2015-10-01 ~ 2020-08-19IIF 5 - Director → ME - 3
EDDIE HOLDCO LTD
- 2021-05-19 09640549Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, EnglandActive Corporate (8 parents, 2 offsprings)Officer2015-10-01 ~ nowIIF 9 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 4
COMPLIANCE & REGULATORY SOLUTIONS LIMITED
076830113 Beeston Place, LondonDissolved Corporate (1 parent)Officer2011-06-27 ~ dissolvedIIF 28 - Director → ME - 5
MPAC HOLDINGS LTD.
- 2021-11-01 10183616Sebastopol Maidstone Road, Whetsted, Tonbridge, EnglandActive Corporate (5 parents)Officer2021-11-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-05-17 ~ 2021-11-11IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EDDIES WORLD LIMITED
09666284Sebastopol Maidstone Road, Whetsted, Tonbridge, EnglandActive Corporate (5 parents)Person with significant control2021-06-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 7
EJBEEGROUP LTD
1262031963/66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-05-26 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FORIS DAX UK LIMITED
12843841Suite 5, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2021-03-10 ~ 2022-03-23IIF 7 - Director → ME - 9
FORISGFS UK LIMITED
12586871Suite 5, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-03-10 ~ 2022-03-23IIF 8 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-09
Dissolved on 2014-04-08HUMMINGBIRD PROPERTY ADVISORS LIMITED - 2011-09-01C/o Cork Gully Llp, 52 Brook Street, London, United KingdomDissolved Corporate (6 parents)Officer2012-04-20 ~ 2012-12-03IIF 17 - Director → ME - 11KAS CLEARING LONDON LIMITED - 2011-03-08KAS CLEARING AGENT LIMITED - 1994-10-03BURGINHALL 40 LIMITED - 1987-01-14Westferry House, 11 Westferry, LondonDissolved Corporate (11 parents)Officer2012-01-20 ~ 2016-06-29IIF 15 - Director → ME
- 12
LAWSONS MEWS LIMITED
03872156Sebastopol, Maidstone Road Whetsted, Tonbridge, KentActive Corporate (11 parents)Officer2003-02-01 ~ 2019-03-29IIF 20 - Director → ME2003-11-27 ~ 2021-11-17IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MICA CREEK CAPITAL ADVISORS LIMITED
0694936747 Tregunter Road, LondonDissolved Corporate (3 parents)Officer2009-07-01 ~ 2009-07-09IIF 23 - Director → ME - 14
MPAC PRODUCTS LIMITED
- 2020-11-24 09695057Sebastopol Maidstone Road, Whetsted, Tonbridge, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 15
MPAC CONSULTANCY LLP
OC307074Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-14 during the appointment or period of control
Dissolved on 2024-07-18 during the appointment or period of controlC/o Valentine & Co, Galley House, Moon Lane, BarnetDissolved Corporate (5 parents, 1 offspring)Officer2004-02-26 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MPAC LIMITED
0491065011 Old Jewry, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2003-09-24 ~ 2022-05-25IIF 19 - Director → ME2003-09-24 ~ 2021-12-07IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-04-22IIF 34 - Ownership of shares – 75% or more → OE - 17
- 18PICASSO LONDON ESTATE AGENCY LIMITED - 2005-12-1560 The Mall, London, EnglandActive Corporate (10 parents)Officer2025-05-15 ~ nowIIF 6 - Director → ME
- 19
PANTHER CAPITAL MANAGEMENT LTD
0738438370 Wimpole Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-22 ~ dissolvedIIF 12 - Director → ME - 20
PATTENMAKERS EVENTS LIMITED
04339701Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, EnglandActive Corporate (34 parents)Officer2013-03-07 ~ 2017-03-16IIF 13 - Director → ME - 21
PRAETORIAN GENERAL PARTNER LIMITED
077681325 - 9 Eden Street, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (7 parents)Officer2012-04-03 ~ 2014-06-02IIF 16 - Director → ME - 22
PRIME CAPITAL MANAGEMENT LTD
0738429570 Wimpole Street, LondonDissolved Corporate (6 parents)Officer2010-09-24 ~ 2010-11-23IIF 11 - Director → ME - 23
SEBASTOPOL INVESTMENTS LTD
09214198Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, EnglandActive Corporate (2 parents, 4 offsprings)Officer2014-09-11 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 24SPEAR, LEEDS & KELLOGG (UK) LIMITED - 1999-07-21SLK BROKERS LIMITED - 1997-02-12Peterborough Court, 133 Fleet Street, LondonDissolved Corporate (39 parents)Officer2000-09-18 ~ 2001-11-30IIF 21 - Director → ME
- 25
- 26Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-12 during the appointment or period of control
Commencement of winding up on 2024-10-08 during the appointment or period of controlSUPERBNK LTD
- 2017-05-25 103837564385, 10383756 - Companies House Default Address, CardiffLiquidation Corporate (7 parents)Officer2016-09-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 29 - Has significant influence or control → OE - 27
TUDELEY COOPER LIMITED
06185427Sebastopol, Maidstone Road, Whetsted, Tonbridge, KentActive Corporate (3 parents)Officer2007-03-26 ~ 2019-03-29IIF 22 - Director → ME2007-03-26 ~ nowIIF 3 - Secretary → ME - 28WACHOVIA SECURITIES INTERNATIONAL LIMITED - 2009-07-25FIRST UNION INTERNATIONAL CAPITAL MARKETS LIMITED - 2002-01-29INTERCEDE 1265 LIMITED - 1997-10-0933 King William Street, London, United KingdomActive Corporate (72 parents)Officer2011-08-01 ~ 2020-08-31IIF 14 - Director → ME
- 29
ZEBEC TECHNOLOGIES PLC
166323876th Floor, Basildon House, 7-11 Moorgate, London, United KingdomActive Corporate (8 parents)Officer2025-08-06 ~ 2026-03-20IIF 25 - Director → ME
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