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

Hyde, Nigel Charles Gresham

    Related profiles found in government register
  • Hyde, Nigel Charles Gresham
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 483, Green Lanes, London, N13 4BS, England

      IIF 1
    • Northway House, 1379 High Road, London, N20 9LG, United Kingdom

      IIF 2
    • Unit 4, Dunstable Road, Caddington, Luton, LU1 4FF, England

      IIF 3
    • 14, Cross End, Wavendon, Milton Keynes, MK17 8AQ, England

      IIF 4 IIF 5
  • Hyde, Nigel Charles Gresham
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Dunstable Road, Caddington, Luton, LU1 4FF, England

      IIF 6 IIF 7
  • Hyde, Nigel Charles Gresham
    British operations born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 4 Robin Close, Aylesbury, Buckinghamshire, HP19 0UD

      IIF 8
  • Mr Nigel Charles Gresham Hyde
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 483, Green Lanes, London, N13 4BS, England

      IIF 9
    • Unit 4, Dunstable Road, Caddington, Luton, LU1 4FF, England

      IIF 10
    • 14, Cross End, Wavendon, Milton Keynes, MK17 8AQ, England

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    14 Cross End, Wavendon, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 2
    Unit 4 Dunstable Road, Caddington, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30 GBP2020-09-30
    Officer
    2019-09-20 ~ dissolved
    IIF 7 - Director → ME
  • 3
    14 Cross End, Wavendon, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-10-08 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    2nd Floor Tylors House, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-20 ~ 2020-10-01
    IIF 6 - Director → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-17 ~ 2014-02-06
    IIF 8 - Director → ME
  • 3
    Tylors House, 2nd Floor, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-12 ~ 2020-10-01
    IIF 3 - Director → ME
    Person with significant control
    2019-07-12 ~ 2020-10-01
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 4
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103,683 GBP2022-08-31
    Officer
    2015-08-26 ~ 2020-10-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (1 offspring)
    Officer
    2011-07-18 ~ 2014-02-06
    IIF 2 - Director → ME
© 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.