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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

Runcorn, Nicholas James

    Related profiles found in government register
  • Runcorn, Nicholas James
    British chief executive born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Runcorn, Nicholas James
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 8
  • Runcorn, Nicholas
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • Mr Nicholas James Runcorn
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 St James Square, London, SW1Y 4JS, England

      IIF 10 IIF 11
    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 12
  • Runcorn, Nicholas
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Runcorn, Nicholas
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Runcorn, Nicholas
    British founding partner born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 23
  • Runcorn, Nicholas
    British born in May 1973

    Registered addresses and corresponding companies
  • Runcorn, Nicholas
    born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 4 Triton Square, Regents Place, London, NW1 3HG

      IIF 31
  • Mr Nicholas Runcorn
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Runcorn, Nicholas James

    Registered addresses and corresponding companies
    • 33 St James Square, London, SW1Y 4JS, United Kingdom

      IIF 38
  • Mr Nicholas James Runcorn
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Runcorn, Nicholas

    Registered addresses and corresponding companies
    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 28
  • 1
    AIDANN LTD
    16190905
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 15 - Director → ME
  • 2
    IDBX CORPORATION LTD
    16186625
    128 City Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-01-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 3
    IDBX GROUP HOLDINGS LTD
    - now 14852042
    IDB GROUP HOLDINGS LTD
    - 2024-01-25 14852042
    869 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2025-03-03 ~ dissolved
    IIF 35 - Has significant influence or control OE
  • 4
    IDBX GROUP LTD
    15438232
    128 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-01-24 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors as a member of a firm OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    IDBX INTERNATIONAL LTD
    16191102
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 18 - Director → ME
  • 6
    IDBX LTD
    - now 14852047 16866118
    IDB TECH LTD
    - 2023-07-21 14852047
    869 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2025-03-03 ~ dissolved
    IIF 34 - Has significant influence or control OE
  • 7
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-20 ~ now
    IIF 9 - Director → ME
  • 8
    IDBX MARKETS LTD
    16191006
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 16 - Director → ME
  • 9
    IDBX TECHNOLOGY LTD
    16190801
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 14 - Director → ME
  • 10
    IDMATCH LTD
    14444596
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-19 ~ dissolved
    IIF 23 - Director → ME
  • 11
    INTERDEALERBROKERS GROUP LTD
    - now 14444592
    INTERDEALERBROKERSGROUP LTD
    - 2023-01-30 14444592
    869 High Road, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2022-12-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-01-25 ~ dissolved
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 12
    INTERDEALERBROKERS LTD
    14414057
    869 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2025-03-03 ~ dissolved
    IIF 36 - Has significant influence or control OE
  • 13
    NICHOLASRUNCORNGROUP LIMITED
    06936818
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-30 during the appointment or period of control
    Dissolved on 2011-07-28 during the appointment or period of control
    Pantiles Chambers, 15 High Street, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 24 - Director → ME
  • 14
    RUNCORNS CONSTRUCTIONS LIMITED
    06634160
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-30 during the appointment or period of control
    Dissolved on 2011-07-28 during the appointment or period of control
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 26 - Director → ME
  • 15
    RUNCORNS GARDEN DESIGNS LIMITED
    06634201
    27 Old Gloucester Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 29 - Director → ME
  • 16
    RUNCORNS LIMITED
    - now 05422005
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-30 during the appointment or period of control
    Dissolved on 2011-07-28 during the appointment or period of control
    TRADING PROFESSIONAL PARTNERS LIMITED
    - 2007-06-13 05422005
    PILLAR BOX HOMES LIMITED
    - 2005-06-24 05422005
    27 Old Gloucester Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 30 - Director → ME
  • 17
    RUNCORNS MAKESAFE SERVICES LIMITED
    06633558
    27 Old Gloucester Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 27 - Director → ME
  • 18
    RUNCORNS PROPERTY MAKEOVERS LIMITED
    06633592
    27 Old Gloucester Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 28 - Director → ME
  • 19
    SOLAS PARTNERS LTD
    13905777
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-10 ~ dissolved
    IIF 8 - Director → ME
    2022-02-10 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 20
    SUNRISE BROKERS LLP
    OC300626 07467906
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2011-12-01 ~ 2012-10-29
    IIF 31 - LLP Member → ME
  • 21
    THE ORIGINAL PROPERTY MAKEOVER COMPANY LIMITED
    06633262
    27 Old Gloucester Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 25 - Director → ME
  • 22
    VIRTUAL AUCTION GLOBAL ASIA LIMITED
    10802507 10802545
    33 St James Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
  • 23
    VIRTUAL AUCTION GLOBAL GROUP LIMITED
    10821534
    869 High Road, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2017-06-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 24
    VIRTUAL AUCTION GLOBAL LATAM LIMITED
    10802974
    33 St James Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more OE
  • 25
    VIRTUAL AUCTION GLOBAL LIMITED
    10229627
    869 High Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 6 - Director → ME
    2016-06-13 ~ 2018-08-01
    IIF 38 - Secretary → ME
    Person with significant control
    2016-07-26 ~ 2018-08-01
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 26
    VIRTUAL AUCTION GLOBAL MARKETS LIMITED
    - now 10802612
    VIRTUAL AUCTION GLOBAL BROKER LIMITED
    - 2018-08-29 10802612
    VIRTUAL AUCTION GLOBAL CEEMA LIMITED
    - 2017-08-08 10802612
    869 High Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-06-05 ~ 2018-08-01
    IIF 39 - Ownership of shares – 75% or more OE
  • 27
    VIRTUAL AUCTION GLOBAL PLATFORM LIMITED
    10802641
    869 High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-06-05 ~ 2018-08-01
    IIF 43 - Ownership of shares – 75% or more OE
  • 28
    VIRTUAL AUCTION GLOBAL RUSSIA LIMITED
    10802545 10802507
    33 St James Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.