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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

Mr Nick Criado-perez

    Related profiles found in government register
  • Mr Nick Criado-perez
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 9, Queen's Gate, London, SW7 5EL, England

      IIF 1 IIF 2 IIF 3

    • 30, St. Giles, Oxford, OX1 3LE, United Kingdom

      IIF 5

    • Glen House, Northgate, Pinchbeck, Spalding, PE11 3SE, England

      IIF 6
  • Mr Nicholas Criado-perez
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, Thurloe Square, London, SW7 2TA, England

      IIF 7
  • Mr Nicholas Criado - Perez
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Glen House, Northgate, Pinchbeck, Spalding, Lincolnshire, PE11 3SE, England

      IIF 8
  • Mr Nicholas Criado-perez
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St. Giles, Oxford, OX1 3LE

      IIF 9

    • Glen House, Northgate, Pinchbeck, Spalding, PE11 3SE, England

      IIF 10 IIF 11 IIF 12
  • Nicholas Criado Perez
    British,brazilian born in May 1982

    Registered addresses and corresponding companies

    • C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, EC1R 3BX, United Kingdom

      IIF 13
  • Perez, Nicholas Criado
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

      IIF 14 IIF 15
  • Criado-perez, Nick
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 30, St. Giles, Oxford, OX1 3LE, England

      IIF 16

    • 1 Yarm Lane, Yarm Lane, Stockton-on-tees, TS18 1ET, England

      IIF 17
  • Criado-perez, Nick
    British company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Glen House, Northgate, Pinchbeck, Spalding, PE11 3SE, England

      IIF 18
  • Criado-perez, Nick
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 30, St. Giles, Oxford, OX1 3LE, England

      IIF 19

    • 30, St. Giles, Oxford, OX1 3LE, United Kingdom

      IIF 20

    • Glen House, Northgate, Pinchbeck, Spalding, Lincolnshire, PE11 3SE, England

      IIF 21
  • Criado-perez, Nicholas
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England

      IIF 22

    • 30, St Giles, Oxford, OX1 3LE, United Kingdom

      IIF 23
  • Criado-perez, Nicholas
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 9, Queen's Gate, London, SW7 5EL, England

      IIF 24

    • 9, Queen's Gate, Lower Ground Flat, London, SW7 5EL, England

      IIF 25
  • Perez, Nick Criado
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St. Giles, Oxford, OX1 3LE, United Kingdom

      IIF 26
  • Mr Nicholas Criado-perez
    United Kingdom born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Gloucester Road, London, SW7 4SS, United Kingdom

      IIF 27
  • Criado-perez, Nicholas
    British director born in May 1982

    Resident in Gbr

    Registered addresses and corresponding companies

    • 5, Hugo Road, London, N195EU, United Kingdom

      IIF 28
  • Criado-perez, Nicholas
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Queens Gate, London, SW7 5EL

      IIF 29

    • Lower Ground Floor Flat, Queen's Gate, London, SW7 5EL, England

      IIF 30

    • 30, St Giles', Oxford, OX1 3LE

      IIF 31

    • Glen House, Northgate, Pinchbeck, Spalding, Lincolnshire, PE11 3SE, England

      IIF 32
  • Criado-perez, Nicholas
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St Giles', Oxford, OX1 3LE, United Kingdom

      IIF 33

    • Glen House, Northgate, Pinchbeck, Spalding, PE11 3SE, England

      IIF 34
  • Criado-perez, Nick
    United Kingdom director born in May 1982

    Resident in China

    Registered addresses and corresponding companies

    • Glen House, Northgate, Pinchbeck, Spalding, PE11 3SE, England

      IIF 35
  • Criado-perez, Nick
    United Kingdom director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Gloucester Road, London, SW7 4SS, United Kingdom

      IIF 36
  • Criado-perez, Nicholas
    United Kingdom director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St Giles', Oxford, OX1 3LE, United Kingdom

      IIF 37
  • Criado-perez, Nicholas
    United Kingdom sustainable energy consultant born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 141-145, Curtain Road, Shoreditch, London, EC2A 3AR, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 24
  • 1
    34 SWAN STREET RTM COMPANY LIMITED
    15510120
    Glen House Northgate, Pinchbeck, Spalding, England
    Dissolved Corporate (4 parents)
    Officer
    2024-02-21 ~ 2025-01-02
    IIF 18 - Director → ME
    Person with significant control
    2024-02-21 ~ 2024-03-20
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    ARKHA NON-CONVENTIONAL ENERGY (HOLDINGS) LIMITED - now
    ARKHA NON-CONVENTIONAL ENERGY (HOLDINGS LIMITED - 2017-06-29
    SALAMANCA ENERGY LIMITED
    - 2017-06-28 09201441
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-03 ~ 2016-12-16
    IIF 38 - Director → ME
  • 3
    CYRASOL ECOTEC LIMITED
    07412846
    Glen House Northgate, Pinchbeck, Spalding, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 24 - Director → ME
    2012-05-02 ~ 2014-03-31
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    ECOTECSOLAR LIMITED
    - now 08314957
    ALL ECO SLOUGH LIMITED - 2014-04-09
    30 St. Giles, Oxford
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ECOTECWORLD ENVIRONMENTAL PRODUCTS LIMITED
    - now 08601888 10210477... (more)
    ECOTEC HEALTH LTD
    - 2022-06-22 08601888
    ETW SOLAR LIMITED
    - 2020-03-27 08601888
    Glen House Northgate, Pinchbeck, Spalding, England
    Active Corporate (3 parents)
    Officer
    2013-08-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ECOTECWORLD ENVIRONMENTAL PRODUCTS LIMITED
    OE028730 10210477... (more)
    Office No. 02 On 28th Floor Ho King Commercial Centre, No. 2-16 Fa Yuen Street, Kowloon, Hong Kong, Hong Kong
    Active Corporate (1 parent)
    Beneficial owner
    2015-12-24 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of shares - More than 25% → OE
    IIF 13 - Ownership of voting rights - More than 25% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    ECOTECWORLD LIMITED
    07332022
    8 Bond Street Court, Spalding, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2010-08-02 ~ 2018-04-01
    IIF 25 - Director → ME
  • 8
    ECOTECWORLD SOUTH AMERICA FINANCING LIMITED
    09685490
    30 St Giles', Oxford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 37 - Director → ME
  • 9
    ECOTECWORLD TRADING LIMITED
    - now 10338134 08788937
    CHALGROVE STORE LIMITED
    - 2016-11-02 10338134
    30 St. Giles, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Has significant influence or control → OE
  • 10
    EPD CORNWALL STREET 1 LTD
    10153439 10153492... (more)
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EPD CORNWALL STREET 2 LTD
    10153492 10153439... (more)
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (4 parents)
    Officer
    2016-04-28 ~ now
    IIF 22 - Director → ME
  • 12
    EPD CORNWALL STREET LIMITED
    10118744 10153439... (more)
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (4 parents)
    Officer
    2016-04-12 ~ now
    IIF 23 - Director → ME
  • 13
    GLOUCESTER PROPERTY HOLDINGS LIMITED
    10734520
    Glen House Northgate, Pinchbeck, Spalding, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 14
    GSOL LIMITED
    08475988
    11a Bond Street Court, Spalding, England
    Active Corporate (5 parents)
    Officer
    2016-07-04 ~ 2016-08-01
    IIF 31 - Director → ME
  • 15
    HUGO ROAD LIMITED
    - now 10210477
    ECOTECWORLD ENVIRONMENTAL PRODUCTS LIMITED
    - 2022-06-22 10210477 08601888... (more)
    NEWCASTLE SPV 1 LIMITED
    - 2018-10-31 10210477
    1 Yarm Lane, Yarm Lane, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    2017-05-25 ~ 2024-09-23
    IIF 17 - Director → ME
    Person with significant control
    2017-05-25 ~ 2018-06-05
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ILLUMITT TECHNOLOGIES LIMITED
    09603511
    30 St Giles', Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 33 - Director → ME
  • 17
    KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED
    - now 09463290
    ECOETHIC DEVELOPMENTS LTD
    - 2016-10-17 09463290
    HOGGRILLS SOLAR FARM LTD
    - 2016-05-20 09463290
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-04-12 ~ now
    IIF 16 - Director → ME
    2016-02-26 ~ 2016-02-26
    IIF 19 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KNIGHTSBRIDGE SPV1 LIMITED
    09792049
    Glen House Northgate, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    2016-09-14 ~ 2018-12-21
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-21
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LOUGHBOROUGH ENERGY LIMITED
    10279440
    Glen House Northgate, Pinchbeck, Spalding, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-07-14 ~ 2018-05-25
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MAP ENERGY FUNDING SOLUTIONS LIMITED
    08055292
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-05-26 ~ 2023-01-19
    IIF 14 - Director → ME
  • 21
    MAP SOLAR LIMITED
    - now 08544583
    MAP SOLAR PLC
    - 2022-12-22 08544583
    MAP SOLAR LIMITED - 2016-12-02
    MAP SOLAR 1 LIMITED - 2016-02-27
    55 Station Road, Beaconsfield, England
    Active Corporate (7 parents)
    Officer
    2021-05-26 ~ 2022-12-23
    IIF 15 - Director → ME
  • 22
    NIBA LIMITED
    01740627
    9 Queens Gate, London
    Active Corporate (7 parents)
    Officer
    2017-08-01 ~ now
    IIF 29 - Director → ME
  • 23
    WILSDON WAY LIMITED
    10308347
    Glen House Northgate, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-01-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-17 ~ 2018-06-05
    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
  • 24
    ZNSHINE LIMITED
    07459798
    Lansdowne House City Forum, 250 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-03 ~ dissolved
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.