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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nicholas Herrtage

    Related profiles found in government register
  • Nicholas Herrtage
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 111, Viglen House, 368 Alperton Lane, Middlesex, HA0 1HD, United Kingdom

      IIF 1

    • Suite 111, Viglen House, 368 Alperton Lane, Wembley, HA0 1HD, United Kingdom

      IIF 2
  • Mr Nick Herrtage
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Ellerton Road, London, SW18 3NN, United Kingdom

      IIF 3
  • Nicholas Guy Greville Herrtage
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 4

    • C/o Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 5

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 6
  • Herrtage, Nick
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Ellerton Road, London, SW18 3NN, United Kingdom

      IIF 7
  • Mr Nicholas Guy Greville Herrtage
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 24, Ellerton Road, London, SW18 3NN, England

      IIF 8

    • 6, Charles Baker Place, London, SW17 7EL, England

      IIF 9
  • Herrtage, Nicholas Guy Greville
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 11

    • Suite 111, Viglen House, 368 Alperton Lane, Wembley, HA0 1HD, United Kingdom

      IIF 12
  • Herrtage, Nicholas Guy Greville
    British co director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 24 Ellerton Road, London, SW18 3NN

      IIF 13
  • Herrtage, Nicholas Guy Greville
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 107, New Bond Street, London, W1S 1ED, United Kingdom

      IIF 14

    • 24 Ellerton Road, London, SW18 3NN

      IIF 15 IIF 16 IIF 17

    • 3 Grove Lodge, Crescent Grove, London, SW4 7AE

      IIF 18

    • The Old Mill, Stoford, Yeovil, BA22 9TX, England

      IIF 19
  • Herrtage, Nicholas Guy Greville
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 20

    • Suite 111, Viglen House, 368 Alperton Lane, Wembley, Middlesex, HA0 1HD, United Kingdom

      IIF 21
  • Herrtage, Nicholas Guy Greville
    British none born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Calder & Co, 1 Regent Street, London, SW1Y 4NW, United Kingdom

      IIF 22
  • Herrtage, Nicholas Guy Greville
    British property consultant born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Regent Street, London, SW1Y 4NW

      IIF 23

    • 24 Ellerton Road, London, SW18 3NN

      IIF 24

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 25

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Herrtage, Nicholas Guy Greville
    British

    Registered addresses and corresponding companies

    • 24 Ellerton Road, London, SW18 3NN

      IIF 29
  • Herrtage, Nicholas Guy Greville
    born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 24, Ellerton Road, London, SW18 3NN, England

      IIF 30

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 31

    • C/o Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    Suite 111, Viglen House 368 Alperton Lane, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    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
  • 2
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 25 - Director → ME
  • 3
    Suite 111, Viglen House 368 Alperton Lane, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,873 GBP2024-05-31
    Officer
    2020-05-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    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
  • 4
    BELVEDERE SPV LTD. - 2008-04-25
    UPPER HOUSE SCHOOL LIMITED - 2004-12-22
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 23 - Director → ME
  • 5
    Suite 111, Viglen House 368 Alperton Lane, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-02-23 ~ dissolved
    IIF 22 - Director → ME
  • 6
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    371,309 GBP2021-06-30
    Officer
    2002-01-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PROPERTYGATE LIMITED - 2002-01-24
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-21 ~ dissolved
    IIF 28 - Director → ME
  • 8
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 9
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 20 - Director → ME
  • 10
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -220,075 GBP2024-10-31
    Officer
    2023-06-19 ~ now
    IIF 10 - Director → ME
  • 11
    The Old Mill, Stoford, Yeovil, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-06-19 ~ dissolved
    IIF 19 - Director → ME
  • 12
    C/o Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -83,690 GBP2024-05-31
    Officer
    2016-05-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    44,828 GBP2019-01-31
    Officer
    2011-11-17 ~ 2019-11-13
    IIF 30 - LLP Member → ME
  • 2
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-15 ~ 2000-12-20
    IIF 16 - Director → ME
  • 3
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    1998-12-22 ~ 2000-12-20
    IIF 15 - Director → ME
  • 4
    6 Charles Baker Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2015-09-22 ~ 2018-10-19
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-19
    IIF 9 - Has significant influence or control → OE
  • 5
    Suite 111, Viglen House 368 Alperton Lane, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -43,587 GBP2024-06-30
    Officer
    2002-01-28 ~ 2015-08-19
    IIF 27 - Director → ME
  • 6
    14-15 Newbury Street, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    8,268,028 GBP2022-03-31
    Officer
    2001-08-01 ~ 2016-10-01
    IIF 24 - Director → ME
  • 7
    CHESTER ROW INTERIORS LIMITED - 2017-02-09
    2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    72,492 GBP2024-06-30
    Officer
    2007-02-23 ~ 2017-03-06
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-12
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2000-12-20
    IIF 17 - Director → ME
  • 9
    Hammersmith And Fulham College, Gliddon Road, London, England
    Active Corporate (10 parents)
    Officer
    2009-01-30 ~ 2018-08-31
    IIF 13 - Director → ME
    Person with significant control
    2016-08-14 ~ 2019-11-26
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    ELLAVIEW PROPERTY MANAGEMENT LIMITED - 2009-02-10
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2007-08-29 ~ 2009-02-11
    IIF 29 - Secretary → ME
  • 11
    6-8 Montpelier Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2011-06-02 ~ 2013-05-02
    IIF 18 - Director → ME

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