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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

Poulton, Nicholas James

    Related profiles found in government register
  • Poulton, Nicholas James
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Coxon Street, Spondon, Derby, DE21 7JG, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 5, Brewer Street, London, W1F 0RE, England

      IIF 4
  • Poulton, Nicholas James
    British company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Gloucester Place Mews, London, W1U 8BF

      IIF 5
    • 5, Brewer Street, London, W1F 0RE

      IIF 6
  • Poulton, Nicholas James
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Melbury House, 34 Southborough Road, Bromley, Kent, BR1 2EB, United Kingdom

      IIF 7
    • 39 Gloucester Place Mews, London, W1U 8BF

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

      IIF 9
  • Mr Nicholas Poulton
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Coxon Street, Spondon, Derby, DE21 7JG, United Kingdom

      IIF 10
  • Mr Nicholas James Poulton
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Coxon Street, Spondon, Derby, DE21 7JG, United Kingdom

      IIF 11 IIF 12
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 13
  • Poulton, Nicholas James

    Registered addresses and corresponding companies
    • 39 Gloucester Place Mews, London, W1U 8BF

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    5 Brewer Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    36,242,008 GBP2024-06-30
    Officer
    2005-09-29 ~ now
    IIF 4 - Director → ME
  • 2
    5 Brewer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,511 GBP2024-03-31
    Officer
    2024-09-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    14 Brewer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    654,260 GBP2023-12-31
    Officer
    2017-01-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Melbury House, 34 Southborough Road, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 7 - Director → ME
  • 5
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -274 GBP2016-02-28
    Officer
    2015-04-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    5 Brewer Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,559 GBP2024-07-31
    Officer
    2022-07-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    14 Brewer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    654,260 GBP2023-12-31
    Officer
    2006-08-09 ~ 2007-04-12
    IIF 8 - Director → ME
    2006-08-09 ~ 2007-04-12
    IIF 14 - Secretary → ME
  • 2
    Towngate House, 2 - 8, Parkstone Road, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,555 GBP2018-01-31
    Officer
    2005-08-19 ~ 2017-03-14
    IIF 5 - Director → ME
  • 3
    5 Brewer Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,990,207 GBP2024-08-31
    Officer
    2004-03-25 ~ 2014-08-21
    IIF 6 - Director → ME

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