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.
Havercroft, Nicholas Anthony
- United Kingdom born in May 1965
Havercroft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies78-80, St Johns Street, London, London, EC1M 4JN, United Kingdom
IIF 1
- British born in May 1965
Havercroft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companiesLangley House, 53 Theobald Street, Borehamwood, WD6 4RT, England
IIF 221 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 330 Percy Street, 30 Percy Street, London, W1T 2DB, England
IIF 4 IIF 5 IIF 6 (more)(less)30 Percy Street, London, W1t 2db, 30 Percy Street, London, W1T 2DB, England
IIF 978-80, 78-80, St John Street, London, EC1M 4JN, United Kingdom
IIF 1078-80, S, London, EC1M 4JN, England
IIF 11 IIF 1278-80, St. John Street, London, EC1M 4JN
IIF 1378-80, St John Street, London, EC1M 4JN, England
IIF 14 IIF 15 IIF 16 (more)(less)14, Horbury Close, Scunthorpe, DN15 8DD, England
IIF 19 IIF 20 IIF 21
- British born in May 1965
Havercraft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies78-80, St. John Street, London, EC1M 4JN, England
IIF 22
- British born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies - English born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies - British born in May 1965
Havercroft, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesLandsdowne House, 57 Berkeley Square, Landsdowne House, London, W1J 6ER, United Kingdom
IIF 30
- British born in May 1965
Havercroft, Nick Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies3rd Floor, 1 Creed Court, 5 Ludgate Hill, London, London, EC4M 7AA, England
IIF 3182 St John Street, London, EC1M 4JN, England
IIF 3282, St. John Street, London, London, EC1M 4JN, United Kingdom
IIF 3368, Sherburn Crescent, Scunthorpe, DN15 8BX, United Kingdom
IIF 34 IIF 3568, Sherburn Crescent, Scunthorpe, South Humberside, DN15 8BX, United Kingdom
IIF 36
- British born in May 1965
Mr Nicholas Anthony Havercroft
Resident in England
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 37 IIF 38 IIF 3978-80, St John Street, London, EC1M 4JN
IIF 4082, St. John Street, London, London, EC1M 4JN, United Kingdom
IIF 4182, St.johns Street, London, England
IIF 42First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 4314, Horbury Close, Scunthorpe, DN15 8DD, England
IIF 44 IIF 45 IIF 46
- British born in May 1965
Mr Nicholas Havercroft
Resident in United Kingdom
Registered addresses and corresponding companiesLandsdowne House, 57 Berkeley Square, Landsdowne House, London, W1J 6ER, United Kingdom
IIF 47
- British born in May 1965
Mr Nicholas Anthony Havercroft
Resident in United Kingdom
Registered addresses and corresponding companies14, Hornbury Close, Scunthorpe, Lincolnshire, DN14 8DD, United Kingdom
IIF 48
- British born in May 1965
Mr Nicholas Anthony Havercroft
Resident in Zimbabwe
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 49
- British born in May 1965
Mr Nick Anthony Havercroft
Resident in Zimbabwe
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 50
- 1
AGRICULTURE LOGISTIC INVESTMENTS LIMITED
14098152Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)Officer2022-05-10 ~ 2026-03-01IIF 2 - Director → MEPerson with significant control2022-05-10 ~ 2026-03-01IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BIONEB PVT LIMITED
- 2023-09-12 09717901BIONEB LIMITED
- 2018-08-21 0971790182 St. John Street, London, London, United KingdomActive Corporate (7 parents)Officer2015-08-04 ~ nowIIF 33 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 3AMBER FUSION LIMITED - nowEIB FUSION LIMITED - 2026-01-16AMBER FUSION LIMITED - 2025-05-27F&K RENEWABLES LIMITED - 2023-12-22NOBLE TREE HOUSING LIMITED - 2016-09-01NOBLE TREE PROPERTY INVESTMENT LIMITED - 2016-08-10RIFT VALLEY TRADING LIMITED - 2015-01-1221 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (20 parents, 11 offsprings)Officer2017-06-05 ~ 2017-06-06IIF 24 - Director → ME
- 4
AVA AVIONE ART LIMITED
09744691Morgan Lewis & Bockius Uk Llp, Condor House 5-10 St. Paul's Churchyard, LondonDissolved Corporate (5 parents)Officer2015-08-24 ~ 2016-05-05IIF 36 - Director → ME - 5
BOUSTEAD & CLARKE LIMITED
- 2019-10-11 0848340521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-01-24 ~ 2017-08-01IIF 27 - Director → ME2017-08-02 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BOUSTEAD AGRICULTURE LIMITED
0815407521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (7 parents)Officer2012-08-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
BOUSTEAD BEEF PVT LIMITED
14428740411 Quay Central, 9 Jesse Hartley Way, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2022-10-19 ~ nowIIF 21 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OE - 9
THE RHODESIAN BEEF COMPANY LIMITED
- 2021-01-18 0986082021 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (4 parents)Officer2015-11-06 ~ nowIIF 32 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 10BOUSTEAD CONSULTING LIMITED - nowBLACKRIDGE LIMITED - 2024-06-0521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (8 parents, 12 offsprings)Officer2016-07-22 ~ 2016-07-27IIF 28 - Director → ME2016-09-20 ~ 2017-08-01IIF 6 - Director → ME2017-08-01 ~ 2022-05-10IIF 18 - Director → MEPerson with significant control2019-07-25 ~ 2022-05-10IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE2018-02-10 ~ 2020-09-05IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
- 12BOUSTEAD GROUP LIMITED - now78-80 St John Street, London, EnglandDissolved Corporate (5 parents)Officer2016-09-20 ~ 2017-08-01IIF 5 - Director → ME2017-08-02 ~ 2019-07-25IIF 12 - Director → ME
- 13
BOUSTEAD SECURITIES LIMITED
1028018278-80 St John Street, LondonDissolved Corporate (5 parents)Officer2016-09-20 ~ 2017-08-01IIF 4 - Director → ME2017-08-01 ~ 2019-07-25IIF 15 - Director → ME2017-08-02 ~ 2019-07-25IIF 10 - Director → ME - 14BOUSTEAD CAPITAL MANAGEMENT LIMITED - 2015-04-1578-80 St John Street, LondonDissolved Corporate (6 parents)Officer2017-08-01 ~ 2019-07-25IIF 16 - Director → ME2016-09-20 ~ 2017-08-01IIF 8 - Director → ME
- 15
CAROLINA GROUP LTD
1262169814 Horbury Close, Scunthorpe, EnglandActive Corporate (1 parent)Officer2020-05-26 ~ nowIIF 19 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 16
- 1714 Horbury Close, Scunthorpe, EnglandActive Corporate (4 parents)Officer2023-02-03 ~ nowIIF 20 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
- 1821 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (2 parents)Officer2021-09-07 ~ nowIIF 3 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
- 20INNOVATIVEKW HOLDINGS LIMITED - nowALRASHED HOLDINGS LIMITED - 2019-09-05201 Warren House Warwick Road, London, EnglandDissolved Corporate (8 parents)Officer2017-08-01 ~ 2019-07-25IIF 14 - Director → ME2016-09-20 ~ 2017-08-01IIF 9 - Director → ME
- 21
IQUITINE LIMITED
0862418821 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (4 parents)Officer2013-07-25 ~ nowIIF 35 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 22
BOUSTEAD BEEF GROUP LTD
- 2023-07-14 14415715411 Quay Central 9 Jesse Hartley Way, Liverpool, EnglandActive Corporate (2 parents)Officer2022-10-12 ~ nowIIF 30 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 23
IMBA MATOMBO LIMITED
- 2020-02-05 08623686NICO HELMETS LIMITED
- 2019-08-19 08623686THE IHELMET COMPANY LIMITED
- 2016-04-26 0862368682 St.johns Street, London, EnglandActive Corporate (4 parents)Officer2016-11-12 ~ 2018-11-01IIF 26 - Director → ME2013-07-24 ~ 2016-04-25IIF 34 - Director → MEPerson with significant control2016-05-14 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Has significant influence or control → OEIIF 42 - Ownership of shares – 75% or more → OE - 24
V20 CORPORATION LTD
065581602nd Floor 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2008-04-08 ~ dissolvedIIF 25 - Director → ME - 25
VINOX LIMITED
1071100278-80 St Johns Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-05 ~ dissolvedIIF 1 - Director → ME
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