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 director 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 companies - British company director born in May 1965
Havercroft, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies30 Percy Street, 30 Percy Street, London, W1T 2DB, England
IIF 8 IIF 9 IIF 10 (more)30 Percy Street, London, W1t 2db, 30 Percy Street, London, W1T 2DB, England
IIF 1378-80, 78-80, St John Street, London, EC1M 4JN, United Kingdom
IIF 1478-80, S, London, EC1M 4JN, England
IIF 1578-80, St. John Street, London, EC1M 4JN
IIF 1678-80, St John Street, London, EC1M 4JN, England
IIF 17 IIF 18 IIF 19 (more)
- British company director 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 company director born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies78-80, St John Street, London, EC1M 4JN, England
IIF 25
- English farmer born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies78-80, St. John Street, London, EC1M 4JN, England
IIF 26
- English self employed born in May 1965
Havercroft, Nicholas Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies386, P.o Box Bw 386, Borrowdale, Harare, Harare, EC1M 4JA, Zimbabwe
IIF 27
- 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 28
- British born in May 1965
Havercroft, Nick Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies - British ceo born in May 1965
Havercroft, Nick Anthony
Resident in Zimbabwe
Registered addresses and corresponding companies - British director 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 34
- 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 35 IIF 36 IIF 3778-80, St John Street, London, EC1M 4JN
IIF 3882, St. John Street, London, London, EC1M 4JN, United Kingdom
IIF 3982, St.johns Street, London, England
IIF 40First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 4114, Horbury Close, Scunthorpe, DN15 8DD, England
IIF 42 IIF 43 IIF 44
- 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 45
- 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 46
- 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 47
- 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 48
- 1
AGRICULTURE LOGISTIC INVESTMENTS LIMITED
14098152Langley House, Park Road, London, EnglandActive Corporate (4 parents)Officer2022-05-10 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - 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 30 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 3
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 33 - Director → ME - 4
BOUSTEAD & CLARKE LIMITED
- 2019-10-11 08483405Studio 5, 13 Soho Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-08-02 ~ nowIIF 3 - Director → ME2014-01-24 ~ 2017-08-01IIF 26 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOUSTEAD AGRICULTURE LIMITED
08154075Studio 5, 13 Soho Square, London, United KingdomActive Corporate (7 parents)Officer2012-08-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 678-80 St John Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2017-08-01 ~ 2019-07-25IIF 16 - Director → ME2016-07-28 ~ 2017-08-01IIF 20 - Director → ME
- 7
BOUSTEAD BEEF PVT LIMITED
14428740411 Quay Central, 9 Jesse Hartley Way, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2022-10-19 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 8
THE RHODESIAN BEEF COMPANY LIMITED
- 2021-01-18 09860820Studio 5, 13 Soho Square, London, United KingdomActive Corporate (4 parents)Officer2015-11-06 ~ nowIIF 29 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 9BOUSTEAD CONSULTING LIMITED - nowBLACKRIDGE LIMITED - 2024-06-05Studio 5, 13 Soho Square, London, United KingdomActive Corporate (8 parents, 12 offsprings)Officer2016-07-22 ~ 2016-07-27IIF 25 - Director → ME2016-09-20 ~ 2017-08-01IIF 10 - Director → ME2017-08-01 ~ 2022-05-10IIF 21 - Director → MEPerson with significant control2018-02-10 ~ 2020-09-05IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-25 ~ 2022-05-10IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 1078-80 St John Street, LondonDissolved Corporate (6 parents)Officer2016-09-20 ~ 2017-08-01IIF 11 - Director → ME2017-08-01 ~ 2019-07-25IIF 22 - Director → ME
- 11BOUSTEAD GROUP LIMITED - now78-80 St John Street, London, EnglandDissolved Corporate (5 parents)Officer2016-09-20 ~ 2017-08-01IIF 9 - Director → ME2017-08-02 ~ 2019-07-25IIF 15 - Director → ME
- 12
BOUSTEAD SECURITIES LIMITED
1028018278-80 St John Street, LondonDissolved Corporate (5 parents)Officer2017-08-01 ~ 2019-07-25IIF 18 - Director → ME2016-09-20 ~ 2017-08-01IIF 8 - Director → ME2017-08-02 ~ 2019-07-25IIF 14 - Director → ME - 13BOUSTEAD SERVICES LIMITED - nowBOUSTEAD CAPITAL MANAGEMENT LIMITED - 2015-04-1578-80 St John Street, LondonDissolved Corporate (6 parents)Officer2017-08-01 ~ 2019-07-25IIF 19 - Director → ME2016-09-20 ~ 2017-08-01IIF 12 - Director → ME
- 14
CAROLINA GROUP LTD
1262169814 Horbury Close, Scunthorpe, EnglandActive Corporate (1 parent)Officer2020-05-26 ~ nowIIF 5 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 15EIB FUSION LIMITED - nowAMBER FUSION LIMITED - 2025-05-27F&K RENEWABLES LIMITED - 2023-12-22BOUSTEAD RENEWABLES LIMITED - 2023-02-08
NOBLE TREE MANAGEMENT LIMITED
- 2017-06-06 08858060NOBLE TREE HOUSING LIMITED - 2016-09-01NOBLE TREE PROPERTY INVESTMENT LIMITED - 2016-08-10RIFT VALLEY TRADING LIMITED - 2015-01-12Studio 5, 13 Soho Square, London, United KingdomActive Corporate (18 parents, 11 offsprings)Officer2017-06-05 ~ 2017-06-06IIF 24 - Director → ME - 1678-80 St. John Street, London, EnglandDissolved Corporate (5 parents)Officer2014-06-27 ~ dissolvedIIF 34 - Director → ME
- 1714 Horbury Close, Scunthorpe, EnglandActive Corporate (4 parents)Officer2023-02-03 ~ nowIIF 6 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
- 18
GREEN EARTH AFRICA LIMITED
13607260Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents)Officer2021-09-07 ~ nowIIF 2 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 19INNOVATIVEKW HOLDINGS LIMITED - nowALRASHED HOLDINGS LIMITED - 2019-09-05201 Warren House Warwick Road, London, EnglandDissolved Corporate (8 parents)Officer2016-09-20 ~ 2017-08-01IIF 13 - Director → ME2017-08-01 ~ 2019-07-25IIF 17 - Director → ME
- 20
IQUITINE LIMITED
08624188Studio 5, 13 Soho Square, London, United KingdomActive Corporate (4 parents)Officer2013-07-25 ~ nowIIF 31 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 21
BOUSTEAD BEEF GROUP LTD
- 2023-07-14 14415715411 Quay Central 9 Jesse Hartley Way, Liverpool, EnglandActive Corporate (2 parents)Officer2022-10-12 ~ nowIIF 28 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
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 27 - Director → ME2013-07-24 ~ 2016-04-25IIF 32 - Director → MEPerson with significant control2016-05-14 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Has significant influence or control → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 23
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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