The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Miss Delphine Carla Leroy
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2018-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Mathias Yvon Michelsanti
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2018-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Goodman, Michael Leo Charles
    Accountant born in February 1962
    Individual (36 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
    Active Corporate (1 parent, 58 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Mutton, Christine Marie
    Attorney born in September 1958
    Individual
    Officer
    ~ 2000-03-23
    OF - Director → CIF 0
  • 2
    European Corporate Management Ltd
    Individual
    Officer
    1992-05-26 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 3
    Donovan, Thomas Matthew
    Chartered Secretary born in March 1939
    Individual (12 offsprings)
    Officer
    2000-03-23 ~ 2016-05-01
    OF - Director → CIF 0
  • 4
    Donovan, Roisin
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Werder, Ferdinand Marc
    Director born in November 1943
    Individual
    Officer
    ~ 1998-01-06
    OF - Director → CIF 0
  • 6
    Wanner, Christian Jean Jacques
    Economist born in March 1955
    Individual (1 offspring)
    Officer
    1992-01-30 ~ 1993-10-01
    OF - Director → CIF 0
    Wanner, Christian Jean Jacques
    Individual (1 offspring)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 7
    Mr Michael Leo Charles Goodman
    Born in February 1962
    Individual (36 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    De Fusco, Maria Pia
    Commercial Consultant born in July 1964
    Individual
    Officer
    1998-01-06 ~ 2013-03-19
    OF - Director → CIF 0
    De Fusco, Maria Pia
    Individual
    Officer
    1994-11-07 ~ 1998-01-06
    OF - Secretary → CIF 0
  • 9
    Gomes, Beatrix
    Commercial Consultant born in February 1963
    Individual
    Officer
    1998-01-06 ~ 2000-03-23
    OF - Director → CIF 0
    Gomes, Beatrix
    Individual
    Officer
    1998-01-06 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 10
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    ~ 1992-05-26
    PE - Nominee Secretary → CIF 0
  • 11
    49 High Street, Westbury On Trym, Bristol, Avon
    Corporate
    Officer
    1994-08-01 ~ 2000-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

NADEL FINANCE OVERSEAS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NADEL FINANCE OVERSEAS LIMITED
    Info
    Registered number 01599716
    Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset TA7 0RX
    Private Limited Company incorporated on 1981-11-24 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.