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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
    Hunt, Mark Allan
    Born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
    Hunt, Mark Allan
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Nicholas Vaughan
    Born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Richard Andrew
    Born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNewcastle International Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Kasili, Darush Fatahi
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1991-07-30 ~ 2005-01-21
    OF - Director → CIF 0
  • 2
    Parker, Derek Warneford
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1991-07-30 ~ 2005-01-21
    OF - Director → CIF 0
    Parker, Derek Warneford
    Individual
    Officer
    icon of calendar 1991-07-30 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 3
    Ballantyne, Leonard Raymond
    Builder born in August 1944
    Individual
    Officer
    icon of calendar 1991-09-20 ~ 1999-05-28
    OF - Director → CIF 0
  • 4
    Friis, Lars Naesby
    Accountant born in December 1967
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2006-12-11
    OF - Director → CIF 0
    Friis, Lars Naesby
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 5
    Jones, Nicholas Vaughan
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 6
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1991-07-30 ~ 1991-07-30
    OF - Nominee Director → CIF 0
  • 7
    Fox, David Thomas
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 1991-09-20 ~ 2005-01-21
    OF - Director → CIF 0
  • 8
    Parkin, John
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2006-12-08 ~ 2007-04-10
    OF - Director → CIF 0
  • 9
    Fisher, Andrew Simon David
    Director born in March 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2015-05-27
    OF - Director → CIF 0
    Fisher, Andrew Simon David
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2015-05-27
    OF - Secretary → CIF 0
  • 10
    Laws, David
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2016-04-30
    OF - Director → CIF 0
    Laws, David
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-07-30 ~ 1991-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NIAL SERVICES LIMITED

Previous name
PRESTWICK PROPERTIES LIMITED - 2015-02-26
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
68209 - Other Letting And Operating Of Own Or Leased Real Estate
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • NIAL SERVICES LIMITED
    Info
    PRESTWICK PROPERTIES LIMITED - 2015-02-26
    Registered number 02633647
    icon of addressUnit 1,prestwick Industrial Est., Ponteland, Newcastle Upon Tyne NE20 9DA
    PRIVATE LIMITED COMPANY incorporated on 1991-07-30 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • NIAL SERVICES LIMITED
    S
    Registered number 02633647
    icon of addressUnit 1, Prestwick Industrial Estate, Ponteland, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE20 9DA
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Prestwick Ind Est, Ponteland, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.