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 2
  • 1
    Reilly, Susan
    Accountant born in September 1979
    Individual (47 offsprings)
    Officer
    2021-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Randall, Pamela
    Director born in May 1951
    Individual (64 offsprings)
    Officer
    2017-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Il Grande, Caroline
    Company Director
    Individual
    Officer
    1998-03-13 ~ 1999-06-26
    OF - Secretary → CIF 0
  • 2
    Ballabio, Franco
    Lawyer born in May 1943
    Individual
    Officer
    1998-03-13 ~ 1998-11-10
    OF - Director → CIF 0
    1998-11-10 ~ 2004-08-17
    OF - Director → CIF 0
  • 3
    Reilly, Susan Tanya Lisette
    Office Manager born in September 1979
    Individual (47 offsprings)
    Officer
    2012-01-16 ~ 2017-07-01
    OF - Director → CIF 0
  • 4
    Hulme, Douglas James Morley
    Company Director born in October 1943
    Individual (60 offsprings)
    Officer
    1998-03-13 ~ 1998-05-28
    OF - Director → CIF 0
    Hulme, Douglas James Morley
    Chartered Accountant born in October 1943
    Individual (60 offsprings)
    2009-08-12 ~ 2012-01-16
    OF - Director → CIF 0
  • 5
    Hulme, Matthew James Douglas
    Inv Director born in April 1970
    Individual (14 offsprings)
    Officer
    1998-05-26 ~ 1999-06-26
    OF - Director → CIF 0
  • 6
    5/6 The Shrubberies, George Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2009-08-12
    PE - Secretary → CIF 0
  • 7
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1998-03-13 ~ 1998-03-13
    PE - Nominee Director → CIF 0
  • 8
    M.A. DIRECTORS LIMITED
    62, Priory Road, Romford, Essex
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1999-06-26 ~ 2014-10-27
    PE - Director → CIF 0
  • 9
    4th Floor, 22 Buckingham Gate, London
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    704 GBP2023-12-31
    Officer
    1999-06-26 ~ 2000-04-18
    PE - Secretary → CIF 0
  • 10
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1998-03-13 ~ 1998-03-13
    PE - Nominee Secretary → CIF 0
  • 11
    PIONEER SECRETARIAL SERVICES LTD
    85, Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2012-01-16 ~ 2017-04-24
    PE - Secretary → CIF 0
  • 12
    Louisiana House, South Esplanade, St Peter Port, Guernsey
    Corporate (5 offsprings)
    Officer
    2000-04-18 ~ 2003-04-01
    PE - Secretary → CIF 0
  • 13
    3, The Shrubberies George Lane, South Woodford, London, United Kingdom
    Active Corporate (2 parents, 133 offsprings)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2009-08-12 ~ 2012-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

NIO INVESTMENT 2 LIMITED

Previous names
MINOSSE INVESTMENT 2 LIMITED - 2014-07-22
NIO INVESTMENT 2 LIMITED - 2013-09-26
ANGLO-SUISSE CONSULTING LIMITED - 2003-12-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
221,506 GBP2020-12-31
Creditors
Current
-399,214 GBP2020-12-31
Net Current Assets/Liabilities
-399,214 GBP2020-12-31
Total Assets Less Current Liabilities
-177,708 GBP2020-12-31
Accrued Liabilities/Deferred Income
-750 GBP2020-12-31
Net Assets/Liabilities
-178,458 GBP2020-12-31
Equity
-178,458 GBP2020-12-31

  • NIO INVESTMENT 2 LIMITED
    Info
    MINOSSE INVESTMENT 2 LIMITED - 2014-07-22
    NIO INVESTMENT 2 LIMITED - 2013-09-26
    ANGLO-SUISSE CONSULTING LIMITED - 2003-12-23
    Registered number 03527013
    31a Thayer Street, London W1U 2QS
    Private Limited Company incorporated on 1998-03-13 and dissolved on 2023-03-14 (25 years). The company status is Dissolved.
    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.