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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 13
  • 1
    Sproule, Michael Edward
    Director born in September 1947
    Individual (7 offsprings)
    Officer
    2002-02-15 ~ 2010-10-05
    OF - Director → CIF 0
  • 2
    Ferguson, Robert Edward
    Company Director born in July 1961
    Individual (9 offsprings)
    Officer
    2000-07-06 ~ 2002-02-15
    OF - Director → CIF 0
  • 3
    Scialabba, Angelo Joseph
    Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    2010-10-05 ~ 2014-07-18
    OF - Director → CIF 0
  • 4
    Marisenoj, Ezmir
    Corporate Vice President born in June 1983
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Amenn, Andrew Frank
    Accountant born in July 1973
    Individual (6 offsprings)
    Officer
    2014-07-18 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Gardner, Robert Michael
    Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    2010-10-05 ~ 2012-08-27
    OF - Director → CIF 0
  • 7
    Carney, Raymond James
    Accountant (Corporate Vice President - Accounting) born in February 1963
    Individual (6 offsprings)
    Officer
    2012-08-27 ~ 2014-07-18
    OF - Director → CIF 0
    Carney, Raymond James
    Accountant born in February 1963
    Individual (6 offsprings)
    2017-01-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 8
    Pollack, Anne Felice
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    2002-02-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Cullen, John Andrew
    Chief Accounting Officer born in January 1950
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ 2010-10-05
    OF - Director → CIF 0
  • 10
    Millay, Edward Paul
    Accountant born in January 1967
    Individual (6 offsprings)
    Officer
    2014-07-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2000-06-16 ~ 2000-07-06
    OF - Director → CIF 0
  • 12
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2000-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    NYLUK I COMPANY
    04013061 04016714
    1, Park Row, Leeds, United Kingdom
    Dissolved Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NYLUK II COMPANY

Period: 2000-06-16 ~ 2025-01-07
Company number: 04016714 04013061
Registered name
NYLUK II COMPANY - Dissolved 04013061
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NYLUK II COMPANY
    Info
    Registered number 04016714
    1 Park Row, Leeds LS1 5AB
    PRIVATE UNLIMITED COMPANY incorporated on 2000-06-16 and dissolved on 2025-01-07 (24 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • NYLUK II COMPANY
    S
    Registered number 04016714
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Unlimited With Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GRESHAM MORTGAGE
    01890412
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    W CONSTRUCTION COMPANY
    - now 02460601
    WINDSOR CONSTRUCTION COMPANY LIMITED - 1995-03-09
    WINDSOR ESTATE AGENCY LIMITED - 1993-12-23
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    WIM (AIM)
    - now 00689058
    WINDSOR INVESTMENT MANAGEMENT (AIM) LIMITED - 1995-02-06
    AETNA INVESTMENT MANAGEMENT LIMITED - 1994-01-14
    AETNA INVESTMENTS LIMITED - 1987-06-29
    TYNDALL INVESTMENTS LIMITED - 1987-03-11
    CANYNGE INVESTMENTS LIMITED - 1986-07-02
    FINALYSIS LIMITED - 1981-12-31
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    WUT
    - now 00717650
    WINDSOR UNIT TRUSTS LIMITED - 1995-02-06
    AETNA UNIT TRUSTS LIMITED - 1994-01-10
    TYNDALL MANAGERS LIMITED - 1987-03-12
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.