logo
explain how to read the page

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
    Marisenoj, Ezmir
    Corporate Vice President born in June 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2000-06-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Gardner, Robert Michael
    Accountant born in June 1968
    Individual
    Officer
    icon of calendar 2010-10-05 ~ 2012-08-27
    OF - Director → CIF 0
  • 2
    Cullen, John Andrew
    Chief Accounting Officer born in January 1950
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2010-10-05
    OF - Director → CIF 0
  • 3
    Pollack, Anne Felice
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Millay, Edward Paul
    Accountant born in January 1967
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Carney, Raymond James
    Accountant (Corporate Vice President - Accounting) born in February 1963
    Individual
    Officer
    icon of calendar 2012-08-27 ~ 2014-07-18
    OF - Director → CIF 0
    Carney, Raymond James
    Accountant born in February 1963
    Individual
    icon of calendar 2017-01-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 6
    Sproule, Michael Edward
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2010-10-05
    OF - Director → CIF 0
  • 7
    Ferguson, Robert Edward
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2002-02-15
    OF - Director → CIF 0
  • 8
    Amenn, Andrew Frank
    Accountant born in July 1973
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2018-06-01
    OF - Director → CIF 0
  • 9
    Scialabba, Angelo Joseph
    Accountant born in September 1955
    Individual
    Officer
    icon of calendar 2010-10-05 ~ 2014-07-18
    OF - Director → CIF 0
  • 10
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-06-16 ~ 2000-07-06
    PE - Director → CIF 0
  • 11
    icon of address1, Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NYLUK II COMPANY

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NYLUK II COMPANY
    Info
    Registered number 04016714
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE UNLIMITED COMPANY incorporated on 2000-06-16 and dissolved on 2025-01-07 (24 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • NYLUK II COMPANY
    S
    Registered number 04016714
    icon of address1, 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
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of address1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-12
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    WINDSOR CONSTRUCTION COMPANY LIMITED - 1995-03-09
    WINDSOR ESTATE AGENCY LIMITED - 1993-12-23
    icon of address1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-12
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    WIM (AIM)
    - now
    FINALYSIS LIMITED - 1981-12-31
    WINDSOR INVESTMENT MANAGEMENT (AIM) LIMITED - 1995-02-06
    AETNA INVESTMENTS LIMITED - 1987-06-29
    CANYNGE INVESTMENTS LIMITED - 1986-07-02
    TYNDALL INVESTMENTS LIMITED - 1987-03-11
    AETNA INVESTMENT MANAGEMENT LIMITED - 1994-01-14
    icon of address1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    WUT
    - now
    AETNA UNIT TRUSTS LIMITED - 1994-01-10
    TYNDALL MANAGERS LIMITED - 1987-03-12
    WINDSOR UNIT TRUSTS LIMITED - 1995-02-06
    icon of address1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-12
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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