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.
- 1
Goldman, Mark Louis
Born in May 1954Individual (25 offsprings)Officer2022-05-09 ~ nowOF - Director → CIF 0 - 2
May, Graham Philip
Individual (19 offsprings)Officer2022-05-09 ~ 2025-04-17OF - Secretary → CIF 0 - 3
Willmett, Simon
Born in November 1979Individual (31 offsprings)Officer2019-01-03 ~ nowOF - Director → CIF 0Mr Simon Willmett
Born in November 1979Individual (31 offsprings)Person with significant control2019-01-03 ~ 2022-05-09PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Shah, Chirag Piyush
Business Executive born in January 1983Individual (23 offsprings)Officer2022-05-09 ~ 2024-09-27OF - Director → CIF 0 - 5FINSOFT MARKETING LIMITED - 2013-11-151 Charterhouse Mews, London, United KingdomActive Corporate (5 parents, 90 offsprings)Officer2025-04-17 ~ nowOF - Secretary → CIF 0
- 6120 Regent Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-12-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 7
NUCLEUS COMMERCIAL HOLDINGS LIMITED
09646728Mezzanine Floor, St Albans House, 57-59, Haymarket, London, EnglandActive Corporate (11 parents, 17 offsprings)Person with significant control2022-05-09 ~ 2023-03-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8120 Regent Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-03-20 ~ 2025-12-16PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
NUCLEUS CASH FLOW FINANCE3 LIMITED
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- Registered number 11748130
NUCLEUS CASH FLOW FINANCE3 LIMITED
Info120 Regent Street, London W1B 5FEPRIVATE LIMITED COMPANY incorporated on 2019-01-03 (7 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-02CIF 0
- Not found in our database.
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