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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 7
  • 1
    Evans, John
    Individual (24 offsprings)
    Officer
    2019-04-26 ~ 2021-02-09
    OF - Secretary → CIF 0
  • 2
    Polglass, Nigel Graham
    Director born in May 1961
    Individual (29 offsprings)
    Officer
    2019-04-26 ~ 2021-02-09
    OF - Director → CIF 0
  • 3
    Parkes, Jeremy Guy
    Solicitor born in June 1969
    Individual (30 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Wells, Nicholas Mark
    Director born in July 1959
    Individual (33 offsprings)
    Officer
    2019-04-26 ~ 2021-02-09
    OF - Director → CIF 0
    Mr Nicholas Mark Wells
    Born in July 1959
    Individual (33 offsprings)
    Person with significant control
    2019-04-26 ~ 2021-02-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Maunder, Rachael Laura
    Solicitor born in February 1987
    Individual (5 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Parmar, Manoj Kumar
    Director born in October 1966
    Individual (25 offsprings)
    Officer
    2019-04-26 ~ 2021-02-09
    OF - Director → CIF 0
  • 7
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    1, London Street, Reading, Berkshire, England
    Active Corporate (24 parents, 242 offsprings)
    Person with significant control
    2021-02-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NNY 81 LIMITED

Period: 2019-04-26 ~ 2021-09-14
Company number: 11966236
Registered name
NNY 81 LIMITED - Dissolved 09779561... (more)
Standard Industrial Classification
53201 - Licensed Carriers

  • NNY 81 LIMITED
    Info
    Registered number 11966236
    1 London Street, Reading, Berkshire RG1 4PN
    PRIVATE LIMITED COMPANY incorporated on 2019-04-26 and dissolved on 2021-09-14 (2 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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