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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
Active 3
  • 1
    Mr John Francis Kilgannon
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Middlehurst, Stuart John
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    OF - Director → CIF 0
    Mr Stuart John Middlehurst
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Middlehurst, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NWMS HOLDINGS LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • NWMS HOLDINGS LTD
    Info
    Registered number 12507009
    icon of addressUnits 1-3 Glebe Park Glebe Road, Gillibrands, Skelmersdale WN8 9JP
    Private Limited Company incorporated on 2020-03-10 and dissolved on 2022-04-12 (2 years 1 month). The company status is Dissolved.
    CIF 0
  • NWMS HOLDINGS LTD
    S
    Registered number 1889924
    icon of addressIntershore Chambers, Grosevnor Gardens, Tortola, Virgin Islands, British, 0000
    Bvi Bc in Registrar Of Corporate Affairs, Virgin Islands, British
    CIF 1
  • NWMS HOLDINGS LTD
    S
    Registered number 1889924
    icon of addressIntershore Chambers, Road Town, Tortola, 00000, Virgin Islands, British
    Limited Company in Territory Of The British Virgin Islands, The British Virgin Islands
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address101 Rose Street South Lane, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 2
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    CIF 29 - Has significant influence or control → OE
  • 3
    icon of address101 Rose Street South Lane, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 4
    icon of address20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    CIF 20 - Has significant influence or control → OE
  • 5
    icon of address101 Rose Street South Lane, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 8 - Has significant influence or control → OE
  • 6
    icon of address20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    CIF 21 - Has significant influence or control → OE
  • 7
    icon of addressNwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-13 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 8
    icon of address101 Rose Street South Lane, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 9
    icon of address101 Rose Street South Lane, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 10
    icon of address20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    CIF 19 - Has significant influence or control → OE
  • 11
    icon of address20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    CIF 17 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of address101 Rose Street South Lane, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 7 - Has significant influence or control → OE
  • 13
    icon of address101 Rose Street South Lane, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 4 - Has significant influence or control → OE
  • 14
    icon of address20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    CIF 18 - Has significant influence or control → OE
  • 15
    icon of address101 Rose Street South Lane, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Has significant influence or control → OE
  • 16
    icon of address101 Rose Street South Lane, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 6 - Has significant influence or control → OE
  • 17
    icon of address20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    CIF 16 - Has significant influence or control → OE
  • 18
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    CIF 24 - Has significant influence or control → OE
  • 19
    icon of address101 Rose Street South Lane, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE
  • 20
    icon of address101 Rose Street South Lane, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
Ceased 9
  • 1
    2050 TECH SOLUTIONS LTD - 2019-12-31
    icon of addressNwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2017-10-13 ~ 2019-12-20
    CIF 25 - Has significant influence or control → OE
  • 2
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-02-23 ~ 2023-02-24
    CIF 23 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address4385, 14377321 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    901 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-09-26 ~ 2023-05-10
    CIF 27 - Has significant influence or control → OE
  • 4
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-02-23 ~ 2022-11-25
    CIF 28 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of address20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-19 ~ 2024-12-06
    CIF 1 - Has significant influence or control → OE
  • 6
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-10 ~ 2024-04-02
    CIF 15 - Has significant influence or control → OE
  • 7
    icon of address52 Grosvenor Gardens Nwms Office 514, 5th Floor, Belgravia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    icon of calendar 2021-02-23 ~ 2022-04-29
    CIF 22 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address101 Rose Street South Lane, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2021-04-20
    CIF 11 - Has significant influence or control → OE
  • 9
    icon of address52 Grosvenor Gardens Nwms Office 514, 5th Floor, Belgravia, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-10-13 ~ 2020-12-07
    CIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.