The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Philip Edward Gary Nicholls

    Related profiles found in government register
  • Mr Philip Edward Gary Nicholls
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o John Nicholls Limited, Overthorpe Road, Banbury, Oxfordshire, OX16 4TB

      IIF 1

    • Overthorpe Industrial Estate, Overthorpe Road, Banbury, Oxon, OX16 4TB

      IIF 2

    • Overthorpe Industrial Estate, Overthorpe Road, Banbury, Oxon, OX16 4TB, United Kingdom

      IIF 3

    • Pool Farm, Lampitts Green, Wroxton, Banbury, OX15 6QH, England

      IIF 4

    • Unit 12, Somerville Court, Adderbury, Banbury, OX17 3SN, United Kingdom

      IIF 5

    • C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, HU8 8DE, United Kingdom

      IIF 6
  • Nicholls, Philip Edward Gary
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Overthorpe Industrial Estate, Overthorpe Road, Banbury, Oxon, OX16 4TB, United Kingdom

      IIF 7

    • Pool Farm, Lampitts Green, Wroxton, Banbury, OX15 6QH, England

      IIF 8 IIF 9

    • Unit 12, Somerville Court, Adderbury, Banbury, OX17 3SN, United Kingdom

      IIF 10

    • C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, HU8 8DE, United Kingdom

      IIF 11
  • Nicholls, Philip Edward Gary
    British group director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Pool Farm, Lampitts Green, Wroxton, Banbury, Oxfordshire, OX15 6QH

      IIF 12
  • Nicholls, Philip Edward Gary
    British sales manager born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Pool Farm, Lampitts Green, Wroxton, Banbury, Oxfordshire, OX15 6QH

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    RAYMOND WOODS LIMITED - 2003-04-14
    Pool Farm Lampitts Green, Wroxton, Banbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,674,328 GBP2024-03-31
    Officer
    2003-03-31 ~ now
    IIF 13 - director → ME
  • 2
    Pool Farm Lampitts Green, Wroxton, Banbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,681 GBP2024-03-31
    Officer
    2022-11-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    Pool Farm Lampitts Green, Wroxton, Banbury, England
    Corporate (4 parents)
    Equity (Company account)
    -866 GBP2023-03-31
    Officer
    2023-06-16 ~ now
    IIF 9 - director → ME
Ceased 5
  • 1
    1 Somerville Court, Adderbury, Banbury, England
    Corporate (1 parent)
    Equity (Company account)
    1,985,490 GBP2024-03-31
    Officer
    2022-11-10 ~ 2023-06-16
    IIF 10 - director → ME
    Person with significant control
    2022-11-10 ~ 2023-06-16
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-06-16
    IIF 11 - director → ME
    Person with significant control
    2022-11-10 ~ 2023-06-16
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-06-16 ~ 2023-06-16
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-11 ~ 2023-06-16
    IIF 7 - director → ME
  • 4
    RAYMOND WOODS LIMITED - 2003-04-14
    Pool Farm Lampitts Green, Wroxton, Banbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,674,328 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-04-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    JOHN NICHOLLS (BANBURY) LIMITED - 2003-05-27
    1 Somerville Court, Adderbury, Banbury, England
    Corporate (8 parents, 1 offspring)
    Officer
    ~ 2023-06-16
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-16
    IIF 2 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.