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.
Mr Philip Edward Gary Nicholls
- British born in August 1951
Mr Philip Edward Gary Nicholls
Resident in England
Registered addresses and corresponding companiesC/o John Nicholls Limited, Overthorpe Road, Banbury, Oxfordshire, OX16 4TB
IIF 1Overthorpe Industrial Estate, Overthorpe Road, Banbury, Oxon , OX16 4TB
IIF 2Overthorpe Industrial Estate, Overthorpe Road, Banbury, Oxon, OX16 4TB, United Kingdom
IIF 3Pool Farm, Lampitts Green, Wroxton, Banbury, OX15 6QH, England
IIF 4Unit 12, Somerville Court, Adderbury, Banbury, OX17 3SN, United Kingdom
IIF 5C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, HU8 8DE, United Kingdom
IIF 6
- British born in August 1951
Nicholls, Philip Edward Gary
Resident in England
Registered addresses and corresponding companies - British director born in August 1951
Nicholls, Philip Edward Gary
Resident in England
Registered addresses and corresponding companies - British group director born in August 1951
Nicholls, Philip Edward Gary
Resident in England
Registered addresses and corresponding companiesPool Farm, Lampitts Green, Wroxton, Banbury, Oxfordshire, OX15 6QH
IIF 13
- 1
AN LIGHTSIDE PROPERTIES LTD
144772191 Somerville Court, Adderbury, Banbury, EnglandActive Corporate (3 parents, 4 offsprings)Officer2022-11-10 ~ 2023-06-16IIF 11 - Director → MEPerson with significant control2022-11-10 ~ 2023-06-16IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
HEAVYSIDE HOLDINGS LIMITED
14477184C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-11-10 ~ 2023-06-16IIF 12 - Director → MEPerson with significant control2022-11-10 ~ 2023-06-16IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2023-06-16 ~ 2023-06-16IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
HEAVYSIDECO LIMITED
14479084C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, United KingdomActive Corporate (10 parents)Officer2022-11-11 ~ 2023-06-16IIF 10 - Director → ME - 4
RAYMOND WOODS LIMITED
- 2003-04-14 04630931Pool Farm Lampitts Green, Wroxton, Banbury, EnglandActive Corporate (12 parents, 3 offsprings)Officer2003-03-31 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-28IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
JOHN NICHOLLS (BANBURY) LIMITED
- 2003-05-27 008401031 Somerville Court, Adderbury, Banbury, EnglandActive Corporate (21 parents, 2 offsprings)Officer~ 2023-06-16IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-16IIF 2 - Has significant influence or control → OE - 6
OVERTHORPE PROPERTIES LIMITED
14477217Pool Farm Lampitts Green, Wroxton, Banbury, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-11-10 ~ nowIIF 7 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
OVERTHORPE ROAD MANAGEMENT COMPANY LIMITED
05028075Pool Farm Lampitts Green, Wroxton, Banbury, EnglandActive Corporate (13 parents)Officer2023-06-16 ~ nowIIF 8 - Director → ME
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