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.
Irwin, Nicolas Alexander Montague
Irwin, Nicolas Alexander Montague
British accountant born in December 1951Resident in England
Registered addresses and corresponding companies
IIF 1
17, Bryanston Square, Flat 4, London, W1H 2DP, England
IIF 2 IIF 3 4 / 17, Bryanston Square, London, W1H 2DP, England
IIF 4 4 Flat, 17bryanston Square, London, W1H 2DP, United Kingdom
IIF 5 IIF 6 Flat 4, 17 Bryanston Square, London, W1H 2DP, England
IIF 7 147, Monkton Road, Minster, Kent, CT12 4JB
IIF 8 147, Monkton Road, Minster, Ramsgate, CT12 4JB, England
IIF 9 147, Monkton Road, Minster, Ramsgate, England
IIF 10 147, Monkton Road, Minster, Ramsgate, Kent, CT12 4JB
IIF 11 147, Monkton Road, Minster, Ramsgate, Kent, CT12 4JB, England
IIF 12 IIF 13 147, Monkton Road, Minster, Ramsgate, Kent, CT12 4JB, United Kingdom
Irwin, Nicolas Alexander Montague
British administrator born in December 1951Resident in England
Registered addresses and corresponding companies
IIF 14 4 / 17, Bryanston Square, London, W1H 2DP, England
Irwin, Nicolas Alexander Montague
British chartered accountant born in December 1951Resident in England
Registered addresses and corresponding companies
IIF 15 Hoo Farmhouse, Monkton Road Minster, Ramsgate, Kent, CT12 4JB
Irwin, Nicolas Alexander Montague
British director born in December 1951Resident in England
Registered addresses and corresponding companiesMr Nicolas Alexander Montague Irwin
British born in December 1951Resident in England
Registered addresses and corresponding companiesIrwin, Nicolas Alexander Montague
British Registered addresses and corresponding companiesIrwin, Nicolas
British accountant born in December 1951Resident in England
Registered addresses and corresponding companiesIrwin, Nicolas Alexander Montague
Registered addresses and corresponding companiesMr Nicolas Montague Irwin
British born in December 1951Resident in England
Registered addresses and corresponding companies
IIF 30 4/4a Bloomsbury Square, Bloomsbury Square, London, WC1A 2RP, England
Irwin, Nicolas
Registered addresses and corresponding companies
IIF 31 17, Bryanston Square, London, W1H 2DP, England
- 1 147 Monkton Road, Minster, Ramsgate, Kent, United KingdomDissolved Corporate (1 parent)Officer
2014-04-17 ~ dissolvedIIF 12 - Director → ME - 2 147 Monkton Road, Minster, Ramsgate, EnglandDissolved Corporate (1 parent)Officer 2016-07-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 Hoo Farm House Hoo Farm House, 147 Monkton Road, Minster, Kent, EnglandActive Corporate (2 parents)Equity (Company account)363,736 GBP2024-09-30Officer ~ nowIIF 24 - Secretary → ME
- 4 147 Monkton Road, Minster, Ramsgate, KentDissolved Corporate (2 parents)Officer 2017-08-30 ~ dissolvedIIF 10 - Director → ME 2017-08-10 ~ dissolvedIIF 28 - Secretary → ME
- 5 147 Monkton Road, Minster, Ramsgate, Kent, EnglandDissolved Corporate (1 parent)Officer 2019-07-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-07-16 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6 147 Monkton Road, Minster, KentDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-02-28Officer 2019-08-02 ~ dissolvedIIF 7 - Director → ME 2019-08-02 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2019-08-02 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 7 147 Monkton Road, Minster, Ramsgate, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-11-30Officer 2015-11-18 ~ dissolvedIIF 8 - Director → ME
- 1 Hoo Farm House Hoo Farm House, 147 Monkton Road, Minster, Kent, EnglandActive Corporate (2 parents)Equity (Company account)363,736 GBP2024-09-30Officer 1988-06-23 ~ 2003-08-19IIF 15 - Director → ME
- 2SCHNEIDER BROTHERS PARTNERS LTD - 2014-04-24SCHNEIDER FINANCE LTD - 2012-11-22ETHNIC COSMETIC GROUP LTD - 2012-05-04 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2018-03-31Officer 2014-01-15 ~ 2016-12-01IIF 3 - Director → ME
- 3 147 Monkton Road, Minster, Ramsgate, KentDissolved Corporate (2 parents)Officer 2014-04-04 ~ 2017-01-01IIF 13 - Director → ME
- 4HERBERT CRAMP & CO. LIMITED - 1995-08-11 Unit 10 Invicta Way, Manston Park, Ramsgate, Kent, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)867,242 GBP2024-03-31Officer 2016-04-20 ~ 2018-10-01IIF 29 - Secretary → ME
- 5 147 Monkton Road, Minster, Ramsgate, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-11-30Person with significant control 2016-04-06 ~ 2017-12-29IIF 20 - Ownership of shares – 75% or more → OE
- 6
ROUTHWELL FINANCE LTD
- nowSCHNEIDER CREDIT LIMITED - 2016-12-13ROUTHWELL FINANCE LTD - 2016-01-15 145-157 Evolution House Ground Floor, Office 11, Cardiff, WalesDissolved Corporate (2 parents, 1 offspring)Officer 2016-01-14 ~ 2016-07-31IIF 26 - Director → ME - 7 6 Westcliff Mansions, Cliff Street, Ramsgate, KentDissolved Corporate (3 parents)Officer 2013-01-03 ~ 2016-02-19IIF 11 - Director → ME
- 8 38 Edison House Flambard Way, Godalming, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2019-12-31Officer 2016-08-02 ~ 2016-12-15IIF 4 - Director → MEPerson with significant control 2016-08-02 ~ 2016-12-15IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 9SCHNEIDER BROTHERS LIMITED - 2017-06-15BHM COMMODITIES LTD - 2014-10-14SEINE SIDE LIMITED - 2013-11-13SBP INVESTMENTS LTD - 2013-05-10PJP INVESTMENTS LTD - 2012-05-04 4385, 06783924 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 13 offsprings)Equity (Company account)5,000 GBP2020-12-31Officer 2014-12-08 ~ 2016-12-01IIF 2 - Director → MEPerson with significant control 2016-04-07 ~ 2016-10-30IIF 30 - Ownership of shares – 75% or more → OE
- 10 38 Edison House Flambard Way, Godalming, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-01-31Officer 2016-01-06 ~ 2016-12-01IIF 6 - Director → ME
- 11 4/4a Bloomsbury Square Bloomsbury Square, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-07 ~ 2016-12-01IIF 5 - Director → ME
- 12 4/4a Bloomsbury Square Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Officer 2016-01-15 ~ 2016-12-01IIF 14 - Director → ME
- 13 Flat 4 17 Bryanston Square, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10,000 GBP2017-07-31Officer 2016-07-21 ~ 2016-12-15IIF 16 - Director → ME
- 14 38 Edison House Flambard Way, Godalming, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-11-30Officer 2015-11-12 ~ 2016-12-01IIF 1 - Director → ME
- 15 6 Horseshoe Road, Pangbourne, Reading, BerkshireActive Corporate (2 parents)Equity (Company account)0 GBP2024-08-31Officer 2006-08-17 ~ 2009-03-29IIF 23 - Secretary → ME
- 16SCHNEIDER FINANCE MAURITIUS LIMITED - 2019-11-01SCHNEIDER VALOR LTD. - 2020-03-06VALOR FINANCIAL LTD - 2024-06-06 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)1,500,000 GBP2024-05-31Officer 2016-05-10 ~ 2016-12-01IIF 31 - Secretary → ME
- 17 4/4a Bloomsbury Square Bloomsbury Square, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,488 GBP2015-11-30Officer 2016-05-27 ~ 2016-12-06IIF 25 - Director → ME
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