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.
Daniels, Nicola Sian
Daniels, Nicola Sian
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 7, Beech Avenue, Taverham, Norwich, Norfolk, England, Taverham, Norwich, NR8 6HW, United Kingdom
Daniels, Nicola Sian
English company director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6, Bevis Marks, London, EC3A 7BA, England
IIF 3 IIF 4 32, Grassmere Way, Waterlooville, Hampshire, PO7 8RT, United Kingdom
IIF 5 32, Grassmere Way, Waterlooville, PO7 8RT, England
IIF 6 32, Grassmere Way, Waterlooville, PO7 8RT, United Kingdom
IIF 7 Ogon House, 32 Grassmere Way, Waterlooville, Hants, PO7 8RT
Daniels, Nicola Sian
English director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesMrs Nicola Sian Daniels
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 7, Beech Avenue, Taverham, Norwich, Norfolk, England, Taverham, Norwich, NR8 6HW, United Kingdom
Mrs Nicola Sian Daniels
English born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesDaniels, Nicola Sian
Registered addresses and corresponding companies
IIF 15 Unit 7, Beech Avenue, Taverham, Norwich, Norfolk, England, Taverham, Norwich, NR8 6HW, United Kingdom
Mrs Nicola Daniels
United Kingdom born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 16 32, Grassmere Way, Waterlooville, Hants, PO7 8RT
- 1 32 Grassmere Way, Waterlooville, United KingdomActive Corporate (3 parents)Equity (Company account)25,126 GBP2025-03-31Officer
2018-12-27 ~ nowIIF 6 - Director → ME - 2 32 Grassmere Way, Waterlooville, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)104,724 GBP2025-03-31Officer 2016-07-14 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-14 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 32 Grassmere Way, Waterlooville, HantsDissolved Corporate (2 parents)Equity (Company account)66,900 GBP2020-05-31Officer 2009-08-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 4 Unit 7 Beech Avenue, Taverham, Norwich, Norfolk, EnglandActive Corporate (6 parents)Equity (Company account)217,454 GBP2025-03-31Officer 2008-07-18 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 5E-ZEE IT SERVICES LIMITED - 2021-08-13 Unit 7 Beech Avenue Business Park, Beech Avenue, Taverham, Norwich, Norfolk, United KingdomDissolved Corporate (3 parents)Officer 2021-07-15 ~ dissolvedIIF 1 - Director → ME 2021-07-15 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2021-07-15 ~ dissolvedIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Ogon House, 32 Grassmere Way, Waterlooville, HantsDissolved Corporate (2 parents)Equity (Company account)144 GBP2017-03-31Officer 2004-01-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 7 32 Grassmere Way, Waterlooville, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)-8,080 GBP2025-03-31Officer 2024-08-27 ~ nowIIF 8 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 8ULTIMOBIKES LTD - 2015-03-25 Unit B, Vulcan Road North, Norwich, Norfolk, EnglandActive Corporate (4 parents)Equity (Company account)410,580 GBP2024-03-31Officer 2018-04-10 ~ nowIIF 5 - Director → ME
- 1
RISK SOLVED LIMITED
- nowMSM RISK MANAGEMENT LTD - 2014-03-24 6 Bevis Marks, London, EnglandActive Corporate (8 parents)Equity (Company account)-602,480 GBP2024-12-31Officer 2017-01-31 ~ 2018-01-24IIF 2 - Director → ME
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