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.
Niell, Nicholas Graham
- British born in March 1970
Niell, Nicholas Graham
Resident in United Kingdom
Registered addresses and corresponding companiesBrede Place, Stubb Lane, Brede, Rye, East Sussex, TN31 6BS, United Kingdom
IIF 1
- British born in March 1970
Niell, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Flat 5, Wetherby Gardens, London, SW5 0JN, England
IIF 2
- British born in March 1970
Niell, Nicholas Graham
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Mr Nicholas Graham Niell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970Registered addresses and corresponding companies
Niell, Nicholas Graham
- born in March 1970
Niell, Nicholas Graham
Resident in England
Registered addresses and corresponding companies - born in March 1970Registered addresses and corresponding companies
Niell, Nicholas Graham
- British born in March 1970
Mr Nicholas Graham Neill
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Mr Nicholas Graham Niell
Resident in England
Registered addresses and corresponding companies1 King William Street, London, EC4N 7AR, United Kingdom
IIF 1710 Portman Square, 3rd Floor, 10 Portman Square, London, W1H 6AZ
IIF 183rd Floor, 10 Portman Square, London, W1H 6AZ
IIF 19483, Green Lanes, London, N13 4BS, England
IIF 20 IIF 21 IIF 22Gill Shaw Farm, Udimore Road, Rye, TN31 6AB, England
IIF 23West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU
IIF 24
- British born in March 1970Registered addresses and corresponding companies
Nicholas Niell
Gillshaw Farm, Udimore Road, Rye, East Sussex, TN31 6AB, England
IIF 25
- 1
5 WETHERBY GARDENS FREEHOLD LIMITED
083373715 Wetherby Gardens, LondonActive Corporate (7 parents)Officer2015-09-09 ~ nowIIF 2 - Director → ME - 2
AG CAPITAL FUNDING LIMITED
074649933rd Floor 10 Portman Square, LondonDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control over the trustees of a trust → OE - 3ALTFI (UK) LTD - 2014-05-22EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11XCHANGE LENDING LIMITED - 2013-09-04120 Regent Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ 2017-12-29IIF 18 - Has significant influence or control → OE
- 4483 Green Lanes, London, EnglandActive Corporate (22 parents)Officer2009-06-24 ~ nowIIF 11 - LLP Designated Member → ME2007-08-15 ~ 2009-04-22IIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove members → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to surplus assets - More than 50% but less than 75% → OE
- 5OMNIS CAPITAL PARTNERS LLP - 2007-07-10FIOS INVESTMENTS LLP - 2007-02-03483 Green Lanes, London, EnglandActive Corporate (27 parents, 5 offsprings)Officer2007-11-16 ~ 2009-04-22IIF 13 - LLP Designated Member → ME2009-06-24 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove members → OEIIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
- 6483 Green Lanes, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2007-06-18 ~ 2009-04-22IIF 9 - Director → ME2009-06-24 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 7
BREDE ESTATES LIMITED
1084304335 High Street, Margate, EnglandActive Corporate (3 parents)Person with significant control2017-06-30 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
BREDE HOTELS LIMITED
1007731535 High Street, Margate, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9
BREDE PROPERTIES LIMITED
1007713535 High Street, Margate, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
- 11Ifc5 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-07-30 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% → OEIIF 25 - Ownership of shares - More than 25% → OEIIF 25 - Has significant influence or control → OE
- 12
GILLSHAW CAPITAL LTD
17163792Gill Shaw Farm, Udimore Road, Rye, EnglandActive Corporate (1 parent)Officer2026-04-17 ~ nowIIF 5 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 23 - Has significant influence or control → OE - 13
LIFESCAN LIMITED
04427094Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-20
Date of completion or termination of CVA on 2011-12-19Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2021-09-16
Dissolved on 2024-12-25C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer2009-10-16 ~ 2010-07-30IIF 1 - Director → ME - 14
MIDWINTER CAPITAL LIMITED
115744271 King William Street, London, United KingdomActive Corporate (4 parents, 47 offsprings)Officer2019-02-28 ~ 2020-12-31IIF 3 - Director → MEPerson with significant control2019-02-28 ~ 2020-12-31IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – 75% or more → OE - 15Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, KentActive Corporate (17 parents)Person with significant control2016-11-08 ~ 2017-09-07IIF 16 - Has significant influence or control → OE
- 16
STARSPEED LIMITED
01371670West Entrance Fairoaks Airport, Chobham, Woking, SurreyActive Corporate (20 parents)Person with significant control2016-09-08 ~ 2017-11-28IIF 24 - Has significant influence or control → OE - 17GLOUCESTER AIR LIMITED - 2011-04-01STINGERS LIMITED - 2006-09-06PHCO20 LIMITED - 2003-03-18Hangar 1, J Site, Kemble Aerodrome, Cirencester, Gloucestershire, EnglandActive Corporate (15 parents)Person with significant control2016-11-08 ~ 2018-01-01IIF 15 - Has significant influence or control → OE
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