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 Thomas Iain Nicholson
- British born in October 1962
Mr Thomas Iain Nicholson
Resident in Scotland
Registered addresses and corresponding companiesFishery House, Fishery House, Newbie, Annan, DG12 5QY, United Kingdom
IIF 1Fishery House, Newbie, Annan, DG12 5QY, Scotland
IIF 2 IIF 3 IIF 4Nivens Quay, Port Street, Annan, DG12 6BN, Scotland
IIF 5Nivens Quay, Port Street, Annan, DG12 6BN, United Kingdom
IIF 6Nivens Quay, Port Street, Annan, Dumfries & Galloway, DG12 6BN, Scotland
IIF 7Nivens Quay, Port Street, Annan, Dumfriesshire, DG12 6BN, Scotland
IIF 8 IIF 9 IIF 10 (more)(less)Unit 1, Nivens Quay, Port Street, Annan, Dumfriesshire, DG12 6BU, United Kingdom
IIF 13Mickledore, Westlinton, Carlisle, Cumbria, CA6 6AA, England
IIF 14
- British born in October 1962
Nicholson, Thomas Iain
Resident in Scotland
Registered addresses and corresponding companiesFishery House, Fishery House, Newbie, Annan, DG12 5QY, United Kingdom
IIF 15Fishery House, Newbie, Annan, Dumfriesshire, DG12 5QY
IIF 16 IIF 17Fishery House, Newbie, Annan, Dumfriesshire, DG12 5QY, United Kingdom
IIF 18Nivens Quay, Port Street, Annan, DG12 6BN
IIF 19Nivens Quay, Port Street, Annan, DG12 6BN, Scotland
IIF 20 IIF 21Nivens Quay, Port Street, Annan, DG12 6BN, United Kingdom
IIF 22Nivens Quay, Port Street, Annan, Dumfriesshire, DG12 6BN, Scotland
IIF 23 IIF 24 IIF 25 (more)(less)
- British comp director born in October 1962
Nicholson, Thomas Iain
Resident in Scotland
Registered addresses and corresponding companiesWest Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs, WN8 9TG
IIF 27
- British company director born in October 1962
Nicholson, Thomas Iain
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1962
Nicholson, Thomas Iain
Resident in Scotland
Registered addresses and corresponding companiesFishery House, Newbie, Annan, Dumfriesshire, DG12 5QY
IIF 35
- British fisherman born in October 1962
Nicholson, Thomas Iain
Resident in Scotland
Registered addresses and corresponding companies - British m.f.v. owner/director born in October 1962
Nicholson, Thomas Iain
Resident in Scotland
Registered addresses and corresponding companiesFishery House, Newbie, Annan, Dumfriesshire, DG12 5QY
IIF 39
- British trawler owner born in October 1962
Nicholson, Thomas Iain
Resident in Scotland
Registered addresses and corresponding companiesFishery House, Newbie, Annan, Dumfriesshire, DG12 5QY
IIF 40
- British Registered addresses and corresponding companies
Nicholson, Thomas Iain
- British m.f.v. owner/directorRegistered addresses and corresponding companies
Nicholson, Thomas Iain
Fishery House, Newbie, Annan, Dumfriesshire, DG12 5QY
IIF 43
- 1
ANNAN WATTBIKE STUDIO LTD
SC545297Nivens Quay, Port Street, Annan, ScotlandActive Corporate (4 parents)Officer2016-09-13 ~ 2016-09-13IIF 21 - Director → MEPerson with significant control2016-09-13 ~ nowIIF 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 - 2Insolvency (Case 1) In administration
Administration started on 2015-01-22
Administration ended on 2016-01-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-01-08
Dissolved on 2018-11-09JJ MARINE ENGINEERING SERVICES LIMITED
- 2014-12-29 SC213735Kepstorn Solicitors, Refresh Recovery Limited, 7 St James Terrace Lochwinnoch Road, KilmacolmDissolved Corporate (5 parents)Officer2001-12-01 ~ 2014-12-31IIF 39 - Director → ME2001-12-01 ~ 2014-12-31IIF 43 - Secretary → ME - 3
CLAGAN LIMITED
SC351555Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, DumfriesDissolved Corporate (5 parents)Officer2009-09-14 ~ dissolvedIIF 35 - Director → ME - 4
PHILOMENA TRAWLERS LTD
- 2019-09-04 SC537726TN PHILOMENA LTD
- 2016-10-27 SC537726Nivens Quay, Port Street, Annan, Dumfriesshire, ScotlandActive Corporate (2 parents, 1 offspring)Officer2016-06-13 ~ nowIIF 24 - Director → MEPerson with significant control2016-06-13 ~ nowIIF 8 - Has significant influence or control → OE - 5
D&G SEAFOODS LTD
08997473Suite 1 Telford House, Warwick Road, Carlisle, EnglandActive Corporate (4 parents)Officer2023-12-08 ~ nowIIF 15 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6
DEE SHELLFISH LIMITED
SC470808Dee Fish, Dee Walk, Kirkcudbright, Dumfries & Galloway, ScotlandDissolved Corporate (2 parents)Officer2014-02-24 ~ dissolvedIIF 31 - Director → ME - 7
DRAKE SEAFOOD LIMITED
04386368Riverside Road, Pottington Business Park, Barnstaple, DevonDissolved Corporate (6 parents)Officer2002-03-04 ~ dissolvedIIF 40 - Director → ME - 8
- 9
GEORG LOU N LIMITED
- 2013-06-05 SC294534Nivens Quay, Port Street, Annan, DumfriesshireActive Corporate (4 parents, 1 offspring)Officer2006-03-17 ~ nowIIF 16 - Director → ME2006-03-17 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NEWBIE SERVICES ANNAN LTD LTD.
- 2019-05-02 SC395634SOLEA LTD
- 2013-06-05 SC395634Nivens Quay, Port Street, Annan, ScotlandActive Corporate (5 parents)Officer2011-03-16 ~ 2019-04-24IIF 18 - Director → ME2025-04-11 ~ 2025-10-17IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-02IIF 2 - Ownership of shares – 75% or more → OE - 11
NICHOLSON SEAFOODS LTD
SC5776021 The Chesters, North Berwick, ScotlandDissolved Corporate (2 parents)Officer2017-09-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 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% → OE - 12
TN NOORDZEE LTD
- 2016-10-27 SC537707Nivens Quay, Port Street, Annan, Dumfriesshire, ScotlandActive Corporate (3 parents, 1 offspring)Officer2016-06-13 ~ 2019-01-14IIF 23 - Director → MEPerson with significant control2016-06-13 ~ nowIIF 12 - Has significant influence or control → OE - 13
OLIVIA JEAN LIMITED
- 2013-06-17 SC318781Nivens Quay, Port Street, AnnanActive Corporate (7 parents, 1 offspring)Officer2007-03-16 ~ nowIIF 19 - Director → ME - 14
PTARMIGAN TRAWLERS LTD
SC601727Nivens Quay, Port Street, Annan, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-07-04 ~ nowIIF 22 - Director → MEPerson with significant control2018-07-04 ~ nowIIF 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 - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-06 during the appointment or period of control
Dissolved on 2012-07-19 during the appointment or period of controlBAS (ONE HUNDRED AND TWENTY FIVE) LIMITED - 2006-08-22Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, LancsDissolved Corporate (7 parents)Officer2009-06-08 ~ dissolvedIIF 27 - Director → ME - 16
SCALLOPS DIRECT SCOTLAND LTD
SC4557503 Kimmeter Wynd, Annan, Dumfriesshire, ScotlandDissolved Corporate (3 parents)Officer2013-07-31 ~ 2014-12-01IIF 29 - Director → ME - 17
TN SEA LADY LTD
- 2016-10-27 SC537730Nivens Quay, Port Street, Annan, Dumfriesshire, ScotlandActive Corporate (3 parents, 1 offspring)Officer2016-06-13 ~ 2019-01-22IIF 26 - Director → MEPerson with significant control2016-06-13 ~ nowIIF 9 - Has significant influence or control → OE - 18
SOLWAY SHELLFISH MANAGEMENT ASSOCIATION
SC211971Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-02
Due to be dissolved on 2017-06-0951 Rae Street, DumfriesDissolved Corporate (17 parents)Officer2006-04-03 ~ 2008-09-16IIF 36 - Director → ME - 19
TN ENTERPRISES LTD
SC533924Nivens Quay, Port Street, Annan, Dumfriesshire, ScotlandActive Corporate (1 parent, 3 offsprings)Officer2016-04-28 ~ nowIIF 25 - Director → MEPerson with significant control2016-05-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 20
TN MATTANJA LTD
SC537731Nivens Quay, Port Street, Annan, Dumfries & Galloway, ScotlandDissolved Corporate (2 parents)Officer2016-06-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-06-13 ~ dissolvedIIF 7 - Has significant influence or control → OE - 21
TN TOBRACH N LTD
SC537733Nivens Quay, Port Street, Annan, Dumfriesshire, ScotlandDissolved Corporate (2 parents)Officer2016-06-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-06-13 ~ dissolvedIIF 10 - Has significant influence or control → OE - 22
STALLBEAM LIMITED
- 2003-07-04 SC231435Unit 1 Nivens Quay, Port Street, Annan, Dumfriesshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2002-05-20 ~ 2019-10-01IIF 17 - Director → ME2002-07-20 ~ 2014-10-13IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 13 - Has significant influence or control → OE - 23
SOLWAY PROVIDER LIMITED
- 2013-06-05 SC310004Nivens Quay Port Street, Annan, DumfriesshireDissolved Corporate (3 parents)Officer2006-10-11 ~ dissolvedIIF 32 - Director → ME - 24
PHILOMENA LTD
- 2013-06-05 SC385815Nivens Quay, Port Street, Annan, DumfriesshireDissolved Corporate (2 parents)Officer2010-09-23 ~ dissolvedIIF 34 - Director → ME - 25
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