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 Andrew Mark Nicholson
Mr Andrew Mark Nicholson
British born in February 1977Resident in Wales
Registered addresses and corresponding companiesMr Andrew Nicholson
British born in February 1977Resident in Wales
Registered addresses and corresponding companies
IIF 6
Technology House, Unit P3, Capital Business Park, Cardiff, Vale Of Glamorgan, CF3 2PU, Wales
Nicholson, Andrew Mark
British director born in February 1977Resident in Wales
Registered addresses and corresponding companies
IIF 7 IIF 8 Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom
IIF 9 Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, Wales
IIF 10 Technology House, Unit P3, Capital Business Park, Cardiff, Vale Of Glamorgan, CF3 2PU, Wales
IIF 11 Henstaff Court, Llantrisant Road, Groesfaen, Cardiff, CF72 8NG, United Kingdom
Mr Mark Andrew Nicholson
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2700 Kettering Parkway, Kettering, NN15 6XR, United Kingdom
Nicholson, Andrew Mark
British company director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 26 Waun Ganol, Penarth, South Glamorgan, CF64 3RH
Nicholson, Andrew Mark
British director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesNicholson, Mark Andrew
Registered addresses and corresponding companiesNicholson, Mark Andrew
British director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesNicholson, Mark Andrew
British finance director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Hill House, 1 Little New Street, London, EC4A 3TR
- 1 Henstaff Court, Llantrisant Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,769 GBP2020-09-30Officer
2019-09-13 ~ nowIIF 11 - Director → MEPerson with significant control 2019-09-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
AN PROPERTIES LTD
- nowTECHNOLOGY WITH LOGIC LIMITED - 2017-07-20 Henstaff Court, Llantrisant Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)247,624 GBP2023-10-31Officer 2010-08-05 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3 Henstaff Court, Llantrisant Road, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-42,890 GBP2025-03-31Officer 2020-02-13 ~ nowIIF 8 - Director → MEPerson with significant control 2020-02-13 ~ nowIIF 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
- 4 Pencoed Technology Park, Bridgend, Mid GlamorganDissolved Corporate (1 parent)Officer 2015-06-04 ~ dissolvedIIF 14 - Director → ME
- 5
LOGISTEX EUROPE LTD
- nowHOWPER 725 LIMITED - 2011-02-02 2700 Kettering Parkway, Kettering, NorthamptonshireActive Corporate (6 parents, 1 offspring)Officer 2011-02-08 ~ nowIIF 20 - Director → ME 2011-02-11 ~ nowIIF 17 - Secretary → ME - 6
LOGISTEX LIMITED
- nowFKI LOGISTEX LIMITED - 2009-10-27CLECO SYSTEMS LIMITED - 2003-04-30CLECO LTD - 2000-11-03CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11 2700 Kettering Parkway, Kettering, NorthamptonshireActive Corporate (6 parents)Officer 2010-01-21 ~ nowIIF 21 - Director → ME 2011-02-11 ~ nowIIF 16 - Secretary → ME - 7HOWPER 755 LIMITED - 2013-12-17 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2013-12-13 ~ dissolvedIIF 22 - Director → ME 2013-12-13 ~ dissolvedIIF 18 - Secretary → ME
- 8 2700 Kettering Parkway, Kettering, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-07-11 ~ nowIIF 19 - Director → MEPerson with significant control 2018-07-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Technology House Unit P3, Capital Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2016-05-11 ~ dissolvedIIF 15 - Director → ME
- 1
AN PROPERTIES LTD
- nowTECHNOLOGY WITH LOGIC LIMITED - 2017-07-20 Henstaff Court, Llantrisant Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)247,624 GBP2023-10-31Person with significant control 2016-04-06 ~ 2018-08-10IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 12 Powys Drive, Dinas Powys, South GlamorganActive Corporate (2 parents)Equity (Company account)6,461 GBP2024-07-31Officer 2004-08-31 ~ 2009-01-14IIF 13 - Director → ME
- 3
EXO SUPPLIES LTD
- nowRESIN BOUND SUPPLIES LTD - 2020-11-05 Arbor Low Works, Youlgreave, Bakewell, Derbyshire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)48,745 GBP2024-12-31Officer 2020-08-31 ~ 2025-04-04IIF 9 - Director → MEPerson with significant control 2020-08-31 ~ 2025-04-04IIF 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 - 4 Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)257,183 GBP2016-10-31Officer 2003-09-29 ~ 2017-09-01IIF 10 - Director → MEPerson with significant control 2016-10-09 ~ 2017-09-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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