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
- British Registered addresses and corresponding companies
Irwin, Nicolas Alexander Montague
- Registered addresses and corresponding companies
Irwin, Nicolas Alexander Montague
- British accountant born in December 1951
Irwin, Nicolas Alexander Montague
Resident in England
Registered addresses and corresponding companies17, Bryanston Square, Flat 4, London, W1H 2DP, England
IIF 64 / 17, Bryanston Square, London, W1H 2DP, England
IIF 7 IIF 84 Flat, 17bryanston Square, London, W1H 2DP, United Kingdom
IIF 9Flat 4, 17 Bryanston Square, London, W1H 2DP, England
IIF 10 IIF 11147, Monkton Road, Minster, Kent, CT12 4JB
IIF 12147, Monkton Road, Minster, Ramsgate, CT12 4JB, England
IIF 13147, Monkton Road, Minster, Ramsgate, England
IIF 14147, Monkton Road, Minster, Ramsgate, Kent, CT12 4JB
IIF 15147, Monkton Road, Minster, Ramsgate, Kent, CT12 4JB, England
IIF 16147, Monkton Road, Minster, Ramsgate, Kent, CT12 4JB, United Kingdom
IIF 17 IIF 18
- British administrator born in December 1951
Irwin, Nicolas Alexander Montague
Resident in England
Registered addresses and corresponding companies4 / 17, Bryanston Square, London, W1H 2DP, England
IIF 19
- British chartered accountant born in December 1951
Irwin, Nicolas Alexander Montague
Resident in England
Registered addresses and corresponding companiesHoo Farmhouse, Monkton Road Minster, Ramsgate, Kent, CT12 4JB
IIF 20
- British director born in December 1951
Irwin, Nicolas Alexander Montague
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1951
Irwin, Nicolas
Resident in England
Registered addresses and corresponding companies - British born in December 1951
Mr Nicolas Alexander Montague Irwin
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Irwin, Nicolas
17, Bryanston Square, London, W1H 2DP, England
IIF 30
- British born in December 1951
Mr Nicolas Montague Irwin
Resident in England
Registered addresses and corresponding companies4/4a Bloomsbury Square, Bloomsbury Square, London, WC1A 2RP, England
IIF 31
- 1
AEJL'INVEST LIMITED
09002392147 Monkton Road, Minster, Ramsgate, Kent, United KingdomDissolved Corporate (1 parent)Officer2014-04-17 ~ dissolvedIIF 17 - Director → ME - 2
ATAO CAPITAL LIMITED
10289748147 Monkton Road, Minster, Ramsgate, EnglandDissolved Corporate (1 parent)Officer2016-07-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 3
C.J. MONTGOMERY LIMITED
02270522Hoo Farm House Hoo Farm House, 147 Monkton Road, Minster, Kent, EnglandActive Corporate (2 parents)Officer1988-06-23 ~ 2003-08-19IIF 20 - Director → ME(before 1991-06-19) ~ nowIIF 2 - Secretary → ME - 4SCHNEIDER FINANCE LTD - 2012-11-22ETHNIC COSMETIC GROUP LTD - 2012-05-04207 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2014-01-15 ~ 2016-12-01IIF 8 - Director → ME
- 5147 Monkton Road, Minster, Ramsgate, KentDissolved Corporate (2 parents)Officer2014-04-04 ~ 2017-01-01IIF 18 - Director → ME2017-08-30 ~ dissolvedIIF 15 - Director → ME2017-08-10 ~ dissolvedIIF 4 - Secretary → ME
- 6147 Monkton Road, Minster, Ramsgate, Kent, EnglandDissolved Corporate (1 parent)Officer2019-07-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 7
GLOBAL FINANCES & INVESTMENTS LTD
11197169147 Monkton Road, Minster, KentDissolved Corporate (2 parents)Officer2019-08-02 ~ dissolvedIIF 12 - Director → ME2019-08-02 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2019-08-02 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 8HERBERT CRAMP & CO. LIMITED - 1995-08-11Unit 10 Invicta Way, Manston Park, Ramsgate, Kent, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-04-20 ~ 2018-10-01IIF 5 - Secretary → ME
- 9
IRWIN & CO CREDIT LIMITED
09878389147 Monkton Road, Minster, Ramsgate, EnglandDissolved Corporate (3 parents)Officer2015-11-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-29IIF 27 - Ownership of shares – 75% or more → OE - 10ROUTHWELL FINANCE LTD - now
SCHNEIDER CREDIT LIMITED
- 2016-12-13 08622156ROUTHWELL FINANCE LTD
- 2016-01-15 08622156145-157 Evolution House Ground Floor, Office 11, Cardiff, WalesDissolved Corporate (5 parents)Officer2016-01-14 ~ 2016-07-31IIF 24 - Director → ME - 116 Westcliff Mansions, Cliff Street, Ramsgate, KentDissolved Corporate (5 parents)Officer2013-01-03 ~ 2016-02-19IIF 16 - Director → ME
- 12
SB SECURITIES LIMITED
1030847538 Edison House Flambard Way, Godalming, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-08-02 ~ 2016-12-15IIF 9 - Director → MEPerson with significant control2016-08-02 ~ 2016-12-15IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 13SCHNEIDER BROTHERS SCOT LTD - nowBHM COMMODITIES LTD - 2014-10-14SEINE SIDE LIMITED - 2013-11-13SBP INVESTMENTS LTD - 2013-05-10PJP INVESTMENTS LTD - 2012-05-044385, 06783924 - Companies House Default Address, CardiffDissolved Corporate (5 parents, 20 offsprings)Officer2014-12-08 ~ 2016-12-01IIF 7 - Director → MEPerson with significant control2016-04-07 ~ 2016-10-30IIF 31 - Ownership of shares – 75% or more → OE
- 14
SCHNEIDER CONCIERGE LIMITED
0993780438 Edison House Flambard Way, Godalming, EnglandDissolved Corporate (5 parents)Officer2016-01-06 ~ 2016-12-01IIF 11 - Director → ME - 15
SCHNEIDER CONCIERGERIE LIMITED
099400474/4a Bloomsbury Square Bloomsbury Square, London, EnglandDissolved Corporate (2 parents)Officer2016-01-07 ~ 2016-12-01IIF 10 - Director → ME - 16
SCHNEIDER FINANCE PARTICIPATIVE LIMITED
099541074/4a Bloomsbury Square Bloomsbury Square, London, EnglandDissolved Corporate (4 parents)Officer2016-01-15 ~ 2016-12-01IIF 19 - Director → ME - 17
SCHNEIDER INVESTMENT LIMITED
10289546Flat 4 17 Bryanston Square, London, EnglandDissolved Corporate (5 parents)Officer2016-07-21 ~ 2016-12-15IIF 21 - Director → ME - 18
SCHNEIDER SECURITIES & CREDIT LIMITED
0987004738 Edison House Flambard Way, Godalming, EnglandDissolved Corporate (5 parents)Officer2015-11-12 ~ 2016-12-01IIF 6 - Director → ME - 19
TAISHO WATER LIMITED
059086836 Horseshoe Road, Pangbourne, Reading, BerkshireActive Corporate (10 parents)Officer2006-08-17 ~ 2009-03-29IIF 1 - Secretary → ME - 20VALOR FINANCIAL (UK) LTD. - nowVALOR FINANCIAL LTD - 2024-06-06SCHNEIDER VALOR LTD. - 2020-03-06
SCHNEIDER FINANCE MAURITIUS LIMITED
- 2019-11-01 101722573rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer2016-05-10 ~ 2016-12-01IIF 30 - Secretary → ME - 21
WHITE ORCHID FINANCIAL SOLUTIONS LTD
087738284/4a Bloomsbury Square Bloomsbury Square, London, EnglandDissolved Corporate (6 parents)Officer2016-05-27 ~ 2016-12-06IIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.