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 Nicola Sanfelice
- Australian born in April 1986
Mr Nicola Sanfelice
Resident in England
Registered addresses and corresponding companies - Australian born in April 1986
Mr Nicola Sanfelice
Resident in United Kingdom
Registered addresses and corresponding companies - Australian director born in April 1986
Sanfelice, Nicola
Resident in England
Registered addresses and corresponding companies12, Borrowdale Road, Halfway, Sheffield, S20 4HL, England
IIF 10
- Australian public speaker born in April 1986
Sanfelice, Nicola
Resident in England
Registered addresses and corresponding companies19, Rustlings Road, Sheffield, South Yorkshire, S11 7AA, England
IIF 11
- Italian,australian born in April 1986
Sanfelice, Nicola Bencino
Resident in England
Registered addresses and corresponding companies12 Borrowdale Road, Borrowdale Road, Halfway, Sheffield, S20 4HL, England
IIF 12
- Australian born in April 1986
Sanfelice, Nicola
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1312, Borrowdale Road, Halfway, Sheffield, S20 4HL, England
IIF 14 IIF 15The Quadrant 99, Parkway Avenue, Sheffield, S9 4WG, England
IIF 16 IIF 17The Quadrant, 99, Parkway Avenue, Sheffield, South Yorkshire, S9 4WG, England
IIF 18
- Registered addresses and corresponding companies
Sanfelice, Nicola
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19
- British director born in April 1986
Sanfelice, Nicola
Resident in United Kingdom
Registered addresses and corresponding companies38, (1f2), Ashley Terrace, Edinburgh, EH11 1RY, United Kingdom
IIF 20
- 1
DHSC HOLDINGS LIMITED
14134021The Quadrant 99 Parkway Avenue, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-05-26 ~ nowIIF 17 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FOREX PRICE ACTION LTD
0961390412 Borrowdale Road Borrowdale Road, Halfway, Sheffield, EnglandActive Corporate (1 parent)Officer2015-05-29 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3
FOREX4NOOBS.COM LIMITED
SC46076838 (1f2), Ashley Terrace, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2013-10-04 ~ dissolvedIIF 20 - Director → ME - 4
GNHL VCS LTD
13872591The Quadrant, 99 Parkway Avenue, Sheffield, EnglandActive Corporate (5 parents)Officer2022-01-26 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ICE STATION ZEBRA HOLDINGS LIMITED
16509097The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-06-10 ~ nowIIF 18 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
INVESTING4NOOBS LIMITED
1109321812 Borrowdale Road, Halfway, Sheffield, EnglandActive Corporate (2 parents)Officer2017-12-04 ~ nowIIF 14 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
LIZ V ART LIMITED
1265668812 Borrowdale Road, Halfway, Sheffield, EnglandDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
NA ADVISING LTD
13870056The Quadrant 99 Parkway Avenue, Sheffield, EnglandActive Corporate (2 parents)Officer2022-01-25 ~ nowIIF 16 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
NSAV LIMITED
1049284819 Rustlings Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2016-11-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TUBEAI LTD
1665008671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-08-14 ~ nowIIF 13 - Director → ME2025-08-14 ~ nowIIF 19 - Secretary → MEPerson with significant control2025-08-14 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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