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 Nicolas Alexander Montague Irwin
- British born in December 1951
Mr Nicolas Alexander Montague Irwin
Resident in England
Registered addresses and corresponding companies - 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 6
- 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 74 / 17, Bryanston Square, London, W1H 2DP, England
IIF 8 IIF 94 Flat, 17bryanston Square, London, W1H 2DP, United Kingdom
IIF 10Flat 4, 17 Bryanston Square, London, W1H 2DP, England
IIF 11 IIF 12147, Monkton Road, Minster, Kent, CT12 4JB
IIF 13147, Monkton Road, Minster, Ramsgate, CT12 4JB, England
IIF 14147, Monkton Road, Minster, Ramsgate, England
IIF 15147, Monkton Road, Minster, Ramsgate, Kent, CT12 4JB
IIF 16147, Monkton Road, Minster, Ramsgate, Kent, CT12 4JB, England
IIF 17147, Monkton Road, Minster, Ramsgate, Kent, CT12 4JB, United Kingdom
IIF 18 IIF 19
- 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 20
- 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 21
- British director born in December 1951
Irwin, Nicolas Alexander Montague
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Irwin, Nicolas Alexander Montague
- British accountant born in December 1951
Irwin, Nicolas
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Irwin, Nicolas Alexander Montague
- Registered addresses and corresponding companies
Irwin, Nicolas
17, Bryanston Square, London, W1H 2DP, England
IIF 31
- 1
AEJL'INVEST LIMITED
09002392147 Monkton Road, Minster, Ramsgate, Kent, United KingdomDissolved Corporate (1 parent)Officer2014-04-17 ~ dissolvedIIF 18 - Director → ME - 2
ATAO CAPITAL LIMITED
10289748147 Monkton Road, Minster, Ramsgate, EnglandDissolved Corporate (1 parent)Officer2016-07-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → 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 21 - Director → ME~ nowIIF 25 - 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 9 - Director → ME
- 5147 Monkton Road, Minster, Ramsgate, KentDissolved Corporate (2 parents)Officer2014-04-04 ~ 2017-01-01IIF 19 - Director → ME2017-08-30 ~ dissolvedIIF 16 - Director → ME2017-08-10 ~ dissolvedIIF 29 - Secretary → ME
- 6147 Monkton Road, Minster, Ramsgate, Kent, EnglandDissolved Corporate (1 parent)Officer2019-07-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7
GLOBAL FINANCES & INVESTMENTS LTD
11197169147 Monkton Road, Minster, KentDissolved Corporate (2 parents)Officer2019-08-02 ~ dissolvedIIF 13 - Director → ME2019-08-02 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2019-08-02 ~ dissolvedIIF 2 - 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 30 - Secretary → ME
- 9
IRWIN & CO CREDIT LIMITED
09878389147 Monkton Road, Minster, Ramsgate, EnglandDissolved Corporate (3 parents)Officer2015-11-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-29IIF 3 - 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 27 - Director → ME - 116 Westcliff Mansions, Cliff Street, Ramsgate, KentDissolved Corporate (5 parents)Officer2013-01-03 ~ 2016-02-19IIF 17 - Director → ME
- 12
SB SECURITIES LIMITED
1030847538 Edison House Flambard Way, Godalming, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-08-02 ~ 2016-12-15IIF 10 - Director → MEPerson with significant control2016-08-02 ~ 2016-12-15IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 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 8 - Director → MEPerson with significant control2016-04-07 ~ 2016-10-30IIF 6 - 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 12 - Director → ME - 15
SCHNEIDER CONCIERGERIE LIMITED
099400474/4a Bloomsbury Square Bloomsbury Square, London, EnglandDissolved Corporate (2 parents)Officer2016-01-07 ~ 2016-12-01IIF 11 - Director → ME - 16
SCHNEIDER FINANCE PARTICIPATIVE LIMITED
099541074/4a Bloomsbury Square Bloomsbury Square, London, EnglandDissolved Corporate (4 parents)Officer2016-01-15 ~ 2016-12-01IIF 20 - Director → ME - 17
SCHNEIDER INVESTMENT LIMITED
10289546Flat 4 17 Bryanston Square, London, EnglandDissolved Corporate (5 parents)Officer2016-07-21 ~ 2016-12-15IIF 22 - Director → ME - 18
SCHNEIDER SECURITIES & CREDIT LIMITED
0987004738 Edison House Flambard Way, Godalming, EnglandDissolved Corporate (5 parents)Officer2015-11-12 ~ 2016-12-01IIF 7 - Director → ME - 19
TAISHO WATER LIMITED
059086836 Horseshoe Road, Pangbourne, Reading, BerkshireActive Corporate (10 parents)Officer2006-08-17 ~ 2009-03-29IIF 24 - 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 31 - 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 26 - Director → ME
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