logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Pounder

child relation
Offspring entities and appointments 43
  • 1
    ELETE DESIGN LIMITED
    01027900
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2006-11-01 ~ now
    IIF 24 - Director → ME
    2009-01-01 ~ now
    IIF 69 - Secretary → ME
  • 2
    GLYN DAY & SONS LIMITED
    00793503
    Dissolved Corporate (4 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 39 - Director → ME
    2008-12-31 ~ dissolved
    IIF 67 - Secretary → ME
  • 3
    GROVE GOLF CLUB LIMITED
    03158767
    Active Corporate (11 parents)
    Officer
    2010-06-22 ~ now
    IIF 33 - Director → ME
  • 4
    HAPPY VALLEY (PORTHCAWL) HOLIDAY CAMP LIMITED
    00621204
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-01 ~ now
    IIF 23 - Director → ME
    2008-12-08 ~ now
    IIF 65 - Secretary → ME
  • 5
    HOMES UK HOLDINGS LIMITED - now
    SONS & CO 02 LIMITED - 2026-05-15
    OLIVE (WH) LIMITED
    - 2025-04-16 14296625
    Active Corporate (7 parents)
    Officer
    2022-08-15 ~ 2023-10-12
    IIF 56 - Director → ME
  • 6
    JS90 LIMITED
    12454101
    Dissolved Corporate (4 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 34 - Director → ME
  • 7
    KENFIG SOLUTIONS LIMITED
    06454031
    Active Corporate (4 parents)
    Officer
    2008-01-01 ~ 2009-01-19
    IIF 36 - Director → ME
  • 8
    KILN (KF) LIMITED
    14328659
    Dissolved Corporate (2 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 57 - Director → ME
  • 9
    KILN KFSH LIMITED
    14327840
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-08-31 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    KOAN (KCP) LIMITED
    14328464
    Dissolved Corporate (2 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 49 - Director → ME
  • 11
    KOAN KCPSH LIMITED
    14328003
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-08-31 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    LACUNA (BM) LIMITED
    13917331
    Dissolved Corporate (2 parents)
    Officer
    2022-02-15 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 13
    LACUNA BMSH LIMITED
    13916518
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-02-15 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    LEVERGATE LIMITED
    12571177
    In Administration Corporate (13 parents)
    Officer
    2021-10-21 ~ 2021-10-26
    IIF 64 - Director → ME
  • 15
    MERCURY (SM) LIMITED
    13644996
    Dissolved Corporate (1 parent)
    Officer
    2021-09-27 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    NEPTUNE 100SH LIMITED
    13634407 13634492... (more)
    Dissolved Corporate (1 parent)
    Officer
    2021-09-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 17
    NEPTUNE 1SH LIMITED
    13634492 13634545... (more)
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-09-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    NEPTUNE 4SH LIMITED
    13634545 13634492... (more)
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-09-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    NEWTON (PORTHCAWL) ESTATE COMPANY LIMITED
    00285752
    Active Corporate (8 parents)
    Officer
    2008-02-01 ~ 2022-08-12
    IIF 35 - Director → ME
    2021-01-20 ~ 2022-08-12
    IIF 71 - Secretary → ME
  • 20
    OCEAN FOUR LIMITED
    13585790
    In Administration Corporate (7 parents)
    Officer
    2021-08-25 ~ 2021-10-21
    IIF 27 - Director → ME
    Person with significant control
    2021-08-25 ~ 2021-10-18
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 21
    OCEAN ONE HUNDRED LIMITED
    13586164
    Active Corporate (7 parents)
    Officer
    2021-08-25 ~ 2021-12-23
    IIF 26 - Director → ME
    Person with significant control
    2021-08-25 ~ 2021-12-23
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 22
    OCEAN ONE LIMITED
    13585912
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-08-25 ~ 2021-10-21
    IIF 32 - Director → ME
    Person with significant control
    2021-08-25 ~ 2021-10-18
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 23
    PSIDIUM LIMITED
    01062244
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-04-14 ~ 2022-08-12
    IIF 38 - Director → ME
    2008-04-14 ~ 2022-08-12
    IIF 68 - Secretary → ME
  • 24
    REVEL (RCP) LIMITED
    14330144
    Dissolved Corporate (2 parents)
    Officer
    2022-09-01 ~ dissolved
    IIF 55 - Director → ME
  • 25
    REVEL RCPSH LIMITED
    14328351
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-08-31 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 26
    SEREIN (MV) LIMITED
    14234328
    Dissolved Corporate (2 parents)
    Officer
    2022-07-14 ~ dissolved
    IIF 53 - Director → ME
  • 27
    SEREIN (PR) LIMITED
    14085324
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-05-04 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-05-04 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 28
    SILVER (SA) LIMITED
    14328465
    Dissolved Corporate (2 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 52 - Director → ME
  • 29
    SILVER SASH LIMITED
    14327905
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-08-31 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 30
    SONS & CO ASSET MANAGEMENT LTD - now
    OLIVE CAPITAL HOLDINGS LIMITED - 2025-03-11
    OLIVE WHSH LIMITED
    - 2024-12-09 14289907
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2022-08-11 ~ 2023-10-12
    IIF 62 - Director → ME
    Person with significant control
    2022-08-11 ~ 2023-10-12
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 31
    ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED
    01048967
    Dissolved Corporate (38 parents)
    Officer
    2001-06-26 ~ 2004-02-10
    IIF 37 - Director → ME
  • 32
    TODAY FINANCE LIMITED
    01027914
    Active Corporate (4 parents)
    Officer
    2011-12-01 ~ now
    IIF 25 - Director → ME
    2008-11-30 ~ now
    IIF 70 - Secretary → ME
  • 33
    VASARI UK (LONDON) LIMITED
    13702804
    Active Corporate (1 parent)
    Officer
    2021-10-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 34
    VASARI UK LIMITED
    06023455
    Active Corporate (2 parents)
    Officer
    2006-12-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    WAVE (BS) LIMITED
    14543383
    Dissolved Corporate (2 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 42 - Director → ME
  • 36
    WAVE (CW) LIMITED
    14543384
    Dissolved Corporate (2 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 59 - Director → ME
  • 37
    WAVE (LS) LIMITED
    14543382 14542960
    Dissolved Corporate (2 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 54 - Director → ME
  • 38
    WAVE (SL) LIMITED
    14542960 14543382
    Dissolved Corporate (2 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 50 - Director → ME
  • 39
    WAVE BSSH LIMITED
    14542623
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-12-15 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 40
    WAVE CWSH LIMITED
    14542622
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-12-15 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 41
    WAVE LSSH LIMITED
    14542621 14542620
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-12-15 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 42
    WAVE SLSH LIMITED
    14542620 14542621
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-12-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 43
    WIG FACH PROPERTY COMPANY LIMITED
    00621566
    Active Corporate (7 parents)
    Officer
    2011-09-05 ~ now
    IIF 22 - Director → ME
    2008-12-08 ~ now
    IIF 66 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.