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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shale, Nicola Diana

    Related profiles found in government register
  • Shale, Nicola Diana
    British company director born in February 1956

    Registered addresses and corresponding companies
  • Shale, Nicola Diana
    British property director born in February 1956

    Registered addresses and corresponding companies

    • icon of address The Plaza, 535 Kings Road Chelsea, London, HP12 4PU

      IIF 15
  • Shale, Nicola Diana
    British retired born in February 1956

    Registered addresses and corresponding companies

    • icon of address The Garden Cottage, Cornbury Park, Charlbury, Oxfordshire, OX7 3EN

      IIF 16
  • Shale, Nicola Diana
    British

    Registered addresses and corresponding companies

    • icon of address Hundley Cottage, Charlbury, Oxfordshire, OX7 3QY

      IIF 17
  • Shale, Nicola Diana
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 6 Burnsall Street, London, SW3 3ST, England

      IIF 18
  • Shale, Nicola Diana
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Meadow House, Over Worton, Chipping Norton, Oxfordshire, OX7 7EJ, England

      IIF 19
  • Williams-ellis, Nicola Diana
    British director

    Registered addresses and corresponding companies

    • icon of address Old Meadow House, Over Worton, Chipping Norton, Oxfordshire, OX7 7EJ, United Kingdom

      IIF 20
  • Nicola Shale
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Meadow House, Over Worton, Chipping Norton, Oxfordshire, OX7 7EJ, England

      IIF 21
  • Williams-ellis, Nicola Diana
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Meadow House, Over Worton, Chipping Norton, Oxfordshire, OX7 7EY, United Kingdom

      IIF 22 IIF 23
  • Williams-ellis, Nicola Diana
    British retired born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor East, 250 Euston Road, London, NW1 2PG, United Kingdom

      IIF 24
  • Williams-ellis, Nicola Diana, Mrs.
    British retired born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor Flat, 28 Smith Street, London, SW3 4EP, United Kingdom

      IIF 25
  • Williams-ellis, Nicola Diana
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Meadow House, Over Worton, Chipping Norton, Oxfordshire, OX7 7EJ, United Kingdom

      IIF 26

    • icon of address 5-11, Mortimer Street, London, W1T 3HS, United Kingdom

      IIF 27
  • Mrs Nicola Diana Williams-ellis
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Meadow House, Over Worton, Chipping Norton, OX7 7EJ, England

      IIF 28

    • icon of address 3 Alma Studios, 32 Stratford Road, London, W8 6QF, England

      IIF 29 IIF 30
  • Mrs. Nicola Diana Williams-ellis
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28 Smith Street, London, SW3 4EP, United Kingdom

      IIF 31
  • Mrs Nicola Diana Williams-ellis
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5-11, Mortimer Street, London, W1T 3HS, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 28 Smith Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2016-04-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SHALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    icon of address Old Meadow House, Over Worton, Chipping Norton, Oxfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    251,448 GBP2024-03-31
    Officer
    icon of calendar 2002-03-01 ~ now
    IIF 26 - Director → ME
    icon of calendar 2002-03-01 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 3 Alma Studios, 32 Stratford Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,960 GBP2018-03-31
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 3 Alma Studios, 32 Stratford Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,026 GBP2018-03-31
    Officer
    icon of calendar 2014-05-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 2nd Floor 6 Burnsall Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ now
    IIF 18 - LLP Designated Member → ME
Ceased 18
  • 1
    icon of address 14 Lots Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 2001-11-20 ~ 2008-04-30
    IIF 1 - Director → ME
  • 2
    RBCO 164 LIMITED - 1994-06-07
    icon of address 35 New Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    190,941 GBP2017-03-31
    Officer
    icon of calendar 1994-05-27 ~ 2002-03-22
    IIF 12 - Director → ME
  • 3
    OURSPEND LIMITED - 2007-12-06
    OXFORD 230854 LIMITED - 2007-04-24
    icon of address 2nd Floor 6 Burnsall Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    793,567 GBP2023-12-31
    Officer
    icon of calendar 2006-12-13 ~ 2007-10-25
    IIF 17 - Secretary → ME
  • 4
    GREATFLAG LIMITED - 1991-12-18
    icon of address Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-11 ~ 2002-04-05
    IIF 4 - Director → ME
  • 5
    MAIDENVOYAGE LIMITED - 1992-06-19
    icon of address Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-11 ~ 2002-04-05
    IIF 5 - Director → ME
  • 6
    COGKELP LIMITED - 2001-01-15
    icon of address Gallaghers, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-04-17 ~ 2002-03-19
    IIF 10 - Director → ME
  • 7
    COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
    RBCO 4 LIMITED - 1989-08-23
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar ~ 2002-07-01
    IIF 14 - Director → ME
  • 8
    ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18
    ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05
    RBCO 121 LIMITED - 1992-07-27
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1992-07-22 ~ 2002-03-19
    IIF 11 - Director → ME
  • 9
    RBCO 187 LIMITED - 1995-06-14
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-06-06 ~ 2002-03-19
    IIF 7 - Director → ME
  • 10
    NATIONAL SOCIETY FOR EPILEPS (THE) - 1979-12-31
    NATIONAL SOCIETY FOR EPILEPSY (THE) - 1978-12-31
    icon of address Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2007-10-20
    IIF 16 - Director → ME
  • 11
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-08 ~ 2002-03-20
    IIF 13 - Director → ME
  • 12
    MACINTYRE - 1993-05-14
    MACINTYRE SCHOOLS LIMITED - 1986-09-08
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (14 parents)
    Equity (Company account)
    37,955,000 GBP2020-03-31
    Officer
    icon of calendar ~ 1997-12-31
    IIF 15 - Director → ME
  • 13
    icon of address 18 Mirabel Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-08-22 ~ 2021-03-02
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-08-22 ~ 2021-03-02
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-02-28 ~ 2002-04-05
    IIF 2 - Director → ME
    icon of calendar 1992-11-05 ~ 1994-02-08
    IIF 8 - Director → ME
    icon of calendar ~ 1992-11-05
    IIF 9 - Director → ME
  • 15
    icon of address Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,053 GBP2024-12-31
    Officer
    icon of calendar 1997-02-27 ~ 1998-02-01
    IIF 6 - Director → ME
  • 16
    icon of address 5th Floor East, 250 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2021-05-05
    IIF 24 - Director → ME
  • 17
    icon of address 5-11 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    66,176 GBP2024-03-31
    Officer
    icon of calendar 2018-01-22 ~ 2023-10-25
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-01-22 ~ 2023-10-25
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    VERSTEEGH LIMITED - 2015-03-31
    VERSTEEGH PLC - 2007-12-17
    BOASTSCAN LIMITED - 1989-02-06
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2002-04-05
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.