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
Individuals in focus
Oldfield, Nicholas Stuart Robert
Oldfield, Nicholas Stuart Robert
British chartered accountant born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesOldfield, Nicholas Stuart Robert
British director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesOldfield, Nicholas Stuart Robert
British director of corporate developm born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesOldfield, Nicholas Stuart Robert
British chartered accountant born in July 1972Resident in United States
Registered addresses and corresponding companiesOldfield, Nicholas Stuart Robert
British cfo born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 11
Greenleigh Farm, Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, BS40 8QR, England
Oldfield, Nicholas Stuart Robert
British chartered accountant born in July 1972Resident in England
Registered addresses and corresponding companiesOldfield, Nicholas Stuart Robert
British dir business development born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 16 Greenleigh Farm, Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, BS40 8QR, England
Oldfield, Nicholas Stuart Robert
British director born in July 1972Resident in England
Registered addresses and corresponding companiesOldfield, Nicholas Stuart Robert
British director corp development born in July 1972Resident in England
Registered addresses and corresponding companiesOldfield, Nicholas Stuart Robert
British director corporate development born in July 1972Resident in England
Registered addresses and corresponding companiesOldfield, Nicholas Stuart Robert
British director of corporate developm born in July 1972Resident in England
Registered addresses and corresponding companiesOldfield, Nicholas Stuart Robert
British executive born in July 1972Resident in England
Registered addresses and corresponding companiesOldfield, Nicholas Stuart Robert
British none born in July 1972Resident in England
Registered addresses and corresponding companiesOldfield, Nicholas Stuart Robert
British chartered accountant born in July 1972Registered addresses and corresponding companies
IIF 44 19 Evelyn Court, Malvern Road, Cheltenham, Gloucestershire, GL50 2JR
Oldfield, Nicholas Stuart Robert
British executive born in July 1972Registered addresses and corresponding companies
IIF 45 Greenleigh Farm, Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, BS40 8QR, England
Mr Nicholas Stuart Oldfield
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 46 Aizlewood's Mill, Nursery Street, Sheffield, S3 8GG, England
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 The Pavilions, Bridgwater Road, Bristol, AvonDissolved Corporate (5 parents)Officer
2009-06-01 ~ dissolvedIIF 12 - Director → ME - 2SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09 The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (7 parents)Officer 2018-08-20 ~ nowIIF 8 - Director → ME
- 3
CVS FRADLEY PARK LIMITED
- nowBUSY BEES FRADLEY PARK LIMITED - 2011-02-02BUSY BEES CHILDCARE LIMITED - 2006-12-21BUSY BEES CONSULTANCY LIMITED - 1998-05-12 The Pavilions, Bridgwater Road, Bristol, United KingdomDissolved Corporate (4 parents)Officer 2008-09-01 ~ dissolvedIIF 15 - Director → ME - 4SHAREHOLDER COMMUNICATIONS PLC - 1999-11-01SHAREHOLDER COMMUNICATIONS CORPORATION (UK) PLC - 1998-02-20 The Pavilions, Bridgwater Road, BristolDissolved Corporate (5 parents)Officer 2006-11-01 ~ dissolvedIIF 32 - Director → ME
- 5
HNO INVESTMENTS LIMITED
- nowGREENLEIGH FARM MANAGEMENT LIMITED - 2021-12-10 Aizlewood's Mill, Nursery Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)50,051 GBP2024-02-29Officer 2013-02-18 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 6CERTAINFINAL LIMITED - 1988-03-16 The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (7 parents, 3 offsprings)Officer 2018-08-20 ~ nowIIF 9 - Director → ME
- 7
PEPPER SRM LIMITED
- nowCOMPUTERSHARE PEPPER SRM LIMITED - 2005-03-02PEPPER TECHNOLOGIES UK LIMITED - 2003-03-11 The Pavilions, Bridgwater Road, BristolDissolved Corporate (6 parents)Officer 2007-11-07 ~ dissolvedIIF 24 - Director → ME - 8KIRBY EMMCO LIMITED - 1989-12-19FIFTHONE LIMITED - 1981-12-31 The Pavilions, Bridgwater Road, BristolDissolved Corporate (3 parents)Officer 2011-01-21 ~ dissolvedIIF 2 - Director → ME
- 9SHAREHOLDER GROUP LIMITED - 2000-11-15 The Pavilions, Bridgwater Road, BristolDissolved Corporate (3 parents)Officer 2007-04-20 ~ dissolvedIIF 35 - Director → ME
- 10
TOPAZ FINANCE LIMITED
- nowTOPAZ FINANCE PLC - 2014-06-03ZESTBAY PLC - 2006-11-29 The Pavilions, Bridgwater Road, BristolActive Corporate (7 parents, 2 offsprings)Officer 2019-07-15 ~ nowIIF 10 - Director → ME
Ceased
35
- 1 The Pavilions, Bridgwater Road, BristolDissolved Corporate (4 parents)Officer 2006-05-30 ~ 2014-07-31IIF 38 - Director → ME
- 2RBS COMPANY NOMINEES LIMITED - 1999-01-20ROBOSCOT (2) NOMINEES LIMITED - 1997-03-11 Edinburgh House, 4 North St. Andrew Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2006-11-01 ~ 2014-07-31IIF 7 - Director → ME
- 3COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED - 2024-10-25DATACARE SOFTWARE (UK) LIMITED - 2008-01-28MICHAEL SOFTWARE SYSTEMS LIMITED - 1999-08-06PACKETDOUBLE LIMITED - 1996-10-01 The Pavilions, Bridgwater Road, BristolActive Corporate (4 parents, 2 offsprings)Officer 2007-07-04 ~ 2014-07-31IIF 16 - Director → ME
- 4EES SERVICES (UK) LIMITED - 2017-11-08HALIFAX SERVICES (UK) LIMITED - 2010-03-04MOURANT SERVICES (UK) LIMITED - 2006-08-04 The Pavilions, Bridgwater Road, BristolDissolved Corporate (5 parents)Officer 2010-02-05 ~ 2014-07-31IIF 17 - Director → ME
- 5 The Pavilions, Bridgewater Road, BristolDissolved Corporate (5 parents)Officer 2009-10-20 ~ 2014-07-31IIF 42 - Director → ME
- 6 The Pavilions, Bridgwater Road, Bristol, EnglandDissolved Corporate (6 parents)Officer 2009-10-20 ~ 2014-07-31IIF 43 - Director → ME
- 7 The Pavilions, Bridgwater Road, BristolActive Corporate (5 parents)Officer 2011-12-15 ~ 2014-07-31IIF 1 - Director → ME
- 8 The Pavilions, Bridgwater Road, BristolDissolved Corporate (4 parents)Officer 2014-02-24 ~ 2014-07-31IIF 4 - Director → ME
- 9 The Pavilions, Bridgwater Road, BristolDissolved Corporate (3 parents)Officer 2006-11-01 ~ 2014-07-31IIF 29 - Director → ME
- 10 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (6 parents, 17 offsprings)Officer 2006-05-15 ~ 2014-07-31IIF 36 - Director → ME
- 11 The Pavilions, Bridgwater Road, BristolDissolved Corporate (4 parents)Officer 2006-05-30 ~ 2014-07-31IIF 45 - Director → ME
- 12COMPUTERSHARE FIXED INCOME SERVICES LIMITED - 2008-06-27SHAREHOLDER INVESTMENTS RESEARCH (NO. 2) LIMITED - 2005-06-13TRUSHELFCO (NO.2934) LIMITED - 2003-02-28 The Pavilions, Bridgwater Road, BristolDissolved Corporate (5 parents)Officer 2006-11-01 ~ 2014-07-31IIF 33 - Director → ME
- 13 The Pavilions, Bridgwater Road, BristolDissolved Corporate (6 parents, 1 offspring)Officer 2006-05-15 ~ 2014-07-31IIF 37 - Director → ME
- 14COMPUTERSHARE SERVICES PLC - 2001-06-04CORPORATE REGISTRY SERVICES PLC - 1998-02-25 The Pavilions, Bridgwater Road, BristolActive Corporate (7 parents, 5 offsprings)Officer 2006-05-12 ~ 2014-07-31IIF 41 - Director → ME
- 15 The Pavilions, Bridgwater Road, BristolActive Corporate (6 parents, 5 offsprings)Officer 2006-11-01 ~ 2014-07-31IIF 34 - Director → ME
- 16RBS PEP NOMINEES LIMITED - 1999-04-06 Edinburgh House, 4 North St. Andrew Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer 2006-11-01 ~ 2014-07-31IIF 26 - Director → ME
- 17COMPUTERSHARE REGISTRY SERVICES LIMITED - 2016-03-23CORPORATE REGISTRY SERVICES LIMITED - 1998-01-20 The Pavilions, Bridgwater Road, BristolDissolved Corporate (4 parents)Officer 2006-11-01 ~ 2014-07-31IIF 27 - Director → ME
- 18ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20 Edinburgh House, 4 North St. Andrew Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2006-11-01 ~ 2014-07-31IIF 6 - Director → ME
- 19COMPUTERSHARE SYSTEMS LIMITED - 2000-07-03FINANCIAL MARKET SOFTWARE CONSULTANTS (UK) LIMITED - 1996-11-29 The Pavilions, Bridgwater Road, BristolActive Corporate (6 parents)Officer 2006-11-01 ~ 2014-07-31IIF 31 - Director → ME
- 20 The Pavilions, Bridgwater Road, BristolActive Corporate (5 parents)Officer 2006-11-01 ~ 2014-07-31IIF 28 - Director → ME
- 21BUSY BEES CHILDCARE VOUCHERS LIMITED - 2009-10-23BROOMCO (3347) LIMITED - 2004-06-24 The Pavilions, Bridgwater Road, BristolActive Corporate (5 parents, 1 offspring)Officer 2008-09-01 ~ 2014-07-31IIF 14 - Director → ME
- 22HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04PINCO 864 LIMITED - 1996-11-26 The Pavilions, Bridgwater Road, BristolActive Corporate (4 parents)Equity (Company account)135,000 GBP2023-12-31Officer 2010-02-05 ~ 2014-07-31IIF 20 - Director → ME
- 23HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04HALIFAX PENSIONS LIMITED - 2000-11-28 The Pavilions, Bridgwater Road, BristolActive Corporate (5 parents, 2 offsprings)Officer 2010-02-05 ~ 2014-07-31IIF 19 - Director → ME
- 24
EES TRUSTEES LIMITED
- nowHALIFAX EES TRUSTEES LIMITED - 2010-03-04MOURANT ECS TRUSTEES LIMITED - 2006-08-04NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31 The Pavilions, Bridgwater Road, BristolActive Corporate (5 parents)Officer 2010-02-05 ~ 2014-07-31IIF 18 - Director → ME - 25 2 Evelyn Court, Malvern Road, Cheltenham, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,293 GBP2024-09-30Officer 2004-04-06 ~ 2006-06-30IIF 44 - Director → ME
- 26FLAG COMMUNICATIONS LIMITED - 1998-01-06CAMBRIDGE FLAG LIMITED - 1995-10-31BUSINESS LITERATURE SERVICES LIMITED - 1994-01-18 31-35 Kirby Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,455,912 GBP2020-06-30Officer 2007-10-12 ~ 2012-07-02IIF 25 - Director → ME
- 27INTERACTIVE MEETINGS CENTRAL LIMITED - 2011-08-17 5 Ground Floor, 4 Tannery House Tannery Lane, Send, Woking, EnglandLiquidation Corporate (3 parents)Equity (Company account)-1,116,088 GBP2022-12-31Officer 2010-08-27 ~ 2013-06-30IIF 5 - Director → ME
- 28 The Pavilions, Bridgwater Road, BristolDissolved Corporate (4 parents)Officer 2006-05-30 ~ 2014-07-31IIF 39 - Director → ME
- 29
LUMI AGM UK LIMITED
- nowIML LIMITED - 2017-04-28CURRENTBOND LIMITED - 1991-04-02 Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-08-11 ~ 2013-06-30IIF 21 - Director → ME - 30
LUMI HOLDINGS LIMITED
- nowINTERACTIVE MEETINGS LIMITED - 2017-04-28 Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-06-06 ~ 2013-07-01IIF 30 - Director → ME - 31EVENTBOOKINGS LTD - 2017-07-06CONFORM SYSTEMS LIMITED - 2006-02-17 Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)4,769 GBP2023-12-31Officer 2008-10-31 ~ 2013-06-30IIF 11 - Director → ME
- 32 The Pavilions, Bridgwater Road, BristolDissolved Corporate (4 parents)Officer 2006-05-30 ~ 2014-07-31IIF 40 - Director → ME
- 33 The Pavilions, Bridgwater Road, BristolDissolved Corporate (5 parents)Officer 2008-08-12 ~ 2014-07-31IIF 13 - Director → ME
- 34COMPUTERSHARE ELECTORAL MANAGEMENT SERVICES LIMITED - 2010-07-29STRAND BUSINESS SYSTEMS LIMITED - 2008-06-27 2nd Floor, Waterside 1310 Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)923,487 GBP2015-10-31Officer 2008-04-03 ~ 2010-07-29IIF 23 - Director → ME
- 35 2nd Floor, Waterside 1310 Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)67 GBP2015-10-31Officer 2008-04-03 ~ 2010-07-29IIF 22 - Director → ME
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