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

Nicholls, Stephen Norman

    Related profiles found in government register
  • Nicholls, Stephen Norman
    British director born in December 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • Penygroes Bungalow, Groeswen, Cardiff, CF15 7UU, Wales

      IIF 1
    • Ty Newydd Penygroes, Groeswen, Cardiff, CF15 7UU, Wales

      IIF 2 IIF 3
    • Tynewydd, Penygroes, Groeswen, Cardiff, CF15 7UU, Wales

      IIF 4
    • Unit 6, Ynysboeth Estate, Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF, United Kingdom

      IIF 5
  • Nicholls, Stephen Norman
    British managing director born in December 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • Complete Co-packing Services Limited, Ynysboeth Factory Estate, Abercynon, Mountain Ash, CF45 4SF, Wales

      IIF 6
  • Mr Stephen Norman Nicholls
    British born in December 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • Ty Newydd Penygroes, Groeswen, Cardiff, CF15 7UU, Wales

      IIF 7
    • Tynewydd, Penygroes, Groeswen, Cardiff, CF15 7UU, Wales

      IIF 8
    • Mha, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 9
    • Complete Co-packing Services Limited, Ynysboeth Factory Estate, Abercynon, Mountain Ash, CF45 4SF, Wales

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    Complete Co-packing Services Limited Ynysboeth Factory Estate, Abercynon, Mountain Ash, Wales
    Corporate (3 parents)
    Officer
    2015-05-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Mha 6th Floor, 2 London Wall Place, London
    Corporate (3 parents)
    Officer
    2006-03-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    Ty Newydd Penygroes, Groeswen, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2020-02-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    Ty Newydd Penygroes, Groeswen, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2023-09-23 ~ now
    IIF 3 - director → ME
  • 5
    SJR PRODUCTS LIMITED - 2024-05-02
    Tynewydd Penygroes, Groeswen, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2016-09-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    6-7 Castle Gate Castle Street, Hertford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -175,864 GBP2024-03-31
    Officer
    2011-06-23 ~ 2016-01-14
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.