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

Mr Nicholas Simon Daffern

    Related profiles found in government register
  • Mr Nicholas Simon Daffern
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Holden Works, New Road, Pershore, Worcestershire, WR10 1BY, England

      IIF 1

    • Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, Worcestershire, WR10 2JL, England

      IIF 2
  • Mr Nicolas Simon Daffern
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Goodwood Road, Keytec 7 Business Park, Pershore, Worcestershire, WR10 2JL, United Kingdom

      IIF 3
  • Daffern, Nicolas Simon
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 24/25, Aintree Road, Keytec 7 Business Park, Pershore, Worcestershire, WR10 2JN, England

      IIF 4
  • Daffern, Nicholas Simon
    British company director born in November 1955

    Registered addresses and corresponding companies

    • Hope End, Ledbury, Herefordshire, HR8 1JQ

      IIF 5
  • Daffern, Nicolas Simon
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Goodwood Road, Keytec 7 Business Park, Pershore, WR10 2JL, England

      IIF 6
  • Daffern, Nicolas Simon
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Goodwood Road, Keytec 7 Business Park, Pershore, WR10 2JL, United Kingdom

      IIF 7

    • Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, Worcestershire, WR10 2JL, England

      IIF 8

    • Unit 1, Goodwood Road, Keytec 7 Business Park, Pershore, Worcestershire, WR10 2JL, United Kingdom

      IIF 9 IIF 10
  • Daffern, Nicholas Simon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    RAPID RETAIL RENTAL LIMITED - 2014-06-12
    UK KIOSKS LIMITED - 2014-06-11
    RAPID RETAIL RENTAL LIMITED - 2014-05-20
    Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, Worcestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    90 GBP2021-03-31
    Officer
    2012-02-20 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-03-24 ~ dissolved
    IIF 10 - director → ME
  • 3
    Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,358,737 GBP2024-03-31
    Officer
    2005-09-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-20 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    6th Floor, Charlotte Building, 17 Gresse Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,324,592 GBP2023-12-31
    Officer
    2004-07-01 ~ 2005-04-12
    IIF 5 - director → ME
    2004-07-01 ~ 2005-04-12
    IIF 12 - secretary → ME
  • 2
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    123,664 GBP2018-08-31
    Officer
    1999-02-18 ~ 2000-02-25
    IIF 11 - secretary → ME
  • 3
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -72,462 GBP2023-07-31
    Officer
    2020-07-08 ~ 2022-05-16
    IIF 7 - director → ME
  • 4
    OFFICIAL LIMITED - 2014-06-12
    26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    816,126 GBP2024-03-31
    Officer
    2012-07-01 ~ 2016-06-10
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.