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.
Mr David William Nicholson
- British born in October 1950
Mr David William Nicholson
Resident in United Kingdom
Registered addresses and corresponding companies87 Station Road, Ashington, Northumberland, NE63 8RS, England
IIF 1Ghyllheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF, United Kingdom
IIF 2Newton Red House, Mitford, Morpeth, Northumberland, NE61 3QW, United Kingdom
IIF 376, Eastern Way, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RE, United Kingdom
IIF 4
- British born in October 1950
Nicholson, David William
Resident in United Kingdom
Registered addresses and corresponding companies87 Station Road, Ashington, Northumberland, NE63 8RS, England
IIF 5Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ
IIF 6Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England
IIF 7Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom
IIF 8Hadrian Offices, 6 Bankside, The Watermark, Gateshead, Tyne & Wear, NE11 9SY
IIF 9The Manorhouse, Holywell, Northumberland, NE25 0LJ
IIF 10 IIF 11 IIF 12 (more)(less)Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, England
IIF 18 IIF 19Ghyllheugh, ., Longhorsley, Northumberland, NE65 8RF, United Kingdom
IIF 20Ghyllheugh, Longhorsley, Morpeth, NE65 8RF, United Kingdom
IIF 21Newton Red House, Mitford, Morpeth, Northumberland, NE61 3QW, United Kingdom
IIF 2276, Eastern Way, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RE, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- British Registered addresses and corresponding companies
Nicholson, David William
- 1BUPA CARE HOMES (HH BRADFORD) LIMITED - now
HADRIAN HEALTHCARE (BRADFORD) LIMITED
- 2015-12-04 063928251 Angel Court, London, United KingdomActive Corporate (16 parents)Officer2007-11-16 ~ 2015-12-02IIF 10 - Director → ME - 2BUPA CARE HOMES (HH HULL) LIMITED - now
HADRIAN HEALTHCARE (HULL) LIMITED
- 2015-12-04 063901751 Angel Court, London, United KingdomActive Corporate (16 parents)Officer2007-11-16 ~ 2015-12-02IIF 14 - Director → ME - 3
- 4BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED - now
HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD
- 2015-12-04 067838521 Angel Court, London, United KingdomActive Corporate (15 parents)Officer2009-01-06 ~ 2015-12-02IIF 19 - Director → ME - 5BUPA CARE HOMES (HH SCUNTHORPE) LIMITED - now
HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED
- 2015-12-04 063926011 Angel Court, London, United KingdomActive Corporate (16 parents)Officer2007-11-16 ~ 2015-12-02IIF 13 - Director → ME - 6BUPA CARE HOMES (HH) LIMITED - now
CRESTBAY ENTERPRISES LIMITED
- 2007-07-18 056661571 Angel Court, London, United KingdomActive Corporate (17 parents, 6 offsprings)Officer2006-01-16 ~ 2015-12-02IIF 18 - Director → ME - 7
CHATTON DEVELOPMENTS LIMITED
- 2021-08-25 0997421687 Station Road, Ashington, Northumberland, EnglandActive Corporate (2 parents)Officer2016-01-28 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Hadrian Offices 6 Bankside, The Watermark, Gateshead, Tyne & WearDissolved Corporate (5 parents)Officer2009-07-22 ~ dissolvedIIF 9 - Director → ME
- 9HHL HEALTHCARE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-14ACCENTMONEY LIMITED
- 1999-02-12 03213086R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (18 parents)Officer1996-07-03 ~ 2003-11-26IIF 12 - Director → ME2000-09-29 ~ 2003-11-26IIF 28 - Secretary → ME - 10
JASPERS RESTAURANTS LIMITED
12765579Newton Red House Farm, Mitford, Morpeth, United KingdomDissolved Corporate (2 parents)Officer2020-07-24 ~ dissolvedIIF 21 - Director → ME - 11
- 12
- 13
ROSEVILLE (DACRE) LIMITED
09361245329 Bradford Road, Huddersfield, EnglandActive Corporate (5 parents)Officer2014-12-18 ~ 2026-06-26IIF 24 - Director → ME - 14
- 15
ROSEVILLE (HILLGATE) LIMITED
0909702576 Eastern Way, Darras Hall, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2014-06-23 ~ nowIIF 26 - Director → ME - 16
ROSEVILLE (THE PADDOCK) LIMITED
0891349376 Eastern Way, Darras Hall, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2014-02-26 ~ nowIIF 25 - Director → ME - 17
THE HEADINGLEY CARE GROUP LIMITED
- 2013-11-12 0682072576 Eastern Way, Darras Hall, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2009-07-01 ~ nowIIF 23 - Director → MEPerson with significant control2018-02-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2018-03-19Hill House, 1 Little New Street, London, LondonDissolved Corporate (12 parents)Officer2009-07-01 ~ 2013-09-16IIF 15 - Director → ME - 19Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United KingdomActive Corporate (5 parents)Officer2015-11-30 ~ nowIIF 8 - Director → ME
- 20
WATERTIGHT INVESTMENTS LIMITED
059784421 Angel Court, London, United KingdomDissolved Corporate (15 parents)Officer2007-09-08 ~ 2015-12-02IIF 17 - Director → ME2007-09-08 ~ 2009-09-04IIF 27 - Secretary → ME - 21
WELDON SERVICING LIMITED
12117315Newton Red House, Mitford, Morpeth, Northumberland, United KingdomDissolved Corporate (2 parents)Officer2019-07-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-07-23 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ZONIC INVESTMENTS LIMITED
- 2020-07-23 1020576387 Station Road, Ashington, Northumberland, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-05-31 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-31 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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