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.
Haley, Nicholas
Haley, Nicholas
British bankerRegistered addresses and corresponding companies
IIF 1
4a Stavordale Road, London, N5 1NE
Haley, Nicholas
British banker born in December 1974Registered addresses and corresponding companies
IIF 2 4a Stavordale Road, London, N5 1NE
Haley, Nicholas
British advisor born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 3 3, Queen Street, London, W1J 5PA, England
Haley, Nicholas
British company director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 4 Beaver House, C/o Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, England
Haley, Nicholas
British director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 5 3, Queen Street, London, W1J 5PA, England
Mr Nicholas Haley
British born in December 1974Resident in England
Registered addresses and corresponding companiesHaley, Nicholas
United Kingdom director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 35, Grafton Road, London, W3 6PB, United Kingdom
Haley, Nicholas
United Kingdom finance born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesHaley, Nicholas
United Kingdom financial consultant born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 30 Crown Place, 10th Floor, London, EC2A 4EB, England
Haley, Nicholas
United Kingdom principal born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Dartmouth House, 37 Charles Street, London, W1J 5ED, United Kingdom
Mr Nick Haley
Uk born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 37, Charles Street, London, W1J 5ED, United Kingdom
- 1 3 Queen Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)-85,501 GBP2019-03-31Officer
2016-03-07 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 Ground Floor Flat, 35 Grafton Road, LondonDissolved corporate (2 parents)Officer 2011-02-25 ~ dissolvedIIF 10 - director → ME
- 3 Beaver House C/o Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, EnglandDissolved corporate (1 parent)Equity (Company account)-34,100 GBP2022-07-31Officer 2013-07-10 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-07-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 4 3 Queen Street, London, EnglandDissolved corporate (1 parent)Officer 2013-10-04 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 37 Charles Street, London, United KingdomDissolved corporate (2 parents)Officer 2015-11-18 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Dartmouth House, 37 Charles Street, London, United KingdomDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-11-30Officer 2015-11-25 ~ dissolvedIIF 14 - director → ME
- 7 Quadrant House, 4 Thomas More Square, LondonCorporate (3 parents)Total Assets Less Current Liabilities (Company account)-1,200,548 GBP2016-06-30Officer 2014-06-06 ~ nowIIF 16 - director → ME
- 8 3 Queen Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2017-03-29 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-03-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9 Dartmouth House, 37 Charles Street, London, United KingdomDissolved corporate (3 parents)Officer 2015-05-01 ~ dissolvedIIF 13 - director → ME
- 1 Flat C, 76a Lebanon Gardens, London, EnglandCorporate (1 parent)Equity (Company account)3 GBP2024-12-31Officer 2003-12-10 ~ 2005-04-26IIF 2 - director → ME 2003-12-10 ~ 2005-04-26IIF 1 - secretary → ME
- 2 30 Crown Place 10th Floor, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-70,502 GBP2016-05-31Officer 2015-08-04 ~ 2016-07-01IIF 15 - director → ME
