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 Dennis Niccol
Mr Dennis Niccol
British born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
127, Cloverfield, West Allotment, Newcastle Upon Tyne, NE27 0BU, United Kingdom
IIF 2 Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, United Kingdom
IIF 3 Room Five, Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, United Kingdom
IIF 4 Unit 14, West Percy Street, North Shields, Tyne And Wear, NE29 0DW, United Kingdom
Mr Dennis Niccol
British born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 5 Room Five, Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, United Kingdom
Niccol, Dennis
British company director born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Room Five, Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, United Kingdom
Niccol, Dennis
British consultant born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Office 3, Freight Agents Building, Freight Village Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BH, United Kingdom
Niccol, Dennis
British director born in December 1953Resident in United Kingdom
Registered addresses and corresponding companiesNiccol, Dennis
British born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 11 Room Five, Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, United Kingdom
- 1
AETERNUM SOFTWARE LTD
- nowWEB BUILDER PRO TECHNOLOGIES LIMITED - 2020-01-31 Aston House, Redburn Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)77,032 GBP2024-01-30Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 32 Portland Terrace, Jesmond, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2009-05-08 ~ dissolvedIIF 8 - Director → ME
- 3 Room Five Aston House, Redburn Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-03 ~ nowIIF 11 - Director → MEPerson with significant control 2023-10-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4 Room Five Aston House, Redburn Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2023-10-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-10-03 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5AETERNUM SOFTWARE LTD - 2020-01-31 Aston House, Redburn Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2015-07-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-05-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AETERNUM SOFTWARE LTD
- nowWEB BUILDER PRO TECHNOLOGIES LIMITED - 2020-01-31 Aston House, Redburn Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)77,032 GBP2024-01-30Officer 2009-08-26 ~ 2024-07-03IIF 9 - Director → ME - 2PARKERS EXECULINK LIMITED - 2012-05-31 Xl Business Solutions Limited Premier House, Bradford Road, CleckheatonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-47,031 GBP2018-02-28Officer 2010-02-01 ~ 2010-08-31IIF 7 - Director → ME
- 3AETERNUM SOFTWARE LTD - 2020-01-31 Aston House, Redburn Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Person with significant control 2016-04-06 ~ 2017-03-22IIF 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
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