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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Nicholas, Andrew Shane
- British company director born in September 1963
Nicholas, Andrew Shane
Resident in England
Registered addresses and corresponding companies - British director born in September 1963
Nicholas, Andrew Shane
Resident in England
Registered addresses and corresponding companiesChalmington Manor, Chalmington, Dorchester, DT2 0HB, England
IIF 3 IIF 44 Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, England
IIF 5 IIF 64, Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, United Kingdom
IIF 7Corner Hall Church Street, Staines, Middlesex, TW18 4YA
IIF 8 IIF 9 IIF 10Corner Hall, Church Street, Staines, Middlesex, TW18 4YA, United Kingdom
IIF 11 IIF 12
- British mechanic born in September 1963
Nicholas, Andrew Shane
Resident in England
Registered addresses and corresponding companiesCorner Hall Church Street, Staines, Middlesex, TW18 4YA
IIF 13
- British born in September 1963
Nicholas, Andrew Shane
Resident in Portugal
Registered addresses and corresponding companies - British commercial vehicle director born in September 1963
Nicholas, Andrew Shane
Resident in Portugal
Registered addresses and corresponding companiesLote 7, Rua Dos Passarinhos, Quinta Da Boavista, Lagos 8600
IIF 16
- British director born in September 1963
Nicholas, Andrew Shane
Resident in Portugal
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Nicholas, Andrew Shane
- British directorRegistered addresses and corresponding companies
Nicholas, Andrew Shane
Corner Hall Church Street, Staines, Middlesex, TW18 4YA
IIF 22
- British born in September 1963
Mr Andrew Shane Nicholas
Resident in England
Registered addresses and corresponding companies - British born in September 1963
Andrew Shane Nicholas
Resident in Portugal
Registered addresses and corresponding companiesLote 7, Rua Dos Passarinhos, Quinta Da Boavista, Lagos, 8600, Portugal
IIF 30
Related profiles found in government register
Offspring entities and appointments
22
- 1Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (16 parents)Officer2017-10-04 ~ 2024-05-18IIF 5 - Director → ME
- 2
CHALMINGTON MANOR ESTATE LIMITED
14169562Chalmington Manor, Chalmington, Dorchester, EnglandActive Corporate (3 parents)Officer2022-06-13 ~ 2024-05-18IIF 4 - Director → MEPerson with significant control2022-06-13 ~ 2026-02-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 3
ELEVEN PARK STREET LIMITED
073792024 Riverview Walnut Tree Close, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-09-16 ~ dissolvedIIF 15 - Director → ME - 4
ELVINGTON DEVELOPMENTS LIMITED
08805898Henwood House, Henwood, Ashford, KentDissolved Corporate (3 parents)Officer2013-12-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-30 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 5HOTEL BY BUS LTD - 2014-08-30CLEARPOINT SERVICES (UK) LTD - 2014-03-284 Riverview Walnut Tree Close, Guildford, SurreyDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
HESL NETWORK SOLUTIONS LIMITED
- 2010-12-02 06359223HESL (STANSTED) LIMITED
- 2010-11-11 0635922328 Queens Grove Road, Chingford, London, EnglandDissolved Corporate (3 parents)Officer2007-09-03 ~ 2010-12-09IIF 20 - Secretary → ME - 7
HESL (GATWICK) LIMITED
0635913228 Queens Grove Road, Chingford, London, EnglandDissolved Corporate (2 parents)Officer2007-09-03 ~ 2011-09-02IIF 19 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-25
Dissolved on 2016-12-07Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (4 parents)Officer2007-09-03 ~ 2014-05-23IIF 21 - Secretary → ME - 9Insolvency (Case 1) In administration
Administration started on 2013-10-07
Administration ended on 2015-02-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-11-16HESL.COM LIMITED
- 2007-09-13 05206879HEATHROW ELECTRICAL SOLUTIONS LIMITED
- 2007-05-24 05206879C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (15 parents)Officer2006-11-27 ~ 2009-08-01IIF 9 - Director → ME - 10
TRIGLAD PROPERTIES LIMITED
- 1993-04-01 028031234 Riverview, Walnut Tree Close, Guildford, Surrey.Dissolved Corporate (6 parents)Officer1993-03-25 ~ dissolvedIIF 16 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-13
Dissolved on 2013-07-18GLEBE CARRIAGES LIMITED
- 2001-06-15 0378729411 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (14 parents)Officer1999-06-10 ~ 2005-03-30IIF 10 - Director → ME1999-06-10 ~ 2005-03-30IIF 22 - Secretary → ME - 12
AIRLINKS AIRPORT SERVICES LIMITED
- 2016-04-27 04774684World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, EnglandDissolved Corporate (35 parents)Officer2016-03-31 ~ 2016-12-01IIF 6 - Director → ME - 13GROUND TRANSPORT SOLUTIONS LIMITED - 2014-05-21World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, Middlesex, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2014-09-29 ~ 2016-12-01IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-13
Dissolved on 2014-12-02OFJ COMBI LIMITED
- 2006-03-07 02100955THAMES COMMERCIALS LIMITED
- 2006-02-07 02100955B T COACHWORKS LIMITED
- 1994-01-26 0210095511 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (13 parents)Officer(before 1992-10-13) ~ 2006-08-29IIF 13 - Director → ME - 15
OFJ GROUP HOLDINGS LIMITED
05474292Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15 during the appointment or period of control
Dissolved on 2018-10-27 during the appointment or period of control52 Ravensfield Gardens, EpsomDissolved Corporate (8 parents, 2 offsprings)Officer2005-10-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 16
OLIVER JAMES HOMES LIMITED
081118314 Riverview, Walnut Tree Close, Guildford, SurreyActive Corporate (4 parents, 1 offspring)Officer2012-06-19 ~ 2024-05-18IIF 18 - Director → MEPerson with significant control2017-08-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 17
UNION INN & HOTEL LIMITED
- 2021-06-22 097414844 Riverview Walnut Tree Close, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-08-20 ~ 2024-05-18IIF 12 - Director → MEPerson with significant control2017-08-07 ~ 2026-02-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SISKIN DEVELOPMENTS LIMITED
07017372Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2018-07-06 during the appointment or period of control44-46 Old Steine, BrightonDissolved Corporate (5 parents)Officer2009-10-01 ~ dissolvedIIF 1 - Director → ME - 19
STAINES & LALEHAM SPORTS ASSOCIATION LIMITED
00985528Faulkners, Worple Road, Staines, MiddlesexActive Corporate (46 parents)Officer2000-07-06 ~ 2004-06-27IIF 8 - Director → ME - 20
TEN PARK STREET LIMITED
073793034 Riverview Walnut Tree Close, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-09-17 ~ dissolvedIIF 14 - Director → ME - 21
THE CAR MUSEUM LTD
13021234Chalmington Manor, Chalmington, Dorchester, EnglandDissolved Corporate (1 parent)Officer2020-11-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-11-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-01
Dissolved on 2012-10-31O.F.J. CARS LIMITED - 2010-05-06GRESHAM VEHICLE HIRE LIMITED - 2006-01-244 Riverview, Walnut Tree Close, Guildford, SurreyDissolved Corporate (10 parents)Officer2010-07-12 ~ 2010-11-07IIF 11 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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