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 Andrew Shane Nicholas
- 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 8
- British born in September 1963
Nicholas, Andrew Shane
Resident in England
Registered addresses and corresponding companiesChalmington Manor, Chalmington, Dorchester, DT2 0HB, England
IIF 94, Riverview, Walnut Tree Close, Guildford, GU1 4UX, England
IIF 104, Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, England
IIF 114, Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, United Kingdom
IIF 12 IIF 13Corner Hall Church Street, Staines, Middlesex, TW18 4YA
IIF 14 IIF 15 IIF 16 (more)(less)Corner Hall, Church Street, Staines, Middlesex, TW18 4YA, United Kingdom
IIF 18
- British director born in September 1963
Nicholas, Andrew Shane
Resident in England
Registered addresses and corresponding companies - British born in September 1963
Nicholas, Andrew Shane
Resident in Portugal
Registered addresses and corresponding companies - British director born in September 1963
Nicholas, Andrew Shane
Resident in Portugal
Registered addresses and corresponding companies4, Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, England
IIF 26
- British Registered addresses and corresponding companies
Nicholas, Andrew Shane
Corner Hall Church Street, Staines, Middlesex, TW18 4YA
IIF 27 IIF 28 IIF 29 (more)(less)
- 1Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (16 parents)Officer2017-10-04 ~ 2024-05-18IIF 20 - Director → ME
- 2
CHALMINGTON MANOR ESTATE LIMITED
14169562Chalmington Manor, Chalmington, Dorchester, EnglandActive Corporate (3 parents)Officer2022-06-13 ~ 2024-05-18IIF 19 - Director → MEPerson with significant control2022-06-13 ~ 2026-02-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 25 - Director → ME - 4
ELVINGTON DEVELOPMENTS LIMITED
08805898Henwood House, Henwood, Ashford, KentDissolved Corporate (3 parents)Officer2013-12-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-30 ~ dissolvedIIF 7 - 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 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
- 6
- 7
HESL (GATWICK) LIMITED
0635913228 Queens Grove Road, Chingford, London, EnglandDissolved Corporate (2 parents)Officer2007-09-03 ~ 2011-09-02IIF 27 - 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 30 - 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 16 - Director → ME - 10
- 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 17 - Director → ME1999-06-10 ~ 2005-03-30IIF 29 - Secretary → ME - 12
- 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 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 15 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 16
OLIVER JAMES HOMES LIMITED
081118314 Riverview, Walnut Tree Close, Guildford, SurreyActive Corporate (5 parents, 1 offspring)Officer2012-06-19 ~ 2024-05-18IIF 26 - Director → MEPerson with significant control2017-08-07 ~ 2024-01-02IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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, 2 offsprings)Officer2015-08-20 ~ 2024-05-18IIF 21 - Director → MEPerson with significant control2017-08-07 ~ 2026-02-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – 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 10 - Director → ME - 19
STAINES & LALEHAM SPORTS ASSOCIATION LIMITED
00985528Faulkners, Worple Road, Staines, MiddlesexActive Corporate (46 parents)Officer2000-07-06 ~ 2004-06-27IIF 14 - Director → ME - 20
TEN PARK STREET LIMITED
073793034 Riverview Walnut Tree Close, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-09-17 ~ dissolvedIIF 24 - Director → ME - 21
THE CAR MUSEUM LTD
13021234Chalmington Manor, Chalmington, Dorchester, EnglandDissolved Corporate (1 parent)Officer2020-11-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-11-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → 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 18 - Director → ME
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