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.
Sangwin, Nicholas John
- British born in March 1967
Sangwin, Nicholas John
Resident in England
Registered addresses and corresponding companies68, Dansom Lane South, Hull, HU8 7LN, England
IIF 1Head Office, Dansom Lane South, Hull, East Yorkshire, HU8 7LN
IIF 2 IIF 3 IIF 4Head Office, Dansom Lane South, Hull, HU8 7LN, England
IIF 5Parkfield House, 2 Park Lane, Swanland, North Ferriby, HU14 3NX, England
IIF 6Park Field House, Park Lane, Swanland, East Yorkshire, HU14 3LX, England
IIF 7
- British builder born in March 1967
Sangwin, Nicholas John
Resident in England
Registered addresses and corresponding companiesElizabeth House, 8a Princess Street, Knutsford, Cheshire, WA16 6DD, England
IIF 8
- British company director born in March 1967
Sangwin, Nicholas John
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1967
Sangwin, Nicholas John
Resident in England
Registered addresses and corresponding companies - born in March 1967
Sangwin, Nicholas John
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Mr Nicholas John Sangwin
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Sangwin, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies5, Waller Grove, Tranby Lane, Swanland, HU14 3FF, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Sangwin, Nicholas John
15 Stratton Park, Swanland, North Ferriby, East Yorkshire, HU14 3NN
IIF 21
- 1Sangwin Group, Head Office, Dansom Lane South, Hull, East YorkshireDissolved Corporate (2 parents)Officer2006-11-03 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 242 Ferry Lane, Woodmansey, Beverley, East Riding Of Yorkshire, EnglandActive Corporate (11 parents)Net Assets/Liabilities (Company account)139,558 GBP2025-02-28Officer2005-09-24 ~ nowIIF 6 - Director → ME
- 3West Park House 1 Park Lane, Swanland, North Ferriby, East Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)5,429 GBP2025-04-30Officer2014-01-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 468 Dansom Lane South, Hull, EnglandActive Corporate (3 parents)Officer2024-11-18 ~ nowIIF 20 - Director → ME
- 5SANGWIN QUARRIES LIMITED - 1976-12-31Head Office, Dansom Lane South, Hull, East YorkshireDissolved Corporate (3 parents)Officer1995-03-01 ~ dissolvedIIF 10 - Director → ME
- 6Head Office, Dansom Lane South, Hull, East YorkshireActive Corporate (4 parents)Officer2004-02-13 ~ nowIIF 2 - Director → ME
- 7
SANGWIN HOLDINGS LIMITED
- nowROLCO 301 LIMITED - 2008-10-3068 Dansom Lane South, Hull, EnglandActive Corporate (2 parents, 7 offsprings)Officer2008-11-05 ~ nowIIF 1 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 8
SANGWIN LIMITED
- nowPROPERTY REPAIR AND RENOVATION SERVICES LIMITED - 2018-11-13SANGWIN PROPERTY SERVICES LIMITED - 2017-12-04Head Office, Dansom Lane South, Hull, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2018-02-28Officer2017-03-23 ~ nowIIF 5 - Director → ME - 9Head Office, Dansom Lane South, Hull, East YorkshireDissolved Corporate (2 parents)Officer2006-06-13 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10Head Office, Dansom Lane South, Hull, East YorkshireActive Corporate (5 parents)Officer1995-03-01 ~ nowIIF 4 - Director → ME
- 11RAFTNOTE LIMITED - 1990-04-02Head Office, Dansom Lane South, Hull, East YorkshireActive Corporate (5 parents)Officer1995-03-01 ~ nowIIF 3 - Director → ME
- 1SANGWIN LIMITED - 2018-11-12SANGWIN,LIMITED - 2014-09-26Ashcourt Group, Halifax Way, Pocklington, EnglandActive Corporate (3 parents)Equity (Company account)711,774 GBP2022-07-31Officer1995-03-01 ~ 2018-02-01IIF 13 - Director → ME
- 2161 Unit 5 High Street, HullActive Corporate (5 parents)Net Assets/Liabilities (Company account)-5,829 GBP2023-12-31Officer2016-04-04 ~ 2016-08-01IIF 12 - Director → ME2017-09-21 ~ 2020-06-30IIF 11 - Director → ME
- 3House Of Townend, Wyke Way Melton, North Ferriby, East Riding Of YorkshireActive Corporate (3 parents, 2 offsprings)Person with significant control2019-12-19 ~ 2023-12-07IIF 19 - Has significant influence or control over the trustees of a trust → OE
- 4TUNTASTIC LIMITED - 2001-05-18Elizabeth House, 8a Princess Street, Knutsford, Cheshire, EnglandActive Corporate (10 parents)Officer2015-06-23 ~ 2023-06-08IIF 8 - Director → ME
- 5Head Office, Dansom Lane South, Hull, East YorkshireActive Corporate (4 parents)Officer2004-02-13 ~ 2006-02-03IIF 21 - Secretary → ME
- 6Citadel House 58 High Street, HullActive Corporate (4 parents)Equity (Company account)464,820 GBP2025-03-31Officer2020-02-15 ~ 2021-03-05IIF 9 - Director → ME
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