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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
parent relation
Individuals in focus

Mr Philip Howard Nicholson

    Related profiles found in government register
  • Mr Philip Howard Nicholson
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 1 IIF 2

    • 4th Floor, Linley House, Dickinson Street, Manchester, M1 4LF, United Kingdom

      IIF 3

    • Office 8:12, Clockwise, Linley House, Dickinson Street, Manchester, M1 4LF, United Kingdom

      IIF 4

    • Suite 4, Birkdale Business Centre, Weld Parade, Weld Road, Birkdale, Southport, PR8 2DT, United Kingdom

      IIF 5 IIF 6

    • Suite 4, Birkdale Business Centre, Weld Parade, Weld Road, Southport, PR8 2DT, United Kingdom

      IIF 7
  • Mr Philip Howard Nicholson
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Anchor Street, Southport, PR9 0UT, United Kingdom

      IIF 8
  • Nicholson, Philip Howard
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 122, South Road, Waterloo, Liverpool, L22 0ND, England

      IIF 9

    • 8, Water Street, Liverpool, L2 8TD, England

      IIF 10

    • Kemp House, 152-160, City Road, London, EC1V 2NX, England

      IIF 11

    • Avenue Hq, 4 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England

      IIF 12

    • Suite 4, Birkdale Business Centre, Weld Parade, Weld Road, Birkdale, Southport, PR8 2DT, United Kingdom

      IIF 13

    • Suite 4, Birkdale Business Centre, Weld Parade, Weld Road, Southport, PR8 2DT, United Kingdom

      IIF 14
  • Nicholson, Philip Howard
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 4 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England

      IIF 15 IIF 16 IIF 17

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 18 IIF 19

    • 4th Floor, Linley House, Dickinson Street, Manchester, M1 4LF, United Kingdom

      IIF 20

    • Avenue Hq, 4 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England

      IIF 21
  • Nicholson, Philip Howard
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Office 4:09, Fourth Floor, Linley House, Dickinson Street, Manchester, M1 4LF, England

      IIF 22

    • Office 8:12, Clockwise, Linley House, Dickinson Street, Manchester, M1 4LF, United Kingdom

      IIF 23
  • Nicholson, Howard Philip
    British director born in August 1965

    Registered addresses and corresponding companies

    • Contact House, Ditton Road, Widnes, Cheshire, WA8 0TH

      IIF 24
  • Nicholson, Howard Philip
    British finance director born in August 1965

    Registered addresses and corresponding companies

    • Contact House, Ditton Road, Widnes, Cheshire, WA8 0TH

      IIF 25
  • Nicholson, Howard Philip
    British company director

    Registered addresses and corresponding companies

    • Contact House, Ditton Road, Widnes, Cheshire, WA8 0TH

      IIF 26
  • Nicholson, Howard Philip
    British director

    Registered addresses and corresponding companies

    • Contact House, Ditton Road, Widnes, Cheshire, WA8 0TH

      IIF 27
  • Nicholson, Philip Howard
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162, Lord Street, Southport, PR9 0QA

      IIF 28

    • 82, Scarisbrick New Road, Southport, Merseyside, PR8 6PJ, England

      IIF 29
  • Nicholson, Philip Howard
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162, Lord Street, Southport, Merseyside, PR9 0QA, United Kingdom

      IIF 30 IIF 31

    • 19, Anchor Street, Southport, PR9 0UT, United Kingdom

      IIF 32

    • 82, Scarisbrick New Road, Southport, PR8 6PJ, Uk

      IIF 33

    • 82, Scarisbrick New Road, Southport, PR8 6PT, Uk

      IIF 34

    • 82, Scarisbrick New Road, Southport, PR8 7EG, Uk

      IIF 35
  • Nicholson, Philip Howard
    British none born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162, Lord Street, Southport, PR9 0QA

      IIF 36
  • Nicholson, Philip Howard
    British

    Registered addresses and corresponding companies

    • 162, Lord Street, Southport, PR9 0QA

      IIF 37
  • Nicholson, Philip

    Registered addresses and corresponding companies

    • Office 4:09, Fourth Floor, Linley House, Dickinson Street, Manchester, M1 4LF, England

      IIF 38

    • 19, Anchor Street, Southport, PR9 0UT, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 26
  • 1
    05134924 LTD
    05134924
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-11
    Commencement of winding up on 2009-08-12
    Conclusion of winding up on 2016-02-19
    Dissolved on 2016-06-02
    Bridge House, London Bridge, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-15 ~ 2005-11-08
    IIF 26 - Secretary → ME
  • 2
    ASCOT FINANCE LIMITED
    16123477
    122 South Road, Waterloo, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 9 - Director → ME
  • 3
    AURUM HOLDINGS LIMITED
    12099417
    29-31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2019-07-12 ~ 2020-03-18
    IIF 23 - Director → ME
    2019-07-12 ~ 2021-07-30
    IIF 38 - Secretary → ME
    Person with significant control
    2019-07-12 ~ 2020-03-18
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BELLE L'AMOUR LIMITED
    10446442
    19 Anchor Street, Southport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 32 - Director → ME
    2016-10-26 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BNK PROCUREMENT SERVICES LIMITED
    - now 07745088
    PRIMEWAY LEISURE LTD
    - 2012-02-21 07745088
    82 Scarisbrick New Road, Southport, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 29 - Director → ME
  • 6
    CLANSTEWART LTD
    08090096
    82 Scarisbrick New Road, Southport, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 35 - Director → ME
  • 7
    GRAFENE ACCOUNTING LIMITED
    - now 15091798
    GRAFENE INVESTMENTS LIMITED
    - 2024-10-18 15091798
    8 Water Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-08-23 ~ 2024-10-17
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    GRAFENE FUNDING SOLUTIONS LIMITED
    - now 09646530
    GRAPHENE FUNDING SOLUTIONS LIMITED
    - 2015-12-07 09646530
    19 Anchor Street, Southport, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 30 - Director → ME
  • 9
    GRAFENE HOLDINGS LIMITED
    09659971 15091874
    19 Anchor Street, Southport, Merseyside, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    IIF 28 - Director → ME
    2015-06-26 ~ 2016-06-03
    IIF 31 - Director → ME
  • 10
    GRAFENE HOLDINGS LIMITED
    15091874 09659971
    Suite 4 Birkdale Business Centre, Weld Parade, Weld Road, Birkdale, Southport, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    GRAVELSTAY LTD
    08053572
    82 Scarisbrick New Road, Southport, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-20 ~ dissolved
    IIF 34 - Director → ME
  • 12
    GREAT GEORGE STREET DEVELOPMENTS LTD
    - now 10876629
    Insolvency (Case 1) In administration
    Administration started on 2022-03-04
    Administration ended on 2023-03-08
    CT DEVELOPMENT LIVERPOOL LIMITED - 2018-03-05
    29th Floor 40 Bank Street, London
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2020-03-18 ~ 2021-09-26
    IIF 21 - Director → ME
  • 13
    HERRINGWELL LTD
    08053490
    82 Scarisbrick New Road, Southport, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-20 ~ dissolved
    IIF 33 - Director → ME
  • 14
    ORANGE RIVER ESTATES LTD
    12177672
    Suite 4 Birkdale Business Centre, Weld Parade, Weld Road, Southport, England
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ 2022-01-07
    IIF 11 - Director → ME
  • 15
    OWLCAT CAPITAL LIMITED
    - now 13547201
    OAKCAT CAPITAL LIMITED
    - 2021-08-17 13547201
    4th Floor Linley House, Dickinson Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-04 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    PAJO ACCOUNTING LIMITED
    14981629
    Suite 4 Birkdale Business Centre, Weld Parade, Weld Road, Southport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    PIPPIN PROPERTY MANAGEMENT NW LIMITED - now
    ELAVACE BLOCK MANAGEMENT LIMITED
    - 2021-09-03 12133253
    31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2019-08-01 ~ 2020-03-18
    IIF 22 - Director → ME
  • 18
    SB&P CORPORATE FINANCE LTD - now
    BRIDGEGATE CORPORATE FINANCE LIMITED
    - 2008-09-01 04329901
    Oriel House, 2-8 Oriel Road Bootle, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2001-11-29 ~ 2003-02-28
    IIF 24 - Director → ME
  • 19
    SUPERBONDZ LIMITED
    09373975
    162 Lord Street, Southport
    Dissolved Corporate (3 parents)
    Officer
    2015-01-05 ~ 2015-08-31
    IIF 36 - Director → ME
    2015-01-05 ~ 2015-08-31
    IIF 37 - Secretary → ME
  • 20
    THE GREAT GEORGE STREET PROJECT LIMITED
    - now 09623621
    Insolvency (Case 3) In administration
    Administration started on 2022-02-25
    Administration ended on 2025-08-07
    CHINA TOWN DEVELOPMENT COMPANY LTD
    - 2020-12-11 09623621
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (14 parents)
    Officer
    2020-03-18 ~ 2021-09-26
    IIF 12 - Director → ME
  • 21
    THE GREAT GEORGE STREET PROJECT PHASE ONE LTD
    11702242 11702229... (more)
    Avenue Hq, 4 St. Pauls Square, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-20 ~ 2021-09-26
    IIF 16 - Director → ME
  • 22
    THE GREAT GEORGE STREET PROJECT PHASE THREE LTD
    11701564 11702229... (more)
    Avenue Hq, 4 St. Pauls Square, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-20 ~ 2021-09-26
    IIF 17 - Director → ME
  • 23
    THE GREAT GEORGE STREET PROJECT PHASE TWO LTD
    11702229 11702242... (more)
    Avenue Hq, 4 St. Pauls Square, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-20 ~ 2021-09-26
    IIF 15 - Director → ME
  • 24
    THE PHONE PEOPLE PLC
    - now 02795654
    Insolvency (Case 1) Administration order
    Administration started on 2001-03-16 during the appointment or period of control
    Administration discharged on 2003-12-17 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2003-12-15 during the appointment or period of control
    Commencement of winding up on 2003-12-17 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-18 during the appointment or period of control
    STAR-TEL TELECOM LIMITED - 1998-08-17
    Specturm House, 20-26 Cursitor Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-09-01 ~ dissolved
    IIF 25 - Director → ME
    1999-11-22 ~ dissolved
    IIF 27 - Secretary → ME
  • 25
    VAUXHALL HEIGHTS LTD
    13036553
    International House, 64 Nile Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-23 ~ 2021-12-31
    IIF 19 - Director → ME
    Person with significant control
    2020-11-23 ~ 2021-12-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    VAUXHALL HEIGHTS MANAGEMENT COMPANY LIMITED
    13226673
    International House, 64 Nile Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.