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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark Alan Nicholson
Mr Mark Alan Nicholson
British born in June 1963Resident in England
Registered addresses and corresponding companiesNicholson, Mark Alan
British born in June 1963Resident in England
Registered addresses and corresponding companiesNicholson, Mark Alan
British accountant born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 19
15 Marshall Avenue, Worthing, West Sussex, BN14 0ES
Nicholson, Mark Alan
British chartered accountant born in June 1963Resident in England
Registered addresses and corresponding companiesNicholson, Mark Alan
British director born in June 1963Resident in England
Registered addresses and corresponding companiesNicholson, Mark Alan
born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 27 15 Marshall Avenue, Findon Valley, Worthing, BN14 0ES
Nicholson, Mark Alan
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 15 Marshall Avenue, Worthing, EnglandActive Corporate (2 parents)Officer
2022-04-08 ~ nowIIF 17 - Director → ME 2017-06-22 ~ nowIIF 29 - Secretary → ME - 2 Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East SussexDissolved Corporate (5 parents, 1 offspring)Officer 2011-07-01 ~ dissolvedIIF 31 - Secretary → ME
- 3 Windrush House, 15 Marshall Avenue, Worthing, West Sussex, United KingdomDissolved Corporate (3 parents)Officer 2017-02-07 ~ dissolvedIIF 32 - Secretary → ME
- 4 Unit 3 High Cross Farm, Henfield Road, Albourne, West Sussex, EnglandDissolved Corporate (6 parents)Officer 2017-08-04 ~ dissolvedIIF 24 - Director → ME
- 5 80 Manor Road, Lancing, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)1,116,578 GBP2024-09-30Officer 2018-10-15 ~ nowIIF 9 - Director → ME
- 6 15 Marshall Avenue, Worthing, EnglandActive Corporate (3 parents)Equity (Company account)-6,914 GBP2024-09-30Officer 2021-08-02 ~ nowIIF 15 - Director → MEPerson with significant control 2021-08-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Marlins Middle Way, East Preston, Littlehampton, EnglandActive Corporate (5 parents)Equity (Company account)6,395,063 GBP2024-03-31Officer 2022-02-10 ~ nowIIF 12 - Director → ME
- 8 Marlins, Middle Way, Kingston Gorse, East Preston, West SussexActive Corporate (5 parents)Equity (Company account)5,470,961 GBP2024-03-31Officer 2017-04-06 ~ nowIIF 18 - Director → ME
- 9 Marlins Middle Way, East Preston, Littlehampton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,601 GBP2024-03-31Officer 2022-03-14 ~ nowIIF 16 - Director → ME
- 10
MNMN SERVICES LIMITED
- nowAYP ADVISORY LIMITED - 2017-06-23 Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East SussexDissolved Corporate (1 parent)Equity (Company account)500,619 GBP2016-12-31Officer 2011-03-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 11EAGLEGLIDE LIMITED - 2010-08-26 80 Manor Road, Lancing, EnglandActive Corporate (5 parents)Equity (Company account)4,798,872 GBP2024-09-30Officer 2017-03-01 ~ nowIIF 4 - Director → ME
- 12 80 Manor Road, Lancing, EnglandActive Corporate (4 parents)Equity (Company account)13,643 GBP2024-09-30Officer 2017-03-01 ~ nowIIF 10 - Director → ME
- 13 80 Manor Road, Lancing, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)145,604 GBP2024-09-30Officer 2017-03-01 ~ nowIIF 11 - Director → ME
- 14QED CONTAINER SOLUTIONS LIMITED - 2016-03-10 80 Manor Road, Lancing, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-221,090 GBP2024-09-30Officer 2017-03-01 ~ nowIIF 5 - Director → ME
- 15 80 Manor Road, Lancing, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer 2021-11-25 ~ nowIIF 6 - Director → ME
- 16 195 South Farm Road, Worthing, EnglandActive Corporate (3 parents)Equity (Company account)157,262 GBP2024-03-30Officer 2020-03-31 ~ nowIIF 14 - Director → ME
- 17 80 Manor Road, Lancing, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)662,365 GBP2024-09-30Officer 2025-08-07 ~ nowIIF 8 - Director → ME 2024-02-12 ~ nowIIF 28 - Secretary → ME
- 18
SEALANES OPCO LIMITED
- nowSEALANES SWIMMING POOL COMPANY LTD - 2024-10-29 80 Manor Road, Lancing, EnglandActive Corporate (7 parents)Equity (Company account)120 GBP2024-09-30Officer 2025-08-07 ~ nowIIF 7 - Director → ME - 19 32a Tarrant Street, Arundel, EnglandActive Corporate (3 parents)Equity (Company account)341 GBP2024-09-30Officer 2019-07-01 ~ nowIIF 13 - Director → ME
Ceased
8
- 1 Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East SussexDissolved Corporate (5 parents, 1 offspring)Officer 2011-07-01 ~ 2012-09-30IIF 26 - Director → ME
- 2
ANNEX CREATIVE LTD
- nowANNEX COMMUNICATIONS LIMITED - 2023-03-01 Suite 1 & 2 Marshall Business Centre, Faraday Road, Hereford, EnglandActive Corporate (1 parent)Equity (Company account)1,823 GBP2024-09-30Officer 2019-01-01 ~ 2022-10-03IIF 20 - Director → ME - 3 80 Manor Road, Lancing, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)1,116,578 GBP2024-09-30Person with significant control 2018-10-15 ~ 2019-01-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 195 South Farm Road, Worthing, EnglandActive Corporate (1 parent)Equity (Company account)-41,067 GBP2024-03-30Officer 2020-03-31 ~ 2021-09-09IIF 21 - Director → ME 2021-09-09 ~ 2023-11-23IIF 30 - Secretary → ME
- 5 37 St. Margarets Street, Canterbury, Kent, EnglandDissolved Corporate (2 parents, 12 offsprings)Equity (Company account)1 GBP2023-05-31Officer 2004-10-18 ~ 2011-03-18IIF 22 - Director → ME
- 6 37 St. Margarets Street, Canterbury, Kent, EnglandDissolved Corporate (2 parents, 51 offsprings)Equity (Company account)1 GBP2023-05-31Officer 2004-10-18 ~ 2011-03-18IIF 19 - Director → ME
- 7
OSM CONSTRUCTION LTD
- nowJCJ MODULAR CONSTRUCTION LTD - 2017-11-16 Unit 27 Gatehouse Hub, Neaves Park, Goddards Green, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)324,832 GBP2024-09-30Officer 2017-09-05 ~ 2019-08-31IIF 25 - Director → ME - 8 37 St Margarets Street, Canterbury, Kent, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2005-10-28 ~ 2011-06-30IIF 27 - LLP Member → ME
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