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.
Nicholls, Malcolm
Nicholls, Malcolm
British company director born in September 1957Registered addresses and corresponding companiesNicholls, Malcolm
British director born in September 1957Registered addresses and corresponding companies
IIF 5
25 Mill Hill Drive, Sandbach, Cheshire, CW11 0PW
Nicholls, Malcolm
British director born in September 1957Resident in Wales
Registered addresses and corresponding companies
IIF 6 17, Parc Tyn Llan, Llandyrnog, Denbigh, LL16 4HX, Wales
Nicholls, Malcolm
British company director born in September 1957Resident in England
Registered addresses and corresponding companiesNicholls, Malcolm
British director born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 10 Saxon House, Saxon Way, Cheltenham, GL52 6QX
Nicholls, Malcolm
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW
Nicholls, Malcolm
British consultant born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 18 New Platt Lane, Goostrey, Cheshire, CW4 8NJ
Mr Malcolm Nicholls
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-311,217 GBP2020-04-09Officer
2007-05-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-05-04 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Focus Insolvency Group Skull House Lane, Appley Bridge, WiganLiquidation Corporate (1 parent)Equity (Company account)5,378 GBP2020-06-30Officer 2017-06-27 ~ nowIIF 11 - Director → MEPerson with significant control 2020-01-02 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3DRECKLY HOSPITALITY LIMITED - 2022-12-22 17 Parc Tyn Llan, Llandyrnog, Denbigh, WalesDissolved Corporate (1 parent)Equity (Company account)4,500 GBP2023-05-31Officer 2020-05-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-05-14 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4 2 Ravenshall Barns, Main Road, WrinehillDissolved Corporate (1 parent)Officer 2014-03-10 ~ dissolvedIIF 8 - Director → ME
- 5 2 Ravenshall Barns, Main Road, Wrinehill, CheshireDissolved Corporate (1 parent)Officer 2009-04-29 ~ dissolvedIIF 9 - Director → ME
- 6 340 Deansgate, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2009-07-03 ~ dissolvedIIF 7 - Director → ME
- 1
01659715 LIMITED
- nowALLIED RESTAURANTS PLC - 1989-11-24 Grant Thornton, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (3 parents)Officer 1998-01-01 ~ 1999-06-30IIF 1 - Director → ME - 2
03817414 LIMITED
- nowSONGBRIDGE LIMITED - 1999-12-15 Grant Thornton, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (1 parent)Officer 1999-09-07 ~ 2003-01-28IIF 3 - Director → ME - 3MHS 2 LIMITED - 2017-09-05PREMIER LEISURE (SUFFOLK) LIMITED - 2017-08-03 1 Benjamin Street, London, United KingdomActive Corporate (3 parents)Officer 2007-01-23 ~ 2014-02-28IIF 12 - Director → ME
- 4
SNOWDOME LIMITED
- nowPONDHAVEN LIMITED - 2000-10-27 Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (4 parents)Equity (Company account)14,071,183 GBP2024-09-30Officer 1999-09-07 ~ 2000-10-24IIF 2 - Director → ME - 5 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer ~ 1992-05-28IIF 5 - Director → ME
- 6 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)Officer 1999-09-07 ~ 1999-11-13IIF 4 - Director → ME
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