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.
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Nicholls, David Sergio
Nicholls, David Sergio
British mortgage broker born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
27, Flat 6, Fairthorn Court, Bodorgan Road, Bournemouth, BH2 6NQ, England
Nicholls, David Sergio
British company director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 2 11, Flat 2, 11 Nelson Road, Bournemouth, BH4 9JA, England
Nicholls, David Sergio
English consultant born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 3 153, Capstone Road, Bournemouth, Dorset, BH8 8RZ
Nicholls, David Sergio
English director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 4 153, Capstone Road, Bournemouth, BH8 8RZ, United Kingdom
Nicholls, David Sergio
English director of business born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 5 153 Capstone Road, Bournemouth, BH8 8RZ, England
Nicholls, David Sergio
English financial consultant born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 1, The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, BH19 1AU, United Kingdom
Nicholls, David Sergio
Registered addresses and corresponding companies
IIF 7 153 Capstone Road, Bournemouth, BH8 8RZ, England
Mr David Sergio Nicholls
English born in September 1969Resident in England
Registered addresses and corresponding companiesNicholls, David
Registered addresses and corresponding companies
IIF 12 153, Capstone Road, Bournemouth, Dorset, BH8 8RZ
- 1 11 Flat 2, 11 Nelson Road, Bournemouth, EnglandActive Corporate (2 parents)Equity (Company account)795 GBP2023-06-30Officer
2024-09-04 ~ nowIIF 2 - Director → ME - 2 153 Capstone Road, Bournemouth, United KingdomDissolved Corporate (2 parents)Officer 2016-09-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-09-23 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 153 Capstone Road, Bournemouth, DorsetDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,670 GBP2016-01-31Officer 2012-01-25 ~ dissolvedIIF 3 - Director → ME 2012-01-25 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4 153 Capstone Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer 2018-03-09 ~ dissolvedIIF 5 - Director → ME 2018-03-09 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2018-03-09 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 5 Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2014-04-25 ~ dissolvedIIF 6 - Director → ME
- 1 11 Flat 2, 11 Nelson Road, Bournemouth, EnglandActive Corporate (2 parents)Equity (Company account)795 GBP2023-06-30Officer 2000-04-10 ~ 2023-08-23IIF 1 - Director → MEPerson with significant control 2016-10-01 ~ 2023-08-23IIF 11 - Has significant influence or control → OE
