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
parent relation
Individuals in focus

Mr Nicholas Vivian Malley

    Related profiles found in government register
  • Mr Nicholas Vivian Malley
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 294, Watford Way, London, NW4 4UR, England

      IIF 1
  • Malley, Nicholas Vivian
    British finance director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ash Tree House, Norman Court, Ashby-de-la-zouch, LE65 2UZ, England

      IIF 2

    • Offices 28-30 The Cobalt Building 1600 Eureka Park, Offices 28-30 The Cobalt Building 1600 Eureka Park, Lower Pemberton, TN25 4BF, England

      IIF 3
  • Malley, Nicholas Vivian
    British group financial controller born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

      IIF 4 IIF 5

    • The Pavilion, 1 Atwell Place, Thames Ditton, England, KT7 0NE

      IIF 6

    • The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE

      IIF 7

    • The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, England

      IIF 8 IIF 9 IIF 10

    • The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, United Kingdom

      IIF 15

    • The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

      IIF 16
  • Malley, Nicholas Vivian
    British finance director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    294 Watford Way, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    ICADS HOLDINGS LIMITED - 2010-08-13
    INCA HOLDINGS LIMITED - 1998-02-26
    Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,458,972 GBP2019-10-31
    Officer
    2023-09-01 ~ 2025-03-31
    IIF 3 - Director → ME
  • 2
    TINDELL LIMITED - 1999-12-16
    Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-03-18 ~ 2025-03-31
    IIF 22 - Director → ME
  • 3
    1 Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-18 ~ 2025-03-31
    IIF 18 - Director → ME
  • 4
    1 Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-18 ~ 2025-03-31
    IIF 17 - Director → ME
  • 5
    1 Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-18 ~ 2025-03-31
    IIF 19 - Director → ME
  • 6
    Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,624,021 GBP2021-05-31
    Officer
    2024-02-01 ~ 2025-03-31
    IIF 2 - Director → ME
  • 7
    SHL GROUP LIMITED - 1997-08-27
    TOPMICRO LIMITED - 1995-10-19
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-06-08 ~ 2022-01-25
    IIF 16 - Director → ME
  • 8
    ACULEUS DEBTCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-31 ~ 2022-01-25
    IIF 10 - Director → ME
  • 9
    ACULEUS MIDCO LIMITED - 2018-04-09
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-08 ~ 2022-01-25
    IIF 8 - Director → ME
  • 10
    ACULEUS HOLDCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-08 ~ 2022-01-25
    IIF 11 - Director → ME
  • 11
    The Pavilion, 1 Atwell Place, Thames Ditton, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-01 ~ 2022-01-25
    IIF 15 - Director → ME
  • 12
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-08 ~ 2022-01-25
    IIF 5 - Director → ME
  • 13
    The Pavilion, 1 Atwell Place, Thames Ditton, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-16 ~ 2022-01-25
    IIF 6 - Director → ME
  • 14
    ACULEUS 1 FINCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-08 ~ 2022-01-25
    IIF 9 - Director → ME
  • 15
    ACULEUS 2 FINCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-08 ~ 2022-01-25
    IIF 14 - Director → ME
  • 16
    ACULEUS BIDCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-06-08 ~ 2022-01-25
    IIF 13 - Director → ME
  • 17
    SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22
    SHL (UK) LIMITED - 2000-10-06
    HIKEACE LIMITED - 2000-06-14
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Officer
    2020-06-08 ~ 2022-01-25
    IIF 4 - Director → ME
  • 18
    The Pavilion, 1 Atwell Place, Thames Ditton
    Active Corporate (3 parents)
    Officer
    2020-06-08 ~ 2022-01-25
    IIF 7 - Director → ME
  • 19
    ACULEUS 3 FINCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-08 ~ 2022-01-25
    IIF 12 - Director → ME
  • 20
    SOFT TECH EUROPE LIMITED - 2000-12-29
    DOORLINK LIMITED - 1996-06-26
    Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    20,596 GBP2019-01-01 ~ 2019-12-31
    Officer
    2024-03-18 ~ 2025-03-31
    IIF 21 - Director → ME
  • 21
    SOFT TECH (ENGLAND) LIMITED - 2000-12-29
    Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (1 parent)
    Officer
    2024-03-18 ~ 2025-03-31
    IIF 20 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.