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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

Cheater, Nicola Jane

child relation
Offspring entities and appointments 53
  • 1
    ACCQUIS GROUP LIMITED
    11912282
    Active Corporate (5 parents)
    Officer
    2019-03-28 ~ 2020-06-24
    IIF 33 - Director → ME
    Person with significant control
    2019-03-28 ~ 2020-04-15
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 2
    ACQUISITIONS SYNDICATE (CRL) 2020 LIMITED
    12509785
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ 2020-04-15
    IIF 30 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-04-15
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 3
    BALMEX LIMITED
    07907605
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 25 - Director → ME
  • 4
    BK CAPITAL MANAGEMENT LLP
    OC412767
    Dissolved Corporate (2 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 5
    BRITFLICK PRODUCTIONS LIMITED
    15227694
    Dissolved Corporate (1 parent)
    Officer
    2023-10-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 6
    CITRO LTD
    10279087
    Dissolved Corporate (6 parents)
    Officer
    2019-08-28 ~ 2020-01-22
    IIF 32 - Director → ME
    Person with significant control
    2019-08-28 ~ 2020-01-22
    IIF 72 - Ownership of shares – 75% or more → OE
  • 7
    CORPORATE SYNERGY LIMITED
    15444191 02617599
    Active Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 8
    CRL HOLDINGS (UK) LIMITED
    10368480
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2019-07-10 ~ 2020-10-22
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
  • 9
    D V C HOLDINGS LIMITED
    09595791
    Dissolved Corporate (1 parent)
    Officer
    2015-05-18 ~ dissolved
    IIF 47 - Director → ME
  • 10
    DBS TELECOMMUNICATIONS LIMITED
    14273184
    Dissolved Corporate (1 parent)
    Officer
    2022-08-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-08-03 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    DE NOVO CORPORATE LIMITED
    10131428
    Dissolved Corporate (1 parent)
    Officer
    2016-04-19 ~ dissolved
    IIF 50 - Director → ME
  • 12
    DVSC CONSULTING LIMITED
    10572875
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-01-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 13
    EFFECTIV ENERGY HOLDINGS UK LIMITED
    - now 10268878
    THE SPA & WELLNESS COMPANY LIMITED
    - 2024-11-27 10268878
    MSWG (UK) LTD - 2017-10-23
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 64 - Secretary → ME
  • 14
    EJC MEDIA LTD
    08809091
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 46 - Director → ME
  • 15
    ELMBRIDGE INTERNATIONAL LTD
    - now 14905294
    TAJBA LIMITED
    - 2025-09-05 14905294
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ 2025-09-05
    IIF 12 - Director → ME
    Person with significant control
    2025-04-02 ~ 2025-09-05
    IIF 54 - Ownership of shares – 75% or more → OE
  • 16
    ENERGIZINN LIMITED
    NI621927
    Dissolved Corporate (7 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 14 - Director → ME
  • 17
    ESENT LIMITED
    09468889
    Dissolved Corporate (3 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 18
    GAPEX U.K. LIMITED
    - now 10572912
    TWO MAN COMPANY LIMITED
    - 2018-09-05 10572912
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2020-02-01
    IIF 22 - Director → ME
    Person with significant control
    2017-01-19 ~ 2020-01-30
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    HOLIDAY BEST LIMITED
    14376071
    Active Corporate (5 parents)
    Officer
    2022-09-26 ~ 2023-02-13
    IIF 4 - Director → ME
    Person with significant control
    2022-09-26 ~ 2023-02-07
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 20
    INTERNATIONAL XR FINANCE LLP
    OC400230
    Dissolved Corporate (8 parents)
    Officer
    2015-06-08 ~ 2017-07-17
    IIF 16 - LLP Designated Member → ME
  • 21
    IVP HOLDINGS LLP
    - now OC394191
    IVP XR FINANCE LLP
    - 2015-11-23 OC394191
    MALIKA INVESTMENTS LLP
    - 2015-05-26 OC394191
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-10 ~ 2017-07-17
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-06-06 ~ 2017-07-17
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 22
    LIBRA FINE ART LIMITED
    07813291
    Dissolved Corporate (6 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 15 - Director → ME
  • 23
    LMCC TRADING LIMITED
    07825855
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-07-10 ~ 2020-04-15
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    LTA BEAUTY UK LTD
    16642003
    Active Corporate (4 parents)
    Officer
    2025-12-16 ~ now
    IIF 40 - Director → ME
  • 25
    MAXIM INVESTMENTS HOLDING LIMITED
    - now 10328341
    MAXIM INVESTMENTS LONDON LIMITED
    - 2016-08-15 10328341
    Dissolved Corporate (2 parents)
    Officer
    2016-08-12 ~ 2016-11-18
    IIF 37 - Director → ME
  • 26
    MAYPOLE RECRUITMENT GROUP LIMITED
    15173882
    Active Corporate (1 parent)
    Officer
    2023-09-29 ~ now
    IIF 9 - Director → ME
  • 27
    MICRO PHOTON TECHNOLOGIES HOLDINGS LIMITED
    16900774
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 28
    N & P CONSULTING LIMITED
    12887598
    Dissolved Corporate (1 parent)
    Officer
    2020-09-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 29
    NED MEDIA LIMITED
    10112467
    Active Corporate (2 parents)
    Officer
    2016-05-02 ~ 2024-07-15
    IIF 19 - Director → ME
  • 30
    NIRTON LIMITED
    09871229
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ 2020-04-15
    IIF 27 - Director → ME
    Person with significant control
    2019-07-10 ~ 2020-04-15
    IIF 69 - Ownership of shares – 75% or more → OE
  • 31
    OKINE LTD
    08563574
    Dissolved Corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 49 - Director → ME
  • 32
    P G S INTERNATIONAL LIMITED
    - now 05723529
    P G S TOURISTIC LIMITED - 2006-03-14
    Active Corporate (11 parents)
    Officer
    2017-08-25 ~ now
    IIF 44 - Director → ME
    2017-02-24 ~ 2017-04-30
    IIF 48 - Director → ME
    Person with significant control
    2021-03-12 ~ 2022-02-01
    IIF 61 - Ownership of shares – 75% or more → OE
    2022-02-22 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 33
    PEGAS TOURISTIK UK LIMITED
    06029008
    Active Corporate (6 parents)
    Officer
    2014-09-23 ~ 2016-01-27
    IIF 45 - Director → ME
  • 34
    PERTH AIRCRAFT LEASING (UK) LIMITED
    08959688
    Dissolved Corporate (17 parents)
    Officer
    2016-03-24 ~ 2022-12-14
    IIF 43 - Director → ME
  • 35
    PLANET IN MIND LTD
    - now 06298275
    SILVERTHORN GREEN LTD - 2021-03-23
    THE CARBON YACHT COMPANY LIMITED - 2019-03-15
    Active Corporate (5 parents)
    Officer
    2024-11-25 ~ now
    IIF 1 - Director → ME
  • 36
    PRBS RESOLUTIONS UK LIMITED
    11931405
    Dissolved Corporate (2 parents)
    Officer
    2019-04-08 ~ 2020-04-15
    IIF 28 - Director → ME
    Person with significant control
    2019-04-08 ~ 2020-04-15
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 37
    PROJECT APEX AUTOMOTIVE HOLDINGS LIMITED
    16998979
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 38
    RAINBIRD EVENTS LIMITED
    09535921
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2020-04-21
    IIF 29 - Director → ME
    Person with significant control
    2019-04-08 ~ 2020-04-21
    IIF 70 - Ownership of shares – 75% or more → OE
  • 39
    RENOWNED FILMS NORTH LIMITED
    - now 10724367
    TCA WEALTH MANAGEMENT LIMITED
    - 2023-02-17 10724367
    Active Corporate (6 parents)
    Officer
    2017-04-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 82 - Has significant influence or control → OE
  • 40
    RIVERFORD PROPERTIES LIMITED
    08191409
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2016-09-30
    IIF 20 - Director → ME
  • 41
    SHS PARTNERS LIMITED - now
    STERLING HOUSE SERVICES (UK) LIMITED
    - 2024-08-21 09300979
    Active Corporate (6 parents)
    Officer
    2017-03-01 ~ 2017-06-01
    IIF 24 - Director → ME
  • 42
    SURVTEQ LIMITED - now
    COMPARE SERVICES UK LIMITED
    - 2022-12-07 11931441
    Active Corporate (4 parents)
    Officer
    2019-04-08 ~ 2020-06-24
    IIF 42 - Director → ME
    Person with significant control
    2019-04-08 ~ 2019-07-11
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 43
    TERN MANAGEMENT LTD
    09962176
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2020-01-22
    IIF 34 - Director → ME
    Person with significant control
    2019-07-10 ~ 2020-01-22
    IIF 73 - Ownership of shares – 75% or more → OE
  • 44
    THE FARRINGDON ENTERTAINMENT LIMITED - now
    HESS ENTERTAINMENT LIMITED - 2025-09-04
    SYGNATURE MANAGEMENT LIMITED - 2023-04-25
    SILKROAD FINANCE LIMITED
    - 2022-11-10 09240303
    THE LONDON COMPASS GROUP LIMITED
    - 2017-12-27 09240303
    ONESYME GROUP LIMITED - 2017-05-17
    IMPERIUM TRADING LIMITED - 2016-02-03
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2018-04-24
    IIF 31 - Director → ME
  • 45
    THE PHILLIPS COLLECTIVE LIMITED
    15507770
    Dissolved Corporate (2 parents)
    Officer
    2024-02-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-02-20 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 46
    TMC CONSULTING LIMITED
    11787500
    Dissolved Corporate (3 parents)
    Officer
    2019-01-25 ~ 2020-06-24
    IIF 38 - Director → ME
    Person with significant control
    2019-01-25 ~ 2020-06-24
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 47
    TONIIQ LIMITED
    11667352
    Active Corporate (5 parents)
    Officer
    2026-07-08 ~ now
    IIF 3 - Director → ME
  • 48
    TORRIDON CAPITAL PARTNERS LIMITED
    08941461
    Dissolved Corporate (3 parents)
    Officer
    2016-09-28 ~ 2017-09-01
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 49
    UK EXPRESS TOURS LIMITED
    08370281
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 51 - Director → ME
  • 50
    VANWELL CORPORATE SERVICES LIMITED
    10442323
    Dissolved Corporate (2 parents)
    Officer
    2016-10-24 ~ 2017-02-10
    IIF 36 - Director → ME
    Person with significant control
    2016-10-24 ~ 2017-02-10
    IIF 79 - Ownership of shares – 75% or more → OE
  • 51
    WAY2HOLIDAY LIMITED
    14309021
    Dissolved Corporate (1 parent)
    Officer
    2022-08-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-08-22 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 52
    WINSURE LIMITED
    10724431
    Dissolved Corporate (2 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 35 - Director → ME
  • 53
    ZEBRALINE DIGITAL LIMITED
    14836938
    Dissolved Corporate (1 parent)
    Officer
    2023-05-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.