logo
explain how to read the page

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 Nigel Wayne Carley

    Related profiles found in government register
  • Mr Nigel Wayne Carley
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, Station Road, Hinckley, LE10 1AW, United Kingdom

      IIF 1

    • 5, Station Road, Hinckley, Leicestershire, LE10 1AW, England

      IIF 2

    • Stuart House-east Wing, St. Johns Street, Peterborough, PE1 5DD, England

      IIF 3
  • Mr Nigel Carley
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nigel Wayne Carley
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Spinney Close, Groby, LE6 0BY, United Kingdom

      IIF 9
  • Carley, Nigel Wayne
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nigel Carley
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carley, Nigel
    British manager born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Taylors Rock, Beacon Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8SP, United Kingdom

      IIF 22
  • Carley, Nigel Wayne
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carley, Nigel Wayne
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands, B3 1TX

      IIF 38
  • Carley, Nigel
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carley, Nigel

    Registered addresses and corresponding companies

    • The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands, B3 1TX

      IIF 50

    • 5, Station Road, Hinckley, LE10 1AW, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 29
  • 1
    5 Station Road, Hinckley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 2
    5 Station Road, Hinckley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    851,865 GBP2023-10-31
    Officer
    2021-02-10 ~ now
    IIF 23 - Director → ME
  • 3
    3 Howard's Court, Kirby Muxloe, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 4
    SEC RESIDENTIAL LIMITED - 2016-09-05
    Integra Accounting Limited, 5 Station Road, Hinckley, Leicestershire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -619,114 GBP2024-08-31
    Officer
    2015-12-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    DON'T FORGET YOUR TOOTHBRUSH LIMITED - 2018-10-17
    3 Howards Court, Kirby Muxloe, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-11-01 ~ dissolved
    IIF 12 - Director → ME
  • 6
    5 Station Road, Hinckley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 7
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -299,478 GBP2021-06-30
    Officer
    2016-06-24 ~ dissolved
    IIF 38 - Director → ME
    2016-06-24 ~ dissolved
    IIF 50 - Secretary → ME
  • 8
    3 Howards Court, Kirby Muxloe, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-12-02 ~ dissolved
    IIF 11 - Director → ME
  • 9
    5 Station Road, Hinckley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26 GBP2024-10-31
    Officer
    2022-10-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 8 - Has significant influence or control → OE
  • 10
    5 Station Road, Hinckley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,459 GBP2024-10-31
    Officer
    2022-10-11 ~ now
    IIF 25 - Director → ME
  • 11
    5 Station Road, Hinckley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,472 GBP2024-10-31
    Officer
    2022-10-11 ~ now
    IIF 30 - Director → ME
  • 12
    Stuart House - East Wing, St Johns Street, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -954 GBP2024-10-31
    Officer
    2024-01-04 ~ now
    IIF 36 - Director → ME
  • 13
    5 Station Road, Hinckley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-18 ~ now
    IIF 31 - Director → ME
    2022-05-18 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 5 - Has significant influence or control → OE
  • 14
    PINELLI WEALTH MANAGEMENT LIMITED - 2025-01-03
    5 Station Road, Hinckley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 4 - Has significant influence or control → OE
  • 15
    5 Station Road, Hinckley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2022-05-17 ~ now
    IIF 27 - Director → ME
  • 16
    5 Station Road, Hinckley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,823 GBP2024-10-31
    Officer
    2021-08-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    5 Station Road, Hinckley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-06 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    5 Station Road, Hinckley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-02-28
    Officer
    2020-02-17 ~ dissolved
    IIF 42 - Director → ME
  • 19
    5 Station Road, Hinckley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    5 Station Road, Hinckley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2017-06-29 ~ dissolved
    IIF 40 - Director → ME
  • 21
    MAGARI - PROPRIETÀ LIMITED - 2020-10-08
    Stuart House-east Wing, St. Johns Street, Peterborough, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    985,060 GBP2024-10-31
    Officer
    2016-06-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-06-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 22
    THE PINELLI LIMITED - 2025-11-19
    5 Station Road, Hinckley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    30 GBP2024-10-31
    Officer
    2020-07-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 23
    5 Station Road, Hinckley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 24
    5 Station Road, Hinckley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 25
    5 Station Road, Hinckley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 26
    IL RIFUGIO LIMITED - 2025-02-17
    IL REFUGIO LIMITED - 2018-08-10
    VILLA PINELLI LIMITED - 2017-07-12
    VILLA MERIGGIARE LIMITED - 2016-08-26
    5 Station Road, Hinckley, Leicestershiire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,298,285 GBP2024-10-31
    Officer
    2024-03-26 ~ now
    IIF 35 - Director → ME
  • 27
    5 Station Road, Hinckley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26 GBP2024-10-31
    Officer
    2020-06-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 1 - Has significant influence or control → OE
  • 28
    LA CASSETTA SEGRETTA LIMITED - 2018-01-23
    VILLA CULACCINO LIMITED - 2017-07-12
    5 Station Road, Hinckley, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,186 GBP2024-10-31
    Officer
    2016-06-25 ~ now
    IIF 34 - Director → ME
  • 29
    5 Station Road, Hinckley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-03-10 ~ dissolved
    IIF 49 - Director → ME
Ceased 4
  • 1
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2011-08-12 ~ 2019-05-16
    IIF 22 - Director → ME
  • 2
    3 Howards Court, Kirby Muxloe, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2016-12-02 ~ 2016-12-02
    IIF 9 - Has significant influence or control → OE
  • 3
    5 Station Road, Hinckley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2017-06-29 ~ 2017-09-21
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    IL RIFUGIO LIMITED - 2025-02-17
    IL REFUGIO LIMITED - 2018-08-10
    VILLA PINELLI LIMITED - 2017-07-12
    VILLA MERIGGIARE LIMITED - 2016-08-26
    5 Station Road, Hinckley, Leicestershiire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,298,285 GBP2024-10-31
    Officer
    2016-06-25 ~ 2020-12-15
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.