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.
Mr Nicholas Davis
- British born in February 1970
Mr Nicholas Davis
Resident in England
Registered addresses and corresponding companies44, Tregonwell Road, Bournemouth, BH2 5NS, England
IIF 144, Tregonwell Road, Bournemouth, BH2 5NT, England
IIF 2 IIF 344 Tregonwell Road, Bournemouth, Bournemouth, BH25NT, United Kingdom
IIF 444, Tregonwell Road, Bournemouth, Dorset, BH2 5NT, England
IIF 544, Tregonwell Road, Bournemouth, Dorset, United Kingdom
IIF 68, Poole Hill, Bournemouth, BH2 5PS, England
IIF 7 IIF 88 Poole Hill, Bournemouth, BH2 5PS, United Kingdom
IIF 9Kemp House, 152 City Road, London, EC1V2NX, United Kingdom
IIF 10
- British born in February 1970
Mr Nicholas Davis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1970
Davis, Nicholas
Resident in England
Registered addresses and corresponding companies - British company director born in February 1970
Davis, Nicholas
Resident in England
Registered addresses and corresponding companies8 Poole Hill, Bournemouth, BH2 5PS, United Kingdom
IIF 18
- British director born in February 1970
Davis, Nicholas
Resident in England
Registered addresses and corresponding companies - British teacher born in February 1970
Davis, Nicholas
Resident in England
Registered addresses and corresponding companies - British director born in February 1970
Nicholas, Davis
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gateway, 83-87 Pottergate, Norwich, Norfolk, NR2 1DZ
IIF 26
- British teacher born in February 1976
Davis, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies51, Norwich Avenue West, Bournemouth, Dorset, BH2 6AJ
IIF 27
- British company director born in February 1969
Davis, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152 City Road, London, EC1V 2NX, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Davis, Nicholas
44 Tregonwell Road, Bournemouth, Bournemouth, BH2 5NT, United Kingdom
IIF 29
- 1DENARIUZ LTD - 2014-01-07ACHIEVE & SUCCEED LIMITED - 2014-01-07Dept 1021 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (3 parents)Officer2014-01-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2
CANTOR FITZWILLIAM CONSTRUCTION LTD
- 2017-07-27 0931711744 Tregonwell Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2017-02-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
BARLEY MAX LTD
10120546Dept 2368a 601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-05 ~ dissolvedIIF 21 - Director → ME2019-06-05 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2019-06-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
BEAGLE LETTINGS LIMITED
- 2023-11-29 120257718 Poole Hill, The Triangle, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)Officer2019-06-01 ~ nowIIF 17 - Director → ME - 5Dept 1021a 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (3 parents)Officer2014-05-27 ~ dissolvedIIF 23 - Director → ME
- 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-05 during the appointment or period of control
Commencement of winding up on 2017-01-10 during the appointment or period of control
Conclusion of winding up on 2018-10-09 during the appointment or period of control
Dissolved on 2020-08-07 during the appointment or period of controlLIQUID AIR ENERGY COMPANY LTD - 2014-08-29Dept 1021a 601 International House, 223 Regent Street, London, EnglandDissolved Corporate (6 parents)Officer2016-05-12 ~ dissolvedIIF 22 - Director → ME - 7
C&S GROUP MANAGEMENT LTD
121401068 Poole Hill, Bournemouth, EnglandActive Corporate (2 parents)Officer2019-08-05 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2019-08-05 ~ 2020-11-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 8
CODA PROPERTIES LTD
07873301Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-14 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of controlThe Gateway, 83-87 Pottergate, Norwich, NorfolkDissolved Corporate (3 parents)Officer2016-08-03 ~ dissolvedIIF 26 - Director → ME - 9Dept 1021 196 High Road, London, EnglandDissolved Corporate (3 parents)Officer2014-03-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-01-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 10
MAINFORD COMMERCIAL SERVICES LTD
08688639Dept 1021a 196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2014-04-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-02-05 ~ dissolvedIIF 6 - Has significant influence or control → OE - 11
MARSHALL PARKS LTD
08487926Not A Valid Registered Office Address Dept 1021a , 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (4 parents)Officer2017-01-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 12
PROPLUS MARKETING LIMITED
115530678 Poole Hill, Bournemouth, United KingdomActive Corporate (4 parents)Officer2018-10-01 ~ nowIIF 15 - Director → ME2019-06-01 ~ 2019-06-03IIF 18 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 13
SOUTH COAST CATERERS LIMITED
003861368 Poole Hill, Bournemouth, EnglandActive Corporate (11 parents)Officer2018-01-03 ~ 2020-06-05IIF 19 - Director → ME2021-11-15 ~ nowIIF 13 - Director → MEPerson with significant control2018-01-08 ~ 2020-06-05IIF 11 - Ownership of shares – 75% or more → OE2021-11-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14STRATA HOMES PROPERTY MANAGEMENT LIMITED - 2018-01-12WESTCLIFF ESTATES (SOUTHERN) LIMITED - 2016-12-018 Poole Hill, Bournemouth, DorsetActive Corporate (2 parents)Officer2024-05-17 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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