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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Nicola Claire

    Related profiles found in government register
  • Davies, Nicola Claire
    British advocate born in June 1967

    Registered addresses and corresponding companies
  • Davies, Nicola Claire
    British director born in June 1967

    Registered addresses and corresponding companies

    • icon of address Handois Farm, La Route De St John, St Lawrence, Jersey, JE3 1NE

      IIF 12
  • Davies, Nicola Claire
    British solicitor born in June 1967

    Registered addresses and corresponding companies

    • icon of address Roche Du Lion, La Grande Route De La Cote, Gorey St Martin, Jersey, JE3 6DR

      IIF 13
  • Palios, Nicola Claire
    British football club vice chairman born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Community Department, Tranmere Rovers Football Club, Prenton Park Prenton Road West, Birkenhead Wirral, CH42 9PY, United Kingdom

      IIF 14
  • Palios, Nicola Claire
    British lawyer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Lower Mall, London, W6 9DJ

      IIF 15

    • icon of address Prenton Park, Prenton Road West, Birkenhead, Merseyside, CH42 9PY

      IIF 16

    • icon of address Prenton Park, Prenton Road West, Birkenhead, Merseyside, CH42 9PY, United Kingdom

      IIF 17

    • icon of address 35, Luke Street, London, EC2A 4DS, United Kingdom

      IIF 18
  • Palios, Nicola Claire
    British director born in June 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Exchange House, Saint Johns Street, Chichester, West Sussex, PO19 1UP, England

      IIF 19
  • Palios, Nicola Claire
    British lawyer born in June 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England

      IIF 20
  • Palios, Nicola Claire
    British self-employed management consultant born in June 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP

      IIF 21 IIF 22
  • Palios, Nicola Claire
    British advocate born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st, Floor, Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom

      IIF 23
  • Palios, Nicola Claire
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prenton Park, Prenton Road West, Birkenhead, CH42 9PY, United Kingdom

      IIF 24
  • Palios, Nicola Claire
    British none born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 25
  • Palios, Nicola Claire
    British self-employed management consultant born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 26

    • icon of address St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England

      IIF 27
  • Palios, Nicola Claire
    British vice chairman born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prenton Park, Prenton Road West, Birkenhead, Wirral, CH42 9PY, United Kingdom

      IIF 28
  • Mrs Nicola Claire Palios
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Community Department, Tranmere Rovers Football Club, Prenton Park, Prenton Road West, Birkenhead, Wirral, CH42 9PY, United Kingdom

      IIF 29
  • Mrs Nicola Claire Palios
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prenton Park, Prenton Road West, Birkenhead, Merseyside, CH42 9PY, United Kingdom

      IIF 30

    • icon of address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    CASTLEFIELD FUND PARTNERS LIMITED - 2020-07-24
    CASTLEFIELD GAEIA LIMITED - 2016-03-10
    THE GAEIA PARTNERSHIP LIMITED - 2012-01-18
    BROMIGE FINANCIAL SERVICES LIMITED - 2005-06-29
    icon of address Exchange Building, St. Johns Street, Chichester, West Sussex, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 20 - Director → ME
  • 2
    icon of address Prenton Park, Prenton Road West, Birkenhead, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 24 - Director → ME
  • 3
    icon of address 52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    475,267 GBP2019-03-29
    Officer
    icon of calendar 2010-01-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 26 - Director → ME
  • 5
    icon of address Exchange House, Saint Johns Street, Chichester, West Sussex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 19 - Director → ME
  • 6
    icon of address Prenton Park, Prenton Road West, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 17 - Director → ME
  • 7
    THESIS ASSET MANAGEMENT PLC - 2017-10-26
    THESIS - 1998-08-20
    icon of address Exchange Building, Saint Johns Street, Chichester, West Sussex
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address Exchange Building, Saint Johns Street, Chichester, West Sussex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 22 - Director → ME
  • 9
    icon of address Prenton Park, Prenton Road West, Birkenhead, Wirral, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -185,221 GBP2022-06-30
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 28 - Director → ME
  • 10
    icon of address Prenton Park, Prenton Road West, Birkenhead, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    icon of address The Community Department, Tranmere Rovers Football Club, Prenton Park Prenton Road West, Birkenhead Wirral
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
Ceased 16
  • 1
    icon of address 20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-12 ~ 2005-07-05
    IIF 11 - Director → ME
  • 2
    AMATEUR ROWING ASSOCIATION LIMITED(THE) - 2009-07-03
    icon of address 6 Lower Mall, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2013-09-22 ~ 2018-10-06
    IIF 15 - Director → ME
  • 3
    ALNERY NO. 2059 LIMITED - 2001-03-01
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2001-10-16
    IIF 3 - Director → ME
  • 4
    ALNERY NO. 2088 LIMITED - 2001-03-01
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2001-10-16
    IIF 1 - Director → ME
  • 5
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2001-10-16
    IIF 2 - Director → ME
  • 6
    EES SERVICES (UK) LIMITED - 2017-11-08
    HALIFAX SERVICES (UK) LIMITED - 2010-03-04
    MOURANT SERVICES (UK) LIMITED - 2006-08-04
    icon of address The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2006-08-04
    IIF 12 - Director → ME
  • 7
    HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
    MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
    PINCO 864 LIMITED - 1996-11-26
    icon of address The Pavilions, Bridgwater Road, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    icon of calendar 2006-07-13 ~ 2006-08-04
    IIF 5 - Director → ME
    icon of calendar 1996-11-29 ~ 2004-06-10
    IIF 9 - Director → ME
  • 8
    HALIFAX EES TRUSTEES LIMITED - 2010-03-04
    MOURANT ECS TRUSTEES LIMITED - 2006-08-04
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
    icon of address The Pavilions, Bridgwater Road, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2002-02-13
    IIF 13 - Director → ME
  • 9
    icon of address Bluebell Barn, Langleybury Fields, Kings Langley, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-24
    Officer
    icon of calendar 1998-06-02 ~ 1999-11-18
    IIF 4 - Director → ME
  • 10
    icon of address 20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-12 ~ 2005-07-05
    IIF 10 - Director → ME
  • 11
    THESIS PRIVATE OFFICE LIMITED - 2019-09-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2019-09-20
    IIF 27 - Director → ME
  • 12
    REDFRIARS LIMITED - 2001-03-16
    icon of address 20 Churchill Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-02-20 ~ 2005-07-06
    IIF 7 - Director → ME
  • 13
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    icon of address 20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-20 ~ 2005-01-28
    IIF 6 - Director → ME
  • 14
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    icon of address 20 Churchill Place, London
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2005-07-06
    IIF 8 - Director → ME
  • 15
    MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
    TRITONTIME LIMITED - 2006-02-07
    icon of address 20 Churchill Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2010-05-24
    IIF 23 - Director → ME
  • 16
    MULTIPARTYTALK LIMITED - 2008-10-28
    icon of address 79-81 Borough Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    705,658 GBP2020-03-31
    Officer
    icon of calendar 2011-04-24 ~ 2019-01-17
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.