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

    • 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

    • 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

    • 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

    • 6 Lower Mall, London, W6 9DJ

      IIF 15

    • Prenton Park, Prenton Road West, Birkenhead, Merseyside, CH42 9PY

      IIF 16

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

      IIF 17

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 26

    • 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

    • 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

    • 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

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

      IIF 30

    • 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
    Exchange Building, St. Johns Street, Chichester, West Sussex, England
    Corporate (10 parents)
    Officer
    2023-12-08 ~ now
    IIF 20 - director → ME
  • 2
    Prenton Park, Prenton Road West, Birkenhead, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-25 ~ now
    IIF 24 - director → ME
  • 3
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    475,267 GBP2019-03-29
    Officer
    2010-01-19 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved corporate (8 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 26 - director → ME
  • 5
    Exchange House, Saint Johns Street, Chichester, West Sussex
    Corporate (9 parents)
    Officer
    2018-02-01 ~ now
    IIF 19 - director → ME
  • 6
    Prenton Park, Prenton Road West, Birkenhead, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 17 - director → ME
  • 7
    THESIS ASSET MANAGEMENT PLC - 2017-10-26
    THESIS - 1998-08-20
    Exchange Building, Saint Johns Street, Chichester, West Sussex
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 21 - director → ME
  • 8
    Exchange Building, Saint Johns Street, Chichester, West Sussex
    Corporate (10 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 22 - director → ME
  • 9
    Prenton Park, Prenton Road West, Birkenhead, Wirral, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -185,221 GBP2022-06-30
    Officer
    2019-03-08 ~ now
    IIF 28 - director → ME
  • 10
    Prenton Park, Prenton Road West, Birkenhead, Merseyside
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    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
    The Community Department, Tranmere Rovers Football Club, Prenton Park Prenton Road West, Birkenhead Wirral
    Corporate (5 parents)
    Officer
    2015-04-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    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
    20 Churchill Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    1997-09-12 ~ 2005-07-05
    IIF 11 - director → ME
  • 2
    AMATEUR ROWING ASSOCIATION LIMITED(THE) - 2009-07-03
    6 Lower Mall, London
    Corporate (10 parents, 8 offsprings)
    Officer
    2013-09-22 ~ 2018-10-06
    IIF 15 - director → ME
  • 3
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (5 parents)
    Officer
    2001-03-01 ~ 2001-10-16
    IIF 3 - director → ME
  • 4
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-01 ~ 2001-10-16
    IIF 1 - director → ME
  • 5
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    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
    The Pavilions, Bridgwater Road, Bristol
    Dissolved corporate (5 parents)
    Officer
    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
    The Pavilions, Bridgwater Road, Bristol
    Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    2006-07-13 ~ 2006-08-04
    IIF 5 - director → ME
    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
    The Pavilions, Bridgwater Road, Bristol
    Corporate (5 parents)
    Officer
    2001-06-04 ~ 2002-02-13
    IIF 13 - director → ME
  • 9
    Bluebell Barn, Langleybury Fields, Kings Langley, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-24
    Officer
    1998-06-02 ~ 1999-11-18
    IIF 4 - director → ME
  • 10
    20 Churchill Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    1997-09-12 ~ 2005-07-05
    IIF 10 - director → ME
  • 11
    THESIS PRIVATE OFFICE LIMITED - 2019-09-23
    30 Finsbury Square, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-03-22 ~ 2019-09-20
    IIF 27 - director → ME
  • 12
    REDFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Dissolved corporate (5 parents)
    Officer
    2001-02-20 ~ 2005-07-06
    IIF 7 - director → ME
  • 13
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    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
    20 Churchill Place, London
    Dissolved corporate (5 parents, 14 offsprings)
    Officer
    2001-02-20 ~ 2005-07-06
    IIF 8 - director → ME
  • 15
    MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
    TRITONTIME LIMITED - 2006-02-07
    20 Churchill Place, London
    Corporate (3 parents)
    Officer
    2006-02-02 ~ 2010-05-24
    IIF 23 - director → ME
  • 16
    MULTIPARTYTALK LIMITED - 2008-10-28
    79-81 Borough Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    705,658 GBP2020-03-31
    Officer
    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.