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.
Moulsdale, Nicholas Geoffrey
- Registered addresses and corresponding companies
Moulsdale, Nicholas Geoffrey
- British Registered addresses and corresponding companies
Moulsdale, Nicholas Geoffrey
- British chartered accountantRegistered addresses and corresponding companies
Moulsdale, Nicholas Geoffrey
Ivy Cottage Castley Lane, Castley, Otley, North Yorkshire, LS21 2PY
IIF 10
- British directorRegistered addresses and corresponding companies
Moulsdale, Nicholas Geoffrey
Ivy Cottage Castley Lane, Castley, Otley, North Yorkshire, LS21 2PY
IIF 11
- British financial dirRegistered addresses and corresponding companies
Moulsdale, Nicholas Geoffrey
- British financial directorRegistered addresses and corresponding companies
Moulsdale, Nicholas Geoffrey
Ivy Cottage Castley Lane, Castley, Otley, North Yorkshire, LS21 2PY
IIF 17
- British financial director born in March 1951Registered addresses and corresponding companies
Moulsdale, Nicholas Geoffrey
Ivy Cottage, Castley Lane, Castley, Otley, LS21 2PY
IIF 18
- British business consultant born in July 1951
Moulsdale, Nicholas Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesIvy Cottage Castley Lane, Castley, Otley, North Yorkshire, LS21 2PY
IIF 19
- British chartered accountant born in July 1951
Moulsdale, Nicholas Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1951
Moulsdale, Nicholas Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British company director/secretary born in July 1951
Moulsdale, Nicholas Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesIvy Cottage Castley Lane, Castley, Otley, North Yorkshire, LS21 2PY
IIF 25
- British director born in July 1951
Moulsdale, Nicholas Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies88-90, Hatton Garden, London, EC1N 8PN, England
IIF 2611, Lisker Avenue, Otley, West Yorkshire, LS21 1DG, United Kingdom
IIF 27Ivy Cottage Castley Lane, Castley, Otley, North Yorkshire, LS21 2PY
IIF 28 IIF 29Ivy Cottage, Castley, Otley, LS21 2PY
IIF 30Ivy Cottage, Castley, Otley, LS21 2PY, England
IIF 31
- British financial dir born in July 1951
Moulsdale, Nicholas Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in July 1951
Moulsdale, Nicholas Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesIvy Cottage Castley Lane, Castley, Otley, North Yorkshire, LS21 2PY
IIF 37
- 1
EBI MANUFACTURING COMPANY LIMITED
0144780735 Waters Edge Business Park, Modwen Road, ManchesterDissolved Corporate (7 parents)Officer1997-03-12 ~ dissolvedIIF 13 - Secretary → ME - 2
IMPEX STEEL LIMITED
07047187Ivy Cottage, Castley, OtleyDissolved Corporate (1 parent)Officer2009-10-16 ~ dissolvedIIF 31 - Director → ME
- 1VERTICO TEN LIMITED - 1992-04-22Jadalis Ling Lane, Scarcroft, Leeds, United KingdomDissolved Corporate (3 parents)Officer1997-03-12 ~ 2009-08-20IIF 33 - Director → ME1997-03-12 ~ 2009-08-20IIF 16 - Secretary → ME
- 2
ASGHA HOSIERY CO. LIMITED
00755041Jadalis Ling Lane, Scarcroft, Leeds, United KingdomDissolved Corporate (4 parents)Officer1997-03-12 ~ 2009-08-20IIF 32 - Director → ME1997-03-12 ~ 2009-08-20IIF 14 - Secretary → ME - 3
ASGHA HOSIERY COMPANY (NEWCASTLE) LIMITED
01294562C/o Clark Business Recovery, 26 York Place, Leeds, EnglandDissolved Corporate (2 parents)Officer1997-03-12 ~ 2009-08-20IIF 35 - Director → ME1997-03-12 ~ 2009-08-20IIF 12 - Secretary → ME - 4
HONEYSUCKLE GROUP PLC
- 2005-05-31 02089155INNFINE LIMITED
- 1987-02-24 02089155C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer~ 1997-02-14IIF 21 - Director → ME~ 1997-02-14IIF 6 - Secretary → ME - 5CACTUS (CASH & CARRY) LIMITED - 1988-06-24Jadalis Ling Lane, Scarcroft, Leeds, United KingdomDissolved Corporate (1 parent)Officer1997-03-12 ~ 2009-08-20IIF 34 - Director → ME1997-03-12 ~ 2009-08-20IIF 15 - Secretary → ME
- 6CASTLE ELECTRICS (2010) LIMITED - now
ZIN-TEC ENGINEERING LIMITED
- 2010-01-20 06989404NORMAN TRANSPORT LIMITED
- 2009-09-13 069894041 Beaconsfield Street, Acomb, York, North YorkshireActive Corporate (1 parent)Equity (Company account)27,219 GBP2024-02-29Officer2009-08-12 ~ 2009-12-16IIF 28 - Director → ME2009-08-12 ~ 2009-12-16IIF 2 - Secretary → ME - 7
CCL FINANCE LIMITED
07046511Forensic Recovery Limited Suite 20 Sandown House, Sandbeck Way, Wetherby, West YorkshireLiquidation Corporate (1 parent)Officer2009-10-16 ~ 2010-12-08IIF 30 - Director → ME2009-10-16 ~ 2010-12-08IIF 5 - Secretary → ME - 8DESIGN MANAGEMENT CONTRACTS LIMITED - nowCITISPACE CONTRACTS LIMITED - 2018-07-19 05108022CITISPACE SERVICES LIMITED - 2009-01-30 05108022
EQUALWHIRL LIMITED
- 2007-07-17 02144268Regents Park House, 11 Regent Street, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)30,174 GBP2023-11-30Officer1992-04-10 ~ 2005-12-13IIF 8 - Secretary → ME - 9
DOUGLAS TONKS LTD
0742190411 Lisker Avenue, Otley, West YorkshireLiquidation Corporate (2 parents)Officer2010-10-28 ~ 2015-04-17IIF 27 - Director → ME - 10
DOUGLAS TONKS MANAGEMENT LTD
0744658111 Lisker Avenue, Otley, West YorkshireDissolved Corporate (1 parent)Officer2010-11-22 ~ 2015-05-22IIF 26 - Director → ME - 11
DROP AND GO LIMITED
06952981309b Foster Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2010-01-23 ~ 2010-03-11IIF 22 - Director → ME2009-07-06 ~ 2009-12-23IIF 29 - Director → ME2010-01-23 ~ 2010-01-23IIF 4 - Secretary → ME2009-07-06 ~ 2009-12-23IIF 1 - Secretary → ME - 12EBI APPAREL LIMITED - now
MACORP INVESTMENTS LIMITED
- 2009-06-19 04425520Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (2 parents)Officer2005-07-20 ~ 2009-06-02IIF 37 - Director → ME2005-07-20 ~ 2009-06-02IIF 17 - Secretary → ME - 13
EBI MANUFACTURING COMPANY LIMITED
0144780735 Waters Edge Business Park, Modwen Road, ManchesterDissolved Corporate (7 parents)Officer1997-03-12 ~ 2009-06-05IIF 36 - Director → ME - 14
EBIBCE LIMITED
05445207Hart Shaw Europa Link, Sheffield Business Park, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer2005-05-06 ~ 2009-08-20IIF 18 - Director → ME2005-05-06 ~ 2009-08-20IIF 9 - Secretary → ME - 15PPE SYNDICATES LIMITED - 2008-05-13Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (3 parents)Officer2009-11-17 ~ 2010-02-04IIF 24 - Director → ME
- 16
HAPPY TALK U.K. LIMITED
02433375Jadalis Ling Lane, Scarcroft, Leeds, United KingdomDissolved Corporate (1 parent)Officer1997-06-16 ~ 2011-02-01IIF 11 - Secretary → ME - 17Unit 2 Longwood Road Brookhill Industrial Estate, Pinxton, NottinghamshireDissolved Corporate (2 parents)Officer~ 1997-02-14IIF 20 - Director → ME1995-11-02 ~ 1997-02-14IIF 7 - Secretary → ME
- 1850-54 Oswald Road, Scunthorpe, LincolnshireDissolved Corporate (2 parents)Officer2005-12-07 ~ 2006-06-23IIF 10 - Secretary → ME
- 1934 Ely Place, LondonDissolved Corporate (3 parents)Officer2009-10-30 ~ 2010-01-25IIF 23 - Director → ME2009-09-01 ~ 2009-10-14IIF 19 - Director → ME2009-10-30 ~ 2010-10-13IIF 3 - Secretary → ME
- 20VENTURER ELECTRONICS U.K. LIMITED - now
CATHAY MARKETING 1992 LIMITED
- 2006-12-20 02638441CATHAY MARKETING LIMITED
- 1992-03-04 02638441VERTICO FIVE LIMITED
- 1991-10-24 0263844181 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)Officer1991-10-02 ~ 1992-07-07IIF 25 - Director → ME
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