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.
Robinson, Nicholas David
- Registered addresses and corresponding companies
Robinson, Nicholas David
- Registered addresses and corresponding companies
Robinson, Nicholas
10, Crown Way, Leamington Spa, Warwickshire, CV32 7SE, United Kingdom
IIF 3
- Registered addresses and corresponding companies
Mcfarlane Toms, Ian
5, Church Street, St Ives, Cambridgeshire, PE27 6DG
IIF 4
- Registered addresses and corresponding companies
Mcfarlane-toms, Ian
- British Registered addresses and corresponding companies
Mcfarlane-toms, Ian
- British born in February 1961
Mcfarlane Toms, Ian
Resident in England
Registered addresses and corresponding companies5, Church Street, St. Ives, Cambridgeshire, PE27 6DG
IIF 17
- born in February 1961
Mcfarlane-toms, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1961
Mcfarlane-toms, Ian
Resident in England
Registered addresses and corresponding companies - Australian born in January 1974
Robinson, Nicholas
Resident in United Arab Emirates
Registered addresses and corresponding companies14 Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom
IIF 23
- British born in June 1959
Mr Stephen Hill
Resident in Hong Kong
Registered addresses and corresponding companies - Australian born in January 1974
Robinson, Nicholas David
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in February 1961
Mr Ian Mcfarlane-toms
Resident in England
Registered addresses and corresponding companies - British born in February 1961
Mcfarlane-toms, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesEaton House, 1st Floor, 1 Eaton Road, Coventry, West Midlands, CV1 2FJ
IIF 35 IIF 36Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ
IIF 3710, Crown Way, Leamington Spa, Warwickshire, CV32 7SE, England
IIF 3810, Crown Way, Leamington Spa, Warwickshire, CV32 7SE, United Kingdom
IIF 3914, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)
- British born in June 1959
Hill, Stephen Christopher
Resident in Portugal
Registered addresses and corresponding companies14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)
- British born in February 1961
Ian Mcfarlane-toms
Resident in United Kingdom
Registered addresses and corresponding companies14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom
IIF 55
- British born in June 1959
Mr Stephen Christopher Hill
Resident in England
Registered addresses and corresponding companies10 Crown Way, Leamington Spa, Warwickshire, CV32 7SE, England
IIF 56
- British born in June 1959
Stephen Christopher Hill
Resident in Hong Kong
Registered addresses and corresponding companiesFlat A 30/f, The Hudson, 11-29 Davis Street, Kennedy Town, Hong Kong
IIF 57
- British born in February 1961
Mr Ian Mcfarlane-toms
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1959
Mr Stephen Christopher Hill
Resident in Portugal
Registered addresses and corresponding companies - Australian born in January 1974
Nicholas Robinson
Resident in United Arab Emirates
Registered addresses and corresponding companies10, Crown Way, Leamington Spa, CV32 7SE, United Kingdom
IIF 65
- 1Unit 5 Bermuda Innovation Centre St. Davids Way, Bermuda Park, Nuneaton, Warwickshire, United KingdomActive Corporate (9 parents)Person with significant control2025-08-15 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ARTY - FOLKS
05260817Eaton House 1st Floor, 1 Eaton Road, Coventry, West MidlandsActive Corporate (44 parents)Officer2019-03-25 ~ 2023-01-18IIF 36 - Director → ME2019-03-25 ~ 2019-05-10IIF 35 - Director → ME - 3
BIOMOTI LIMITED
0692617314 Woodland Close, Warwick, Warwickshire, United KingdomDissolved Corporate (7 parents)Officer2011-05-01 ~ dissolvedIIF 16 - Secretary → ME - 4
EMOBILITY HOLDINGS LTD
1722140614 Woodland Close, Warwick, Warwickshire, United KingdomActive Corporate (4 parents)Officer2026-05-14 ~ 2026-06-01IIF 45 - Director → ME2026-07-06 ~ nowIIF 49 - Director → ME2026-05-14 ~ nowIIF 7 - Secretary → MEPerson with significant control2026-05-14 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 5
EMOBILITY TECHNOLOGY LTD
1722063514 Woodland Close, Warwick, Warwickshire, United KingdomActive Corporate (1 parent)Officer2026-05-14 ~ nowIIF 43 - Director → ME2026-05-14 ~ nowIIF 10 - Secretary → MEPerson with significant control2026-05-14 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 6
EUNUS LIMITED
0540392114 Woodland Close, Warwick, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2005-03-24 ~ nowIIF 46 - Director → ME2010-04-01 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 7
FLOURI LIMITED
1330063114 Woodland Close, Warwick, Warwickshire, United KingdomActive Corporate (3 parents)Officer2021-03-29 ~ nowIIF 41 - Director → MEIIF 52 - Director → MEIIF 29 - Director → ME - 8
PHOENIXTM LTD
0712798425 Earith Business Park, Meadow Drove, Earith, CambridgeshireActive Corporate (10 parents)Officer2018-04-21 ~ 2020-12-17IIF 6 - Secretary → ME2010-01-18 ~ 2018-04-20IIF 4 - Secretary → ME - 9
ROMANOV ACADEMY LLP
OC35801110 Crown Way, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)Officer2011-08-01 ~ 2022-03-01IIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE - 10
ST IVES CORN EXCHANGE COMMUNITY INTEREST COMPANY
07107843Corn Exchange, The Pavement, St Ives, Cambridgeshire, United KingdomActive Corporate (36 parents)Officer2013-07-08 ~ 2017-03-31IIF 21 - Director → ME2010-01-11 ~ 2017-03-31IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE - 11
ST IVO SCHOOL
07703797St Ivo School, High Leys, St. Ives, CambridgeshireDissolved Corporate (39 parents)Officer2011-12-07 ~ 2012-11-30IIF 22 - Director → ME - 12
ST. CHILL ASSOCIATES LTD
1458573814 Woodland Close, Warwick, EnglandActive Corporate (1 parent)Officer2023-01-11 ~ nowIIF 39 - Director → MEIIF 23 - Director → MEIIF 51 - Director → ME2023-01-11 ~ nowIIF 3 - Secretary → MEIIF 5 - Secretary → MEPerson with significant control2023-01-11 ~ nowIIF 65 - Has significant influence or control → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 60 - Has significant influence or control → OE - 13ST IVES TOWN CENTRE MANAGEMENT INITIATIVE - 2005-07-07Priory Holme, Priory Road, St. Ives, Cambridgeshire, United KingdomDissolved Corporate (54 parents)Officer2009-05-20 ~ 2010-06-17IIF 17 - Director → ME
- 14
STREAM CLAIMS UK LTD
08733673High Gables Whitefield Way, Sawston, CambridgeDissolved Corporate (2 parents)Officer2013-10-15 ~ dissolvedIIF 12 - Secretary → ME - 15
UPS PENSION TRUSTEE LIMITED
07263704Swallow House, Milburn Hill Road, Coventry, West MidlandsActive Corporate (25 parents)Officer2021-11-19 ~ nowIIF 37 - Director → ME - 16
VECTOR ACCOUNTANTS LLP
OC34020314 Woodland Close, Warwick, Warwickshire, EnglandActive Corporate (5 parents)Officer2008-09-18 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
KS PROPERTY LIMITED
- 2014-09-23 0669357110 Crown Way, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)Officer2010-09-01 ~ 2019-10-31IIF 20 - Director → ME2008-09-10 ~ 2019-10-31IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
WORLD RESERVE GLOBAL LIMITED
1141848814 Woodland Close, Warwick, Gb-war, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2020-05-09 ~ nowIIF 53 - Director → ME2026-05-01 ~ nowIIF 48 - Director → ME2020-12-22 ~ nowIIF 27 - Director → ME2020-12-22 ~ 2026-05-01IIF 38 - Director → ME2026-05-01 ~ nowIIF 9 - Secretary → MEIIF 2 - Secretary → MEPerson with significant control2018-06-15 ~ 2019-06-20IIF 25 - Has significant influence or control as a member of a firm → OE2019-06-20 ~ nowIIF 64 - Has significant influence or control → OE - 19
WORLD RESERVE CORPORATE (UK) LIMITED
- 2018-02-06 1115689114 Woodland Close, Warwick, Gb-war, United KingdomActive Corporate (3 parents)Officer2018-01-18 ~ nowIIF 54 - Director → ME2020-12-22 ~ 2026-05-01IIF 40 - Director → ME2020-03-05 ~ nowIIF 28 - Director → ME2026-05-01 ~ nowIIF 42 - Director → ME2026-05-01 ~ nowIIF 1 - Secretary → MEIIF 8 - Secretary → MEPerson with significant control2018-01-18 ~ 2018-10-18IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 20
WORLD RESERVE TRUST TECHNOLOGIES LTD
1361982714 Woodland Close, Warwick, Warwickshire, United KingdomActive Corporate (1 parent)Officer2021-09-14 ~ nowIIF 44 - Director → ME2021-09-14 ~ nowIIF 11 - Secretary → MEPerson with significant control2021-09-14 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 21
WRT TECHNOLOGIES LIMITED
1141088314 Woodland Close, Warwick, Gb-war, United KingdomActive Corporate (3 parents)Officer2018-10-02 ~ nowIIF 50 - Director → ME2020-12-21 ~ nowIIF 47 - Director → ME2020-12-28 ~ nowIIF 26 - Director → MEPerson with significant control2018-06-12 ~ 2019-06-20IIF 24 - Has significant influence or control as a member of a firm → OE2021-01-26 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE2019-06-20 ~ 2021-01-26IIF 63 - Has significant influence or control → OE
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