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 Paul Lander
- British born in September 1966
Mr Nicholas Paul Lander
Resident in United Kingdom
Registered addresses and corresponding companiesCml, Newport Business Park, New Port Road, Ellesmere Port, Cheshire, CH65 4LZ, United Kingdom
IIF 1
- British born in September 1966
Mr Nicholas Paul Lander
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in September 1966
Lander, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companiesSilver Howe 6 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in September 1966
Lander, Nicholas Paul
Resident in England
Registered addresses and corresponding companiesHighmuir House, Houston Road, Kilmacolm, Renfrewshire, PA13 4NY
IIF 14Shire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF
IIF 15Shire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, England
IIF 16 IIF 17 IIF 18 (more)(less)York House, 74-82 Queen Victoria Street, London, EC4N 4SJ, England
IIF 21Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF
IIF 22
- British ch accountant born in September 1966
Lander, Nicholas Paul
Resident in England
Registered addresses and corresponding companiesRecovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG8 3TU
IIF 23
- British chartered accountant born in September 1966
Lander, Nicholas Paul
Resident in England
Registered addresses and corresponding companiesUnit 1, Newport Business Park, New Port Road, Ellesmere Port, CH65 4LZ
IIF 24302, St. Vincent Street, Glasgow, G2 5RZ
IIF 25302, St. Vincent Street, Glasgow, Scotland, G2 5RZ, Scotland
IIF 26Shire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, England
IIF 2727-32, Old Jewry, London, EC2R 8DQ, England
IIF 28Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2ZP, England
IIF 29Impetus Automotive, Tournament Court, Edgehill Drive, Warwick, CV34 6LG
IIF 30
- British company director born in September 1966
Lander, Nicholas Paul
Resident in England
Registered addresses and corresponding companies27-32, Old Jewry, London, EC2R 8DQ, England
IIF 31
- British director born in September 1966
Lander, Nicholas Paul
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1966Registered addresses and corresponding companies
Lander, Nicholas Paul
14 Clarendon Way, Tunbridge Wells, Kent, TN2 5LD
IIF 35
- born in September 1966
Lander, Nicholas Paul
Resident in England
Registered addresses and corresponding companiesShire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, England
IIF 36
- British Registered addresses and corresponding companies
Lander, Nicholas Paul
302, St. Vincent Street, Glasgow, G2 5RZ
IIF 37302, St. Vincent Street, Glasgow, Scotland, G2 5RZ, Scotland
IIF 38Shire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, England
IIF 39 IIF 40 IIF 41 (more)(less)Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2ZP, England
IIF 43Silver Howe 6 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
IIF 44
- British chartered accountantRegistered addresses and corresponding companies
Lander, Nicholas Paul
Silver Howe 6 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
IIF 45 IIF 46 IIF 47 (more)(less)
- Registered addresses and corresponding companies
Lander, Nicholas Paul
- 1ARCADIS GULF O&G LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-01
Due to be dissolved on 2024-08-01VECTRA GROUP LIMITED
- 2013-03-19 01803667AMEY VECTRA LIMITED
- 2003-06-05 01803667VECTRA TECHNOLOGIES LIMITED - 1999-05-11VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15ABB IMPELL LIMITED - 1994-01-12IMPELL CORPORATION UK LIMITED - 1990-08-03DIKAPPA (NUMBER 299) LIMITED - 1984-07-1826 Stroudley Road, Brighton, East SussexDissolved Corporate (57 parents, 1 offspring)Officer2003-05-24 ~ 2007-11-14IIF 10 - Director → ME2003-05-24 ~ 2007-11-14IIF 49 - Secretary → ME - 2
D2L CAPITAL LIMITED
08077480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30 during the appointment or period of control
Due to be dissolved on 2024-02-07 during the appointment or period of controlShire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)Officer2012-05-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 3
D2L PARTNERS LLP
OC375500Shire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Officer2012-05-23 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2017-05-01 ~ nowIIF 3 - Has significant influence or control → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25 during the appointment or period of control
Dissolved on 2014-06-19 during the appointment or period of controlLUDGATE 158 LIMITED - 1998-11-11Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (11 parents)Officer2004-07-01 ~ dissolvedIIF 23 - Director → ME - 5EUROFINS E&E CML LIMITED - nowCERTIFICATION MANAGEMENT LIMITED - 2019-06-13EUROFINS E&E CML LIMITED - 2019-05-28
CERTIFICATION MANAGEMENT LIMITED
- 2019-05-20 08554022Unit G1 Valiant Way, I54 Business Park, Wolverhampton, Staffordshire, United KingdomActive Corporate (11 parents)Officer2015-07-01 ~ 2019-01-22IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-22IIF 1 - Has significant influence or control → OE - 6
- 7Shire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-26 ~ dissolvedIIF 33 - Director → ME2008-09-26 ~ dissolvedIIF 40 - Secretary → ME
- 8
- 9Shire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Officer2015-04-17 ~ nowIIF 20 - Director → ME
- 10
- 11INTERACTIVE PROSPECT TARGETING LIMITED - nowMYOFFERS LIMITED - 2019-11-2012 Sandy Ridge, Chislehurst, EnglandActive Corporate (8 parents, 4 offsprings)Officer2008-09-26 ~ 2013-12-12IIF 34 - Director → ME2008-09-26 ~ 2013-12-12IIF 53 - Secretary → ME
- 12
- 13
- 14Shire House, Tachbrook Road, Leamington Spa, WarwickshireActive Corporate (3 parents)Officer2020-02-14 ~ nowIIF 15 - Director → ME2020-02-14 ~ nowIIF 50 - Secretary → ME
- 15ZERO-STIK LIMITED - 1997-01-07Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland, ScotlandDissolved Corporate (20 parents)Officer2005-09-14 ~ dissolvedIIF 26 - Director → ME2005-10-14 ~ dissolvedIIF 38 - Secretary → ME
- 16
- 17
- 18Highmuir House, Houston Road, Kilmacolm, RenfrewshireActive Corporate (2 parents)Officer2024-12-30 ~ nowIIF 14 - Director → ME
- 19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-16 during the appointment or period of control
Date of completion or termination of CVA on 2015-03-12 during the appointment or period of controlSHIRE FOODS OF WARWICK LIMITED - 2009-04-07Tachbrook Road, Leamington Spa, WarwickshireActive Corporate (12 parents, 6 offsprings)Officer2011-07-29 ~ nowIIF 22 - Director → ME - 20
SIGTA LIMITED
01180144Unit 4 Riverside Business Centre, Brighton Road, Shoreham-by-sea, EnglandActive Corporate (26 parents, 1 offspring)Officer1997-02-12 ~ 1997-12-17IIF 35 - Director → ME - 21SIRA CERTIFICATION SERVICE LIMITED - now
SIRA CERTIFICATION SERVICE
- 2020-10-27 02266287Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United KingdomDissolved Corporate (36 parents)Officer2005-09-29 ~ 2009-07-03IIF 9 - Director → ME2006-03-28 ~ 2009-07-03IIF 44 - Secretary → ME - 22
SIRA CONSULTING SERVICES LIMITED
- 2007-07-06 06135249C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, CheshireDissolved Corporate (18 parents)Officer2007-03-08 ~ 2009-07-03IIF 6 - Director → ME2007-03-08 ~ 2009-07-03IIF 47 - Secretary → ME - 23
- 24C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, CheshireDissolved Corporate (18 parents)Officer2006-03-22 ~ 2009-07-03IIF 13 - Director → ME2006-03-22 ~ 2009-07-03IIF 48 - Secretary → ME
- 25
SAFETY CERTIFICATION SERVICES LIMITED
- 2005-09-30 05569145Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2005-09-20 ~ 2009-07-03IIF 11 - Director → ME2005-09-20 ~ 2009-07-03IIF 46 - Secretary → ME - 26TAMAR MINERALS PLC - nowTECTONIC GOLD PLC - 2025-05-12STRATMIN GLOBAL RESOURCES PLC - 2018-06-22WOODBURNE SQUARE AG PLC - 2012-03-14INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (33 parents, 3 offsprings)Officer2010-03-04 ~ 2010-11-16IIF 21 - Director → ME2010-03-04 ~ 2010-11-16IIF 54 - Secretary → ME
- 27TRAPEZE PASSENGER TRANSPORT INFORMATION LTD. - nowKIZOOM SOFTWARE LIMITED - 2010-09-30The Mill, Staverton, TrowbridgeDissolved Corporate (15 parents)Officer2001-04-05 ~ 2005-07-01IIF 12 - Director → ME
- 28VECTRA (MIDDLE EAST) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Due to be dissolved on 2025-08-2026 Stroudley Road, Brighton, East SussexDissolved Corporate (27 parents, 2 offsprings)Officer2003-08-19 ~ 2004-03-09IIF 7 - Director → ME2003-08-19 ~ 2004-03-09IIF 45 - Secretary → ME - 29Shire House, Tachbrook Road, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2020-02-14 ~ dissolvedIIF 32 - Director → ME2020-02-14 ~ dissolvedIIF 51 - Secretary → ME
- 30Shire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandActive Corporate (6 parents)Officer2006-06-26 ~ nowIIF 18 - Director → ME2006-06-26 ~ nowIIF 42 - Secretary → ME
- 31
VOLVERE PLC
04478674Shire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandActive Corporate (9 parents, 9 offsprings)Officer2002-11-15 ~ nowIIF 17 - Director → ME2002-11-15 ~ nowIIF 39 - Secretary → MEPerson with significant control2017-07-24 ~ nowIIF 2 - Has significant influence or control → OE - 32RANDOTTE (NO. 419) LIMITED - 1997-01-31NMT GROUP LIMITED - 1996-12-16RANDOTTE (NO. 419) LIMITED - 1996-11-08Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2005-09-14 ~ dissolvedIIF 25 - Director → ME2005-10-14 ~ dissolvedIIF 37 - Secretary → ME
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