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.
Nicholas, Dominic
- British born in September 1959
Nicholas, Dominic
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Harvey Adam House, Wimbledon Avenue, Brandon, IP27 0NZ, United Kingdom
IIF 1Suite 207, Peebles Court, 21 Whitestone Way, Croydon, London, CR0 4WN, United Kingdom
IIF 273, Grange Road, Harrow, HA1 2PR
IIF 373, Grange Road, Harrow, HA1 2PR, United Kingdom
IIF 4Fletcher Way Garage, Fletcher Way, Hemel Hempstead, Hertfordshire, HP2 5SE, United Kingdom
IIF 523, The Circle, Leicester, LE5 5GD, United Kingdom
IIF 6 IIF 7 IIF 849, Henley Road, Leicester, LE3 9RD, United Kingdom
IIF 915 Kestrel Close, Carlton, Carlton, Nottingham, NG4 1NS, United Kingdom
IIF 10
- British born in September 1959
Nicholas, Dominic
Resident in England
Registered addresses and corresponding companies - British born in September 1959
Nicholas, Dominic
Resident in Germany
Registered addresses and corresponding companies - British born in September 1959
Mr Dominic Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesFletcher Way Garage, Fletcher Way, Hemel Hempstead, Hertfordshire, HP2 5SE, United Kingdom
IIF 2023, The Circle, Leicester, LE5 5GD, United Kingdom
IIF 21 IIF 22 IIF 2349, Henley Road, Leicester, LE3 9RD, United Kingdom
IIF 2415 Kestrel Close, Carlton, Carlton, Nottingham, NG4 1NS, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Nicholas, Dominic
73, Grange Road, Harrow, HA1 2PR
IIF 2623, The Circle, Leicester, LE5 5GD, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)49, Henley Road, Leicester, LE3 9RD, United Kingdom
IIF 3116, Hallswelle Road, London, NW11 0DJ, England
IIF 32 IIF 3324, Bedford Row, London, WC1R 4TQ, England
IIF 3415 Kestrel Close, Carlton, Carlton, Nottingham, NG4 1NS, United Kingdom
IIF 35
- British born in September 1959
Mr Dominic Nicholas
Resident in Germany
Registered addresses and corresponding companies
- 1
ATLANTIC PACIFIC HOLDINGS LTD
09916723Suite 207 Peebles Court, 21 Whitestone Way, Croydon, London, EnglandDissolved Corporate (1 parent)Officer2015-12-15 ~ dissolvedIIF 2 - Director → ME - 2
AVESTA AARON LTD
1091469723 The Circle, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 8 - Director → ME2017-08-14 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-08-14 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3
CITPD LIMITED
07593190Mehta & Tengra, 24 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-06 ~ dissolvedIIF 14 - Director → ME - 4
- 5
CULTURA VENTURES LIMITED
07593213Mehta & Tengra, Chartered Accountants, 24 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-06 ~ dissolvedIIF 17 - Director → ME - 6Former Fletcher Way Garage, Fletcher Way, Hemel Hempstead, United KingdomActive Corporate (1 parent)Officer2020-01-17 ~ nowIIF 19 - Director → ME2020-01-17 ~ nowIIF 29 - Secretary → MEPerson with significant control2020-01-17 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 7
ERSTE LTD
143994994385, 14399499 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-10-05 ~ dissolvedIIF 10 - Director → ME2022-10-05 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2022-10-05 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 8
FOCAL CAPITAL ADVISORS LTD
12000688Former Fletcher Way Garage, Fletcher Way, Hemel HempsteadDissolved Corporate (1 parent)Officer2019-05-16 ~ dissolvedIIF 6 - Director → ME2019-05-16 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2019-05-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 9
- 10
HUWA HOLDINGS LIMITED
1007730773 Grange Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2016-03-22 ~ dissolvedIIF 4 - Director → ME - 11IMAGINE BEAUTY UK LTD - now
SSAPICC LTD
- 2023-02-06 12383235Fletcher Way Garage, Fletcher Way, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-02 ~ 2022-12-15IIF 5 - Director → MEPerson with significant control2020-01-02 ~ 2022-12-15IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 12IMAGINE LIFE VITAMINS LTD - nowFletcher Way Fletcher, Fletcher Way, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-03 ~ 2022-12-15IIF 18 - Director → MEPerson with significant control2020-01-03 ~ 2022-12-15IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
INFOTEK LTD
17290335128 City Road, London, United KingdomActive Corporate (2 parents)Officer2026-06-20 ~ nowIIF 9 - Director → ME2026-06-20 ~ nowIIF 31 - Secretary → MEPerson with significant control2026-06-20 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 14Baptist Church, St. Mary Street, Bridgwater, EnglandActive Corporate (8 parents)Officer2017-02-20 ~ 2017-05-16IIF 1 - Director → ME
- 15
MTCEIF LIMITED
07592870Mehta & Tengra, Chartered Accountants, 24 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 15 - Director → ME - 16
MTR VENTURES LIMITED
07593107Mehta & Tengra, Chartered Accountants, 24 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-06 ~ dissolvedIIF 16 - Director → ME - 17
NUDEJ LTD
1091465823 The Circle, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 7 - Director → ME2017-08-14 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2017-08-14 ~ dissolvedIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 18
ROSEWATER STRATEGIES LTD
1008149373 Grange Road, HarrowDissolved Corporate (2 parents)Officer2016-03-23 ~ dissolvedIIF 3 - Director → ME2016-03-23 ~ dissolvedIIF 26 - Secretary → ME - 19
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