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
Individuals in focus
Denny, Nigel John
Denny, Nigel John
British chief executive born in March 1959Registered addresses and corresponding companiesDenny, Nigel John
British company director born in March 1959Registered addresses and corresponding companiesDenny, Nigel John
British director born in March 1959Registered addresses and corresponding companies
IIF 7
Brook House The Manor, Potton, Sandy, Bedfordshire, SG19 2RN
Denny, Nigel John
British operations director born in March 1959Registered addresses and corresponding companiesDenny, Nigel John
British chief executive born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 13 1 Lea Business Park, Lower Luton Road, Harpenden, AL5 5EQ, England
Denny, Nigel John
British company director born in March 1959Resident in England
Registered addresses and corresponding companiesDenny, Nigel John
British director born in March 1959Resident in England
Registered addresses and corresponding companiesDenny, Nigel John
British managing director born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 20 1, Lea Business Park, Lower Luton Road, Harpenden, AL5 5EQ, England
Denny, Nigel John
Registered addresses and corresponding companies
IIF 21 Brook House The Manor, Potton, Sandy, Bedfordshire, SG19 2RN
Mr Nigel John Denny
British born in March 1959Resident in England
Registered addresses and corresponding companiesNigel John Denny
British born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 24 332, Knightsfield, Welwyn Garden City, AL8 7NQ, England
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1PLANS FOR THE FUTURE LTD - 2021-02-25 1 Lea Business Park, Lower Luton Road, Harpenden, EnglandActive Corporate (3 parents)Equity (Company account)-11,046 GBP2023-12-31Officer
2022-03-11 ~ nowIIF 15 - Director → ME - 2 1 Lea Business Park, Lower Luton Road, Harpenden, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)5,767,957 GBP2023-12-31Officer 2017-02-26 ~ nowIIF 20 - Director → ME
- 3 1 Lea Business Park, Lower Luton Road, Harpenden, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)19,630 GBP2023-12-31Officer 2020-03-22 ~ nowIIF 14 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 4 9 Peters Place, Northchurch, Berkhamsted, EnglandDissolved Corporate (2 parents)Person with significant control 2021-10-11 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 5 1 Lea Business Park, Lower Luton Road, Harpenden, EnglandDissolved Corporate (3 parents)Officer 2022-08-22 ~ dissolvedIIF 13 - Director → ME
- 6 St George's House, 14 George Street, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-20,436 GBP2016-03-31Officer 2015-01-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 7BRANDQUICK LIMITED - 1995-11-17 1 Lea Business Park, Lower Luton Road, Harpenden, EnglandActive Corporate (3 parents)Equity (Company account)1,267,558 GBP2024-03-31Officer 2025-01-17 ~ nowIIF 18 - Director → ME
Ceased
14
- 1GBM SERVICES LIMITED - 2015-10-23SPECINVEST LIMITED - 1998-03-05 World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United KingdomActive Corporate (5 parents)Officer 1999-07-28 ~ 2000-03-24IIF 3 - Director → ME
- 2ASHBOURNE LIMITED - 2001-04-09DALGLEN (NO. 504) LIMITED - 1993-01-29ASHBOURNE HOLDINGS LIMITED - 1993-01-27DALGLEN (NO. 504) LIMITED - 1993-01-20 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 1993-01-20 ~ 1997-03-10IIF 8 - Director → ME
- 3DALGLEN (NO. 506) LIMITED - 1993-01-20 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 1993-01-20 ~ 1997-03-10IIF 12 - Director → ME
- 4
ASHBOURNE HOMES LIMITED
- nowASHBOURNE HOMES LIMITED - 1989-03-15 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 1990-10-24 ~ 1997-03-10IIF 11 - Director → ME - 5 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents, 24 offsprings)Officer 2013-02-28 ~ 2013-10-08IIF 17 - Director → ME
- 6DE FACTO 1658 LIMITED - 2008-09-04 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents, 1 offspring)Officer 2013-02-28 ~ 2013-10-08IIF 16 - Director → ME
- 7LINKJET LIMITED - 1998-01-28 C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)Equity (Company account)505 GBP2022-10-31Officer 1997-10-24 ~ 1998-08-18IIF 7 - Director → ME 1997-10-24 ~ 1998-08-18IIF 21 - Secretary → ME
- 8 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 1993-01-31 ~ 1997-03-10IIF 10 - Director → ME
- 9
MEDICENTRES (UK) LIMITED
- nowG.P. DEPUTISING SERVICE LIMITED - 1998-11-02ECONLET LIMITED - 1981-12-31 38 De Montfort Street, LeicesterDissolved Corporate (2 parents)Officer 1997-05-13 ~ 1997-10-13IIF 1 - Director → ME - 10 Little Weeke House, Weeke Hill, Dartmouth, DevonActive Corporate (2 parents)Equity (Company account)45,496 GBP2024-12-31Officer 1993-01-31 ~ 1997-03-10IIF 9 - Director → ME
- 11
PREMIERE PEOPLE LIMITED
- nowINTERSTAFF LIMITED - 2001-10-24PUISSANT LIMITED - 1999-08-16MEDICENTRES (UK) LIMITED - 1998-10-30 Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (3 parents)Officer 1997-05-13 ~ 1997-10-13IIF 2 - Director → ME - 12
SEDBURY PARK LIMITED
- nowGAINDREAM LIMITED - 1989-05-16 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer ~ 1997-03-10IIF 4 - Director → ME - 13 The Chocolate Factory, Keynsham, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)62 GBP2024-09-30Officer 2006-09-28 ~ 2007-06-27IIF 5 - Director → ME
- 14 The Chocolate Factory, Keynsham, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)62 GBP2024-09-30Officer 2006-09-28 ~ 2007-06-27IIF 6 - Director → ME
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