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 Graham Niell
- British born in March 1970
Mr Nicholas Graham Niell
Resident in England
Registered addresses and corresponding companies1 King William Street, London, EC4N 7AR, United Kingdom
IIF 110 Portman Square, 3rd Floor, 10 Portman Square, London, W1H 6AZ
IIF 23rd Floor, 10 Portman Square, London, W1H 6AZ
IIF 3483, Green Lanes, London, N13 4BS, England
IIF 4 IIF 5 IIF 6West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU
IIF 7
- British born in March 1970
Mr Nicholas Graham Neill
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Mr Nicholas Graham Niell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Niell, Nicholas Graham
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 13
- British company director born in March 1970
Niell, Nicholas Graham
Resident in England
Registered addresses and corresponding companies1 King William Street, London, EC4N 7AR, United Kingdom
IIF 14
- born in March 1970
Niell, Nicholas Graham
Resident in England
Registered addresses and corresponding companies - British investment banking born in March 1970Registered addresses and corresponding companies
Niell, Nicholas Graham
Owlry, Wittersham, Tenterden, Kent, TN30 7HL
IIF 17
- British investment manager born in March 1970Registered addresses and corresponding companies
Niell, Nicholas Graham
Franchsie Manor, Spring Lane, Burwash, East Sussex, TN19 7JX, Uk
IIF 18
- British investment manager born in March 1970
Niell, Nicholas Graham
Resident in United Kingdom
Registered addresses and corresponding companiesBrede Place, Stubb Lane, Brede, Rye, East Sussex, TN31 6BS, United Kingdom
IIF 19
- born in March 1970Registered addresses and corresponding companies
Niell, Nicholas Graham
- 1
AG CAPITAL FUNDING LIMITED
074649933rd Floor 10 Portman Square, LondonDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OE - 2ALTFI (UK) LTD - 2014-05-22EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11XCHANGE LENDING LIMITED - 2013-09-04120 Regent Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ 2017-12-29IIF 2 - Has significant influence or control → OE
- 3483 Green Lanes, London, EnglandActive Corporate (22 parents)Officer2007-08-15 ~ 2009-04-22IIF 21 - LLP Designated Member → ME2009-06-24 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove members → OEIIF 6 - Right to surplus assets - More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4OMNIS CAPITAL PARTNERS LLP - 2007-07-10FIOS INVESTMENTS LLP - 2007-02-03483 Green Lanes, London, EnglandActive Corporate (27 parents, 5 offsprings)Officer2009-06-24 ~ nowIIF 16 - LLP Designated Member → ME2007-11-16 ~ 2009-04-22IIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to surplus assets - More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove members → OE
- 5483 Green Lanes, London, EnglandActive Corporate (21 parents, 2 offsprings)Equity (Company account)-15,006,745 GBP2021-12-31Officer2009-06-24 ~ nowIIF 13 - Director → ME2007-06-18 ~ 2009-04-22IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 6
BREDE ESTATES LIMITED
1084304335 High Street, Margate, EnglandActive Corporate (3 parents)Equity (Company account)-622,899 GBP2024-06-30Person with significant control2017-06-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7
BREDE HOTELS LIMITED
1007731535 High Street, Margate, EnglandActive Corporate (5 parents)Equity (Company account)-503,835 GBP2024-06-30Person with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
BREDE PROPERTIES LIMITED
1007713535 High Street, Margate, EnglandDissolved Corporate (3 parents)Equity (Company account)136,188 GBP2022-06-30Person with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 9DB UK BANK LIMITED - now21 Moorfields, London, United KingdomActive Corporate (240 parents, 1 offspring)Officer1998-07-31 ~ 2000-07-26IIF 17 - Director → ME
- 10
LIFESCAN LIMITED
04427094C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (22 parents)Officer2009-10-16 ~ 2010-07-30IIF 19 - Director → ME - 11
MIDWINTER CAPITAL LIMITED
115744271 King William Street, London, United KingdomActive Corporate (4 parents, 47 offsprings)Equity (Company account)13,074 GBP2024-12-31Officer2019-02-28 ~ 2020-12-31IIF 14 - Director → MEPerson with significant control2019-02-28 ~ 2020-12-31IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – 75% or more → OE - 12Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, KentActive Corporate (17 parents)Total liabilities (Company account)644,332 GBP2024-12-31Person with significant control2016-11-08 ~ 2017-09-07IIF 9 - Has significant influence or control → OE
- 13
STARSPEED LIMITED
01371670West Entrance Fairoaks Airport, Chobham, Woking, SurreyActive Corporate (20 parents)Total liabilities (Company account)9,549,123 GBP2024-12-31Person with significant control2016-09-08 ~ 2017-11-28IIF 7 - Has significant influence or control → OE - 14GLOUCESTER AIR LIMITED - 2011-04-01STINGERS LIMITED - 2006-09-06PHCO20 LIMITED - 2003-03-18Hangar 1, J Site, Kemble Aerodrome, Cirencester, Gloucestershire, EnglandActive Corporate (15 parents)Total liabilities (Company account)2,540,441 GBP2024-12-31Person with significant control2016-11-08 ~ 2018-01-01IIF 8 - Has significant influence or control → OE
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