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 companiesFletcher Way Garage, Fletcher Way, Hemel Hempstead, Hertfordshire, HP2 5SE, United Kingdom
IIF 1
- British chartered accountant born in September 1959
Nicholas, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1959
Nicholas, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1959
Nicholas, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies23, The Circle, Leicester, LE5 5GD, United Kingdom
IIF 8
- British managing director born in September 1959
Nicholas, Dominic
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 207, Peebles Court, 21 Whitestone Way, Croydon, London, CR0 4WN, United Kingdom
IIF 9
- British chartered accountant 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 companies23, The Circle, Leicester, LE5 5GD, United Kingdom
IIF 17
- British finance director born in September 1959
Nicholas, Dominic
Resident in Germany
Registered addresses and corresponding companiesFletcher Way Fletcher, Fletcher Way, Hemel Hempstead, Hertfordshire, HP2 5SE, United Kingdom
IIF 18
- British born in September 1959
Mr Dominic Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nicholas, Dominic
73, Grange Road, Harrow, HA1 2PR
IIF 2423, The Circle, Leicester, LE5 5GD, United Kingdom
IIF 25 IIF 26 IIF 27 (more)16, Hallswelle Road, London, NW11 0DJ, England
IIF 29 IIF 3024, Bedford Row, London, WC1R 4TQ, England
IIF 3115 Kestrel Close, Carlton, Carlton, Nottingham, NG4 1NS, United Kingdom
IIF 32
- British born in September 1959
Mr Dominic Nicholas
Resident in Germany
Registered addresses and corresponding companies
- 1Suite 207 Peebles Court, 21 Whitestone Way, Croydon, London, EnglandDissolved Corporate (1 parent)Officer2015-12-15 ~ dissolvedIIF 9 - Director → ME
- 223 The Circle, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,000,000 GBP2018-08-31Officer2017-08-14 ~ dissolvedIIF 3 - Director → ME2017-08-14 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2017-08-14 ~ 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
- 3Mehta & Tengra, 24 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-06 ~ dissolvedIIF 13 - Director → ME
- 4CULTURA CONSTRUCTIONS LIMITED - 2013-09-1224 Bedford Row, London, EnglandDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 12 - Director → ME2012-08-13 ~ dissolvedIIF 31 - Secretary → ME
- 5Mehta & Tengra, Chartered Accountants, 24 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-06 ~ dissolvedIIF 16 - Director → ME
- 6Former Fletcher Way Garage, Fletcher Way, Hemel Hempstead, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2020-01-17 ~ nowIIF 17 - Director → ME2020-01-17 ~ nowIIF 27 - Secretary → MEPerson with significant control2020-01-17 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 74385, 14399499 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer2022-10-05 ~ dissolvedIIF 4 - Director → ME2022-10-05 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2022-10-05 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 8Former Fletcher Way Garage, Fletcher Way, Hemel HempsteadDissolved Corporate (1 parent)Equity (Company account)100,000,000 GBP2021-05-31Officer2019-05-16 ~ dissolvedIIF 8 - Director → ME2019-05-16 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2019-05-16 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 9MTR GLOBAL VENTURES LTD - 2013-09-30GLOBAL MARINE RESOURCES LIMITED - 2013-09-1224 Bedford Row, London, EnglandDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 11 - Director → ME2012-08-13 ~ dissolvedIIF 29 - Secretary → ME
- 1073 Grange Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2016-03-22 ~ dissolvedIIF 7 - Director → ME
- 11Mehta & Tengra, Chartered Accountants, 24 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 14 - Director → ME
- 12Mehta & Tengra, Chartered Accountants, 24 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-06 ~ dissolvedIIF 15 - Director → ME
- 1323 The Circle, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 2 - Director → ME2017-08-14 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2017-08-14 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1473 Grange Road, HarrowDissolved Corporate (2 parents)Officer2016-03-23 ~ dissolvedIIF 6 - Director → ME2016-03-23 ~ dissolvedIIF 24 - Secretary → ME
- 15
THAMEN CORPORATION LTD
- nowOILGAS SOLUTIONS (GLOBAL) LIMITED - 2013-09-1724 Bedford Row, London, EnglandDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 10 - Director → ME2012-08-13 ~ dissolvedIIF 30 - Secretary → ME
- 1
IMAGINE BEAUTY UK LTD
- nowSSAPICC LTD - 2023-02-06Fletcher Way Garage, Fletcher Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2020-01-02 ~ 2022-12-15IIF 1 - Director → MEPerson with significant control2020-01-02 ~ 2022-12-15IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 2ERSTER CAPITAL LTD - 2023-02-17Fletcher Way Fletcher, Fletcher Way, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2020-01-03 ~ 2022-12-15IIF 18 - Director → MEPerson with significant control2020-01-03 ~ 2022-12-15IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 323 Admirals Court Docks, Bridgwater, EnglandActive Corporate (3 parents)Equity (Company account)-182,075 GBP2024-04-30Officer2017-02-20 ~ 2017-05-16IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.