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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Nicole Smith

    Related profiles found in government register
  • Ms Nicole Smith
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Dumbuck Road, Dumbarton, G82 3AB, Scotland

      IIF 1

    • 1f9, Leith Business Centre, 4a Marine Esplanade, Edinburgh, EH6 7LU, United Kingdom

      IIF 2 IIF 3

    • 7, Freeland Place, Kirkintilloch, Glasgow, G66 1NB, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 81 Laburnum Road, Uddingston, Glasgow, G71 5AE, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 13

    • Flexspace Bc, Springkerse Ind Estate, Whitehouse Road, Stirling, FK7 7SP

      IIF 14

    • Flexspace Bc, Springkerse Ind. Estate, Whitehouse Road, Stirling, FK7 7SP, United Kingdom

      IIF 15 IIF 16
  • Nicole Smith
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Nicole
    British consultant born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Nicole
    British director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 127
  • Smith, Nicole
    British housewife born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 St Mellons Enterprise Centre, Crickhowell Road, St. Mellons, Cardiff, CF3 0EX

      IIF 128
  • Smith, Nicole
    British store operator born in June 1992

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Knock Lane, Stuartfield, Peterhead, AB42 5LX, Scotland

      IIF 129
  • Smith, Nicole

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 130
child relation
Offspring entities and appointments 65
  • 1
    ABNILL LTD
    10650890
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-03 ~ 2017-04-20
    IIF 110 - Director → ME
    Person with significant control
    2017-03-03 ~ 2017-04-20
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    ACCOURD LTD
    10817327
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-14 ~ 2017-06-14
    IIF 94 - Director → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 54 - Ownership of shares – 75% or more → OE
  • 3
    ACKLINTH LTD
    10817413
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-14 ~ 2017-06-14
    IIF 93 - Director → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    ACKRIAN LTD
    10817392
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-14 ~ 2017-06-14
    IIF 92 - Director → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 58 - Ownership of shares – 75% or more → OE
  • 5
    ACKRIETONN LTD
    10817442
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-14 ~ 2017-06-14
    IIF 95 - Director → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 53 - Ownership of shares – 75% or more → OE
  • 6
    BUCLEAGUE LTD
    11335213
    Office 3 146-148 Bury Old Road, Whitefield, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2018-04-28 ~ 2018-10-03
    IIF 102 - Director → ME
    Person with significant control
    2018-04-28 ~ 2018-12-30
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    BUGCARROT LTD
    SC598131
    64 Dumbuck Road, Dumbarton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-05-24 ~ 2018-06-28
    IIF 78 - Director → ME
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    BUSINESS ADVANTAGE ONLINE LIMITED
    11362307
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-15 ~ dissolved
    IIF 127 - Director → ME
    2018-05-15 ~ dissolved
    IIF 130 - Secretary → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    BUYBEAT LTD
    11396180
    Office 3 146/148 Bury Old Road, Whitefield, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2018-06-04 ~ 2018-09-30
    IIF 126 - Director → ME
    Person with significant control
    2018-06-04 ~ 2018-09-30
    IIF 64 - Ownership of shares – 75% or more → OE
  • 10
    BYTECOOKER LTD
    11404433
    Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2018-06-08 ~ 2018-07-02
    IIF 125 - Director → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 11
    CARTMANIA LTD
    SC600764
    81 Laburnum Road Uddingston, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-22 ~ 2018-07-13
    IIF 74 - Director → ME
    Person with significant control
    2018-06-22 ~ 2018-07-13
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    CHOWBREEZE LTD
    SC602190
    81 Laburnum Road Uddingston, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-10 ~ 2018-07-20
    IIF 73 - Director → ME
    Person with significant control
    2018-07-10 ~ 2018-07-20
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    ENDATOR LTD
    10650690
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-03 ~ 2017-05-02
    IIF 112 - Director → ME
    Person with significant control
    2017-03-03 ~ 2017-05-02
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    FORLERDASE LTD
    10589595
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ 2017-07-27
    IIF 128 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    FOTETEL LTD
    10651089
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-03 ~ 2017-05-02
    IIF 113 - Director → ME
    Person with significant control
    2017-03-03 ~ 2017-05-02
    IIF 46 - Ownership of shares – 75% or more → OE
  • 16
    GIARAOTH LTD
    10904571
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-08 ~ 2017-08-09
    IIF 97 - Director → ME
    Person with significant control
    2017-08-08 ~ 2017-08-09
    IIF 56 - Ownership of shares – 75% or more → OE
  • 17
    GIARESORN LTD
    10904879
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-08 ~ 2017-08-08
    IIF 90 - Director → ME
    Person with significant control
    2017-08-08 ~ 2017-08-08
    IIF 52 - Ownership of shares – 75% or more → OE
  • 18
    GIASEIANT LTD
    10904395
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-08 ~ 2017-08-08
    IIF 96 - Director → ME
    Person with significant control
    2017-08-08 ~ 2017-08-08
    IIF 55 - Ownership of shares – 75% or more → OE
  • 19
    GIATHTER LTD
    10905769
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-08 ~ 2017-08-08
    IIF 91 - Director → ME
    Person with significant control
    2017-08-08 ~ 2017-08-08
    IIF 57 - Ownership of shares – 75% or more → OE
  • 20
    GML SERVICES LTD
    SC598691
    4 Knock Lane, Stuartfield, Peterhead, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 129 - Director → ME
  • 21
    IDESSIDVER LTD
    10936421
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 99 - Director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 51 - Ownership of shares – 75% or more → OE
  • 22
    IDIANPO LTD
    10936221
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 100 - Director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 48 - Ownership of shares – 75% or more → OE
  • 23
    IDIGID LTD
    10936306
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 101 - Director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 50 - Ownership of shares – 75% or more → OE
  • 24
    IDIZERIOR LTD
    10936474
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 98 - Director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 49 - Ownership of shares – 75% or more → OE
  • 25
    LEESBROW LTD
    10970138
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-19 ~ 2017-10-09
    IIF 116 - Director → ME
    Person with significant control
    2017-09-19 ~ 2017-10-09
    IIF 33 - Ownership of shares – 75% or more → OE
  • 26
    LEESERIN LTD
    10970319
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-19 ~ 2017-10-09
    IIF 115 - Director → ME
    Person with significant control
    2017-09-19 ~ 2017-10-09
    IIF 35 - Ownership of shares – 75% or more → OE
  • 27
    LEESSTERRY LTD
    10969350
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-19 ~ 2017-10-09
    IIF 114 - Director → ME
    Person with significant control
    2017-09-19 ~ 2017-10-09
    IIF 36 - Ownership of shares – 75% or more → OE
  • 28
    LEETERSIN LTD
    10969482
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-19 ~ 2017-10-09
    IIF 109 - Director → ME
    Person with significant control
    2017-09-19 ~ 2017-10-09
    IIF 32 - Ownership of shares – 75% or more → OE
  • 29
    LLESSLLA LTD
    11027027
    33a St. Woolos Road, Newport, S Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-10-23 ~ 2018-02-07
    IIF 103 - Director → ME
    Person with significant control
    2017-10-23 ~ 2018-02-07
    IIF 41 - Ownership of shares – 75% or more → OE
  • 30
    LLEXOS LTD
    11026425
    Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-23 ~ 2018-02-07
    IIF 121 - Director → ME
    Person with significant control
    2017-10-23 ~ 2018-02-07
    IIF 62 - Ownership of shares – 75% or more → OE
  • 31
    LLIENTNI LTD
    11026035
    33a St. Woolos Road, Newport, S Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-10-23 ~ 2018-02-07
    IIF 105 - Director → ME
    Person with significant control
    2017-10-23 ~ 2018-02-07
    IIF 42 - Ownership of shares – 75% or more → OE
  • 32
    LLOEPHRASEO LTD
    11027053
    16 Westbank Avenue, Blackpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 33
    LORYLIA LTD
    SC603215
    81 Laburnum Road Uddingston, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-23 ~ 2018-07-31
    IIF 81 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 34
    LORZAPHIR LTD
    SC603248
    81 Laburnum Road Uddingston, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-23 ~ 2018-08-06
    IIF 80 - Director → ME
    Person with significant control
    2018-07-23 ~ 2018-12-30
    IIF 10 - Ownership of shares – 75% or more → OE
  • 35
    LOWERPAST LTD
    SC603239
    1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-23 ~ 2018-08-10
    IIF 75 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 36
    LUCKYLINER LTD
    SC603213
    1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-23 ~ 2018-08-13
    IIF 79 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 37
    LUCKYSPACE LTD
    SC603246
    81 Laburnum Road Uddingston, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-23 ~ 2018-08-24
    IIF 76 - Director → ME
    Person with significant control
    2018-07-23 ~ 2018-12-30
    IIF 9 - Ownership of shares – 75% or more → OE
  • 38
    LUCKYTRONICS LTD
    SC603222
    81 Laburnum Road Uddingston, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-23 ~ 2018-08-31
    IIF 77 - Director → ME
    Person with significant control
    2018-07-23 ~ 2018-12-30
    IIF 12 - Ownership of shares – 75% or more → OE
  • 39
    MASTHARD LTD
    11220482
    Unit 4 Conbar House, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2018-02-22 ~ 2018-03-29
    IIF 86 - Director → ME
    Person with significant control
    2018-02-22 ~ 2018-03-29
    IIF 25 - Ownership of shares – 75% or more → OE
  • 40
    OLVAREX LTD
    11220539
    Unit 4 Conbar House, Meadlane, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2018-02-22 ~ 2018-03-29
    IIF 89 - Director → ME
    Person with significant control
    2018-02-22 ~ 2018-03-29
    IIF 38 - Ownership of shares – 75% or more → OE
  • 41
    PIBLA LTD
    11220628
    Unit 4 Conbar House, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2018-02-22 ~ 2018-03-29
    IIF 88 - Director → ME
    Person with significant control
    2018-02-22 ~ 2018-03-29
    IIF 37 - Ownership of shares – 75% or more → OE
  • 42
    PIRELAX LTD
    11220771
    Unit 4 Conbar House, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2018-02-22 ~ 2018-03-29
    IIF 83 - Director → ME
    Person with significant control
    2018-02-22 ~ 2018-03-29
    IIF 26 - Ownership of shares – 75% or more → OE
  • 43
    RHINFRIST LTD
    11294301
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-05 ~ 2018-05-15
    IIF 119 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 44
    RHONIUM LTD
    11294291
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-05 ~ 2018-05-15
    IIF 117 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 45
    RITOLIPES LTD
    11294419
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-05 ~ 2018-05-15
    IIF 118 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 46
    RIZALYX LTD
    11294285
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-05 ~ 2018-05-15
    IIF 120 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 47
    SCRIPTDART LTD
    SC605614
    Flexspace Bc Springkerse Ind Estate, Whitehouse Road, Stirling
    Dissolved Corporate (1 parent)
    Officer
    2018-08-17 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 48
    SCYFFORI LTD
    SC605659
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-17 ~ 2018-08-17
    IIF 70 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 49
    SEADBARN LTD
    SC605627
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-17 ~ 2018-08-17
    IIF 72 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 50
    SEADBEASTER LTD
    SC605664
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-17 ~ 2018-08-17
    IIF 69 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 51
    SEADBEAUTY LTD
    SC605665
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-17 ~ 2018-08-17
    IIF 71 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 52
    SEADBINCOLD LTD
    SC605666
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-17 ~ 2018-08-17
    IIF 68 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 53
    SLEMING LTD
    11160014
    Unit 4 Conbar House, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2018-01-19 ~ 2018-03-29
    IIF 87 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 54
    SLENCKSTA LTD
    11159958
    Unit 4 Conbar House, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2018-01-19 ~ 2018-03-29
    IIF 84 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 55
    SLEPSILLA LTD
    11159982
    Unit 4 Conbar House, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2018-01-19 ~ 2018-03-29
    IIF 85 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 56
    SLIASNER LTD
    11160050
    Unit 4 Conbar House, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2018-01-19 ~ 2018-03-29
    IIF 82 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
  • 57
    TAHEOL LTD
    10650978
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-03 ~ 2017-04-22
    IIF 111 - Director → ME
    Person with significant control
    2017-03-03 ~ 2017-04-22
    IIF 34 - Ownership of shares – 75% or more → OE
  • 58
    TIERDEC LTD
    11107901
    31 Malpas Rd, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ 2018-03-12
    IIF 123 - Director → ME
    Person with significant control
    2017-12-12 ~ 2018-03-12
    IIF 60 - Ownership of shares – 75% or more → OE
  • 59
    TIGEEL LTD
    11107865
    33a St. Woolos Road, Newport, S Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ 2018-03-20
    IIF 104 - Director → ME
    Person with significant control
    2017-12-12 ~ 2018-03-20
    IIF 45 - Ownership of shares – 75% or more → OE
  • 60
    TIHEKE LTD
    11107855
    33a St. Woolos Road, Newport, S Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ 2018-03-19
    IIF 108 - Director → ME
    Person with significant control
    2017-12-12 ~ 2018-03-19
    IIF 43 - Ownership of shares – 75% or more → OE
  • 61
    TIHELEIN LTD
    11106564
    33a St Woolos Road, Newport, S Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-12-11 ~ 2018-03-12
    IIF 107 - Director → ME
    Person with significant control
    2017-12-11 ~ 2018-03-12
    IIF 44 - Ownership of shares – 75% or more → OE
  • 62
    WHISFOLU LTD
    11068173
    43 Poplar Avenue, Oldham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-16 ~ 2018-02-20
    IIF 65 - Director → ME
    Person with significant control
    2017-11-16 ~ 2018-02-20
    IIF 18 - Ownership of shares – 75% or more → OE
  • 63
    WHISICEY LTD
    11068162
    232 Elm Drive, Risca, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-16 ~ 2018-02-20
    IIF 66 - Director → ME
    Person with significant control
    2017-11-16 ~ 2018-02-20
    IIF 17 - Ownership of shares – 75% or more → OE
  • 64
    WHISLARISE LTD
    11068115
    33a St Woolos Road, Newport, S Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-11-16 ~ 2018-02-20
    IIF 106 - Director → ME
    Person with significant control
    2017-11-16 ~ 2018-02-20
    IIF 40 - Ownership of shares – 75% or more → OE
  • 65
    WHISWHINIF LTD
    11068701
    Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-17 ~ 2018-02-20
    IIF 122 - Director → ME
    Person with significant control
    2017-11-17 ~ 2018-02-20
    IIF 61 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.