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.
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Mr Nicholas Paul Seaby
Mr Nicholas Paul Seaby
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England
IIF 2 Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, United Kingdom
IIF 3 Swallow Acquatics, London Road, Rayleigh, Essex, SS6 9ES, United Kingdom
IIF 4 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England
Seaby, Nicholas Paul
British director born in July 1975Resident in England
Registered addresses and corresponding companiesSeaby, Nicholas Paul
British manager born in July 1975Resident in England
Registered addresses and corresponding companiesSeaby, Nicholas Paul
British Registered addresses and corresponding companiesSeaby, Nicholas Paul
British managerRegistered addresses and corresponding companies
IIF 15 The Hyde, Polstead Close, Rayleigh, Essex, SS6 9TW
Seaby, Nicholas Paul
Registered addresses and corresponding companies
IIF 16 The Hyde, Polstead Close, Rayleigh, Essex, SS6 9TW, United Kingdom
- 1 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,428,541 GBP2023-01-31Officer
2000-04-06 ~ nowIIF 11 - Director → ME 2000-02-15 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-07-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Swallow Acquatics, London Road, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-12-09 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Suite 5, 1-2 Leonard Place Westerham Road, Keston, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-7,459 GBP2024-09-30Officer 2023-09-11 ~ nowIIF 6 - Director → MEPerson with significant control 2023-09-11 ~ nowIIF 2 - Has significant influence or control → OE
- 4 Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, EnglandActive Corporate (4 parents)Equity (Company account)-122,004 GBP2024-06-30Officer 2021-06-23 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 1 - Has significant influence or control → OE
- 5 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-400,091 GBP2023-01-31Officer 2000-04-06 ~ nowIIF 9 - Director → ME 2000-02-15 ~ nowIIF 14 - Secretary → ME
- 6 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-128,043 GBP2023-01-31Officer 2000-04-06 ~ nowIIF 8 - Director → ME 2000-02-15 ~ nowIIF 12 - Secretary → ME
- 7 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (3 parents)Equity (Company account)615,094 GBP2023-01-31Officer 2000-04-06 ~ nowIIF 10 - Director → ME 2000-02-15 ~ nowIIF 13 - Secretary → ME
- 8SWALLOW AQUATICS LIMITED - 1993-01-15 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (3 parents)Equity (Company account)1,480,164 GBP2023-01-31Officer 2000-04-06 ~ nowIIF 7 - Director → ME 2000-02-15 ~ nowIIF 15 - Secretary → ME
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