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
parent relation
Individuals in focus

Serghides, Michael

    Related profiles found in government register
  • Serghides, Michael

    Registered addresses and corresponding companies

    • Flat 12, Ashcroft, High Street, London, N14 6EJ, England

      IIF 1
  • Nicholas, Michael

    Registered addresses and corresponding companies

    • 73, Oak Street, Rhydyfelin, Pontypridd, Rhondda Cynon Taff, CF37 5SD, United Kingdom

      IIF 2
  • Nicholas, Michael
    British co director

    Registered addresses and corresponding companies

    • Welham House, Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, AL9 7HF, England

      IIF 3
  • Serghides, Michael Nicholas
    British salesman

    Registered addresses and corresponding companies

    • 22 Lewes Road, North Finchley, London, N12 9NL

      IIF 4
  • Serghides, Michael
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 5
  • Serghides, Michael
    British property born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12, Ashcroft, High Street, London, N14 6EJ, England

      IIF 6
  • Serghides, Michael
    British shop owner born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 12 Ashcroft High Street, High Street, London, N14 6EJ, England

      IIF 7
  • Nicholas, Michael
    British company director born in August 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 73 Oak Street, Rhydyfelin, Pontypridd, CF37 5SD, Wales

      IIF 8
  • Nicholas, Michael
    British dry liner born in August 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 21, Hill Street, Haverfordwest, SA61 1QQ, Wales

      IIF 9
  • Nicholas, Michael
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 56 Easterside Road, Middlesbrough, TS4 3QA

      IIF 10
  • Serghides, Michael
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Lewes Road, Finchley, London, N12 9NL

      IIF 11
  • Nicholas, Michael
    British commercial director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 12
  • Nicholas, Michael
    British company director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 13
  • Nicholas, Michael
    British director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • Welham House, Travellers Lane, North Mymms, Hatfield, AL9 7HF, England

      IIF 14

    • Welham House, Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, AL9 7HF, England

      IIF 15

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 16

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 17 IIF 18
  • Mr Michael Nicholas
    British born in August 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 73 Oak Street, Rhydyfelin, Pontypridd, CF37 5SD, Wales

      IIF 19

    • 73, Oak Street, Rhydyfelin, Pontypridd, Rhondda Cynon Taff, CF37 5SD

      IIF 20
  • Mr Michael Nicholas
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Michael Nicholas
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 23
  • Mr Michael Nicholas
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • Welham House, Travellers Lane, North Mymms, Hatfield, AL9 7HF, England

      IIF 24

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 25

    • C/o Andrew Steale, Po Box 7800, Mayfair, London, W1A 4GA, United Kingdom

      IIF 26

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 27
  • Nicholas, Michael
    British director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Lewes Road, London, N12 9NL, England

      IIF 28

    • C/o Andrew Steele Llp, Po Box 7800, 47 Albemarle, Mayfair, London, W1A 4GA, England

      IIF 29

    • Welham House, Travellers Lane, Welham Green, North Mymms, Hatfield, AL9 7HF, United Kingdom

      IIF 30
  • Mr Michael Serghides
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 31
  • Serghides, Michael Nicholas
    British director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Lewes Road, London, N12 9NL, United Kingdom

      IIF 32
  • Mr Michael Nicholas
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welham House, Travellers Lane, North Mymms, Hatfield, AL9 7HF, England

      IIF 33

    • Welham House, Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, AL9 7HF, England

      IIF 34

    • Welham House, Travellers Lane, Welham Green, North Mymms, Hatfield, AL9 7HF, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 15
  • 1
    3 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -245,785 GBP2024-05-30
    Officer
    2024-11-25 ~ now
    IIF 16 - director → ME
  • 2
    C/o Andrew Steale 48 Albemarle Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 32 - director → ME
  • 3
    Welham House Travellers Lane, Welham Green, North Mymms, Hatfield, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    29 The Mall, Southgate, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-17 ~ dissolved
    IIF 11 - director → ME
  • 5
    LEOCA CONSULTANTS LTD - 2023-06-07
    First Floor, 85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,949 GBP2023-11-30
    Officer
    2021-11-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    First Floor, 85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    24,888 GBP2023-11-30
    Officer
    2021-11-22 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    3 Coldbath Square, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    300 GBP2023-05-31
    Officer
    2022-11-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    Welham House Travellers Lane, North Mymms, Hatfield, England
    Corporate (2 parents)
    Equity (Company account)
    366,264 GBP2023-09-30
    Officer
    2014-09-29 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    56 Easterside Road, Middlesbrough
    Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-04-05
    Officer
    2007-05-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    NYSHI INTERNAL CONSTRUCTION & DESIGN LTD - 2022-09-05
    73 Oak Street Rhydyfelin, Pontypridd, Wales
    Corporate (2 parents)
    Equity (Company account)
    4,944 GBP2023-09-30
    Officer
    2021-07-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    Solar House, 282 Chase Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    35,846 GBP2023-08-31
    Officer
    2018-08-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    THE MARBLE STORE LIMITED - 2024-05-28
    Welham House Travellers Lane, North Mymms, Hatfield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2011-05-12 ~ now
    IIF 14 - director → ME
  • 13
    Welham House Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,512,565 GBP2023-05-31
    Officer
    2007-05-16 ~ now
    IIF 15 - director → ME
    2007-05-16 ~ now
    IIF 3 - secretary → ME
  • 14
    3 Coldbath Square, London, England
    Corporate (2 parents)
    Officer
    2024-05-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-05-05 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    22 Lewes Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,748 GBP2024-01-31
    Officer
    2018-08-14 ~ now
    IIF 28 - director → ME
Ceased 6
  • 1
    HART INVEST LONDON LIMITED - 2015-12-10
    83c Osbaldeston Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    66,210 GBP2021-10-31
    Officer
    2014-11-27 ~ 2015-08-20
    IIF 7 - director → ME
    2014-10-08 ~ 2014-11-25
    IIF 6 - director → ME
    2014-10-08 ~ 2015-08-20
    IIF 1 - secretary → ME
  • 2
    29 The Mall, Southgate, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-09 ~ 2010-10-04
    IIF 4 - secretary → ME
  • 3
    56 Easterside Road, Middlesbrough
    Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-04-05
    Person with significant control
    2016-05-16 ~ 2019-02-01
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    DBN INTERIOR SERVICES LTD - 2014-04-03
    21 Hill Street, Haverfordwest, Wales
    Corporate (1 parent)
    Equity (Company account)
    -6,497 GBP2020-03-29
    Officer
    2014-04-01 ~ 2022-11-25
    IIF 9 - director → ME
    2012-08-08 ~ 2022-11-25
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-25
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    THE MARBLE STORE LIMITED - 2024-05-28
    Welham House Travellers Lane, North Mymms, Hatfield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2017-04-06 ~ 2024-05-28
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Welham House Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,512,565 GBP2023-05-31
    Person with significant control
    2017-04-06 ~ 2022-11-25
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.