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.
Walsh, Nicola
Walsh, Nicola
British none born in August 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1/2, 80 Queens Drive, Glasgow, G42 8BJ, Scotland
Walsh, Nicola
English retalier born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 2 2 Glebe Drive, Burton Joyce, Nottingham, NG14 5BA
Mrs Nicola Walsh
British born in August 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 3 First Floor, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ
Ms Nicola Walsh
British born in August 1974Resident in Ireland
Registered addresses and corresponding companies
IIF 4 71, The Orchard, Winchmore Hill, London, N21 2DJ
Walsh, Nicola
English retailerRegistered addresses and corresponding companies
IIF 5 2 Glebe Drive, Burton Joyce, Nottingham, NG14 5BA
Walsh, Nicola
English secretaryRegistered addresses and corresponding companies
IIF 6 2 Glebe Drive, Burton Joyce, Nottingham, NG14 5BA
Mrs Nicola Walsh
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 7 2, Glebe Drive, Burton Joyce, Nottingham, NG14 5BA, England
Mrs Nicola Walsh
English born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 8 53, Main Street, Burton Joyce, Nottingham, NG14 5ED
- 1 53 Main Street, Burton Joyce, NottinghamActive Corporate (2 parents)Equity (Company account)2,793 GBP2023-11-30Officer
2007-11-13 ~ nowIIF 2 - Director → ME 2007-11-13 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-11-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 71 The Orchard, Winchmore Hill, LondonActive Corporate (4 parents)Equity (Company account)4,339,090 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1BOXCLEVER SECURITY LIMITED - 2003-07-02 I2 Mansfield, Office Suite 0-3 Hamilton Court, Oakham Buisness Park, Mansfield, Nottinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)139,585 GBP2024-03-31Officer 2002-11-19 ~ 2019-10-15IIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-10-15IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 First Floor, Regent Court, 70 West Regent Street, GlasgowDissolved Corporate (1 parent)Officer 2016-08-08 ~ 2016-10-31IIF 1 - Director → MEPerson with significant control 2016-10-07 ~ 2019-11-08IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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