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, Natasha Danielle
Nicholas, Natasha Danielle
British director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 1
3, Llys Dolgader, Ammanford, SA18 2FE, Wales
IIF 2 Unit 1 St Ivel, Llanstephan Road, Johnstown, Carmarthen, Carmarthenshire, SA31 3BP, Wales
IIF 3 Unit 1 St Ivel, Llanstephan Road, Johnstown, Carmarthen, Carmarthenshire, SA31 3BP, Wales
IIF 4 Crug Du, Heol Penstorom, Ffairfach, Llandeilo, Carmarthenshire, SA19 6PY, Wales
Nicholas, Natasha Danielle
British solicitor born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 5 3 Llys Dolgader, Parc Henry Lane, Bonilwyn, Ammanford, Dyfed, SA18 2FE, Wales
Nicholas, Natasha Danielle
born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 1 St Ivel, Llanstephan Road, Johnstown, Carmarthen, Carmarthenshire, SA31 3BP, Wales
Miss Natasha Danielle Nicholas
British born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 7 3 Llys Dolgader, Parc Henri Lane, Bonilwyn, Ammanford, Carmarthenshire, SA18 2FE, Wales
Ms Natasha Danielle Nicholas
British born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 8 Unit 1 St Ivel, Llanstephan Road, Johnstown, Carmarthen, Carmarthenshire, SA31 3BP, Wales
- 1 Unit 1 St Ivel Llanstephan Road, Johnstown, Carmarthen, CarmarthenshireDissolved Corporate (4 parents)Officer
2012-12-19 ~ dissolvedIIF 6 - LLP Designated Member → ME - 2 3 Llys Dolgader, Ammanford, Carmarthenshire, WalesActive Corporate (10 parents)Equity (Company account)10 GBP2025-01-31Officer 2021-12-23 ~ nowIIF 5 - Director → MEPerson with significant control 2021-12-23 ~ nowIIF 7 - Has significant influence or control → OE
- 3 C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer 2016-03-24 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Crug Du Heol Penstorom, Ffairfach, Llandeilo, Carmarthenshire, WalesActive Corporate (3 parents)Equity (Company account)1,575,344 GBP2024-12-31Officer 2019-07-26 ~ nowIIF 4 - Director → ME
- 1 Unit 1 St Ivel Llanstephan Road, Johnstown, Carmarthen, CarmsActive Corporate (4 parents, 1 offspring)Equity (Company account)1,858,407 GBP2024-09-30Officer 2018-07-01 ~ 2020-03-27IIF 2 - Director → ME
- 2 3 Llys Dolgader, Ammanford, WalesActive Corporate (1 parent)Equity (Company account)37,452 GBP2025-03-31Officer 2023-11-29 ~ 2024-01-20IIF 1 - Director → ME
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