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.
Ivel, Nicholas
- British Registered addresses and corresponding companies
Ivel, Nicholas
5 Toll Bar Way, York Road, Tadcaster, North Yorkshire, LS24 8JT
IIF 141 Lakeside, Acaster Malbis, York, YO23 2TY
IIF 2 IIF 3 IIF 4 (more)(less)Harvest Mills, Common Road, Dunnington, York, Yorkshire, YO19 5RY, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in February 1963Registered addresses and corresponding companies
Ivel, Nicholas
5 Toll Bar Way, York Road, Tadcaster, North Yorkshire, LS24 8JT
IIF 20
- born in February 1963
Ivel, Nicholas
Resident in England
Registered addresses and corresponding companiesColenso House, Omega 1, Monks Cross Drive, York, North Yorkshire, YO32 9GZ, United Kingdom
IIF 21
- British born in February 1963
Ivel, Nicholas
Resident in England
Registered addresses and corresponding companies - British born in February 1963
Ivel, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies105, Duke Street, Liverpool, L1 5JQ
IIF 26Member Support Centre, Waldo Way, Normandy Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE
IIF 271, Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, United Kingdom
IIF 2841 Lakeside, Acaster Malbis, York, YO23 2TY
IIF 29Harvest Mills, Common Road, Dunnington, York, North Yorkshire, YO19 5RY, United Kingdom
IIF 30Harvest Mills, Common Road, Dunnington, York, Yorkshire, YO19 5RY, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in February 1963
Mr Nicholas Ivel
Resident in England
Registered addresses and corresponding companies
- 1
3 UNDER PROPERTIES LIMITED
103171473 Bowling Green Terrace, Leeds, EnglandActive Corporate (5 parents)Officer2016-08-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 2ALL OUT CRICKET LIMITED - now
CRICNET MAGAZINE LIMITED
- 2010-10-06 049631874th Floor, Bedser Stand, Kennington Oval, London, EnglandDissolved Corporate (24 parents)Officer2003-11-14 ~ 2008-10-21IIF 29 - Director → ME2003-11-14 ~ 2006-12-04IIF 3 - Secretary → ME - 3
BIBBY RETAIL SERVICES LIMITED
06946136105 Duke Street, LiverpoolDissolved Corporate (14 parents)Officer2011-11-01 ~ 2012-09-07IIF 47 - Director → ME - 4BTL REALISATIONS 2009 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-03-11BERTRAM TRADING LIMITED - 2009-03-23Insolvency (Case 1) In administration
Administration started on 2009-03-20CYPHER HOLDINGS LIMITED - 2005-07-05CYPHER GROUP LIMITED
- 2000-05-05 03425946C/o Ernst & Young, 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (23 parents)Officer1997-08-21 ~ 1998-08-13IIF 20 - Director → ME1997-08-21 ~ 1998-08-13IIF 1 - Secretary → ME - 5
- 6CHEERS WHOLESALE LIMITED - 1997-05-22105 Duke Street, LiverpoolDissolved Corporate (8 parents)Officer1998-09-18 ~ dissolvedIIF 39 - Director → ME2005-11-29 ~ 2011-11-14IIF 18 - Secretary → ME
- 7CHEERS MARKETING LIMITED - 1996-09-20CHEERS LIMITED - 1993-05-12OBTAINARRIVE LIMITED - 1993-03-25105 Duke Street, LiverpoolDissolved Corporate (8 parents)Officer2006-03-13 ~ dissolvedIIF 33 - Director → ME2005-11-29 ~ 2011-11-14IIF 17 - Secretary → ME
- 8
COSTCUTTER FILLING STATIONS LIMITED
02950096105 Duke Street, LiverpoolDissolved Corporate (6 parents)Officer2006-03-13 ~ dissolvedIIF 45 - Director → ME2005-11-29 ~ 2011-11-14IIF 11 - Secretary → ME - 9Harvest Mills Common Road, Dunnington, York, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2004-07-30 ~ 2012-09-07IIF 42 - Director → ME2004-07-30 ~ 2006-12-04IIF 5 - Secretary → ME
- 10CODEBOSS LIMITED - 1996-07-10Harvest Mills Common Road, Dunnington, York, EnglandDissolved Corporate (20 parents)Officer2005-02-28 ~ 2012-09-07IIF 44 - Director → ME2005-02-28 ~ 2006-12-04IIF 6 - Secretary → ME
- 11WORDISSUE LIMITED - 1993-05-13105 Duke Street, LiverpoolDissolved Corporate (15 parents)Officer1998-09-18 ~ dissolvedIIF 46 - Director → ME2005-11-29 ~ 2011-11-14IIF 19 - Secretary → ME
- 12COSTCUTTER RETAIL SYSTEMS LIMITED - 1997-04-29105 Duke Street, LiverpoolDissolved Corporate (7 parents)Officer1998-09-18 ~ dissolvedIIF 32 - Director → ME2005-11-29 ~ 2011-11-14IIF 15 - Secretary → ME
- 13COSTCUTTER SUPERMARKETS LTD - 1993-05-25COSTCUTTER (SUPERMARKETS) LIMITED - 1992-02-032 Abbey Road, London, EnglandActive Corporate (36 parents, 6 offsprings)Officer1998-09-18 ~ 2012-09-07IIF 41 - Director → ME2005-11-29 ~ 2006-12-04IIF 2 - Secretary → ME
- 14NEWINCCO 482 LIMITED - 2006-02-012 Abbey Road, London, EnglandActive Corporate (40 parents, 8 offsprings)Officer2006-03-10 ~ 2012-09-07IIF 43 - Director → ME2006-03-10 ~ 2006-12-04IIF 8 - Secretary → ME
- 15LONGHILL STORES (HULL) LIMITED - 1993-05-12105 Duke Street, LiverpoolDissolved Corporate (14 parents)Officer1998-09-18 ~ dissolvedIIF 36 - Director → ME2005-11-29 ~ 2011-11-14IIF 14 - Secretary → ME
- 16NEWINCCO 484 LIMITED - 2006-02-01Harvest Mills Common Road, Dunnington, York, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2006-03-10 ~ 2012-09-07IIF 40 - Director → ME2006-03-10 ~ 2006-12-04IIF 7 - Secretary → ME
- 17NEWINCCO 483 LIMITED - 2006-02-01Harvest Mills Common Road, Dunnington, York, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2006-03-10 ~ 2012-09-07IIF 37 - Director → ME2006-03-10 ~ 2006-12-04IIF 4 - Secretary → ME
- 18
EBOR FOODMARKETS LIMITED
016985972 Abbey Road, London, EnglandActive Corporate (26 parents)Officer1998-09-18 ~ 2012-09-07IIF 31 - Director → ME2005-11-29 ~ 2006-12-04IIF 9 - Secretary → ME - 19
- 20
IVEL BUSINESS CONSULTANCY LTD
085845533 Bowling Green Terrace, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer2013-06-25 ~ nowIIF 23 - Director → MEPerson with significant control2016-06-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 21
K & N RETAIL LIMITED
07067165Eden House Shilton Garth Close, Earswick, York, EnglandActive Corporate (3 parents, 4 offsprings)Officer2009-11-05 ~ 2012-11-23IIF 28 - Director → ME - 22
- 23
MAXIPRINT (YORK) LIMITED
02907473105 Duke Street, LiverpoolDissolved Corporate (12 parents)Officer2003-05-02 ~ 2012-09-07IIF 35 - Director → ME - 24
MEADOW HOMES GROUP LIMITED
1067292610 Oak Tree Close, Strensall, York, EnglandDissolved Corporate (3 parents)Officer2017-03-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
PDQ LIMITED
03655986Harvest Mills Common Road, Dunnington, York, EnglandDissolved Corporate (22 parents)Officer2001-01-04 ~ 2012-09-07IIF 26 - Director → ME - 26
POOLEYS OF CORNWALL LIMITED
03141097105 Duke Street, LiverpoolDissolved Corporate (8 parents)Officer2012-05-02 ~ 2012-09-07IIF 30 - Director → ME2005-11-29 ~ 2011-11-14IIF 10 - Secretary → ME - 27SECRETWHITE LIMITED - 1988-09-29Harvest Mills Common Road, Dunnington, York, EnglandDissolved Corporate (22 parents)Officer1998-09-18 ~ 2012-09-07IIF 48 - Director → ME2005-11-29 ~ 2011-11-14IIF 12 - Secretary → ME
- 28
R N B STORES LIMITED
08004720105 Duke Street, LiverpoolDissolved Corporate (10 parents)Officer2012-03-29 ~ 2012-09-07IIF 38 - Director → ME - 29A.N.B. SHOPFITTERS LIMITED - 1993-03-17THRIFTPRAISE LIMITED - 1992-03-31105 Duke Street, LiverpoolDissolved Corporate (9 parents)Officer1998-09-18 ~ dissolvedIIF 34 - Director → ME2005-11-29 ~ 2011-11-14IIF 13 - Secretary → ME
- 30Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-09-18H N SPORTS EVENTS LIMITED - 2005-02-02Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-11-03H N TRAVEL LIMITED - 2003-05-143 Bowling Green Terrace, Leeds, EnglandActive Corporate (15 parents, 2 offsprings)Officer2020-02-28 ~ nowIIF 24 - Director → ME
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