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.
Andrew Shane Nicholas
- British born in September 1963
Andrew Shane Nicholas
Resident in Portugal
Registered addresses and corresponding companiesLote 7, Rua Dos Passarinhos, Quinta Da Boavista, Lagos, 8600, Portugal
IIF 1
- British born in September 1963
Mr Andrew Shane Nicholas
Resident in England
Registered addresses and corresponding companies - British commercial vehicle director born in September 1963
Nicholas, Andrew Shane
Resident in Portugal
Registered addresses and corresponding companiesLote 7, Rua Dos Passarinhos, Quinta Da Boavista, Lagos 8600
IIF 9
- British director born in September 1963
Nicholas, Andrew Shane
Resident in Portugal
Registered addresses and corresponding companies - British company director born in September 1963
Nicholas, Andrew Shane
Resident in England
Registered addresses and corresponding companies - British director born in September 1963
Nicholas, Andrew Shane
Resident in England
Registered addresses and corresponding companiesChalmington Manor, Chalmington, Dorchester, DT2 0HB, England
IIF 14 IIF 154 Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, England
IIF 16 IIF 174, Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, United Kingdom
IIF 18Corner Hall Church Street, Staines, Middlesex, TW18 4YA
IIF 19 IIF 20 IIF 21Corner Hall, Church Street, Staines, Middlesex, TW18 4YA, United Kingdom
IIF 22 IIF 23
- British mechanic born in September 1963
Nicholas, Andrew Shane
Resident in England
Registered addresses and corresponding companiesCorner Hall Church Street, Staines, Middlesex, TW18 4YA
IIF 24
- British Registered addresses and corresponding companies
Nicholas, Andrew Shane
- British directorRegistered addresses and corresponding companies
Nicholas, Andrew Shane
Corner Hall Church Street, Staines, Middlesex, TW18 4YA
IIF 28
- 1Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (16 parents)Equity (Company account)0 GBP2024-12-31Officer2017-10-04 ~ 2024-05-18IIF 16 - Director → ME
- 2
CHALMINGTON MANOR ESTATE LIMITED
14169562Chalmington Manor, Chalmington, Dorchester, EnglandActive Corporate (2 parents)Equity (Company account)5,393 GBP2024-06-30Officer2022-06-13 ~ 2024-05-18IIF 15 - Director → MEPerson with significant control2022-06-13 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
ELVINGTON DEVELOPMENTS LIMITED
08805898Henwood House, Henwood, Ashford, KentDissolved Corporate (3 parents)Equity (Company account)-19,672 GBP2016-12-30Officer2013-12-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-30 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4HOTEL BY BUS LTD - 2014-08-30CLEARPOINT SERVICES (UK) LTD - 2014-03-284 Riverview Walnut Tree Close, Guildford, SurreyDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
HESL NETWORK SOLUTIONS LIMITED
- 2010-12-02 06359223HESL (STANSTED) LIMITED
- 2010-11-11 0635922328 Queens Grove Road, Chingford, London, EnglandDissolved Corporate (3 parents)Officer2007-09-03 ~ 2010-12-09IIF 26 - Secretary → ME - 6
HESL (GATWICK) LIMITED
0635913228 Queens Grove Road, Chingford, London, EnglandDissolved Corporate (2 parents)Officer2007-09-03 ~ 2011-09-02IIF 25 - Secretary → ME - 7Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (3 parents)Officer2007-09-03 ~ 2014-05-23IIF 27 - Secretary → ME
- 8
HESL.COM LIMITED
- 2007-09-13 05206879HEATHROW ELECTRICAL SOLUTIONS LIMITED
- 2007-05-24 05206879C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (12 parents)Officer2006-11-27 ~ 2009-08-01IIF 20 - Director → ME - 9
TRIGLAD PROPERTIES LIMITED
- 1993-04-01 028031234 Riverview, Walnut Tree Close, Guildford, Surrey.Dissolved Corporate (4 parents)Officer1993-03-25 ~ dissolvedIIF 9 - Director → ME - 10
GLEBE CARRIAGES LIMITED
- 2001-06-15 0378729411 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (12 parents)Officer1999-06-10 ~ 2005-03-30IIF 21 - Director → ME1999-06-10 ~ 2005-03-30IIF 28 - Secretary → ME - 11
AIRLINKS AIRPORT SERVICES LIMITED
- 2016-04-27 04774684World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, EnglandDissolved Corporate (35 parents)Officer2016-03-31 ~ 2016-12-01IIF 17 - Director → ME - 12GROUND TRANSPORT SOLUTIONS LIMITED - 2014-05-21World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, Middlesex, EnglandDissolved Corporate (9 parents, 1 offspring)Equity (Company account)380,301 GBP2019-10-31Officer2014-09-29 ~ 2016-12-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
OFJ COMBI LIMITED
- 2006-03-07 02100955THAMES COMMERCIALS LIMITED
- 2006-02-07 02100955B T COACHWORKS LIMITED
- 1994-01-26 0210095511 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (11 parents)Officer~ 2006-08-29IIF 24 - Director → ME - 14
OFJ GROUP HOLDINGS LIMITED
0547429252 Ravensfield Gardens, EpsomDissolved Corporate (7 parents, 2 offsprings)Equity (Company account)6,910,314 GBP2016-12-31Officer2005-10-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 15
OLIVER JAMES HOMES LIMITED
081118314 Riverview, Walnut Tree Close, Guildford, SurreyActive Corporate (4 parents, 1 offspring)Equity (Company account)-170,602 GBP2024-12-31Officer2012-06-19 ~ 2024-05-18IIF 11 - Director → MEPerson with significant control2017-08-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 16
UNION INN & HOTEL LIMITED
- 2021-06-22 097414844 Riverview Walnut Tree Close, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)378,548 GBP2024-12-31Officer2015-08-20 ~ 2024-05-18IIF 23 - Director → MEPerson with significant control2017-08-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SISKIN DEVELOPMENTS LIMITED
0701737244-46 Old Steine, BrightonDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedIIF 12 - Director → ME - 18
STAINES & LALEHAM SPORTS ASSOCIATION LIMITED
00985528Faulkners, Worple Road, Staines, MiddlesexActive Corporate (46 parents)Equity (Company account)238,461 GBP2024-09-30Officer2000-07-06 ~ 2004-06-27IIF 19 - Director → ME - 19
THE CAR MUSEUM LTD
13021234Chalmington Manor, Chalmington, Dorchester, EnglandDissolved Corporate (1 parent)Officer2020-11-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-11-15 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 20O.F.J. CARS LIMITED - 2010-05-06GRESHAM VEHICLE HIRE LIMITED - 2006-01-244 Riverview, Walnut Tree Close, Guildford, SurreyDissolved Corporate (9 parents)Officer2010-07-12 ~ 2010-11-07IIF 22 - Director → ME
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