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, Lee Gary
- British born in July 1977
Nicholas, Lee Gary
Resident in England
Registered addresses and corresponding companies - British company director born in July 1977
Nicholas, Lee Gary
Resident in England
Registered addresses and corresponding companiesBeamsgate House, Ounty John Lane, Pedmore, Stourbridge, West Midlands, DY8 2RG, England
IIF 4
- British director born in July 1977
Nicholas, Lee Gary
Resident in England
Registered addresses and corresponding companies - British born in June 1951
Nicholas, Gary
Resident in Andorra
Registered addresses and corresponding companies - British company director born in June 1951Registered addresses and corresponding companies
Nicholas, Gary
- British director born in June 1951Registered addresses and corresponding companies
Nicholas, Gary
- British property developer born in June 1951Registered addresses and corresponding companies
Nicholas, Gary
White Friars Lawnswood, Wordsley, Stourbridge, West Midlands, DY7 5QP
IIF 13
- British born in June 1951Registered addresses and corresponding companies
Nicholas, Gary Robert
Flat 9, 5 Wilderton Road West, Poole, Dorset, BH13 6EF
IIF 14
- Registered addresses and corresponding companies
Nicholas, Lee Gary
- British born in June 1951
Mr Gary Nicholas
Resident in Andorra
Registered addresses and corresponding companies
- 1
WALLS TO GO LIMITED
- 2012-06-07 06334908Unit 2a Ham Lane, Kingswinford, West MidlandsDissolved Corporate (5 parents)Officer2007-08-06 ~ 2014-08-01IIF 10 - Director → ME - 2
FOUR AMORE LTD
15765490C/o Nicholas Packaging Limited, Ham Lane, Kingswinford, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-06-06 ~ nowIIF 3 - Director → ME - 3
L. & R. PRODUCTS LIMITED
- 2007-10-03 03639048Unit 2a, Ham Lane, Kingswinford, West MidlandsActive Corporate (16 parents, 1 offspring)Officer2003-12-08 ~ 2010-03-01IIF 9 - Director → ME2010-03-01 ~ 2012-06-25IIF 6 - Director → ME - 4HEATHFIELD EDUCATIONAL TRUST - now
HEATHFIELD KNOLL SCHOOL
- 2020-06-01 04595454HEATHFIELD EDUCATIONAL TRUST - 2017-02-07Heathfield School, Wolverley, Kidderminster, WorcestershireActive Corporate (23 parents)Officer2018-03-15 ~ 2020-01-09IIF 5 - Director → ME - 5
LLAMEDOS HOLDINGS LIMITED
11710087Mountfield House, 661 High Street, Kingswinford, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 1 - Director → ME2018-12-04 ~ nowIIF 7 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
NICHOLAS MANAGEMENT SERVICES LIMITED
- 1989-06-06 01294184NICHOLAS PACKAGING LIMITED
- 1984-06-08 01294184Ham Lane, Kingswinford, West Midlands.Active Corporate (5 parents)Officer2009-10-13 ~ nowIIF 2 - Director → MEIIF 11 - Director → ME2010-03-01 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-06IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PAYPOINTE HOLDINGS LIMITED
11710256Mountfield House, 661 High Street, Kingswinford, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-12-04 ~ nowIIF 8 - Director → MEPerson with significant control2019-06-30 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-04 ~ 2019-06-06IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 8
THE OLD PUMP HOUSE MANAGEMENT COMPANY LIMITED
06214966North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (8 parents)Officer2007-04-17 ~ 2010-03-01IIF 12 - Director → ME - 9
THE WALMSLEY HOUSE MANAGEMENT COMPANY LIMITED
04124997Shop 1 83 High Street, Kinver, Stourbridge, West Midlands, United KingdomActive Corporate (25 parents)Officer2000-12-13 ~ 2002-01-31IIF 13 - Director → ME - 10
VALENTINE COURT MANAGEMENT LIMITED
03437642Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, EnglandActive Corporate (25 parents)Officer1999-02-02 ~ 1999-09-15IIF 14 - Director → ME - 11
WHITEFRIARS DEVELOPMENTS LIMITED
06401464Ham Lane, Kingswinford, West MidlandsDissolved Corporate (2 parents)Officer2007-10-17 ~ dissolvedIIF 4 - Director → ME2010-03-01 ~ dissolvedIIF 16 - Secretary → ME
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