logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeans Nicloas Laurent Finiels

    Related profiles found in government register
  • Mr Jeans Nicloas Laurent Finiels
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 37 Fairway Aveneue, 1/1, Glasgow, PA2 8DH, Scotland

      IIF 1
  • Mr Jean Nicolas Laurent Finiels
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 67 London Road, London, HA9 7ET, England

      IIF 2 IIF 3
  • Mr Jean Nicolas Laurent Finiels
    French born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 67, London Road, London, HA9 7ET, England

      IIF 4
  • Mr Jean Nicolas Laurent Finiels
    French born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, 13, Fitzroy Place, Glasgow, Scotland, W3 7RW, United Kingdom

      IIF 5 IIF 6

    • 1/2, 13, Fitzroy Place, Glasgow, W3 7RW, United Kingdom

      IIF 7

    • 1/2 362, Allison Street, Glasgow, G42 8HP, Scotland

      IIF 8

    • 13, Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 9 IIF 10 IIF 11

    • 110, New Cavendish Street, London, W1W 6XR

      IIF 15

    • 1 James Residential Park, 10 Murray Street, Paisley, PA3 1QA, Scotland

      IIF 16
  • Mr Jean Nicolas Laurent Finiels
    French born in February 2020

    Resident in England

    Registered addresses and corresponding companies

    • 797, Harrow Road, London, NW10 5PA

      IIF 17
  • Mr Jean Nicolas Finiels
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 13 Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 18

    • 67 London Road, London, HA9 7ET, England

      IIF 19
  • Jean Nicolas Finiels
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 167, Western Road, Mitcham, CR4 3EF, England

      IIF 20
  • Finiels, Jean Nicolas Laurent
    French director born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Finiels, Jean Nicolas Laurent
    French born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 23 IIF 24

    • 67, London Road, Wembley, HA9 7ET, England

      IIF 25
  • Finiels, Jean Nicolas Laurent
    French accountant born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies
  • Finiels, Jean Nicolas Laurent
    French businessman born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 67, London Road, Wembley, HA9 7ET, England

      IIF 30
  • Finiels, Jean Nicolas Laurent
    French company director born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 31

    • 67, London Road, Wembley, HA9 7ET, England

      IIF 32
  • Finiels, Jean Nicolas Laurent
    French marketing born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 33
  • Finiels, Jean Nicolas Laurent
    French marketing director born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, 13, Fitzroy Place, Glasgow, Scotland, W3 7RW, United Kingdom

      IIF 34 IIF 35
  • Finiels, Jean Nicolas
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 167, Western Road, Mitcham, CR4 3EF, England

      IIF 36
  • Finiels, Jean Nicolas
    French company director born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 67, London Road, London, HA9 7ET, England

      IIF 37
  • Finiels, Jean Nicolas
    French director born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 13 Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 38

    • 67 London Road, London, HA9 7ET, England

      IIF 39
child relation
Offspring entities and appointments 17
  • 1
    AMERICAN CREDIT CAPITAL LTD
    - now SC686547
    EUROPE TRAIDING GROUP LIMITED
    - 2021-07-23 SC686547
    13 Fitzroy Place, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2022-01-31
    Officer
    2022-01-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-01-21
    IIF 8 - Ownership of shares – 75% or more → OE
    2022-01-22 ~ now
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    2021-03-11 ~ 2022-02-26
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ARCO LOGISTICS LTD
    SC861088
    12 Fitzroy Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-09-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    ASSISTENZA SVILUPPO E FORMAZIONE LIMITED
    SC751225
    13 Fitzroy Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-11-23 ~ 2022-12-15
    IIF 29 - Director → ME
    Person with significant control
    2022-11-23 ~ 2022-12-15
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    B.B.ADVERTISING LIMITED
    SC738376
    13 Fitzroy Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-07-14 ~ 2023-09-01
    IIF 33 - Director → ME
    Person with significant control
    2022-07-14 ~ 2022-07-18
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    BELLA 23 LTD
    14185273
    1 13, Fitzroy Place, Glasgow, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-21 ~ 2022-09-27
    IIF 35 - Director → ME
    Person with significant control
    2022-06-21 ~ 2023-10-02
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    BUSINESS CONSULTING & EXCHANGE LIMITED
    13944262
    67 London Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    CLEANING BIO LTD - now
    GOOD TRAVAUX MODERNS 1 UK LTD
    - 2022-11-21 SC721004
    13 Fitzroy Place, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2022-01-26 ~ 2022-01-27
    IIF 38 - Director → ME
    2022-02-25 ~ 2022-11-15
    IIF 31 - Director → ME
    Person with significant control
    2022-09-30 ~ 2022-11-15
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2022-01-26 ~ 2022-01-31
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    ELSYA LIMITED
    SC751416
    13 Fitzroy Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2023-05-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 9
    HEB FIN & TRADING LTD - now
    VANCOUVER REAL ESTATE INVESTMENT COMPANY LTD - 2023-09-27
    THE MALL BAR LTD - 2023-05-29
    FINC MACHINERY LTD
    - 2021-01-18 11866736
    797 Harrow Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    492,000 GBP2023-03-31
    Officer
    2020-02-20 ~ 2020-04-10
    IIF 25 - Director → ME
    Person with significant control
    2020-02-20 ~ 2020-02-20
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    ISMY LTD
    - now 13944148
    FINANCE & CONSULTING SERVICES 1 LIMITED
    - 2022-09-21 13944148
    67 London Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-28 ~ 2023-04-07
    IIF 22 - Director → ME
    Person with significant control
    2022-02-28 ~ 2023-04-07
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    ITALYAN CAPITAL LTD
    SC738246
    13 Fitzroy Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-13 ~ 2023-09-01
    IIF 23 - Director → ME
    Person with significant control
    2022-07-13 ~ 2022-07-18
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    MIGIEL LTD
    12152761
    4385, 12152761: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2020-02-10 ~ 2020-06-20
    IIF 30 - Director → ME
    Person with significant control
    2020-02-10 ~ 2020-06-20
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    R.S.INTERNATIONAL TRADING LTD
    SC751164
    13 Fitzroy Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-11-22 ~ 2022-12-19
    IIF 26 - Director → ME
    Person with significant control
    2022-11-22 ~ 2022-12-19
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    RAHANLA LIMITED
    11912439 09829801
    88 Chamberlayne Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 32 - Director → ME
  • 15
    TOPPI CORPORATE SPA LTD - now
    THA WHIT PAGE LTD
    - 2024-06-22 14185395
    1 13, Fitzroy Place, Glasgow, Scotland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    38,000 GBP2023-06-30
    Officer
    2022-06-21 ~ 2023-03-06
    IIF 34 - Director → ME
    Person with significant control
    2022-06-21 ~ 2023-03-06
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    TRANSFERMONEY LTD
    - now 13938951 14181667
    CAPITAL BUSINESS EXCHANGE LTD
    - 2022-11-07 13938951
    JUST CLEANING PRO LTD
    - 2022-02-28 13938951 SC724852
    67 London Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-25 ~ 2023-09-25
    IIF 37 - Director → ME
    2022-02-24 ~ 2022-02-24
    IIF 39 - Director → ME
    Person with significant control
    2022-02-24 ~ 2022-02-24
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    2022-02-25 ~ 2023-09-25
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    TRASFERMONEY LTD
    - now 14181667 13938951
    SHARK & LEON LTD
    - 2022-11-09 14181667
    1/2 13, Fitzroy Place, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.