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.
Mr Nicholas Desmond John O'shea
- British born in July 1954
Mr Nicholas Desmond John O'shea
Resident in United Kingdom
Registered addresses and corresponding companiesSpencers, The Bell Centre, Spencers, Newton Road, Crawley, RH10 9FZ, England
IIF 116, Lincoln Road, Dorking, RH4 1TD, England
IIF 216, Lincoln Road, Dorking, RH4 1TD, United Kingdom
IIF 316, Lincoln Road, Dorking, Surrey, RH4 1TD, England
IIF 4 IIF 5 IIF 6 (more)(less)69, King William Street, London, EC4N 7HR, United Kingdom
IIF 916 Lincoln Road, Dorking, Surrey, RH4 1TD
IIF 10 IIF 1116, Lincoln Road, Surrey, Dorking, RH4 1TD, England
IIF 12
- British born in July 1954
O'shea, Nicholas Desmond John
Resident in United Kingdom
Registered addresses and corresponding companies16, Lincoln Road, Dorking, RH4 1TD, England
IIF 1316 Lincoln Road, Dorking, Surrey, RH4 1TD
IIF 14 IIF 15 IIF 16 (more)(less)16, Lincoln Road, Dorking, Surrey, RH4 1TD, England
IIF 18 IIF 1969, King William Street, London, EC4N 7HR, United Kingdom
IIF 201210, Lincoln Road, Peterborough, PE4 6ND, England
IIF 21 IIF 22 IIF 23 (more)(less)16, Lincoln Road, Surrey, Dorking, RH4 1TD, England
IIF 25
- British accountant born in July 1954
O'shea, Nicholas Desmond John
Resident in United Kingdom
Registered addresses and corresponding companies - British certified chartered accountant born in July 1954
O'shea, Nicholas Desmond John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ, England
IIF 28
- British chartered management accountant born in July 1954
O'shea, Nicholas Desmond John
Resident in United Kingdom
Registered addresses and corresponding companies11, The Bell Centre, Newton Road, Crawley, RH10 9FZ, England
IIF 2916, Lincoln Road, Dorking, Surrey, RH4 1TD, England
IIF 30 IIF 31 IIF 32 (more)(less)16, Lincoln Road, Dorking, Surrey, RH4 1TD, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)1210, Licoln Road, Peterborough, PE4 6ND, England
IIF 451210, Lincoln Road, Peterborough, PE3 4ND, England
IIF 461210, Lincoln Road, Peterborough, PE4 6ND, England
IIF 471210, Lincoln Road, Peterborough, PE4 6ND, United Kingdom
IIF 48 IIF 491210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
IIF 50 IIF 51 IIF 52 (more)(less)1210, Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND, United Kingdom
IIF 54 IIF 55Potter & Moore Innovations Ltd, 1210, Lincoln Road, Peterborough, PE4 6ND, England
IIF 56
- British chartered mnagement accountant born in July 1954
O'shea, Nicholas Desmond John
Resident in United Kingdom
Registered addresses and corresponding companiesPotter & Moore Innovations Ltd, 1210, Lincoln Road, Peterborough, PE4 6ND, England
IIF 57
- British management accountant born in July 1954
O'shea, Nicholas Desmond John
Resident in United Kingdom
Registered addresses and corresponding companiesSpencers, The Bell Centre, Spencers, Newton Road, Crawley, RH10 9FZ, England
IIF 5816 Lincoln Road, Dorking, Surrey, RH4 1TD
IIF 5916, Lincoln Road, Dorking, Surrey, RH4 1TD, United Kingdom
IIF 6069, King William Street, London, EC4N 7HR, United Kingdom
IIF 611210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
IIF 6216, Lincoln Road, Surrey, Dorking, RH4 1TD, England
IIF 63
- British management consultant born in July 1954
O'shea, Nicholas Desmond John
Resident in United Kingdom
Registered addresses and corresponding companies - British managment accountant born in July 1954
O'shea, Nicholas Desmond John
Resident in United Kingdom
Registered addresses and corresponding companies16, Lincoln Road, Dorking, Surrey, RH4 1TD, United Kingdom
IIF 67
- British mangement accountant born in July 1954
O'shea, Nicholas Desmond John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1954
Mr Nicholas O'shea
Resident in England
Registered addresses and corresponding companies16, Lincoln Road, Dorking, RH4 1TD, England
IIF 70
- British management accountant born in July 1954
O'shea, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies16, Lincoln Road, Surrey, Dorking, RH4 1TD, United Kingdom
IIF 71
- British Registered addresses and corresponding companies
O'shea, Nicholas Desmond John
16 Lincoln Road, Dorking, Surrey, RH4 1TD
IIF 72 IIF 73 IIF 74 (more)(less)16, Lincoln Road, Dorking, Surrey, RH4 1TD, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
IIF 85 IIF 86
- British accountantRegistered addresses and corresponding companies
O'shea, Nicholas Desmond John
16 Lincoln Road, Dorking, Surrey, RH4 1TD
IIF 87
- British chartered managment accountantRegistered addresses and corresponding companies
O'shea, Nicholas Desmond John
16 Lincoln Road, Dorking, Surrey, RH4 1TD
IIF 88
- British company secretaryRegistered addresses and corresponding companies
O'shea, Nicholas Desmond John
16 Lincoln Road, Dorking, Surrey, RH4 1TD
IIF 89
- British management accountantRegistered addresses and corresponding companies
O'shea, Nicholas Desmond John
16, Lincoln Road, Dorking, Surrey, RH4 1TD, United Kingdom
IIF 90
- Registered addresses and corresponding companies
O'shea, Nicholas Desmond John
- Registered addresses and corresponding companies
O'shea, Nicholas
2-3, Pavilion Buildings, Brighton, BN1 1EE
IIF 93Unit 11, The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ, England
IIF 9416, Lincoln Road, Dorking, Surrey, RH4 1TD, England
IIF 9569, King William Street, London, EC4N 7HR, England
IIF 9669, King William Street, London, EC4N 7HR, United Kingdom
IIF 9791, Brick Lane, London, E1 6QL, England
IIF 9816, Lincoln Road, Surrey, Dorking, RH4 1TD, United Kingdom
IIF 99
- 11ST EQUINE LTD - now1ST HEALTH PRODUCTS LTD - 2012-06-07
BEER PROPERTY FUNDING LIMITED
- 2012-05-03 0586933817 Dornden Drive, Langton Green, Tunbridge Wells, Kent, EnglandDissolved Corporate (5 parents)Officer2006-07-07 ~ 2008-05-15IIF 73 - Secretary → ME - 2
ALISON PORDUM COUTURE LIMITED
0712276886 Oswald Road, BournemouthDissolved Corporate (2 parents)Officer2010-01-12 ~ 2010-03-09IIF 60 - Director → ME2010-03-09 ~ dissolvedIIF 82 - Secretary → ME - 3
AMIE SKINCARE LIMITED
07693837Studio 19, The Brewery Quarter Unit H2, High Street, Cheltenham, EnglandActive Corporate (12 parents)Officer2011-07-05 ~ 2019-08-13IIF 43 - Director → ME2011-07-05 ~ 2015-02-23IIF 83 - Secretary → ME - 4
- 5
BEER & PARTNERS LIMITED
03737191Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-19
Dissolved on 2019-05-08New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (21 parents)Officer2005-02-25 ~ 2008-03-13IIF 84 - Secretary → ME - 6
BEER PROPERTY FINANCE LIMITED
05357039Painters Hall, 9 Little Trinity Lane, LondonDissolved Corporate (7 parents)Officer2005-02-08 ~ 2008-05-15IIF 75 - Secretary → ME - 7
- 8
- 9BRODIE AND STONE HOLDINGS PLC - 2019-12-181210 Lincoln Road, Peterborough, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-09-24 ~ nowIIF 21 - Director → ME2021-09-24 ~ 2024-11-30IIF 91 - Secretary → ME
- 10BRODIE AND STONE INTERNATIONAL PLC - 2019-12-131210 Lincoln Road, Peterborough, EnglandActive Corporate (13 parents)Officer2021-09-24 ~ nowIIF 23 - Director → ME2021-09-24 ~ 2024-11-30IIF 92 - Secretary → ME
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-23
Dissolved on 2023-01-202-3 Pavilion Buildings, BrightonDissolved Corporate (6 parents)Officer2013-08-27 ~ 2016-06-02IIF 29 - Director → ME2010-12-16 ~ 2014-01-27IIF 98 - Secretary → ME - 12Unit 11 Bell Centre, Newton Road, Crawley, West SussexDissolved Corporate (3 parents)Officer2012-09-04 ~ 2016-06-15IIF 68 - Director → ME
- 13
- 14HIBAVEND LIMITED - 1997-11-07CREIGHTON LABORATORIES LIMITED - 1986-04-011210 Lincoln Road, Werrington, Peterborough, CambridgeshireDissolved Corporate (15 parents)Officer2011-09-06 ~ dissolvedIIF 53 - Director → ME1998-02-01 ~ 2011-09-16IIF 85 - Secretary → ME
- 151210 Lincoln Road, Peterborough, EnglandDissolved Corporate (5 parents)Officer2016-08-26 ~ dissolvedIIF 46 - Director → ME
- 161210 Lincoln Road, Peterborough, CambridgeshireDissolved Corporate (6 parents)Officer2011-07-05 ~ dissolvedIIF 41 - Director → ME2011-07-05 ~ dissolvedIIF 81 - Secretary → ME
- 17
CROCKLE LTD
125062411210 Lincoln Road, Peterborough, EnglandDissolved Corporate (5 parents)Officer2020-03-09 ~ dissolvedIIF 56 - Director → ME - 18
CURL THERAPY LIMITED
086420021210 Lincoln Road, PeterboroughDissolved Corporate (5 parents)Officer2013-08-07 ~ dissolvedIIF 31 - Director → ME2013-08-07 ~ 2013-08-07IIF 39 - Director → ME - 19AMAZING FACE LIMITED - 2005-09-021210 Lincoln Road, Peterborough, EnglandActive Corporate (21 parents)Officer2021-07-29 ~ nowIIF 24 - Director → ME
- 20
FEATHER AND DOWN LIMITED
107741401210 Lincoln Road, Peterborough, EnglandDissolved Corporate (5 parents)Officer2017-05-16 ~ dissolvedIIF 48 - Director → ME - 21
FLAWLESS DIAMONDS MANAGEMENT LIMITED
0811415416 Lincoln Road, Dorking, SurreyDissolved Corporate (2 parents)Officer2012-06-21 ~ dissolvedIIF 34 - Director → ME - 22
- 23HH GLOBAL LIMITED - now
H H ASSOCIATES (HOLDINGS) LIMITED
- 2013-02-25 0468056212th Floor Heron Tower, 110 Bishopsgate, London, United KingdomActive Corporate (34 parents, 13 offsprings)Officer2003-02-27 ~ 2003-04-10IIF 26 - Director → ME2003-02-27 ~ 2003-04-10IIF 87 - Secretary → ME - 24
KING WILLIAM STREET CAPITAL MANAGEMENT LIMITED
0933740169 King William Street, LondonActive Corporate (3 parents)Officer2016-02-12 ~ nowIIF 96 - Secretary → ME - 25
KWS CONSULTANTS LIMITED
1450851269 King William Street, London, EnglandDissolved Corporate (2 parents)Officer2022-11-27 ~ dissolvedIIF 61 - Director → ME2022-11-27 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2022-11-27 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 26
KWS MANAGEMENT SERVICES LTD
1002797216 Lincoln Road, Dorking, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-02-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-02-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 27
LIFE PARTY LTD
06432358Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-23 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2024-07-2826 Stroudley Road, Brighton, East SussexDissolved Corporate (9 parents, 1 offspring)Officer2011-08-05 ~ 2016-06-15IIF 40 - Director → ME2009-12-01 ~ 2021-09-22IIF 93 - Secretary → ME - 28
LONDON DEFI SERVICES LTD
1370366369 King William Street, London, EnglandActive Corporate (5 parents)Officer2021-10-26 ~ nowIIF 20 - Director → ME - 29
LUXUREHOME LTD
1372518216 Lincoln Road, Dorking, Surrey, EnglandActive Corporate (2 parents)Officer2023-07-25 ~ nowIIF 95 - Secretary → ME - 30Unit 29 Manor Industrial Estate, Pleck Road, Walsall, EnglandDissolved Corporate (7 parents)Officer2010-12-10 ~ 2014-03-21IIF 42 - Director → ME
- 31
PA3 MUSIC LIMITED
0789841216 Lincoln Road, Dorking, SurreyDissolved Corporate (2 parents)Officer2012-01-05 ~ dissolvedIIF 32 - Director → ME - 32
PHOENIX ALLIANCE ENTERTAINMENT LTD
0772426316 Lincoln Road, DorkingDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 38 - Director → ME - 33
- 34
PORDUM INVESTMENTS LTD
0760409369 King William Street, London, EnglandActive Corporate (4 parents)Officer2011-04-14 ~ nowIIF 13 - Director → ME - 35
POTTER & MOORE (DEVON ) LTD
100018471210 Lincoln Road, Peterborough, EnglandActive Corporate (8 parents)Officer2016-09-05 ~ nowIIF 22 - Director → ME2016-02-12 ~ 2016-09-05IIF 45 - Director → ME - 361210 Lincoln Road, Werrington, Peterborough, CambridgeshireActive Corporate (12 parents, 2 offsprings)Officer2005-07-01 ~ nowIIF 17 - Director → ME2012-09-04 ~ 2013-01-14IIF 65 - Director → ME2012-05-31 ~ 2013-01-14IIF 64 - Director → ME2003-03-05 ~ 2013-02-11IIF 79 - Secretary → ME
- 37
THE SENSUAL SECRETS COMPANY LIMITED
- 2015-02-27 02815511DALTON YOUNG PRODUCTS LIMITED
- 2006-05-12 02815511PROFITLEAD LIMITED - 1993-06-111210 Lincoln Road, Werrington, Peterborough, CambridgeshireDissolved Corporate (15 parents)Officer2011-10-27 ~ dissolvedIIF 51 - Director → ME1998-02-01 ~ 2011-10-27IIF 72 - Secretary → ME - 38CREIGHTON'S NATURALLY PLC - 1997-10-02CREIGHTON LABORATORIES PLC - 1989-08-29HIBAVEND LIMITED - 1986-04-011210 Lincoln Road, Werrington, Peterborough, CambridgeshireActive Corporate (32 parents, 23 offsprings)Officer2001-05-17 ~ nowIIF 15 - Director → ME1998-02-01 ~ 2021-03-30IIF 74 - Secretary → ME
- 39
SAXON COAST PROPERTIES LIMITED
- 2006-07-06 0561040316 Lincoln Road, Dorking, SurreyActive Corporate (5 parents, 47 offsprings)Officer2005-11-02 ~ nowIIF 16 - Director → ME2006-08-16 ~ nowIIF 78 - Secretary → MEPerson with significant control2016-11-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4016 Lincoln Road, Dorking, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-07-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 41
SAXON COAST MANAGEMENT LTD
1132756816 Lincoln Road, Surrey, Dorking, EnglandDissolved Corporate (1 parent)Officer2018-04-25 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 42
SAXON COAST INVESTMENTS LTD
- 2016-02-26 04066869VELTAMEADOW LIMITED
- 2014-01-16 0406686916 Lincoln Road, Dorking, SurreyActive Corporate (7 parents, 1 offspring)Officer2000-10-26 ~ nowIIF 14 - Director → ME2000-10-26 ~ 2006-08-16IIF 88 - Secretary → MEPerson with significant control2016-09-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 43
SMS AGENCIES LTD.
03529845Insolvency (Case 1) In administration
Administration started on 2006-02-14
Administration ended on 2007-02-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-02-06
Dissolved on 2010-08-138 Baker Street, LondonDissolved Corporate (16 parents)Officer2002-05-23 ~ 2003-01-02IIF 80 - Secretary → ME - 44
SNEFFLE LTD
125063491210 Lincoln Road, Peterborough, EnglandDissolved Corporate (5 parents)Officer2020-03-09 ~ dissolvedIIF 57 - Director → ME - 45
STAR SALES TRAINING AND RECRUITMENT LTD
- 2017-10-27 0988406416 Lincoln Road, Dorking, Surrey, EnglandDissolved Corporate (3 parents)Officer2015-11-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
ST. JAMES PERFUMERY CO. LIMITED
014162801210 Lincoln Road, Werrington, Peterborough, CambridgeshireDissolved Corporate (12 parents)Officer2011-09-16 ~ dissolvedIIF 52 - Director → ME1998-02-01 ~ 2011-09-16IIF 86 - Secretary → ME - 47
- 48
A LA CARTE FOOD LTD
- 2020-07-28 0970352516 Lincoln Road, Dorking, EnglandActive Corporate (4 parents)Officer2015-07-27 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2023-01-05 ~ 2025-12-18IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-01 ~ 2020-06-09IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4916 Lincoln Road, Dorking, EnglandDissolved Corporate (3 parents)Officer2020-05-21 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-05-21 ~ 2020-06-05IIF 1 - Ownership of shares – 75% or more → OE
- 5016 Lincoln Road, Dorking, Surrey, EnglandActive Corporate (4 parents)Officer2015-07-27 ~ 2021-06-08IIF 36 - Director → ME2021-08-19 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-01 ~ 2020-04-19IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51
THE CURL COMPANY LIMITED
095625131210 Lincoln Road, Peterborough, EnglandDissolved Corporate (5 parents)Officer2015-04-27 ~ dissolvedIIF 47 - Director → ME - 52
- 53
CREIGHTONS CORPORATE SERVICES LIMITED
- 1999-06-01 03472791BROOMCO (1414) LIMITED - 1997-12-191210 Lincoln Road, Werrington, Peterborough, CambridgeshireDissolved Corporate (11 parents)Officer2011-12-14 ~ dissolvedIIF 62 - Director → ME1998-03-26 ~ 2011-12-14IIF 89 - Secretary → ME - 54
THE HERBAL HAIR COMPANY LTD
088456531210 Lincoln Road, Peterborough, CambsDissolved Corporate (5 parents)Officer2014-01-15 ~ dissolvedIIF 44 - Director → ME - 55
THE NATURAL GROOMING COMPANY LIMITED
064652051210 Lincoln Road, Peterborough, CambridgeshireDissolved Corporate (5 parents)Officer2008-01-07 ~ dissolvedIIF 59 - Director → ME - 56
SUAVIS LIMITED
- 2003-02-11 03574511BROOMCO (1585) LIMITED - 1998-06-121210 Lincoln Road, Werrington, Peterborough, CambridgeshireDissolved Corporate (10 parents)Officer2012-06-19 ~ dissolvedIIF 66 - Director → ME1999-04-26 ~ 2012-06-20IIF 77 - Secretary → ME - 57
TS VENTURES LIMITED
07344538Elizabeth House, 13-19 Queen Street, Leeds, EnglandDissolved Corporate (5 parents)Officer2010-08-12 ~ 2014-05-23IIF 54 - Director → ME - 58
TWISTED SISTA LIMITED
073500921210 Lincoln Road, Werrington, Peterborough, CambridgeshireDissolved Corporate (5 parents)Officer2010-08-18 ~ dissolvedIIF 55 - Director → ME - 59
WE ONLY WANT YOU FOR YOUR BODY LIMITED
075262671210 Lincoln Road, PeterboroughDissolved Corporate (5 parents)Officer2011-08-23 ~ 2016-02-08IIF 49 - Director → ME - 60
WEALD INVESTMENTS LIMITED
1364796916 Lincoln Road, Surrey, Dorking, EnglandActive Corporate (2 parents)Officer2021-09-28 ~ nowIIF 25 - Director → ME2021-09-28 ~ nowIIF 99 - Secretary → ME
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