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 Andrew Withey
Mr Nicholas Andrew Withey
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
112, North Cray Road, Bexley, DA5 3NA, United Kingdom
IIF 2 112 North Cray Road, Bexley, Kent, DA5 3NA, England
IIF 3 IIF 4 112, North Cray Road, Bexley, Kent, DA5 3NA, United Kingdom
IIF 5 117, Dartford Rd, Dartford, Kent, DA1 3EN, England
IIF 6 IIF 7 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom
IIF 8 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP, United Kingdom
IIF 9 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
IIF 10 Brackenmore, Cryals Road, Matfield, Tonbridge, TN12 7HL, England
Mr Nicolas Withey
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 119, Dartford Road, Dartford, DA1 3EN, United Kingdom
Withey, Nicholas Andrew
British builder born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesWithey, Nicholas Andrew
British building manager born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 112, North Cray Road, Bexley, Kent, DA5 3NA, United Kingdom
Withey, Nicholas Andrew
British carpenter born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesWithey, Nicholas Andrew
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 182a High Street, Beckenham, Kent, BR3 1EW, England
IIF 18 112, North Cray Road, Bexley, Kent, DA5 3NA, United Kingdom
IIF 19 117, Dartford Rd, Dartford, Kent, DA1 3EN, England
IIF 20 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom
IIF 21 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP, United Kingdom
IIF 22 Brackenmore, Cryals Road, Matfield, Tonbridge, Kent, TN12 7HL, United Kingdom
Withey, Nicolas
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesWithey, Nicholas Andrew
Registered addresses and corresponding companies
IIF 25 124, Belvedere Road, Bexleyheath, Kent, DA7 4PF, United Kingdom
Withey, Nicholas
Registered addresses and corresponding companies
IIF 26 Brackenmore, Cryals Road, Matfield, Tonbridge, Kent, TN12 7HL, United Kingdom
- 1 117 Dartford Road, Dartford, United KingdomDissolved Corporate (2 parents)Officer
2018-07-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-07-19 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 141 Parrock Street, Gravesend, KentDissolved Corporate (2 parents)Officer 2004-04-30 ~ dissolvedIIF 16 - Director → ME
- 3 117 Dartford Road, Dartford, EnglandDissolved Corporate (1 parent)Officer 2019-09-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-09-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 117 Dartford Road, Dartford, United KingdomDissolved Corporate (2 parents)Officer 2018-07-19 ~ dissolvedIIF 24 - Director → ME
- 5 117 Dartford Rd, Dartford, Kent, EnglandActive Corporate (4 parents)Officer 2025-10-14 ~ nowIIF 19 - Director → MEPerson with significant control 2025-10-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer 2021-09-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-09-23 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 142-148 Main Road, Sidcup, KentDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)248 GBP2016-09-30Officer 2014-09-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonLiquidation Corporate (3 parents)Equity (Company account)153,560 GBP2019-04-29Person with significant control 2016-05-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 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
- 9
MORMAC GROUP LTD
- nowMORMAC EAST LTD - 2017-09-04 Centre Block 4th Floor, Central Court, OrpingtonLiquidation Corporate (2 parents)Equity (Company account)-21,025 GBP2021-04-29Officer 2017-08-31 ~ nowIIF 14 - Director → MEPerson with significant control 2017-08-31 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)91 GBP2021-10-31Officer 2019-10-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-10-21 ~ dissolvedIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE
- 11 117 Dartford Road, Dartford, EnglandLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2023-03-31Officer 2020-03-17 ~ nowIIF 20 - Director → MEPerson with significant control 2020-03-17 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 12 141 Parrock Street, Gravesend, KentDissolved Corporate (3 parents)Officer 2010-03-03 ~ dissolvedIIF 15 - Director → ME 2010-03-03 ~ dissolvedIIF 25 - Secretary → ME
- 13 Brackenmore Cryals Road, Matfield, Tonbridge, EnglandActive Corporate (2 parents)Officer 2025-05-07 ~ nowIIF 13 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 39 High Street, OrpingtonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,370 GBP2024-03-31Officer 2023-04-06 ~ nowIIF 26 - Secretary → ME
- 1 Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonLiquidation Corporate (3 parents)Equity (Company account)153,560 GBP2019-04-29Officer 2016-04-01 ~ 2018-01-10IIF 17 - Director → ME
- 2 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)91 GBP2021-10-31Person with significant control 2019-10-21 ~ 2022-11-17IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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