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 Anthony Paul
- British born in December 1956
Mr Nicholas Anthony Paul
Resident in United Kingdom
Registered addresses and corresponding companies1 Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF, England
IIF 1
- British born in December 1956
Nicholas Anthony Paul
Resident in United Kingdom
Registered addresses and corresponding companies1 Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF, England
IIF 2
- British born in December 1956
Mr Nicholas Anthony Paul
Resident in England
Registered addresses and corresponding companies - British born in December 1956
Paul, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies - British chairman born in December 1956
Paul, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
IIF 12
- British director born in December 1956
Paul, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies99, Westmead Road, Sutton, Surrey, SM1 4HX, United Kingdom
IIF 13
- British grocerRegistered addresses and corresponding companies
Paul, Nicholas Anthony
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
IIF 14
- Registered addresses and corresponding companies
Paul, Nicholas Anthony
- British Registered addresses and corresponding companies
Anthony, Paul Nicholas
99, Westmead Road, Sutton, Surrey, SM1 4HX, England
IIF 18
- 1
BATCHMERE FIRST AVENUE MANAGEMENT LIMITED
021484841 Gemini Court, 42a Throwley Way, Sutton, EnglandActive Corporate (22 parents)Officer2017-04-18 ~ nowIIF 8 - Director → ME2018-04-26 ~ 2021-06-07IIF 17 - Secretary → ME - 2
DEREK STORES LIMITED
004009071 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (6 parents)Officer(before 1991-10-08) ~ nowIIF 11 - Director → ME2014-03-11 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
DORIC HOUSE MANAGEMENT COMPANY LIMITED
07723612Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2011-08-01 ~ 2025-11-18IIF 7 - Director → ME - 4
EDWARD PAUL & CO.(GROCERS)LIMITED
- 2013-03-08 006042411 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (5 parents)Officer(before 1991-05-07) ~ nowIIF 9 - Director → ME2011-06-29 ~ nowIIF 15 - Secretary → ME2010-04-16 ~ 2015-07-08IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 5
NAP PROPERTY MANAGEMENT LIMITED
074865031 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (2 parents)Officer2011-01-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
RONICK DEVELOPMENT LIMITED
0862207599 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2013-07-24 ~ dissolvedIIF 13 - Director → ME - 7
SMS ELECTRICAL SERVICES (LONDON) LTD
115082701 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (3 parents)Person with significant control2018-08-09 ~ 2018-12-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
DASHSTAR LIMITED
- 1993-04-21 0280734815 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyDissolved Corporate (5 parents)Officer1993-04-21 ~ dissolvedIIF 12 - Director → ME1993-04-21 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
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