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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Giles Adam Nursey
- British born in October 1974
Mr Giles Adam Nursey
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Nursey, Giles Adam
Resident in England
Registered addresses and corresponding companies - British director born in October 1974
Nursey, Giles Adam
Resident in England
Registered addresses and corresponding companiesLarkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
IIF 34Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom
IIF 3514 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
IIF 42
- British born in October 1974
Nursey, Giles Adam
Resident in United Kingdom
Registered addresses and corresponding companies3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
IIF 43
- British Registered addresses and corresponding companies
Nursey, Giles Adam
63 Saxondale Drive St James Park, Upper Saxondale Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2JL
IIF 44
Related profiles found in government register
Offspring entities and appointments
30
- 1BRADWAY CARE HOME LIMITED - now
CHARTERPOINT (S17) LIMITED
- 2021-04-12 09581055CHARTERPOINT (BRADWAY) LIMITED
- 2018-04-24 09581055CHARTERPOINT (BEESTON) LIMITED
- 2018-01-31 09581055CHARTERPOINT (KETTERING) LTD
- 2016-05-10 09581055The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2015-05-08 ~ 2021-03-02IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BRANTWOOD HOUSE LIMITED
04097984Orchard End Doctors Road, Blofield, Norwich, NorfolkDissolved Corporate (6 parents)Officer2000-10-27 ~ dissolvedIIF 33 - Director → ME - 3
CHARTERPOINT (BANSTEAD) LIMITED
103013937 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2016-07-28 ~ dissolvedIIF 42 - Director → ME - 4
CHARTERPOINT (BINGHAM) LIMITED
113063137 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, Nottinghamshire, EnglandActive Corporate (5 parents)Officer2018-04-12 ~ nowIIF 25 - Director → MEPerson with significant control2018-04-19 ~ 2025-03-07IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 57 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2022-04-27 ~ nowIIF 30 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 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
- 6
CHARTERPOINT (DEEPING) LIMITED
092267377 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamDissolved Corporate (3 parents)Officer2014-09-19 ~ dissolvedIIF 39 - Director → ME - 77 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2022-04-27 ~ nowIIF 27 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 87 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2020-10-23 ~ nowIIF 17 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 97 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2022-04-27 ~ nowIIF 29 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 107 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2019-04-02 ~ nowIIF 26 - Director → MEPerson with significant control2019-04-02 ~ 2024-03-15IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11ST. JAMES PARK (LOUTH) LIMITED - 2013-03-117 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamActive Corporate (5 parents)Officer2018-09-13 ~ nowIIF 21 - Director → ME
- 12
CHARTERPOINT (NEW LUBBESTHORPE) LIMITED
113944997 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)Officer2018-06-04 ~ nowIIF 15 - Director → ME - 137 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2020-02-17 ~ nowIIF 31 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 147 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandActive Corporate (3 parents)Officer2020-10-23 ~ nowIIF 16 - Director → ME
- 157 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2018-10-31 ~ nowIIF 22 - Director → MEPerson with significant control2018-10-31 ~ nowIIF 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
- 167 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2025-02-07 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 177 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2023-12-15 ~ nowIIF 19 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 187 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2020-02-17 ~ nowIIF 18 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 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
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-08 during the appointment or period of control
Dissolved on 2016-10-19 during the appointment or period of controlM1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (3 parents)Officer2012-10-11 ~ dissolvedIIF 38 - Director → ME - 207 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamActive Corporate (4 parents, 1 offspring)Officer2007-10-10 ~ nowIIF 24 - Director → ME
- 217 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamActive Corporate (3 parents, 5 offsprings)Officer2014-08-22 ~ nowIIF 28 - Director → ME
- 22
CHARTERPOINT LIMITED
120533117 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2019-06-17 ~ nowIIF 23 - Director → MEPerson with significant control2019-06-17 ~ 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% → OE - 23
HIGHVALE ESTATES LIMITED
0415018363 Saxondale Drive, St James Park Upper Saxondale, Radcliffe On Trent, NottinghamDissolved Corporate (4 parents)Officer2001-02-05 ~ dissolvedIIF 32 - Director → ME - 24
LARKPOINT (DEEPING) LIMITED
077446797 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamDissolved Corporate (4 parents)Officer2011-08-18 ~ dissolvedIIF 40 - Director → ME - 25
LARKPOINT (HAWKSMEAD) LIMITED
07068117Larkfleet House Falcon Way, Southfields Business Park, Bourne, LincolnshireDissolved Corporate (3 parents)Officer2009-11-05 ~ 2014-05-27IIF 34 - Director → ME - 26
LARKPOINT (SLEAFORD) LIMITED
073649207 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamDissolved Corporate (2 parents)Officer2010-09-03 ~ dissolvedIIF 35 - Director → ME - 27
GSG PROPERTIES LIMITED
- 2009-04-09 068326967 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamDissolved Corporate (2 parents)Officer2009-02-27 ~ dissolvedIIF 37 - Director → ME - 28
LARKPOINT LIMITED
067925357 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamDissolved Corporate (4 parents, 1 offspring)Officer2009-01-15 ~ dissolvedIIF 36 - Director → ME - 29
STANFORD STREET NO. 1 LIMITED
093120053 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2014-11-14 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 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 - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-07 during the appointment or period of control
Dissolved on 2013-02-22 during the appointment or period of controlPRIMARY ASSET MANAGEMENT (THORPE SANDS) LIMITED
- 2009-05-13 05431270C/o M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (6 parents)Officer2005-04-21 ~ dissolvedIIF 44 - Secretary → ME
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