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.
Smith, Nicholas Paul
- British born in December 1970
Smith, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companiesExchange Building, 66 Church Street, Hartlepool, TS24 7DN, England
IIF 1 IIF 2Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, United Kingdom
IIF 3Unit 1, Rudgate Business Park, Tockwith, YO26 7RD, England
IIF 4Unit 1 Saltbox, Rudgate Business Park, Tockwith, YO26 7RD, England
IIF 5Amber Hill, Marton Cum Grafton, York, YO51 9QJ, England
IIF 6 IIF 7 IIF 8Unit 1, Rudgate Business Park, Tockwith, York, North Yorkshire, United Kingdom
IIF 9Unit 1 Rudgate Business Park, Tockwith, York, North Yorkshire, YO26 7RD, England
IIF 10 IIF 11 IIF 12Unit 1, Rudgate Business Park, Tockwith, York, YO26 7RD, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Unit 2, Rudgate Business Park, Tockwith, York, North Yorkshire, YO26 7RD
IIF 18
- British born in December 1970
Mr Nicholas Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companiesExchange Building, 66 Church Street, Hartlepool, TS24 7DN, England
IIF 19 IIF 20Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, United Kingdom
IIF 21Unit 1, Rudgate Business Park, Tockwith, YO26 7RD, England
IIF 22Unit 1 Saltbox, Rudgate Business Park, Tockwith, YO26 7RD, England
IIF 23Amber Hill, Marton Cum Grafton, York, YO51 9QJ, England
IIF 24Unit 1 Rudgate Business Park, Tockwith, York, North Yorkshire, YO26 7RD, England
IIF 25 IIF 26 IIF 27Unit 1, Rudgate Business Park, Tockwith, York, North Yorkshire, YO26 7RD, United Kingdom
IIF 28Unit 1, Rudgate Business Park, Tockwith, York, YO26 7RD, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)
- British born in December 1970Registered addresses and corresponding companies
Smith, Nicholas Paul
2 Applehaigh Court, Notton, Wakefield, West Yorkshire, WF4 2NP
IIF 34
- Registered addresses and corresponding companies
Smith, Nicholas Paul
Unit 1, Rudgate Business Park, Tockwith, York, North Yorkshire, YO26 7RD, United Kingdom
IIF 35
- 1
14 YORK PLACE LIMITED
06587898Trafalgar House, 16 York Place, York Place, Harrogate, North Yorkshire, EnglandActive Corporate (10 parents)Officer2019-03-07 ~ 2022-01-24IIF 8 - Director → ME - 2
JW INVESTMENT GROUP LTD
12886722Exchange Building, 66 Church Street, Hartlepool, United KingdomActive Corporate (2 parents)Officer2020-09-17 ~ 2021-09-17IIF 3 - Director → MEPerson with significant control2020-09-17 ~ 2021-09-17IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
LANEHEAD LIMITED
10658604Applegate Barn Oxmoor Lane, Biggin, Leeds, EnglandActive Corporate (3 parents)Officer2017-06-15 ~ nowIIF 18 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 4
M & S INVESTMENT GROUP LTD
12360264Unit 1 Rudgate Business Park, Tockwith, York, North Yorkshire, EnglandActive Corporate (3 parents)Officer2019-12-12 ~ nowIIF 10 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MONTFOLD LIMITED
01592939Unit 1, Rudgate Business Park, Tockwith, York, North Yorkshire, United KingdomActive Corporate (17 parents)Officer2019-12-10 ~ nowIIF 9 - Director → ME2021-12-19 ~ nowIIF 35 - Secretary → MEPerson with significant control2022-12-16 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 6
N SMITH HOLDINGS LIMITED
09119600Unit 1 Rudgate Business Park, Tockwith, York, North Yorkshire, EnglandActive Corporate (2 parents)Officer2014-07-07 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 7
OOSHKA INVESTMENTS LTD
12360116Unit 1 Saltbox, Rudgate Business Park, Tockwith, EnglandActive Corporate (3 parents)Officer2019-12-12 ~ nowIIF 5 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 8
PROPERTY PORTFOLIO PARTNERS UK LTD
12914085Unit 1 Rudgate Business Park, Tockwith, York, United KingdomActive Corporate (2 parents)Officer2020-09-29 ~ nowIIF 17 - Director → MEPerson with significant control2020-09-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
N SMITH PROPERTIES LIMITED
- 2020-06-16 09133401Unit 1 Rudgate Business Park, Tockwith, York, North Yorkshire, EnglandActive Corporate (1 parent)Officer2014-07-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE - 10
SALT'S CATERING LTD
08010261Unit A1, Wellington Road Industrial Estate, LeedsActive Corporate (4 parents)Officer2012-03-28 ~ 2019-01-18IIF 6 - Director → ME - 11
SALTBOX BUILD LTD
13611776Unit 1 Rudgate Business Park, Tockwith, York, United KingdomActive Corporate (2 parents)Officer2021-09-09 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 12
AMBER HILL HOMES LIMITED
- 2019-07-15 10908573Unit 1 Rudgate Business Park, Tockwith, EnglandActive Corporate (1 parent, 2 offsprings)Officer2017-08-10 ~ nowIIF 4 - Director → MEPerson with significant control2017-08-10 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 13
SALTBOX PROPERTY SERVICES LTD
12521188Unit 1 Rudgate Business Park, Tockwith, York, United KingdomActive Corporate (2 parents)Officer2020-03-17 ~ nowIIF 14 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SMITH AND BARKER HOLDINGS LIMITED
09120475Exchange Building, 66 Church Street, Hartlepool, EnglandDissolved Corporate (2 parents)Officer2014-07-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SMITH AND BARKER PROPERTIES LIMITED
09131247Exchange Building, 66 Church Street, Hartlepool, EnglandDissolved Corporate (2 parents)Officer2014-07-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 16
STAYCAYS UK LTD
12897552Unit 1 Rudgate Business Park, Tockwith, York, United KingdomActive Corporate (2 parents)Officer2020-09-22 ~ nowIIF 13 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 17
STOREY EVANS & COMPANY LIMITED
00096329Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-1420-22 Bedford Row, LondonDissolved Corporate (25 parents)Officer2006-09-14 ~ 2008-12-18IIF 34 - Director → ME - 18
VERDENERGY LIMITED
07810051Unit 2 Rudgate Business Park, Tockwith, York, North YorkshireActive Corporate (2 parents)Officer2012-02-03 ~ nowIIF 7 - Director → ME - 19
YORK PROPERTY SERVICES LTD
15453238Unit 1 Rudgate Business Park, Tockwith, York, United KingdomActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
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