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.
Nicholas, Lee Gary
- British born in July 1977
Nicholas, Lee Gary
Resident in England
Registered addresses and corresponding companiesBeamsgate House, Ounty John Lane, Stourbridge, Dudley, West Midlands, DY8 2RG, England
IIF 1The Coach House, Hagley Grange, Worcester Road, Hagley, West Midlands, DY9 0NQ
IIF 2C/o Nicholas Packaging Limited, Ham Lane, Kingswinford, DY6 7JJ, England
IIF 3C/o Nicholas Packaging Limited, Ham Lane, Kingswinford, West Midlands, DY6 7JJ, United Kingdom
IIF 4 IIF 5Beamsgate House, Ounty John Lane, Pedmore, Stourbridge, West Midlands, DY8 2RG, England
IIF 6
- British born in June 1951
Nicholas, Gary
Resident in Andorra
Registered addresses and corresponding companies - British born in June 1951Registered addresses and corresponding companies
Nicholas, Gary
Box No 240, Credit Andorra, Av Sant Antoni 34, Ad400 La Massana, Andorra
IIF 9 IIF 10 IIF 1157, High Street, Brierley Hill, West Midlands, DY5 3ED
IIF 12Holland House Farm, Prestwood, Stourbridge, West Midlands, DY7 5AW
IIF 13White Friars Lawnswood, Wordsley, Stourbridge, West Midlands, DY7 5QP
IIF 14
- British born in June 1951Registered addresses and corresponding companies
Nicholas, Gary Robert
Flat 9, 5 Wilderton Road West, Poole, Dorset, BH13 6EF
IIF 15
- Registered addresses and corresponding companies
Nicholas, Lee Gary
- British born in June 1951
Mr Gary Nicholas
Resident in Andorra
Registered addresses and corresponding companiesBox No 240, Credit Andorra, Av Sant Antoni 34, Ad400 La Massana, Andorra
IIF 18 IIF 19 IIF 20 (more)(less)
- 1
- 2
FOUR AMORE LTD
15765490C/o Nicholas Packaging Limited, Ham Lane, Kingswinford, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-06-06 ~ nowIIF 5 - Director → ME - 3
- 4HEATHFIELD EDUCATIONAL TRUST - now
HEATHFIELD KNOLL SCHOOL
- 2020-06-01 04595454HEATHFIELD EDUCATIONAL TRUST - 2017-02-07Heathfield School, Wolverley, Kidderminster, WorcestershireActive Corporate (23 parents)Officer2018-03-15 ~ 2020-01-09IIF 1 - Director → ME - 5
INDOOR SPORTS AND LEISURE LTD.
0277033576 High Street, Brierley Hill, West MidlandsDissolved Corporate (8 parents)Officer(before 1993-03-31) ~ dissolvedIIF 13 - Director → ME - 6
LLAMEDOS HOLDINGS LIMITED
11710087Mountfield House, 661 High Street, Kingswinford, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 3 - Director → ME2018-12-04 ~ nowIIF 7 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NICHOLAS MANAGEMENT SERVICES LIMITED
- 1989-06-06 01294184NICHOLAS PACKAGING LIMITED
- 1984-06-08 01294184Ham Lane, Kingswinford, West Midlands.Active Corporate (5 parents)Officer2009-10-13 ~ nowIIF 4 - Director → ME(before 1991-07-31) ~ 2009-10-13IIF 11 - Director → ME2010-03-01 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-06IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → 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 - 8
PAYPOINTE HOLDINGS LIMITED
11710256Mountfield House, 661 High Street, Kingswinford, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-12-04 ~ nowIIF 8 - Director → MEPerson with significant control2019-06-30 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-04 ~ 2019-06-06IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 9
THE OLD PUMP HOUSE MANAGEMENT COMPANY LIMITED
06214966North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (8 parents)Officer2007-04-17 ~ 2010-03-01IIF 12 - Director → ME - 10
THE WALMSLEY HOUSE MANAGEMENT COMPANY LIMITED
04124997Shop 1 83 High Street, Kinver, Stourbridge, West Midlands, United KingdomActive Corporate (25 parents)Officer2000-12-13 ~ 2002-01-31IIF 14 - Director → ME - 11
VALENTINE COURT MANAGEMENT LIMITED
03437642Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, EnglandActive Corporate (25 parents)Officer1999-02-02 ~ 1999-09-15IIF 15 - Director → ME - 12
WHITEFRIARS DEVELOPMENTS LIMITED
06401464Ham Lane, Kingswinford, West MidlandsDissolved Corporate (2 parents)Officer2007-10-17 ~ dissolvedIIF 6 - Director → ME2010-03-01 ~ dissolvedIIF 17 - Secretary → ME
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