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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Finiels, Jean Nicolas Laurent

    Related profiles found in government register
  • Finiels, Jean Nicolas Laurent
    French born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 1 IIF 2

    • 67, London Road, Wembley, HA9 7ET, England

      IIF 3
  • Finiels, Jean Nicolas Laurent
    French accountant born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies
  • Finiels, Jean Nicolas Laurent
    French businessman born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 67, London Road, Wembley, HA9 7ET, England

      IIF 8
  • Finiels, Jean Nicolas Laurent
    French company director born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 9

    • 67, London Road, Wembley, HA9 7ET, England

      IIF 10
  • Finiels, Jean Nicolas Laurent
    French marketing born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 11
  • Finiels, Jean Nicolas Laurent
    French marketing director born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, 13, Fitzroy Place, Glasgow, Scotland, W3 7RW, United Kingdom

      IIF 12 IIF 13
  • Finiels, Jean Nicolas Laurent
    French director born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Finiels, Jean Nicolas
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 167, Western Road, Mitcham, CR4 3EF, England

      IIF 16
  • Finiels, Jean Nicolas
    French company director born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 67, London Road, London, HA9 7ET, England

      IIF 17
  • Finiels, Jean Nicolas
    French director born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 13 Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 18

    • 67 London Road, London, HA9 7ET, England

      IIF 19
  • Mr Jean Nicolas Laurent Finiels
    French born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, 13, Fitzroy Place, Glasgow, Scotland, W3 7RW, United Kingdom

      IIF 20 IIF 21

    • 1/2, 13, Fitzroy Place, Glasgow, W3 7RW, United Kingdom

      IIF 22

    • 1/2 362, Allison Street, Glasgow, G42 8HP, Scotland

      IIF 23

    • 13, Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 24 IIF 25 IIF 26

    • 110, New Cavendish Street, London, W1W 6XR

      IIF 30

    • 1 James Residential Park, 10 Murray Street, Paisley, PA3 1QA, Scotland

      IIF 31
  • Mr Jean Nicolas Finiels
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 13 Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 32

    • 67 London Road, London, HA9 7ET, England

      IIF 33
  • Jean Nicolas Finiels
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 167, Western Road, Mitcham, CR4 3EF, England

      IIF 34
  • Mr Jean Nicolas Laurent Finiels
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jean Nicolas Laurent Finiels
    French born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 67, London Road, London, HA9 7ET, England

      IIF 37
  • Mr Jeans Nicloas Laurent Finiels
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 37 Fairway Aveneue, 1/1, Glasgow, PA2 8DH, Scotland

      IIF 38
  • Mr Jean Nicolas Laurent Finiels
    French born in February 2020

    Resident in England

    Registered addresses and corresponding companies

    • 797, Harrow Road, London, NW10 5PA

      IIF 39
child relation
Offspring entities and appointments 17
  • 1
    AMERICAN CREDIT CAPITAL LTD
    - now SC686547
    EUROPE TRAIDING GROUP LIMITED
    - 2021-07-23 SC686547
    13 Fitzroy Place, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2022-01-31
    Officer
    2022-01-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-01-21
    IIF 23 - Ownership of shares – 75% or more → OE
    2022-01-22 ~ now
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    2021-03-11 ~ 2022-02-26
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    ARCO LOGISTICS LTD
    SC861088
    12 Fitzroy Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-09-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    ASSISTENZA SVILUPPO E FORMAZIONE LIMITED
    SC751225
    13 Fitzroy Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-11-23 ~ 2022-12-15
    IIF 7 - Director → ME
    Person with significant control
    2022-11-23 ~ 2022-12-15
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    B.B.ADVERTISING LIMITED
    SC738376
    13 Fitzroy Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-07-14 ~ 2023-09-01
    IIF 11 - Director → ME
    Person with significant control
    2022-07-14 ~ 2022-07-18
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 5
    BELLA 23 LTD
    14185273
    1 13, Fitzroy Place, Glasgow, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-21 ~ 2022-09-27
    IIF 13 - Director → ME
    Person with significant control
    2022-06-21 ~ 2023-10-02
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    BUSINESS CONSULTING & EXCHANGE LIMITED
    13944262
    67 London Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    CLEANING BIO LTD - now
    GOOD TRAVAUX MODERNS 1 UK LTD
    - 2022-11-21 SC721004
    13 Fitzroy Place, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2022-01-26 ~ 2022-01-27
    IIF 18 - Director → ME
    2022-02-25 ~ 2022-11-15
    IIF 9 - Director → ME
    Person with significant control
    2022-09-30 ~ 2022-11-15
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2022-01-26 ~ 2022-01-31
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    ELSYA LIMITED
    SC751416
    13 Fitzroy Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2023-05-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 9
    HEB FIN & TRADING LTD - now
    VANCOUVER REAL ESTATE INVESTMENT COMPANY LTD - 2023-09-27
    THE MALL BAR LTD - 2023-05-29
    FINC MACHINERY LTD
    - 2021-01-18 11866736
    797 Harrow Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    492,000 GBP2023-03-31
    Officer
    2020-02-20 ~ 2020-04-10
    IIF 3 - Director → ME
    Person with significant control
    2020-02-20 ~ 2020-02-20
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    ISMY LTD
    - now 13944148
    FINANCE & CONSULTING SERVICES 1 LIMITED
    - 2022-09-21 13944148
    67 London Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-28 ~ 2023-04-07
    IIF 15 - Director → ME
    Person with significant control
    2022-02-28 ~ 2023-04-07
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    ITALYAN CAPITAL LTD
    SC738246
    13 Fitzroy Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-13 ~ 2023-09-01
    IIF 1 - Director → ME
    Person with significant control
    2022-07-13 ~ 2022-07-18
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 12
    MIGIEL LTD
    12152761
    4385, 12152761: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2020-02-10 ~ 2020-06-20
    IIF 8 - Director → ME
    Person with significant control
    2020-02-10 ~ 2020-06-20
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    R.S.INTERNATIONAL TRADING LTD
    SC751164
    13 Fitzroy Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-11-22 ~ 2022-12-19
    IIF 4 - Director → ME
    Person with significant control
    2022-11-22 ~ 2022-12-19
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    RAHANLA LIMITED
    11912439 09829801
    88 Chamberlayne Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 10 - Director → ME
  • 15
    TOPPI CORPORATE SPA LTD - now
    THA WHIT PAGE LTD
    - 2024-06-22 14185395
    1 13, Fitzroy Place, Glasgow, Scotland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    38,000 GBP2023-06-30
    Officer
    2022-06-21 ~ 2023-03-06
    IIF 12 - Director → ME
    Person with significant control
    2022-06-21 ~ 2023-03-06
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 16
    TRANSFERMONEY LTD
    - now 13938951 14181667
    CAPITAL BUSINESS EXCHANGE LTD
    - 2022-11-07 13938951
    JUST CLEANING PRO LTD
    - 2022-02-28 13938951 SC724852
    67 London Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-25 ~ 2023-09-25
    IIF 17 - Director → ME
    2022-02-24 ~ 2022-02-24
    IIF 19 - Director → ME
    Person with significant control
    2022-02-24 ~ 2022-02-24
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    2022-02-25 ~ 2023-09-25
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    TRASFERMONEY LTD
    - now 14181667 13938951
    SHARK & LEON LTD
    - 2022-11-09 14181667
    1/2 13, Fitzroy Place, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.