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.
Hartley, Nicholas Gerard
- British born in February 1967
Hartley, Nicholas Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British business owner born in February 1967
Hartley, Nicholas Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesMoorgate Leas Farm, Hawsker, Whitby, North Yorkshire, YO22 4JU, England
IIF 5
- British company director born in February 1967
Hartley, Nicholas Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1967
Hartley, Nicholas Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies44b Limehouse Cut, 46 Morris Road, London, E14 6NQ
IIF 9
- British director fashion company born in February 1967
Hartley, Nicholas Gerrard
Resident in United Kingdom
Registered addresses and corresponding companiesPindar House, Thornburgh Road, Eastfield, Scarborough, YO11 3UY
IIF 10
- British born in February 1967
Mr Nicholas Gerard Hartley
Resident in United Kingdom
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 11Moorgate Leas Farm, Hawsker Lane, Hawsker, Whitby, North Yorkshire, YO22 4JU, United Kingdom
IIF 12Moorgate Leas Farm, Hawsker, Whitby, North Yorkshire, YO22 4JU, United Kingdom
IIF 13 IIF 14 IIF 15 (more)The Roastery, Moorgate Leas Farm, Hawsker, Whitby, YO22 4JU, United Kingdom
IIF 17
- 1
ANN LOUISE ROSWALD LIMITED
03662513Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-11 during the appointment or period of control
Dissolved on 2020-03-31 during the appointment or period of controlHighfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (7 parents)Officer1998-11-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-05 ~ dissolvedIIF 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% → OE - 2DALEWOOD TRUST LIMITED - 1996-05-07Cholmley Way, Whitby, North YorkshireActive Corporate (30 parents)Officer2015-09-16 ~ 2018-08-28IIF 5 - Director → ME
- 3
DERMACIA LTD
- 2005-02-07 05312990Camburgh House, 27 New Dover, Road, Canterbury, KentDissolved Corporate (5 parents)Officer2004-12-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
H R HIGGINS LTD
16007444Moorgate Leas Farm Hawsker Lane, Hawsker, Whitby, North Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
H.R.HIGGINS(COFFEE-MAN)LIMITED
00450593Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-03-31 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
MATH FAMILY LIMITED
15633632Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)Officer2024-04-10 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-10 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 7Pindar House, Thornburgh Road, Eastfield, ScarboroughDissolved Corporate (8 parents)Officer2006-12-18 ~ dissolvedIIF 10 - Director → ME
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-01-11JMSR EUROPE LTD
- 2022-05-16 05312987The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (8 parents)Officer2004-12-14 ~ 2022-07-31IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-31IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
THE BAYTOWN COFFEE COMPANY LIMITED
08812953Camburgh House 27, New Dover Road, Canterbury, KentActive Corporate (2 parents)Officer2013-12-12 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-15IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
WREN PRESS STATIONERS LIMITED
01814411Insolvency (Case 1) In administration
Administration started on 2010-05-20 during the appointment or period of control
Administration ended on 2011-05-09 during the appointment or period of control7-8 Conduit Street, LondonDissolved Corporate (11 parents)Officer2008-08-14 ~ dissolvedIIF 9 - Director → ME
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