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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Nicola Jane Cheater

child relation
Offspring entities and appointments 53
  • 1
    ACCQUIS GROUP LIMITED
    11912282
    Active Corporate (5 parents)
    Officer
    2019-03-28 ~ 2020-06-24
    IIF 46 - Director → ME
    Person with significant control
    2019-03-28 ~ 2020-04-15
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    ACQUISITIONS SYNDICATE (CRL) 2020 LIMITED
    12509785
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ 2020-04-15
    IIF 43 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-04-15
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    BALMEX LIMITED
    07907605
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 38 - Director → ME
  • 4
    BK CAPITAL MANAGEMENT LLP
    OC412767
    Dissolved Corporate (2 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 5
    BRITFLICK PRODUCTIONS LIMITED
    15227694
    Dissolved Corporate (1 parent)
    Officer
    2023-10-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    CITRO LTD
    10279087
    Dissolved Corporate (6 parents)
    Officer
    2019-08-28 ~ 2020-01-22
    IIF 45 - Director → ME
    Person with significant control
    2019-08-28 ~ 2020-01-22
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    CORPORATE SYNERGY LIMITED
    15444191 02617599
    Active Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    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
  • 8
    CRL HOLDINGS (UK) LIMITED
    10368480
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2019-07-10 ~ 2020-10-22
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 9
    D V C HOLDINGS LIMITED
    09595791
    Dissolved Corporate (1 parent)
    Officer
    2015-05-18 ~ dissolved
    IIF 60 - Director → ME
  • 10
    DBS TELECOMMUNICATIONS LIMITED
    14273184
    Dissolved Corporate (1 parent)
    Officer
    2022-08-03 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2022-08-03 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    DE NOVO CORPORATE LIMITED
    10131428
    Dissolved Corporate (1 parent)
    Officer
    2016-04-19 ~ dissolved
    IIF 63 - Director → ME
  • 12
    DVSC CONSULTING LIMITED
    10572875
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-01-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    EFFECTIV ENERGY HOLDINGS UK LIMITED
    - now 10268878
    THE SPA & WELLNESS COMPANY LIMITED
    - 2024-11-27 10268878
    MSWG (UK) LTD - 2017-10-23
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 83 - Secretary → ME
  • 14
    EJC MEDIA LTD
    08809091
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 59 - Director → ME
  • 15
    ELMBRIDGE INTERNATIONAL LTD
    - now 14905294
    TAJBA LIMITED
    - 2025-09-05 14905294
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ 2025-09-05
    IIF 79 - Director → ME
    Person with significant control
    2025-04-02 ~ 2025-09-05
    IIF 22 - Ownership of shares – 75% or more → OE
  • 16
    ENERGIZINN LIMITED
    NI621927
    Dissolved Corporate (7 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 81 - Director → ME
  • 17
    ESENT LIMITED
    09468889
    Dissolved Corporate (3 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 18
    GAPEX U.K. LIMITED
    - now 10572912
    TWO MAN COMPANY LIMITED
    - 2018-09-05 10572912
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2020-02-01
    IIF 35 - Director → ME
    Person with significant control
    2017-01-19 ~ 2020-01-30
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    HOLIDAY BEST LIMITED
    14376071
    Active Corporate (5 parents)
    Officer
    2022-09-26 ~ 2023-02-13
    IIF 71 - Director → ME
    Person with significant control
    2022-09-26 ~ 2023-02-07
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 20
    INTERNATIONAL XR FINANCE LLP
    OC400230
    Dissolved Corporate (8 parents)
    Officer
    2015-06-08 ~ 2017-07-17
    IIF 65 - LLP Designated Member → ME
  • 21
    IVP HOLDINGS LLP
    - now OC394191
    IVP XR FINANCE LLP
    - 2015-11-23 OC394191
    MALIKA INVESTMENTS LLP
    - 2015-05-26 OC394191
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-10 ~ 2017-07-17
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-06-06 ~ 2017-07-17
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 22
    LIBRA FINE ART LIMITED
    07813291
    Dissolved Corporate (6 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 82 - Director → ME
  • 23
    LMCC TRADING LIMITED
    07825855
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-07-10 ~ 2020-04-15
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    LTA BEAUTY UK LTD
    16642003
    Active Corporate (4 parents)
    Officer
    2025-12-16 ~ now
    IIF 53 - Director → ME
  • 25
    MAXIM INVESTMENTS HOLDING LIMITED
    - now 10328341
    MAXIM INVESTMENTS LONDON LIMITED
    - 2016-08-15 10328341
    Dissolved Corporate (2 parents)
    Officer
    2016-08-12 ~ 2016-11-18
    IIF 50 - Director → ME
  • 26
    MAYPOLE RECRUITMENT GROUP LIMITED
    15173882
    Active Corporate (1 parent)
    Officer
    2023-09-29 ~ now
    IIF 76 - Director → ME
  • 27
    MICRO PHOTON TECHNOLOGIES HOLDINGS LIMITED
    16900774
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 28
    N & P CONSULTING LIMITED
    12887598
    Dissolved Corporate (1 parent)
    Officer
    2020-09-17 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 29
    NED MEDIA LIMITED
    10112467
    Active Corporate (2 parents)
    Officer
    2016-05-02 ~ 2024-07-15
    IIF 32 - Director → ME
  • 30
    NIRTON LIMITED
    09871229
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ 2020-04-15
    IIF 40 - Director → ME
    Person with significant control
    2019-07-10 ~ 2020-04-15
    IIF 5 - Ownership of shares – 75% or more → OE
  • 31
    OKINE LTD
    08563574
    Dissolved Corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 62 - Director → ME
  • 32
    P G S INTERNATIONAL LIMITED
    - now 05723529
    P G S TOURISTIC LIMITED - 2006-03-14
    Active Corporate (11 parents)
    Officer
    2017-08-25 ~ now
    IIF 57 - Director → ME
    2017-02-24 ~ 2017-04-30
    IIF 61 - Director → ME
    Person with significant control
    2021-03-12 ~ 2022-02-01
    IIF 29 - Ownership of shares – 75% or more → OE
    2022-02-22 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 33
    PEGAS TOURISTIK UK LIMITED
    06029008
    Active Corporate (6 parents)
    Officer
    2014-09-23 ~ 2016-01-27
    IIF 58 - Director → ME
  • 34
    PERTH AIRCRAFT LEASING (UK) LIMITED
    08959688
    Dissolved Corporate (17 parents)
    Officer
    2016-03-24 ~ 2022-12-14
    IIF 56 - Director → ME
  • 35
    PLANET IN MIND LTD
    - now 06298275
    SILVERTHORN GREEN LTD - 2021-03-23
    THE CARBON YACHT COMPANY LIMITED - 2019-03-15
    Active Corporate (5 parents)
    Officer
    2024-11-25 ~ now
    IIF 68 - Director → ME
  • 36
    PRBS RESOLUTIONS UK LIMITED
    11931405
    Dissolved Corporate (2 parents)
    Officer
    2019-04-08 ~ 2020-04-15
    IIF 41 - Director → ME
    Person with significant control
    2019-04-08 ~ 2020-04-15
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 37
    PROJECT APEX AUTOMOTIVE HOLDINGS LIMITED
    16998979
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 38
    RAINBIRD EVENTS LIMITED
    09535921
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2020-04-21
    IIF 42 - Director → ME
    Person with significant control
    2019-04-08 ~ 2020-04-21
    IIF 6 - Ownership of shares – 75% or more → OE
  • 39
    RENOWNED FILMS NORTH LIMITED
    - now 10724367
    TCA WEALTH MANAGEMENT LIMITED
    - 2023-02-17 10724367
    Active Corporate (6 parents)
    Officer
    2017-04-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 18 - Has significant influence or control → OE
  • 40
    RIVERFORD PROPERTIES LIMITED
    08191409
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2016-09-30
    IIF 33 - Director → ME
  • 41
    SHS PARTNERS LIMITED - now
    STERLING HOUSE SERVICES (UK) LIMITED
    - 2024-08-21 09300979
    Active Corporate (6 parents)
    Officer
    2017-03-01 ~ 2017-06-01
    IIF 37 - Director → ME
  • 42
    SURVTEQ LIMITED - now
    COMPARE SERVICES UK LIMITED
    - 2022-12-07 11931441
    Active Corporate (4 parents)
    Officer
    2019-04-08 ~ 2020-06-24
    IIF 55 - Director → ME
    Person with significant control
    2019-04-08 ~ 2019-07-11
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 43
    TERN MANAGEMENT LTD
    09962176
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2020-01-22
    IIF 47 - Director → ME
    Person with significant control
    2019-07-10 ~ 2020-01-22
    IIF 9 - Ownership of shares – 75% or more → OE
  • 44
    THE FARRINGDON ENTERTAINMENT LIMITED - now
    HESS ENTERTAINMENT LIMITED - 2025-09-04
    SYGNATURE MANAGEMENT LIMITED - 2023-04-25
    SILKROAD FINANCE LIMITED
    - 2022-11-10 09240303
    THE LONDON COMPASS GROUP LIMITED
    - 2017-12-27 09240303
    ONESYME GROUP LIMITED - 2017-05-17
    IMPERIUM TRADING LIMITED - 2016-02-03
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2018-04-24
    IIF 44 - Director → ME
  • 45
    THE PHILLIPS COLLECTIVE LIMITED
    15507770
    Dissolved Corporate (2 parents)
    Officer
    2024-02-20 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2024-02-20 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 46
    TMC CONSULTING LIMITED
    11787500
    Dissolved Corporate (3 parents)
    Officer
    2019-01-25 ~ 2020-06-24
    IIF 51 - Director → ME
    Person with significant control
    2019-01-25 ~ 2020-06-24
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 47
    TONIIQ LIMITED
    11667352
    Active Corporate (5 parents)
    Officer
    2026-07-08 ~ now
    IIF 70 - Director → ME
  • 48
    TORRIDON CAPITAL PARTNERS LIMITED
    08941461
    Dissolved Corporate (3 parents)
    Officer
    2016-09-28 ~ 2017-09-01
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 49
    UK EXPRESS TOURS LIMITED
    08370281
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 64 - Director → ME
  • 50
    VANWELL CORPORATE SERVICES LIMITED
    10442323
    Dissolved Corporate (2 parents)
    Officer
    2016-10-24 ~ 2017-02-10
    IIF 49 - Director → ME
    Person with significant control
    2016-10-24 ~ 2017-02-10
    IIF 15 - Ownership of shares – 75% or more → OE
  • 51
    WAY2HOLIDAY LIMITED
    14309021
    Dissolved Corporate (1 parent)
    Officer
    2022-08-22 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2022-08-22 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 52
    WINSURE LIMITED
    10724431
    Dissolved Corporate (2 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 48 - Director → ME
  • 53
    ZEBRALINE DIGITAL LIMITED
    14836938
    Dissolved Corporate (1 parent)
    Officer
    2023-05-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.