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.
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Daniels, Nicole
Daniels, Nicole
British business manager born in September 1969Resident in Wales
Registered addresses and corresponding companiesDaniels, Nicole
British company secretary/director born in September 1969Resident in Wales
Registered addresses and corresponding companies
IIF 4
31, Charles Street, Cardiff, CF10 2GA, United Kingdom
Daniels, Nicole
British director born in September 1969Resident in Wales
Registered addresses and corresponding companiesDaniels, Nicole
British administrator born in September 1969Registered addresses and corresponding companies
IIF 7 88 Englewood Road, London, SW12 9NP
Daniels, Nicole
British Registered addresses and corresponding companiesDaniels, Nicole
British directorRegistered addresses and corresponding companies
IIF 10 5, Duffryn Close, St. Nicholas, Cardiff, CF5 6SS, Wales
Mrs Nicole Daniels
British born in September 1969Resident in Wales
Registered addresses and corresponding companiesDaniels, Nicole
Registered addresses and corresponding companies
IIF 14 88 Englewood Road, London, SW12 9NP
- 1 15e Hepworth Business Park, Coedcae Lane, Pontyclun, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)417 GBP2023-10-31Officer
2021-07-19 ~ nowIIF 6 - Director → MEPerson with significant control 2021-07-19 ~ nowIIF 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% → OEIIF 13 - Right to appoint or remove directors → OE - 2 C/o Everett King 4 Kings Court, Little King Street, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)76,407 GBP2023-07-31Officer 2024-07-30 ~ nowIIF 1 - Director → ME
- 3 31 Charles Street, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer 2009-01-14 ~ dissolvedIIF 2 - Director → ME 2009-01-14 ~ dissolvedIIF 8 - Secretary → ME
- 4 31 Charles Street, CardiffDissolved Corporate (1 parent)Officer 2009-01-14 ~ dissolvedIIF 3 - Director → ME 2009-01-14 ~ dissolvedIIF 9 - Secretary → ME
- 1 3 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)Equity (Company account)241,512 GBP2017-12-31Officer 1994-12-16 ~ 1996-03-26IIF 7 - Director → ME 1994-12-16 ~ 1996-03-26IIF 14 - Secretary → ME
- 2 C/o Everett King 4 Kings Court, Little King Street, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)76,407 GBP2023-07-31Officer 2005-08-01 ~ 2020-09-16IIF 5 - Director → ME 2005-08-01 ~ 2020-09-16IIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-10-10IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 95 Kimberley Road, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)85,172 GBP2024-01-31Officer 2019-01-17 ~ 2020-01-16IIF 4 - Director → MEPerson with significant control 2019-01-17 ~ 2020-10-10IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
