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.
Holtby, Nicholas Allen
Holtby, Nicholas Allen
British born in February 1967Resident in England
Registered addresses and corresponding companiesHoltby, Nicholas Allen
British company director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 4
7&8, Church Street, Wimborne, BH21 1JH, United Kingdom
Holtby, Nicholas Allen
British director born in February 1967Resident in England
Registered addresses and corresponding companiesHoltby, Nicholas Allen
British managing director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 13 Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, England
Holtby, Nicholas Allen
British investment banker born in February 1967Registered addresses and corresponding companiesHoltby, Nicholas Allen
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Faulkner House, 31 West Street, Wimborne, Dorset, BH21 1JS, England
Holtby, Nicholas Allen
born in February 1967Registered addresses and corresponding companiesMr Nicholas Allen Holtby
British born in February 1967Resident in England
Registered addresses and corresponding companies
- 1 7 & 8 Church Street, Wimborne, Dorset, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-05-31Officer
2013-05-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7 & 8 Church Street, Wimborne, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)414,261 GBP2024-05-31Officer 2013-05-01 ~ nowIIF 1 - Director → ME
- 3MNG HOLDINGS LIMITED - 2018-07-11 7-8 Church Street, Wimborne, DorsetActive Corporate (2 parents, 7 offsprings)Equity (Company account)472,956 GBP2024-03-31Officer 2014-02-26 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 4 7 & 8 Church Street, Wimborne, Dorset, EnglandDissolved Corporate (3 parents)Officer 2017-09-29 ~ dissolvedIIF 6 - Director → ME
- 5 England & Company, 7 & 8 Church Street, Wimborne, Dorset, United KingdomDissolved Corporate (3 parents)Officer 2017-07-05 ~ dissolvedIIF 12 - Director → ME
- 6 7 & 8 Church Street, Wimborne, Dorset, EnglandDissolved Corporate (3 parents)Officer 2018-04-19 ~ dissolvedIIF 9 - Director → ME
- 7 7 & 8 Church Street, Wimborne, Dorset, EnglandDissolved Corporate (3 parents)Officer 2018-04-03 ~ dissolvedIIF 10 - Director → ME
- 8
RED SEA SHIPPING LIMITED
- nowMNG LOGISTICS MANAGEMENT LIMITED - 2016-08-24 7 & 8 Church Street, Wimborne, DorsetDissolved Corporate (5 parents)Equity (Company account)-4,027 GBP2019-03-31Officer 2014-02-27 ~ dissolvedIIF 11 - Director → ME - 9 7 & 8 Church Street, Wimborne, Dorset, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-06-30Officer 2018-04-18 ~ dissolvedIIF 5 - Director → ME
- 10UNDERWATER SECURITY CONSULTANTS LIMITED - 1987-01-01UNDERWATER SECURITY CONSULTANTS (1986) LIMITED - 1990-02-02 H Q S Wellington, Temple Stairs, Victoria Embankment, LondonActive Corporate (7 parents)Equity (Company account)12,310 GBP2024-06-30Officer 2022-01-17 ~ nowIIF 16 - Director → ME
- 11 7&8 Church Street, Wimborne, United KingdomDissolved Corporate (2 parents)Equity (Company account)15,325 GBP2021-02-28Officer 2019-02-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-02-26 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ACORNWOOD LLP
- nowICEBREAKER 7 LLP - 2006-06-23 4 Aztec Row, Berners Road, LondonDissolved Corporate (2 parents)Officer 2006-02-16 ~ 2015-01-30IIF 17 - LLP Member → ME - 2 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-03-17 ~ 2011-04-06IIF 18 - LLP Member → ME
- 3 Mountbatten House, Grosvenor Square, SouthamptonLiquidation Corporate (3 parents)Equity (Company account)-2,527,421 GBP2022-03-31Officer 2012-11-19 ~ 2022-01-12IIF 7 - Director → ME
- 4 Frp Advisory Trading Limited, Grosvenor Square, SouthamptonLiquidation Corporate (2 parents)Equity (Company account)-1,772,922 GBP2022-03-31Officer 2017-02-13 ~ 2022-01-12IIF 8 - Director → ME
- 5 3rd Floor 2 Charlotte Place, SouthamptonLiquidation Corporate (2 parents)Equity (Company account)-1,287,647 GBP2022-03-31Officer 2020-10-14 ~ 2022-01-12IIF 13 - Director → ME
- 6HACKREMCO (NO. 2463) LIMITED - 2007-03-30 10 Paternoster Square, LondonDissolved Corporate (2 parents)Officer 2007-05-29 ~ 2008-04-11IIF 14 - Director → ME
- 7HACKREMCO (NO. 2464) LIMITED - 2007-03-30 10 Paternoster Square, LondonDissolved Corporate (3 parents)Officer 2007-05-29 ~ 2008-07-11IIF 15 - Director → ME
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