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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Davis, Nicky Victor
Davis, Nicky Victor
British company director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Nicky Victor
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
1066, London Road, Leigh On Sea, Essex, SS9 3NA
IIF 6 1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 7 124-126, Church Hill, Loughton, Essex, IG10 1LH, England
IIF 8 IIF 9 Unit 10, Mudlands Industrial Estate, Manor Way, Rainham, Essex, RM13 8RH, England
IIF 10 IIF 11 27, Elm Avenue, Upminster, Essex, RM14 2AZ, England
Davis, Nicky Victor
British director born in November 1977Resident in England
Registered addresses and corresponding companiesMr Nicky Victor Davis
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicky Victor Davis
British born in November 1977Resident in England
Registered addresses and corresponding companies
- 1 75 Springfield Road, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)Officer
2014-07-17 ~ dissolvedIIF 8 - director → ME - 2 75 Springfield Road, ChelmsfordDissolved corporate (2 parents)Officer 2011-05-18 ~ dissolvedIIF 9 - director → ME
- 3 1 Kings Avenue, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)3,990 GBP2023-03-29Person with significant control 2019-09-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (1 parent)Officer 2023-07-04 ~ nowIIF 12 - director → MEPerson with significant control 2023-07-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5
KETTLE CLUB LIMITED
- nowT D SALES LIMITED - 2014-01-31 75 Springfield Road, Chelmsford, EssexDissolved corporate (1 parent)Officer 2013-11-13 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 6 75 Springfield Road, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)Officer 2013-11-14 ~ dissolvedIIF 10 - director → ME
- 7 124-126 Church Hill, Loughton, Essex, EnglandCorporate (2 parents)Equity (Company account)236,806 GBP2017-10-31Officer 2014-10-10 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Unit 18 Gateway 1000 Whittle Way, Stevenage, EnglandDissolved corporate (2 parents)Officer 2024-09-18 ~ dissolvedIIF 13 - director → MEPerson with significant control 2024-09-18 ~ dissolvedIIF 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% → OEIIF 19 - Right to appoint or remove directors → OE
- 9 22 Springfield Rise, LondonDissolved corporate (1 parent)Officer 2012-07-30 ~ dissolvedIIF 2 - director → ME
- 1 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-198 GBP2017-07-31Officer 2015-07-03 ~ 2019-11-05IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2019-11-05IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 1 Kings Avenue, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)3,990 GBP2023-03-29Officer 2019-09-13 ~ 2024-04-01IIF 6 - director → ME
- 3 145-157 St John Street, London, EnglandDissolved corporate (1 parent)Officer 2011-10-13 ~ 2012-05-04IIF 1 - director → ME
- 4 1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,592 GBP2016-02-28Officer 2006-02-15 ~ 2012-05-17IIF 3 - director → ME
- 5 75 Springfield Road, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)Officer 2010-10-05 ~ 2012-05-17IIF 4 - director → ME
