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.
Nicholson, Nigel Anthony
- British born in July 1953Registered addresses and corresponding companies
Nicholson, Nigel Anthony
4th Floor, 17 Waterloo Place, London, SW1Y 4AR
IIF 1
- British accountant born in July 1953Registered addresses and corresponding companies
Nicholson, Nigel Anthony
- British Registered addresses and corresponding companies
Nicholson, Nigel Anthony
- British born in July 1953
Nicholson, Nigel Anthony
Resident in England
Registered addresses and corresponding companiesGaybrook House, Lye Lane, Cleeve Hill, Cheltenham, GL52 3QD, England
IIF 734, Woodside Avenue, Esher, KT10 8JQ, England
IIF 8160, Kensington Church Street, London, W8 4BN, England
IIF 9180, Piccadilly, London, W1J 9HF, United Kingdom
IIF 10Suite 21, 3 Ludgate Square, London, EC4M 7AS
IIF 11 IIF 12 IIF 1355, Moss Lane, Pinner, HA5 3AZ, England
IIF 14 IIF 1518, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 16 IIF 17 IIF 18 (more)18, Whitcome Mews, Richmond, TW9 4BT, England
IIF 25 IIF 26 IIF 27 (more)Cambrian, House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 29 IIF 30 IIF 31Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 32 IIF 33Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, United Kingdom
IIF 34 IIF 35 IIF 36 (more)Cambrian House, Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 38The First Floor, 47 Furnace Lane, Sheffield, S13 9XB, England
IIF 39
- British accountant born in July 1953
Nicholson, Nigel Anthony
Resident in England
Registered addresses and corresponding companiesSuite 21, 3 Ludgate Square, London, EC4M 7AS
IIF 40 IIF 4182 Granville Place, Elm Park Road, Pinner, HA5 3NL, England
IIF 42Acorn House, 12 Porth Street, Porth, Mid Glamorgan, CF39 9SB, Wales
IIF 4318, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 44 IIF 45Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, United Kingdom
IIF 46 IIF 47 IIF 48 (more)
- British businessman born in July 1953
Nicholson, Nigel Anthony
Resident in England
Registered addresses and corresponding companiesCambrian House, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 51
- British chartered accountant born in July 1953
Nicholson, Nigel Anthony
Resident in England
Registered addresses and corresponding companies10-12, Barnes High Street, London, SW13 9LW, England
IIF 52 IIF 53160, Kensington Church Street, London, W8 4BN, England
IIF 543 Courtfield House, Courtfield Gardens, London, SW5 0PL, England
IIF 5576 Coleshill, Pimlico Road, London, SW1W 8LL, England
IIF 56Suite 21, 3, Ludgate Square, London, London, EC4M 7AS, England
IIF 5755, Moss Lane, Pinner, HA5 3AZ, England
IIF 58Acorn House, 12 Porth Street, Porth, CF39 9SB, Wales
IIF 5918, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 60Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 61Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 62Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, United Kingdom
IIF 63
- British company director born in July 1953
Nicholson, Nigel Anthony
Resident in England
Registered addresses and corresponding companiesSuite 21, 3 Ludgate Square, London, EC4M 7AS
IIF 64
- British consultant born in July 1953
Nicholson, Nigel Anthony
Resident in England
Registered addresses and corresponding companiesCambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 65
- British accountant born in June 1953
Nicholson, Nigel Anthony
Resident in England
Registered addresses and corresponding companiesCambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 66
- Registered addresses and corresponding companies
Nicholson, Nigel Anthony
- British born in July 1953
Nicholson, Nigel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies18, Cambrian House, Whitcome Mews, Richmond, TW9 4BT, United Kingdom
IIF 69
- Registered addresses and corresponding companies
Nicholson, Nigel
3, Ludgate Square, Flat 21, London, EC4M 7AS, England
IIF 70
- British born in July 1953
Mr Nigel Nichoson
Resident in England
Registered addresses and corresponding companies160, Kensington Church Street, London, W8 4BN, England
IIF 71
- British born in July 1953
Mr Nigel Nicholson
Resident in England
Registered addresses and corresponding companies - British born in July 1953
Mr Nigel Anthony Nicholson
Resident in England
Registered addresses and corresponding companies34, Woodside Avenue, Esher, KT10 8JQ, England
IIF 7410-12, Barnes High Street, London, SW13 9LW, England
IIF 7576 Coleshill, Pimlico Road, London, SW1W 8LL, England
IIF 76Suite 62, Hugero Point, Rennie Street, London, SE10 0GS, England
IIF 7755, Moss Lane, Pinner, HA5 3AZ, England
IIF 7882 Granville Place, Elm Park Road, Pinner, HA5 3NL, England
IIF 7918, Cambrian House, Whitcome Mews, Richmond, TW9 4BT
IIF 8018, Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 81 IIF 8218, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 83 IIF 84 IIF 85 (more)18, Whitcome Mews, Richmond, TW9 4BT, England
IIF 90 IIF 91 IIF 92 (more)Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 95 IIF 96 IIF 97 (more)Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 105 IIF 106 IIF 107Cambrian House, Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 108Cambrian House, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 109The Guildhall, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 110Suite S3, 57 Chippinghouse Road, Sheffield, S8 0ZF, England
IIF 111
- 1
RAPSODI ALLMEDIA LIMITED
- 1997-07-21 02951349THORNBILL LIMITED - 1994-08-052 Heathfield, Peterborough Road, Harrow, MiddlesexDissolved Corporate (8 parents)Officer1994-08-15 ~ 2003-05-01IIF 1 - Director → ME1994-08-15 ~ 1995-11-10IIF 4 - Secretary → ME - 2Office 1 77/78 Hannah Street, Porth, WalesActive Corporate (7 parents)Officer2013-05-01 ~ 2019-03-13IIF 59 - Director → ME
- 3
ACORN PROPERTY LIMITED
10194822Office 1 77/78 Hannah Street, Porth, WalesActive Corporate (5 parents, 1 offspring)Officer2016-05-23 ~ 2019-06-21IIF 44 - Director → MEPerson with significant control2017-03-01 ~ 2019-03-31IIF 87 - Ownership of shares – 75% or more → OE - 4Office 1 77/78 Hannah Street, Porth, WalesActive Corporate (6 parents)Officer2013-05-01 ~ 2019-03-13IIF 43 - Director → ME
- 5
CALVERT22 FOUNDATION
0694173710-12 Barnes High Street, London, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer2013-02-21 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-08-11 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CALVERT22 LIMITED
0667073310-12 Barnes High Street, London, EnglandDissolved Corporate (6 parents)Officer2022-08-08 ~ dissolvedIIF 53 - Director → ME - 7
CURRENCY ADVISORY CORPORATION LIMITED
- 2010-11-22 01632762HAMPTON FINANCIAL LIMITED
- 2002-03-11 01632762RAPSODI FINANCIAL LIMITED
- 1992-11-25 01632762HAMPTON-NICHOLSON ASSOCIATES LIMITED
- 1991-08-08 01632762Cambrian House, 18 Whitcome Mews, Richmond, SurreyActive Corporate (6 parents)Officer(before 1992-02-11) ~ nowIIF 31 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OE2016-10-01 ~ 2024-01-28IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 818 Whitcome Mews, Richmond, EnglandActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 28 - Director → ME2021-03-24 ~ 2022-07-31IIF 56 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 94 - Ownership of shares – 75% or more → OE2021-03-24 ~ 2022-07-31IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 9
CHORUS ENERGY (UK) PLC
- 2014-06-04 04269532Cambrian House, 18 Whitcome Mews, Richmond, SurreyDissolved Corporate (8 parents)Officer2001-08-13 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CHURCH OF SPIRITUAL HYGIENE
14868892Cambrian House, Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 11CLUBB ASSOCIATES (INVESTOR RELATIONS) LIMITED - 1995-04-03CHARCO 392 LIMITED - 1993-10-124-12 Regent Street, 4th Floor Rex House, London, United KingdomActive Corporate (12 parents)Officer2019-01-31 ~ nowIIF 10 - Director → ME1996-05-07 ~ 2003-09-18IIF 3 - Director → ME1996-06-19 ~ 2000-07-03IIF 5 - Secretary → ME
- 12
CODEX PARTNERS LIMITED
08228447Cambrian House, 18 Whitcome Mews, Richmond, SurreyDissolved Corporate (5 parents)Officer2012-09-25 ~ dissolvedIIF 50 - Director → ME - 13CYBERTRACE LIMITED - now
CYBERTRACE LIMITED
- 2025-04-28 05640696Camrian House, 18 Whitcome Mews, Richmond, SurreyActive Corporate (5 parents, 1 offspring)Officer2022-08-12 ~ 2022-10-15IIF 7 - Director → ME2019-07-20 ~ 2021-03-01IIF 30 - Director → ME2010-03-01 ~ 2019-03-20IIF 37 - Director → ME - 14
UAF FASHION LIMITED
- 2020-08-24 09456247HOME SLEEP HOME LIMITED
- 2017-09-26 09456247Cambrian House, 18 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (7 parents)Officer2020-10-16 ~ 2022-10-15IIF 62 - Director → ME2015-02-24 ~ 2020-09-30IIF 65 - Director → ME - 15
CLUB FASHIONISTA LIMITED
- 2022-09-29 1301199518 Whitcome Mews, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2020-11-11 ~ nowIIF 20 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 16
GUILDHALL ADVISORY PARTNERS LIMITED
- 2002-10-02 04514621Office 1 77/78 Hannah Street, Porth, WalesActive Corporate (9 parents, 3 offsprings)Officer2002-09-18 ~ 2020-03-01IIF 49 - Director → MEPerson with significant control2016-09-01 ~ 2020-03-01IIF 103 - Ownership of shares – 75% or more → OE - 17
FORMATION CAPITAL POLSKA LIMITED
05201911Cambrian House, 18 Whitcome Mews, Richmond, SurreyDissolved Corporate (3 parents)Officer2016-01-07 ~ dissolvedIIF 61 - Director → ME2004-08-10 ~ 2015-06-01IIF 63 - Director → ME2004-08-10 ~ 2013-03-01IIF 6 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 18
XCHANGE TRACE LIMITED
- 2019-08-19 03044635GREYLIST RESEARCH AND INVESTIGATION LIMITED
- 2018-05-22 03044635SHADOW BOX DEVELOPMENTS LIMITED
- 2017-09-15 03044635NEWSSOURCE LIMITED
- 2016-12-05 0304463555 Moss Lane, Pinner, EnglandActive Corporate (8 parents)Officer1996-05-23 ~ 2007-04-11IIF 41 - Director → ME2007-11-08 ~ 2021-03-19IIF 46 - Director → ME2026-03-21 ~ nowIIF 15 - Director → ME1996-05-23 ~ 2008-04-01IIF 67 - Secretary → MEPerson with significant control2026-03-23 ~ nowIIF 78 - Ownership of shares – 75% or more → OE2016-09-01 ~ 2021-03-01IIF 77 - Ownership of shares – 75% or more → OE - 19
GREYLIST FOUNDATION LIMITED
1222925918 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Officer2019-09-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-09-26 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
SHADOW BOX LIMITED
- 2017-09-15 07340257Cambrian House, 18 Whitcome Mews, Richmond, SurreyActive Corporate (2 parents)Officer2015-04-17 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 21
GREYLIST TRACE LIMITED
11008554The First Floor, 47 Furnace Lane, Sheffield, EnglandActive Corporate (7 parents)Officer2017-10-11 ~ nowIIF 39 - Director → MEPerson with significant control2017-10-11 ~ 2019-09-01IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
GUILDHALL INVESTMENT CORPORATION LIMITED
1328618518 Whitcome Mews, Richmond, EnglandActive Corporate (2 parents)Officer2021-03-23 ~ 2022-07-31IIF 55 - Director → ME2025-11-15 ~ nowIIF 26 - Director → MEPerson with significant control2021-03-23 ~ 2022-07-31IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE2025-11-15 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 23
KINDNESS QUOTIENT LIMITED
0930281118 Whitcome Mews, Richmond, SurreyDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 24
HUMANKINDNESS FOUNDATION LIMITED
- 2018-04-30 09253881HUMANKIND FOUNDATION LIMITED
- 2017-05-17 0925388118 Whitcome Mews, Richmond, SurreyActive Corporate (6 parents)Officer2014-10-08 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-01 ~ 2017-05-15IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 25Suite 21 3, Ludgate Square, London, London, EnglandDissolved Corporate (2 parents)Officer2012-11-26 ~ dissolvedIIF 57 - Director → ME
- 26Cambrian House, 18 Whitcome Mews, Richmond, SurreyDissolved Corporate (2 parents)Officer2011-01-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
NICHOLSON INDUSTRIES LIMITED
- 2023-02-08 13380062CRUCIBLE CONSULTING LIMITED
- 2022-08-30 13380062Cambrian House, 18 Whitcome Mews, Richmond, Surrey, EnglandActive Corporate (1 parent)Officer2021-05-06 ~ nowIIF 33 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 28
IPDIGITAL LIMITED
- 2004-03-10 03558189CAMBRIAN PRODUCTIONS LIMITED
- 2001-02-20 03558189Cambrian House, 18 Whitcome Mews, Richmond, SurreyActive Corporate (8 parents)Officer1998-05-06 ~ nowIIF 34 - Director → MEPerson with significant control2019-12-27 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 29IRIS WATER LIMITED - 2021-11-1518 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (3 parents)Officer2021-12-01 ~ 2024-08-01IIF 60 - Director → ME
- 30
ROSLINK ADVISORY CORPORATION LIMITED
- 2012-11-14 03495222ST PETERSBURG LEISURE LIMITED
- 2001-04-06 03495222THE LONDON HAVEN LIMITED
- 1999-03-10 0349522218 Cambrian House, Whitcome Mews, RichmondActive Corporate (7 parents)Officer2006-08-07 ~ nowIIF 69 - Director → ME1998-01-20 ~ 2006-01-01IIF 64 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 31167-169. Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)Officer2022-02-19 ~ nowIIF 19 - Director → MEPerson with significant control2022-02-19 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 32
BBL CORPORATE SERVICES LIMITED
- 2021-01-20 03436421ELECTROCO LIMITED
- 2021-01-08 03436421ROSLINK LIMITED
- 2011-09-22 0343642118 Whitcome Mews, Richmond, EnglandActive Corporate (8 parents)Officer2013-04-13 ~ nowIIF 25 - Director → ME1998-01-28 ~ 2012-02-01IIF 40 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 93 - Ownership of shares – 75% or more → OE2016-09-01 ~ 2020-10-01IIF 96 - Ownership of shares – 75% or more → OE - 33
BBL ADMINISTRATIVE SERVICES LIMITED
- 2022-08-02 1309876818 Whitcome Mews, Richmond, Surrey, EnglandActive Corporate (1 parent)Officer2020-12-24 ~ nowIIF 24 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 34
MMAD LIMITED
0344049655 Moss Lane, Pinner, EnglandActive Corporate (14 parents)Officer2023-08-01 ~ nowIIF 14 - Director → ME1998-03-02 ~ 2021-03-10IIF 42 - Director → MEPerson with significant control2016-09-01 ~ 2021-03-10IIF 79 - Ownership of shares – 75% or more → OE2023-08-01 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 35NAVETTA LIMITED - now
ANGLO GEORGIAN HOLDINGS LIMITED
- 2001-04-25 0293455132 Aspect Court Lensbury Avenue, London, EnglandActive Corporate (8 parents)Officer1994-06-01 ~ 2021-03-01IIF 9 - Director → MEPerson with significant control2019-03-18 ~ 2021-03-01IIF 71 - Ownership of shares – 75% or more → OE - 36
CALVERT22 MEDIA LIMITED
- 2024-02-20 1226554634 Woodside Avenue, Esher, EnglandActive Corporate (4 parents)Officer2019-10-16 ~ nowIIF 8 - Director → MEPerson with significant control2022-09-01 ~ 2024-10-30IIF 74 - Ownership of shares – 75% or more → OE - 37
NORFOLK AND GOOD LIMITED
- 2025-11-07 07690160Cambrian House, 18 Whitcome Mews, Richmond, SurreyActive Corporate (1 parent)Officer2011-07-01 ~ nowIIF 35 - Director → ME2011-07-01 ~ 2013-03-01IIF 70 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 38
NPICARIELLO LIMITED
0633453918 Whitcome Mews, Richmond, EnglandActive Corporate (3 parents)Officer2019-04-03 ~ 2021-03-10IIF 54 - Director → ME2022-10-20 ~ nowIIF 27 - Director → ME2007-08-06 ~ 2019-03-13IIF 48 - Director → ME2007-08-06 ~ 2013-03-01IIF 68 - Secretary → MEPerson with significant control2016-10-01 ~ 2019-03-13IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-25 ~ 2024-03-15IIF 92 - Ownership of shares – 75% or more → OE2024-04-20 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 39GREENIKO LIMITED - 2023-03-2055 Moss Lane, Pinner, EnglandDissolved Corporate (4 parents)Officer2023-04-21 ~ 2025-02-14IIF 58 - Director → ME
- 40
PEACE2CAMERA LIMITED
1204481718 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Officer2019-06-11 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-06-11 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 41
CARDINGTONROSLINK LIMITED
- 2003-04-02 04227547Suite 5 50-51 Queen's Gate Gardens, London, EnglandActive Corporate (6 parents)Officer2001-06-01 ~ 2004-03-15IIF 2 - Director → ME - 42
STREETCREDS LIMITED
04001776Suite 21, 3 Ludgate Square, LondonDissolved Corporate (5 parents)Officer2000-05-25 ~ dissolvedIIF 13 - Director → ME - 43
TARNO LTD
102475813 Cohort Close, Ebchester, Consett, EnglandDissolved Corporate (3 parents)Officer2016-06-23 ~ 2019-03-01IIF 22 - Director → ME - 44
TREEBRANCH CONSULTING LIMITED
05013955Suite 21, 3 Ludgate Square, LondonDissolved Corporate (5 parents)Officer2004-03-12 ~ dissolvedIIF 12 - Director → ME - 45
UNITED FILM PARTNERS UK LIMITED
02803188Suite 21, 3 Ludgate Square, LondonDissolved Corporate (5 parents)Officer1993-03-25 ~ dissolvedIIF 11 - Director → ME - 46
VIGILANCE LIMITED
09465624Cambrian House, 18 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-03-02 ~ 2019-03-13IIF 66 - Director → MEPerson with significant control2021-05-18 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 47
WALSINGHAM PHELIPPES LIMITED
13063940Cambrian House, 18 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE - 48
ALGORITHM INTERNATIONAL LIMITED
- 2023-01-18 1255566218 Whitcome Mews, Richmond, Surrey, EnglandActive Corporate (1 parent)Officer2020-04-14 ~ nowIIF 21 - Director → MEPerson with significant control2020-04-14 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 49INVESTIGATION LIMITED - 1999-01-28Cambrian House, 18 Whitcome Mews, Richmond, SurreyActive Corporate (6 parents, 1 offspring)Officer1999-05-10 ~ 2019-03-13IIF 23 - Director → ME2020-07-01 ~ 2022-10-15IIF 38 - Director → MEPerson with significant control2016-10-01 ~ 2019-03-13IIF 108 - Ownership of shares – 75% or more → OE
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