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, Mark Wayne Carl
Nicholson, Mark Wayne Carl
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Melwoods, 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, United Kingdom
IIF 2 40, The Workshop, St. Mark Street, Hull, East Riding Of Yorkshire, HU8 7ED, United Kingdom
IIF 3 8, Church Mount, Sutton-on-hull, Hull, HU7 4TJ, England
IIF 4 8, Church Mount, Sutton-on-hull, Hull, North Humberside, HU7 4TJ, United Kingdom
Nicholson, Mark Wayne Carl
British company director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Units 13-25, Dansom Lane South, Hull, HU8 7LA, United Kingdom
Nicholson, Mark Wayne Carl
British director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 The Old Rudding School, Rudding Lane, Folifoot, Harrogate, HG3 1DQ, England
IIF 7 1, Tall Trees, Jenny Brough Lane, Hessle, East Yorkshire, HU13 0LE, United Kingdom
IIF 8 2a, Venture Business Park, Witty Street, Hull, East Yorkshire, HU3 4TT, United Kingdom
IIF 9 8, Church Mount, Sutton Upon Hull, Hull, East Yorkshire, HU7 4TJ, United Kingdom
Nicholson, Mark Wayne Carl
British managing director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit B, Boulevard, Next Door To Edmundson Electrical, Hull, HU3 4AY, United Kingdom
Nicholson, Mark Wayne Carl
British director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 11 650, Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU, United Kingdom
Mr Mark Wayne Carl Nicholson
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 40, The Workshop, St. Mark Street, Hull, East Riding Of Yorkshire, HU8 7ED, United Kingdom
Mr Mark Wayne Carl Nicholson
British born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 13 1, Tall Trees, Jenny Brough Lane, Hessle, East Yorkshire, HU13 0LE, United Kingdom
IIF 14 8 Church Mount, Sutton On Hull, Hull, East Yorkshire, HU7 4TJ, United Kingdom
IIF 15 Unit B, Boulevard, Next Door To Edmundson Electrical, Hull, HU3 4AY, United Kingdom
IIF 16 Units 13-25, Dansom Lane South, Hull, HU8 7LA, United Kingdom
- 1 The Old Rudding School Rudding Lane, Folilfoot, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)10,466 GBP2024-02-28Officer
2022-02-22 ~ nowIIF 4 - Director → ME - 2
INNOV8 INVESTMENTS LTD
- nowMARKS & SPENCER COMMERCIAL PROPERTY LTD - 2024-03-12 8 Church Mount, Sutton-on-hull, Hull, EnglandActive Corporate (4 parents)Officer 2024-01-23 ~ nowIIF 3 - Director → ME - 3 Units 13-25 Dansom Lane South, Hull, United KingdomDissolved Corporate (3 parents)Officer 2021-01-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-01-18 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 40, The Workshop St. Mark Street, Hull, East Riding Of Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-10-24 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 The Studio 8 Church Mount, Sutton Upon Hull, Hull, East YorkshireDissolved Corporate (2 parents)Equity (Company account)-10,447 GBP2019-03-31Officer 2011-03-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 2a Venture Business Park, Witty Street, Hull, East Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2016-12-01 ~ dissolvedIIF 8 - Director → ME
- 7 Unit B Boulevard, Next Door To Edmundson Electrical, Hull, United KingdomActive Corporate (1 parent)Officer 2019-09-02 ~ nowIIF 10 - Director → MEPerson with significant control 2019-09-02 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 C/o Melwoods, The Imex Building, 575-599 Maxted Road, England, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-29Officer 2021-02-19 ~ nowIIF 1 - Director → ME
- 1 The Old Rudding School Rudding Lane, Folifoot, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)709,263 GBP2024-05-31Officer 2021-04-01 ~ 2023-11-10IIF 6 - Director → ME
- 2
KBB SYSTEMS GROUP LTD
- nowVALENEXT UK LTD - 2022-07-18 650 Anlaby Road, Kingston Upon Hull, East Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)42,722 GBP2024-12-31Officer 2022-07-18 ~ 2023-05-31IIF 11 - Director → ME - 3 1 Tall Trees, Jenny Brough Lane, Hessle, East Yorkshire, United KingdomDissolved CorporateOfficer 2018-12-17 ~ 2019-09-17IIF 7 - Director → MEPerson with significant control 2018-12-17 ~ 2019-09-17IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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