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.
Holland, Nicola Jayne
Holland, Nicola Jayne
British accountant born in September 1971Resident in Wales
Registered addresses and corresponding companies
IIF 1
78, Llanover Road, Blaenavon, Torfaen, NP4 9HR
Holland, Nicola Jayne
British accountant born in June 1971Resident in Wales
Registered addresses and corresponding companiesHolland, Nicola Jayne
British director born in June 1971Resident in Wales
Registered addresses and corresponding companies
IIF 4 47 Hillcrest, Garndiffaith, Pontypool, Gwent, NP4 7SJ
Holland, Nicola Jayne
British accountantRegistered addresses and corresponding companies
IIF 5 47 Hillcrest, Garndiffaith, Pontypool, Gwent, NP4 7SJ
Holland, Nicola Jayne
British directorRegistered addresses and corresponding companies
IIF 6 47 Hillcrest, Garndiffaith, Pontypool, Gwent, NP4 7SJ
Mrs Nicola Jayne Holland
British born in June 1971Resident in Wales
Registered addresses and corresponding companiesLawlor, Julie Amanda
British case management born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Brook House, 26 Dalziel Drive, Whittington, Worcester, Worcs, WR5 2QY, England
Lawlor, Julie Amanda
British company director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 226, Oldham Road, Rochdale, OL11 2ER, England
Mrs Julie Amanda Lawlor
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 226 Oldham Road, Rochdale, EnglandActive Corporate (2 parents)Equity (Company account)-17,578 GBP2024-10-31Officer
2023-10-09 ~ nowIIF 10 - Director → MEPerson with significant control 2023-10-09 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Office Suite A Limekiln Business Centre Limekiln Road, Pontnewynydd, Pontypool, TorfaenDissolved Corporate (2 parents)Officer 2004-09-07 ~ dissolvedIIF 4 - Director → ME 2004-09-07 ~ dissolvedIIF 6 - Secretary → ME
- 3
HOLLAND HOMES (UK) LTD
- nowEXWHYZED LIMITED - 2006-03-27 Office Suite A Limekiln Business Centre Limekiln Road, Pontnewynydd, Pontypool, TorfaenDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-03-31Officer 2006-03-17 ~ dissolvedIIF 2 - Director → ME 2006-03-17 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2016-07-23 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Brook House, 26 Dalziel Drive, Whittington, Worcester, WorcsActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)116,808 GBP2024-11-30Officer 2012-11-29 ~ nowIIF 9 - Director → MEPerson with significant control 2016-11-29 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OEIIF 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
N&R ACCOUNTANCY LTD
- nowN&R ACCOUTANCY LTD - 2009-06-16 Limekiln Business Centre Office Suite A, Limekiln Road, Pontnewynydd, Pontypool, TorfaenActive Corporate (2 parents, 3 offsprings)Equity (Company account)61,556 GBP2024-06-30Officer 2009-06-05 ~ nowIIF 3 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Office B Limekiln Business Centre Limekiln Road, Pontnewynydd, Pontypool, Torfaen, United KingdomDissolved Corporate (2 parents)Officer 2012-09-10 ~ 2015-07-28IIF 1 - Director → ME
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