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.
Nicholas, Dominic
- British born in September 1959
Nicholas, Dominic
Resident in Germany
Registered addresses and corresponding companies23, The Circle, Leicester, LE5 5GD, United Kingdom
IIF 1
- British finance director born in September 1959
Nicholas, Dominic
Resident in Germany
Registered addresses and corresponding companiesFletcher Way Fletcher, Fletcher Way, Hemel Hempstead, Hertfordshire, HP2 5SE, United Kingdom
IIF 2
- British chartered accountant born in September 1959
Nicholas, Dominic
Resident in England
Registered addresses and corresponding companies - British born in September 1959
Nicholas, Dominic
Resident in United Kingdom
Registered addresses and corresponding companiesFletcher Way Garage, Fletcher Way, Hemel Hempstead, Hertfordshire, HP2 5SE, United Kingdom
IIF 10
- British chartered accountant born in September 1959
Nicholas, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1959
Nicholas, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1959
Nicholas, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies23, The Circle, Leicester, LE5 5GD, United Kingdom
IIF 17
- British managing director born in September 1959
Nicholas, Dominic
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 207, Peebles Court, 21 Whitestone Way, Croydon, London, CR0 4WN, United Kingdom
IIF 18
- British born in September 1959
Mr Dominic Nicholas
Resident in Germany
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nicholas, Dominic
73, Grange Road, Harrow, HA1 2PR
IIF 2123, The Circle, Leicester, LE5 5GD, United Kingdom
IIF 22 IIF 23 IIF 24 (more)16, Hallswelle Road, London, NW11 0DJ, England
IIF 26 IIF 2724, Bedford Row, London, WC1R 4TQ, England
IIF 2815 Kestrel Close, Carlton, Carlton, Nottingham, NG4 1NS, United Kingdom
IIF 29
- British born in September 1959
Mr Dominic Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ATLANTIC PACIFIC HOLDINGS LTD
09916723Suite 207 Peebles Court, 21 Whitestone Way, Croydon, London, EnglandDissolved Corporate (1 parent)Officer2015-12-15 ~ dissolvedIIF 18 - Director → ME - 2
AVESTA AARON LTD
1091469723 The Circle, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 12 - Director → ME2017-08-14 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2017-08-14 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 3
CITPD LIMITED
07593190Mehta & Tengra, 24 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-06 ~ dissolvedIIF 6 - Director → ME - 4
CULTURA CONSTRUCTIONS LIMITED
- 2013-09-12 0817682724 Bedford Row, London, EnglandDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 5 - Director → ME2012-08-13 ~ dissolvedIIF 28 - Secretary → ME - 5
CULTURA VENTURES LIMITED
07593213Mehta & Tengra, Chartered Accountants, 24 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-06 ~ dissolvedIIF 9 - Director → ME - 6Former Fletcher Way Garage, Fletcher Way, Hemel Hempstead, United KingdomActive Corporate (1 parent)Officer2020-01-17 ~ nowIIF 1 - Director → ME2020-01-17 ~ nowIIF 24 - Secretary → MEPerson with significant control2020-01-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 7
ERSTE LTD
143994994385, 14399499 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-10-05 ~ dissolvedIIF 13 - Director → ME2022-10-05 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2022-10-05 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 8
FOCAL CAPITAL ADVISORS LTD
12000688Former Fletcher Way Garage, Fletcher Way, Hemel HempsteadDissolved Corporate (1 parent)Officer2019-05-16 ~ dissolvedIIF 17 - Director → ME2019-05-16 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2019-05-16 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 9
MTR GLOBAL VENTURES LTD
- 2013-09-30 08177358GLOBAL MARINE RESOURCES LIMITED
- 2013-09-12 0817735824 Bedford Row, London, EnglandDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 4 - Director → ME2012-08-13 ~ dissolvedIIF 26 - Secretary → ME - 10
HUWA HOLDINGS LIMITED
1007730773 Grange Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2016-03-22 ~ dissolvedIIF 16 - Director → ME - 11IMAGINE BEAUTY UK LTD - now
SSAPICC LTD
- 2023-02-06 12383235Fletcher Way Garage, Fletcher Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2020-01-02 ~ 2022-12-15IIF 10 - Director → MEPerson with significant control2020-01-02 ~ 2022-12-15IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 12IMAGINE LIFE VITAMINS LTD - nowFletcher Way Fletcher, Fletcher Way, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-03 ~ 2022-12-15IIF 2 - Director → MEPerson with significant control2020-01-03 ~ 2022-12-15IIF 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
- 13Baptist Church, St. Mary Street, Bridgwater, EnglandActive Corporate (8 parents)Officer2017-02-20 ~ 2017-05-16IIF 14 - Director → ME
- 14
MTCEIF LIMITED
07592870Mehta & Tengra, Chartered Accountants, 24 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 7 - Director → ME - 15
MTR VENTURES LIMITED
07593107Mehta & Tengra, Chartered Accountants, 24 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-06 ~ dissolvedIIF 8 - Director → ME - 16
NUDEJ LTD
1091465823 The Circle, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 11 - Director → ME2017-08-14 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2017-08-14 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE - 17
ROSEWATER STRATEGIES LTD
1008149373 Grange Road, HarrowDissolved Corporate (2 parents)Officer2016-03-23 ~ dissolvedIIF 15 - Director → ME2016-03-23 ~ dissolvedIIF 21 - Secretary → ME - 18
OILGAS SOLUTIONS (GLOBAL) LIMITED
- 2013-09-17 0817735224 Bedford Row, London, EnglandDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 3 - Director → ME2012-08-13 ~ dissolvedIIF 27 - Secretary → ME
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