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.
Davis, Nicholas
Davis, Nicholas
British teacher born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
51, Norwich Avenue West, Bournemouth, Dorset, BH2 6AJ
Davis, Nicholas
British company director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Kemp House, 152 City Road, London, EC1V 2NX, United Kingdom
Davis, Nicholas
British born in February 1970Resident in England
Registered addresses and corresponding companiesDavis, Nicholas
British company director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 8 8 Poole Hill, Bournemouth, BH2 5PS, United Kingdom
Davis, Nicholas
British director born in February 1970Resident in England
Registered addresses and corresponding companiesDavis, Nicholas
British teacher born in February 1970Resident in England
Registered addresses and corresponding companiesMr Nicholas Davis
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesNicholas, Davis
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 The Gateway, 83-87 Pottergate, Norwich, Norfolk, NR2 1DZ
Mr Nicholas Davis
British born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 19 44, Tregonwell Road, Bournemouth, BH2 5NS, England
IIF 20 IIF 21 44, Tregonwell Road, Bournemouth, BH2 5NT, England
IIF 22 44 Tregonwell Road, Bournemouth, Bournemouth, BH25NT, United Kingdom
IIF 23 44, Tregonwell Road, Bournemouth, Dorset, BH2 5NT, England
IIF 24 44, Tregonwell Road, Bournemouth, Dorset, United Kingdom
IIF 25 IIF 26 8, Poole Hill, Bournemouth, BH2 5PS, England
IIF 27 8 Poole Hill, Bournemouth, BH2 5PS, United Kingdom
IIF 28 Kemp House, 152 City Road, London, EC1V2NX, United Kingdom
Davis, Nicholas
Registered addresses and corresponding companies
IIF 29 44 Tregonwell Road, Bournemouth, Bournemouth, BH2 5NT, United Kingdom
- 1DENARIUZ LTD - 2014-01-07ACHIEVE & SUCCEED LIMITED - 2014-01-07 Dept 1021 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer
2014-01-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-10-22 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2WHITE HONEY LIMITED - 2017-04-03CANTOR FITZWILLIAM CONSTRUCTION LTD - 2017-07-27 44 Tregonwell Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer 2017-02-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-05-02 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 Dept 2368a 601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2019-06-05 ~ dissolvedIIF 11 - Director → ME 2019-06-05 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2019-06-05 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 4BEAGLE LETTINGS LIMITED - 2023-11-29 8 Poole Hill, The Triangle, Bournemouth, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)-20,583 GBP2024-05-31Officer 2019-06-01 ~ nowIIF 7 - Director → ME
- 5 Dept 1021a 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2014-05-27 ~ dissolvedIIF 13 - Director → ME
- 6LIQUID AIR ENERGY COMPANY LTD - 2014-08-29 Dept 1021a 601 International House, 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-12 ~ dissolvedIIF 12 - Director → ME
- 7 8 Poole Hill, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)-32,879 GBP2024-08-31Officer 2019-08-05 ~ nowIIF 4 - Director → MEPerson with significant control 2020-11-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 8 The Gateway, 83-87 Pottergate, Norwich, NorfolkDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)414,697 GBP2015-12-31Officer 2016-08-03 ~ dissolvedIIF 18 - Director → ME
- 9 Dept 1021 196 High Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-03-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 10 Dept 1021a 196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2014-04-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-02-05 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 11 Not A Valid Registered Office Address Dept 1021a , 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-01-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 12 8 Poole Hill, Bournemouth, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2018-10-01 ~ nowIIF 5 - Director → MEPerson with significant control 2018-10-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 13 8 Poole Hill, Bournemouth, EnglandActive Corporate (2 parents)Equity (Company account)643,823 GBP2024-03-31Officer 2021-11-15 ~ nowIIF 3 - Director → MEPerson with significant control 2021-11-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 14WESTCLIFF ESTATES (SOUTHERN) LIMITED - 2016-12-01STRATA HOMES PROPERTY MANAGEMENT LIMITED - 2018-01-12 8 Poole Hill, Bournemouth, DorsetActive Corporate (2 parents)Equity (Company account)83,969 GBP2024-08-31Officer 2024-05-17 ~ nowIIF 6 - Director → MEPerson with significant control 2024-05-17 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 8 Poole Hill, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)-32,879 GBP2024-08-31Person with significant control 2019-08-05 ~ 2020-11-01IIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 2 8 Poole Hill, Bournemouth, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2019-06-01 ~ 2019-06-03IIF 8 - Director → ME
- 3 8 Poole Hill, Bournemouth, EnglandActive Corporate (2 parents)Equity (Company account)643,823 GBP2024-03-31Officer 2018-01-03 ~ 2020-06-05IIF 9 - Director → MEPerson with significant control 2018-01-08 ~ 2020-06-05IIF 16 - Ownership of shares – 75% or more → OE
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