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.
James, Nicholas Paul
- British Registered addresses and corresponding companies
James, Nicholas Paul
- British born in February 1967
James, Nicholas Paul
Resident in Wales
Registered addresses and corresponding companies - born in February 1967
James, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companiesPylewell, Pilton Green, Rphissili, Swansea, SA3 1PQ
IIF 6
- British born in February 1967
James, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companies22 Groves Avenue, Langland, Swansea, SA3 4QF, United Kingdom
IIF 722, Groves Avenue, Langland, Swansea, SA3 4QF, Wales
IIF 827 Ffordd Draenen Ddu, West Cross, Swansea, SA3 5RP
IIF 9 IIF 10Broga Fach, Llanmadoc, Swansea, SA3 1DB, Wales
IIF 11 IIF 12 IIF 13Coed Morfydd, Groves Avenue, Langland, Swansea, SA3 4QF, Wales
IIF 14My Pad To Let, Suite 2, Orchard House, 3-5 Orchard Street, Swansea, SA1 5AS, United Kingdom
IIF 15 IIF 16Pylewell, Pilton Green, Rhossili, Swansea, SA3 1PQ
IIF 17Pylewell, Pilton Green, Rhossili, Swansea, West Glamorgan, SA3 1PQ, United Kingdom
IIF 18Broomfield & Alexander Limited, Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS, United Kingdom
IIF 19
- British born in February 1967
James, Nick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1967
Mr Nick James
Resident in United Kingdom
Registered addresses and corresponding companiesBroga Fach, Llanmadoc, Swansea, SA3 1DB, United Kingdom
IIF 22
- British born in February 1967
Mr Nicholas Paul James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1967
Mr Nick Paul James
Resident in United Kingdom
Registered addresses and corresponding companiesBroga Fach, Llanmadoc, Swansea, SA3 1DB, Wales
IIF 28
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BILMOR LAND LIMITED
05825223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-04 during the appointment or period of control
Dissolved on 2015-01-23 during the appointment or period of controlPurnells, 5 & 6 Waterside Court Albany Street, Newport, S WalesDissolved Corporate (5 parents)Officer2006-05-23 ~ dissolvedIIF 20 - Director → ME - 2
BILMOR MANAGEMENT LIMITED
08540680Coed Morfydd Groves Avenue, Langland, SwanseaDissolved Corporate (2 parents)Officer2013-05-22 ~ dissolvedIIF 14 - Director → ME - 3
CASTLE PILL LIMITED
06366152Broomfield & Alexander Ltd Charter Court, Swansea Enterprise Park, Swansea, United KingdomDissolved Corporate (4 parents)Officer2007-09-10 ~ dissolvedIIF 9 - Director → ME2007-09-10 ~ dissolvedIIF 3 - Secretary → ME - 4Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United KingdomDissolved Corporate (6 parents)Officer2009-10-15 ~ 2011-08-01IIF 5 - Director → ME
- 5
LAND RETAIL COMPANY LIMITED
08578479Broomfield & Alexander Limited Charter Court, Phoenix Way, Enterprise Park, Swansea, United KingdomDissolved Corporate (2 parents)Officer2013-06-20 ~ 2013-06-21IIF 19 - Director → ME - 6
MYRTLE HILL LIMITED
06366148Broomfield & Alexander Ltd Charter Court, Swansea Enterprise Park, Swansea, United KingdomDissolved Corporate (4 parents)Officer2007-09-10 ~ dissolvedIIF 10 - Director → ME2007-09-10 ~ dissolvedIIF 2 - Secretary → ME - 7
NMJ PROPERTY DEVELOPMENTS LIMITED
08182894Broga Fach, Llanmadoc, Swansea, WalesDissolved Corporate (2 parents, 2 offsprings)Officer2012-08-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NMJ PROPERTY HOLDINGS LIMITED
11136817Broga Fach Llanmadoc, Broga Fach, Swansea, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-01-08 ~ nowIIF 21 - Director → MEPerson with significant control2018-01-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9My Pad To Let, Suite 2 Orchard House, 3-5 Orchard House, Swansea, WalesDissolved Corporate (6 parents)Officer2017-03-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-03-17 ~ 2017-07-06IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
ORCHARD HOUSE HOLDINGS LIMITED
11636917My Pad To Let, Suite 2 Orchard House, 3-5 Orchard Street, Swansea, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2018-10-23 ~ dissolvedIIF 16 - Director → ME - 11My Pad To Let, Suite 2 Orchard House, 3-5 Orchard Street, Swansea, United KingdomDissolved Corporate (4 parents)Officer2018-10-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-10-24 ~ 2018-10-28IIF 27 - Has significant influence or control → OE
- 12
REES RICHARDS IT SERVICES LIMITED
05053416Druslyn House, De La Beche Street, SwanseaDissolved Corporate (8 parents)Officer2004-02-24 ~ 2010-07-05IIF 4 - Director → ME - 13
SWANGATE DEVELOPMENTS LIMITED
10049253Insolvency (Case 1) In administration
Administration started on 2023-04-18 during the appointment or period of control
Administration ended on 2024-01-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-01-16 during the appointment or period of control
Due to be dissolved on 2025-04-14 during the appointment or period of controlFloor 2 10 Wellington Place, LeedsDissolved Corporate (5 parents)Officer2016-03-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 14
WASTEPROOF LIMITED
03701235Ty Sarnau Summerland Lane, Newton, Swansea, WalesDissolved Corporate (6 parents)Officer1999-02-09 ~ dissolvedIIF 8 - Director → ME1999-02-09 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 15Broga Fach, Llanmadoc, Swansea, WalesActive Corporate (3 parents, 1 offspring)Officer2007-08-13 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
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