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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nicholson, Mark Andrew

    Related profiles found in government register
  • Nicholson, Mark Andrew
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2700 Kettering Parkway, Kettering, NN15 6XR, United Kingdom

      IIF 1

    • icon of address 2700, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR

      IIF 2 IIF 3
  • Nicholson, Mark Andrew
    British finance director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 4
  • Nicholson, Andrew Mark
    British company director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 Waun Ganol, Penarth, South Glamorgan, CF64 3RH

      IIF 5
  • Nicholson, Andrew Mark
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Technology House, Unit P3, Capital Business Park, Capital Point, Cardiff, CF3 2PU, Wales

      IIF 6

    • icon of address Technology House, Unit P3, Capital Business Park, Cardiff, CF3 2PU, United Kingdom

      IIF 7
  • Mr Mark Andrew Nicholson
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2700 Kettering Parkway, Kettering, NN15 6XR, United Kingdom

      IIF 8
  • Nicholson, Andrew Mark
    British director born in February 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom

      IIF 9 IIF 10

    • icon of address Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, Wales

      IIF 11

    • icon of address Technology House, Unit P3, Capital Business Park, Cardiff, Vale Of Glamorgan, CF3 2PU, Wales

      IIF 12

    • icon of address Henstaff Court, Llantrisant Road, Groesfaen, Cardiff, CF72 8NG, United Kingdom

      IIF 13
  • Nicholson, Mark Andrew

    Registered addresses and corresponding companies

    • icon of address 2700, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR

      IIF 14 IIF 15

    • icon of address Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 16
  • Mr Andrew Mark Nicholson
    British born in February 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom

      IIF 17 IIF 18

    • icon of address P3 Capital Business Park, Capital Point, Cardiff, CF3 2PU, Wales

      IIF 19

    • icon of address Henstaff Court, Llantrisant Road, Groesfaen, Cardiff, CF72 8NG, United Kingdom

      IIF 20 IIF 21
  • Mr Andrew Nicholson
    British born in February 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Technology House, Unit P3, Capital Business Park, Cardiff, Vale Of Glamorgan, CF3 2PU, Wales

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Henstaff Court, Llantrisant Road, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,769 GBP2020-09-30
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    TECHNOLOGY WITH LOGIC LIMITED - 2017-07-20
    icon of address Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,624 GBP2023-10-31
    Officer
    icon of calendar 2010-08-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    icon of address Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,890 GBP2025-03-31
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Pencoed Technology Park, Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 6 - Director → ME
  • 5
    HOWPER 725 LIMITED - 2011-02-02
    icon of address 2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-08 ~ now
    IIF 2 - Director → ME
    icon of calendar 2011-02-11 ~ now
    IIF 15 - Secretary → ME
  • 6
    FKI LOGISTEX LIMITED - 2009-10-27
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    icon of address 2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-01-21 ~ now
    IIF 3 - Director → ME
    icon of calendar 2011-02-11 ~ now
    IIF 14 - Secretary → ME
  • 7
    HOWPER 755 LIMITED - 2013-12-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2013-12-13 ~ dissolved
    IIF 16 - Secretary → ME
  • 8
    icon of address 2700 Kettering Parkway, Kettering, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Technology House Unit P3, Capital Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    IIF 7 - Director → ME
Ceased 4
  • 1
    TECHNOLOGY WITH LOGIC LIMITED - 2017-07-20
    icon of address Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,624 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-10
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    icon of address 12 Powys Drive, Dinas Powys, South Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    6,461 GBP2024-07-31
    Officer
    icon of calendar 2004-08-31 ~ 2009-01-14
    IIF 5 - Director → ME
  • 3
    RESIN BOUND SUPPLIES LTD - 2020-11-05
    icon of address Arbor Low Works, Youlgreave, Bakewell, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,745 GBP2024-12-31
    Officer
    icon of calendar 2020-08-31 ~ 2025-04-04
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-08-31 ~ 2025-04-04
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    257,183 GBP2016-10-31
    Officer
    icon of calendar 2003-09-29 ~ 2017-09-01
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-10-09 ~ 2017-09-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.