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.
Lander, Nicholas Paul
- Registered addresses and corresponding companies
Lander, Nicholas Paul
- British Registered addresses and corresponding companies
Lander, Nicholas Paul
302, St. Vincent Street, Glasgow, G2 5RZ
IIF 6302, St. Vincent Street, Glasgow, Scotland, G2 5RZ, Scotland
IIF 7Shire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, England
IIF 8 IIF 9 IIF 10 (more)(less)Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2ZP, England
IIF 12Silver Howe 6 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
IIF 13
- British chartered accountantRegistered addresses and corresponding companies
Lander, Nicholas Paul
Silver Howe 6 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
IIF 14 IIF 15 IIF 16 (more)(less)
- born in September 1966
Lander, Nicholas Paul
Resident in England
Registered addresses and corresponding companiesShire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, England
IIF 19
- British managing director born in September 1966Registered addresses and corresponding companies
Lander, Nicholas Paul
14 Clarendon Way, Tunbridge Wells, Kent, TN2 5LD
IIF 20
- British born in September 1966
Lander, Nicholas Paul
Resident in England
Registered addresses and corresponding companiesHighmuir House, Houston Road, Kilmacolm, Renfrewshire, PA13 4NY
IIF 21Shire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF
IIF 22Shire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, England
IIF 23 IIF 24 IIF 25 (more)(less)York House, 74-82 Queen Victoria Street, London, EC4N 4SJ, England
IIF 28Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF
IIF 29
- British ch accountant born in September 1966
Lander, Nicholas Paul
Resident in England
Registered addresses and corresponding companiesRecovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG8 3TU
IIF 30
- British chartered accountant born in September 1966
Lander, Nicholas Paul
Resident in England
Registered addresses and corresponding companiesUnit 1, Newport Business Park, New Port Road, Ellesmere Port, CH65 4LZ
IIF 31302, St. Vincent Street, Glasgow, G2 5RZ
IIF 32302, St. Vincent Street, Glasgow, Scotland, G2 5RZ, Scotland
IIF 33Shire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, England
IIF 3427-32, Old Jewry, London, EC2R 8DQ, England
IIF 35Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2ZP, England
IIF 36Impetus Automotive, Tournament Court, Edgehill Drive, Warwick, CV34 6LG
IIF 37
- British company director born in September 1966
Lander, Nicholas Paul
Resident in England
Registered addresses and corresponding companies27-32, Old Jewry, London, EC2R 8DQ, England
IIF 38
- British director born in September 1966
Lander, Nicholas Paul
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in September 1966
Lander, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companiesSilver Howe 6 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
IIF 42 IIF 43 IIF 44 (more)(less)
- British born in September 1966
Mr Nicholas Paul Lander
Resident in England
Registered addresses and corresponding companies - British born in September 1966
Mr Nicholas Paul Lander
Resident in United Kingdom
Registered addresses and corresponding companiesCml, Newport Business Park, New Port Road, Ellesmere Port, Cheshire, CH65 4LZ, United Kingdom
IIF 54
- 1ARCADIS GULF O&G LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-01
Due to be dissolved on 2024-08-01VECTRA GROUP LIMITED
- 2013-03-19 01803667AMEY VECTRA LIMITED
- 2003-06-05 01803667VECTRA TECHNOLOGIES LIMITED - 1999-05-11VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15ABB IMPELL LIMITED - 1994-01-12IMPELL CORPORATION UK LIMITED - 1990-08-03DIKAPPA (NUMBER 299) LIMITED - 1984-07-1826 Stroudley Road, Brighton, East SussexDissolved Corporate (57 parents, 1 offspring)Officer2003-05-24 ~ 2007-11-14IIF 47 - Director → ME2003-05-24 ~ 2007-11-14IIF 18 - Secretary → ME - 2
D2L CAPITAL LIMITED
08077480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30 during the appointment or period of control
Due to be dissolved on 2024-02-07 during the appointment or period of controlShire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)Officer2012-05-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 53 - Has significant influence or control → OE - 3
D2L PARTNERS LLP
OC375500Shire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Officer2012-05-23 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2017-05-01 ~ nowIIF 52 - Has significant influence or control → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25 during the appointment or period of control
Dissolved on 2014-06-19 during the appointment or period of controlLUDGATE 158 LIMITED - 1998-11-11Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (11 parents)Officer2004-07-01 ~ dissolvedIIF 30 - Director → ME - 5EUROFINS E&E CML LIMITED - nowCERTIFICATION MANAGEMENT LIMITED - 2019-06-13EUROFINS E&E CML LIMITED - 2019-05-28
CERTIFICATION MANAGEMENT LIMITED
- 2019-05-20 08554022Unit G1 Valiant Way, I54 Business Park, Wolverhampton, Staffordshire, United KingdomActive Corporate (11 parents)Officer2015-07-01 ~ 2019-01-22IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-22IIF 54 - Has significant influence or control → OE - 6
- 7Shire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-26 ~ dissolvedIIF 40 - Director → ME2008-09-26 ~ dissolvedIIF 9 - Secretary → ME
- 8
- 9Shire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Officer2015-04-17 ~ nowIIF 27 - Director → ME
- 10
- 11INTERACTIVE PROSPECT TARGETING LIMITED - nowMYOFFERS LIMITED - 2019-11-2012 Sandy Ridge, Chislehurst, EnglandActive Corporate (8 parents, 4 offsprings)Officer2008-09-26 ~ 2013-12-12IIF 41 - Director → ME2008-09-26 ~ 2013-12-12IIF 4 - Secretary → ME
- 12
- 13
- 14Shire House, Tachbrook Road, Leamington Spa, WarwickshireActive Corporate (3 parents)Officer2020-02-14 ~ nowIIF 22 - Director → ME2020-02-14 ~ nowIIF 1 - Secretary → ME
- 15ZERO-STIK LIMITED - 1997-01-07Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland, ScotlandDissolved Corporate (20 parents)Officer2005-09-14 ~ dissolvedIIF 33 - Director → ME2005-10-14 ~ dissolvedIIF 7 - Secretary → ME
- 16
- 17
- 18Highmuir House, Houston Road, Kilmacolm, RenfrewshireActive Corporate (2 parents)Officer2024-12-30 ~ nowIIF 21 - Director → ME
- 19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-16 during the appointment or period of control
Date of completion or termination of CVA on 2015-03-12 during the appointment or period of controlSHIRE FOODS OF WARWICK LIMITED - 2009-04-07Tachbrook Road, Leamington Spa, WarwickshireActive Corporate (12 parents, 6 offsprings)Officer2011-07-29 ~ nowIIF 29 - Director → ME - 20
SIGTA LIMITED
01180144Unit 4 Riverside Business Centre, Brighton Road, Shoreham-by-sea, EnglandActive Corporate (26 parents, 1 offspring)Officer1997-02-12 ~ 1997-12-17IIF 20 - Director → ME - 21SIRA CERTIFICATION SERVICE LIMITED - now
SIRA CERTIFICATION SERVICE
- 2020-10-27 02266287Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United KingdomDissolved Corporate (36 parents)Officer2005-09-29 ~ 2009-07-03IIF 46 - Director → ME2006-03-28 ~ 2009-07-03IIF 13 - Secretary → ME - 22
SIRA CONSULTING SERVICES LIMITED
- 2007-07-06 06135249C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, CheshireDissolved Corporate (18 parents)Officer2007-03-08 ~ 2009-07-03IIF 43 - Director → ME2007-03-08 ~ 2009-07-03IIF 16 - Secretary → ME - 23
- 24C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, CheshireDissolved Corporate (18 parents)Officer2006-03-22 ~ 2009-07-03IIF 50 - Director → ME2006-03-22 ~ 2009-07-03IIF 17 - Secretary → ME
- 25
SAFETY CERTIFICATION SERVICES LIMITED
- 2005-09-30 05569145Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2005-09-20 ~ 2009-07-03IIF 48 - Director → ME2005-09-20 ~ 2009-07-03IIF 15 - Secretary → ME - 26TAMAR MINERALS PLC - nowTECTONIC GOLD PLC - 2025-05-12STRATMIN GLOBAL RESOURCES PLC - 2018-06-22WOODBURNE SQUARE AG PLC - 2012-03-14INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (33 parents, 3 offsprings)Officer2010-03-04 ~ 2010-11-16IIF 28 - Director → ME2010-03-04 ~ 2010-11-16IIF 5 - Secretary → ME
- 27TRAPEZE PASSENGER TRANSPORT INFORMATION LTD. - nowKIZOOM SOFTWARE LIMITED - 2010-09-30The Mill, Staverton, TrowbridgeDissolved Corporate (15 parents)Officer2001-04-05 ~ 2005-07-01IIF 49 - Director → ME
- 28VECTRA (MIDDLE EAST) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Due to be dissolved on 2025-08-2026 Stroudley Road, Brighton, East SussexDissolved Corporate (27 parents, 2 offsprings)Officer2003-08-19 ~ 2004-03-09IIF 44 - Director → ME2003-08-19 ~ 2004-03-09IIF 14 - Secretary → ME - 29Shire House, Tachbrook Road, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2020-02-14 ~ dissolvedIIF 39 - Director → ME2020-02-14 ~ dissolvedIIF 2 - Secretary → ME
- 30Shire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandActive Corporate (6 parents)Officer2006-06-26 ~ nowIIF 25 - Director → ME2006-06-26 ~ nowIIF 11 - Secretary → ME
- 31
VOLVERE PLC
04478674Shire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandActive Corporate (9 parents, 9 offsprings)Officer2002-11-15 ~ nowIIF 24 - Director → ME2002-11-15 ~ nowIIF 8 - Secretary → MEPerson with significant control2017-07-24 ~ nowIIF 51 - Has significant influence or control → OE - 32RANDOTTE (NO. 419) LIMITED - 1997-01-31NMT GROUP LIMITED - 1996-12-16RANDOTTE (NO. 419) LIMITED - 1996-11-08Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2005-09-14 ~ dissolvedIIF 32 - Director → ME2005-10-14 ~ dissolvedIIF 6 - Secretary → ME
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