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.
Nicholson, Nigel Anthony
- British born in July 1953
Nicholson, Nigel Anthony
Resident in England
Registered addresses and corresponding companiesGaybrook House, Lye Lane, Cleeve Hill, Cheltenham, GL52 3QD, England
IIF 134, Woodside Avenue, Esher, KT10 8JQ, England
IIF 2160, Kensington Church Street, London, W8 4BN, England
IIF 3180, Piccadilly, London, W1J 9HF, United Kingdom
IIF 4Suite 21, 3 Ludgate Square, London, EC4M 7AS
IIF 5 IIF 6 IIF 755, Moss Lane, Pinner, HA5 3AZ, England
IIF 8 IIF 918, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 10 IIF 11 IIF 12 (more)18, Whitcome Mews, Richmond, TW9 4BT, England
IIF 19 IIF 20 IIF 21 (more)Cambrian, House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 23 IIF 24 IIF 25Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 26 IIF 27Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Cambrian House, Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 32The First Floor, 47 Furnace Lane, Sheffield, S13 9XB, England
IIF 33
- British accountant born in July 1953
Nicholson, Nigel Anthony
Resident in England
Registered addresses and corresponding companiesSuite 21, 3 Ludgate Square, London, EC4M 7AS
IIF 34 IIF 3582 Granville Place, Elm Park Road, Pinner, HA5 3NL, England
IIF 36Acorn House, 12 Porth Street, Porth, Mid Glamorgan, CF39 9SB, Wales
IIF 3718, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 38 IIF 39Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, United Kingdom
IIF 40 IIF 41 IIF 42 (more)
- British businessman born in July 1953
Nicholson, Nigel Anthony
Resident in England
Registered addresses and corresponding companiesCambrian House, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 45
- British chartered accountant born in July 1953
Nicholson, Nigel Anthony
Resident in England
Registered addresses and corresponding companies10-12, Barnes High Street, London, SW13 9LW, England
IIF 46 IIF 47160, Kensington Church Street, London, W8 4BN, England
IIF 483 Courtfield House, Courtfield Gardens, London, SW5 0PL, England
IIF 4976 Coleshill, Pimlico Road, London, SW1W 8LL, England
IIF 50Suite 21, 3, Ludgate Square, London, London, EC4M 7AS, England
IIF 5155, Moss Lane, Pinner, HA5 3AZ, England
IIF 52Acorn House, 12 Porth Street, Porth, CF39 9SB, Wales
IIF 5318, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 54Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 55Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 56Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, United Kingdom
IIF 57
- British company director born in July 1953
Nicholson, Nigel Anthony
Resident in England
Registered addresses and corresponding companiesSuite 21, 3 Ludgate Square, London, EC4M 7AS
IIF 58
- British consultant born in July 1953
Nicholson, Nigel Anthony
Resident in England
Registered addresses and corresponding companiesCambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 59
- British accountant born in June 1953
Nicholson, Nigel Anthony
Resident in England
Registered addresses and corresponding companiesCambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 60
- British born in July 1953Registered addresses and corresponding companies
Nicholson, Nigel Anthony
4th Floor, 17 Waterloo Place, London, SW1Y 4AR
IIF 61
- British accountant born in July 1953Registered addresses and corresponding companies
Nicholson, Nigel Anthony
- British born in July 1953
Nicholson, Nigel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies18, Cambrian House, Whitcome Mews, Richmond, TW9 4BT, United Kingdom
IIF 64
- British Registered addresses and corresponding companies
Nicholson, Nigel Anthony
- British born in July 1953
Mr Nigel Nichoson
Resident in England
Registered addresses and corresponding companies160, Kensington Church Street, London, W8 4BN, England
IIF 68
- British born in July 1953
Mr Nigel Nicholson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nicholson, Nigel Anthony
- British born in July 1953
Mr Nigel Anthony Nicholson
Resident in England
Registered addresses and corresponding companies34, Woodside Avenue, Esher, KT10 8JQ, England
IIF 7310-12, Barnes High Street, London, SW13 9LW, England
IIF 7476 Coleshill, Pimlico Road, London, SW1W 8LL, England
IIF 75Suite 62, Hugero Point, Rennie Street, London, SE10 0GS, England
IIF 7655, Moss Lane, Pinner, HA5 3AZ, England
IIF 7782 Granville Place, Elm Park Road, Pinner, HA5 3NL, England
IIF 7818, Cambrian House, Whitcome Mews, Richmond, TW9 4BT
IIF 7918, Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 80 IIF 8118, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 82 IIF 83 IIF 84 (more)18, Whitcome Mews, Richmond, TW9 4BT, England
IIF 89 IIF 90 IIF 91 (more)Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 94 IIF 95 IIF 96 (more)Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 104 IIF 105 IIF 106Cambrian House, Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 107Cambrian House, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 108The Guildhall, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 109Suite S3, 57 Chippinghouse Road, Sheffield, S8 0ZF, England
IIF 110
- Registered addresses and corresponding companies
Nicholson, Nigel
3, Ludgate Square, Flat 21, London, EC4M 7AS, England
IIF 111
- 1
RAPSODI ALLMEDIA LIMITED
- 1997-07-21 02951349THORNBILL LIMITED - 1994-08-052 Heathfield, Peterborough Road, Harrow, MiddlesexDissolved Corporate (8 parents)Officer1994-08-15 ~ 2003-05-01IIF 61 - Director → ME1994-08-15 ~ 1995-11-10IIF 65 - Secretary → ME - 2Office 1 77/78 Hannah Street, Porth, WalesActive Corporate (7 parents)Officer2013-05-01 ~ 2019-03-13IIF 53 - Director → ME
- 3
ACORN PROPERTY LIMITED
10194822Office 1 77/78 Hannah Street, Porth, WalesActive Corporate (5 parents, 1 offspring)Officer2016-05-23 ~ 2019-06-21IIF 38 - Director → MEPerson with significant control2017-03-01 ~ 2019-03-31IIF 86 - Ownership of shares – 75% or more → OE - 4Office 1 77/78 Hannah Street, Porth, WalesActive Corporate (6 parents)Officer2013-05-01 ~ 2019-03-13IIF 37 - Director → ME
- 5
CALVERT22 FOUNDATION
0694173710-12 Barnes High Street, London, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer2013-02-21 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-08-11 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CALVERT22 LIMITED
0667073310-12 Barnes High Street, London, EnglandDissolved Corporate (6 parents)Officer2022-08-08 ~ dissolvedIIF 47 - Director → ME - 7
CURRENCY ADVISORY CORPORATION LIMITED
- 2010-11-22 01632762HAMPTON FINANCIAL LIMITED
- 2002-03-11 01632762RAPSODI FINANCIAL LIMITED
- 1992-11-25 01632762HAMPTON-NICHOLSON ASSOCIATES LIMITED
- 1991-08-08 01632762Cambrian House, 18 Whitcome Mews, Richmond, SurreyActive Corporate (6 parents)Officer(before 1992-02-11) ~ nowIIF 25 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE2016-10-01 ~ 2024-01-28IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 818 Whitcome Mews, Richmond, EnglandActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 22 - Director → ME2021-03-24 ~ 2022-07-31IIF 50 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 93 - Ownership of shares – 75% or more → OE2021-03-24 ~ 2022-07-31IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 9
CHORUS ENERGY (UK) PLC
- 2014-06-04 04269532Cambrian House, 18 Whitcome Mews, Richmond, SurreyDissolved Corporate (8 parents)Officer2001-08-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CHURCH OF SPIRITUAL HYGIENE
14868892Cambrian House, Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 11CLUBB ASSOCIATES (INVESTOR RELATIONS) LIMITED - 1995-04-03CHARCO 392 LIMITED - 1993-10-124-12 Regent Street, 4th Floor Rex House, London, United KingdomActive Corporate (12 parents)Officer2019-01-31 ~ nowIIF 4 - Director → ME1996-05-07 ~ 2003-09-18IIF 63 - Director → ME1996-06-19 ~ 2000-07-03IIF 66 - Secretary → ME
- 12
CODEX PARTNERS LIMITED
08228447Cambrian House, 18 Whitcome Mews, Richmond, SurreyDissolved Corporate (5 parents)Officer2012-09-25 ~ dissolvedIIF 44 - Director → ME - 13CYBERTRACE LIMITED - now
CYBERTRACE LIMITED
- 2025-04-28 05640696Camrian House, 18 Whitcome Mews, Richmond, SurreyActive Corporate (5 parents, 1 offspring)Officer2022-08-12 ~ 2022-10-15IIF 1 - Director → ME2019-07-20 ~ 2021-03-01IIF 24 - Director → ME2010-03-01 ~ 2019-03-20IIF 31 - Director → ME - 14
UAF FASHION LIMITED
- 2020-08-24 09456247HOME SLEEP HOME LIMITED
- 2017-09-26 09456247Cambrian House, 18 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (7 parents)Officer2020-10-16 ~ 2022-10-15IIF 56 - Director → ME2015-02-24 ~ 2020-09-30IIF 59 - Director → ME - 15
CLUB FASHIONISTA LIMITED
- 2022-09-29 1301199518 Whitcome Mews, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2020-11-11 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 16
GUILDHALL ADVISORY PARTNERS LIMITED
- 2002-10-02 04514621Office 1 77/78 Hannah Street, Porth, WalesActive Corporate (9 parents, 3 offsprings)Officer2002-09-18 ~ 2020-03-01IIF 43 - Director → MEPerson with significant control2016-09-01 ~ 2020-03-01IIF 102 - Ownership of shares – 75% or more → OE - 17
FORMATION CAPITAL POLSKA LIMITED
05201911Cambrian House, 18 Whitcome Mews, Richmond, SurreyDissolved Corporate (3 parents)Officer2016-01-07 ~ dissolvedIIF 55 - Director → ME2004-08-10 ~ 2015-06-01IIF 57 - Director → ME2004-08-10 ~ 2013-03-01IIF 67 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE - 18
XCHANGE TRACE LIMITED
- 2019-08-19 03044635GREYLIST RESEARCH AND INVESTIGATION LIMITED
- 2018-05-22 03044635SHADOW BOX DEVELOPMENTS LIMITED
- 2017-09-15 03044635NEWSSOURCE LIMITED
- 2016-12-05 0304463555 Moss Lane, Pinner, EnglandActive Corporate (8 parents)Officer1996-05-23 ~ 2007-04-11IIF 35 - Director → ME2007-11-08 ~ 2021-03-19IIF 40 - Director → ME2026-03-21 ~ nowIIF 9 - Director → ME1996-05-23 ~ 2008-04-01IIF 71 - Secretary → MEPerson with significant control2026-03-23 ~ nowIIF 77 - Ownership of shares – 75% or more → OE2016-09-01 ~ 2021-03-01IIF 76 - Ownership of shares – 75% or more → OE - 19
GREYLIST FOUNDATION LIMITED
1222925918 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Officer2019-09-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-09-26 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
SHADOW BOX LIMITED
- 2017-09-15 07340257Cambrian House, 18 Whitcome Mews, Richmond, SurreyActive Corporate (2 parents)Officer2015-04-17 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 21
GREYLIST TRACE LIMITED
11008554The First Floor, 47 Furnace Lane, Sheffield, EnglandActive Corporate (7 parents)Officer2017-10-11 ~ nowIIF 33 - Director → MEPerson with significant control2017-10-11 ~ 2019-09-01IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
GUILDHALL INVESTMENT CORPORATION LIMITED
1328618518 Whitcome Mews, Richmond, EnglandActive Corporate (2 parents)Officer2021-03-23 ~ 2022-07-31IIF 49 - Director → ME2025-11-15 ~ nowIIF 20 - Director → MEPerson with significant control2021-03-23 ~ 2022-07-31IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE2025-11-15 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 23
KINDNESS QUOTIENT LIMITED
0930281118 Whitcome Mews, Richmond, SurreyDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 24
HUMANKINDNESS FOUNDATION LIMITED
- 2018-04-30 09253881HUMANKIND FOUNDATION LIMITED
- 2017-05-17 0925388118 Whitcome Mews, Richmond, SurreyActive Corporate (6 parents)Officer2014-10-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-09-01 ~ 2017-05-15IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 25Suite 21 3, Ludgate Square, London, London, EnglandDissolved Corporate (2 parents)Officer2012-11-26 ~ dissolvedIIF 51 - Director → ME
- 26Cambrian House, 18 Whitcome Mews, Richmond, SurreyDissolved Corporate (2 parents)Officer2011-01-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
NICHOLSON INDUSTRIES LIMITED
- 2023-02-08 13380062CRUCIBLE CONSULTING LIMITED
- 2022-08-30 13380062Cambrian House, 18 Whitcome Mews, Richmond, Surrey, EnglandActive Corporate (1 parent)Officer2021-05-06 ~ nowIIF 27 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 28
IPDIGITAL LIMITED
- 2004-03-10 03558189CAMBRIAN PRODUCTIONS LIMITED
- 2001-02-20 03558189Cambrian House, 18 Whitcome Mews, Richmond, SurreyActive Corporate (8 parents)Officer1998-05-06 ~ nowIIF 28 - Director → MEPerson with significant control2019-12-27 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 29IRIS WATER LIMITED - 2021-11-1518 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (3 parents)Officer2021-12-01 ~ 2024-08-01IIF 54 - Director → ME
- 30
ROSLINK ADVISORY CORPORATION LIMITED
- 2012-11-14 03495222ST PETERSBURG LEISURE LIMITED
- 2001-04-06 03495222THE LONDON HAVEN LIMITED
- 1999-03-10 0349522218 Cambrian House, Whitcome Mews, RichmondActive Corporate (7 parents)Officer2006-08-07 ~ nowIIF 64 - Director → ME1998-01-20 ~ 2006-01-01IIF 58 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 31167-169. Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)Officer2022-02-19 ~ nowIIF 13 - Director → MEPerson with significant control2022-02-19 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 32
BBL CORPORATE SERVICES LIMITED
- 2021-01-20 03436421ELECTROCO LIMITED
- 2021-01-08 03436421ROSLINK LIMITED
- 2011-09-22 0343642118 Whitcome Mews, Richmond, EnglandActive Corporate (8 parents)Officer2013-04-13 ~ nowIIF 19 - Director → ME1998-01-28 ~ 2012-02-01IIF 34 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 92 - Ownership of shares – 75% or more → OE2016-09-01 ~ 2020-10-01IIF 95 - Ownership of shares – 75% or more → OE - 33
BBL ADMINISTRATIVE SERVICES LIMITED
- 2022-08-02 1309876818 Whitcome Mews, Richmond, Surrey, EnglandActive Corporate (1 parent)Officer2020-12-24 ~ nowIIF 18 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 34
MMAD LIMITED
0344049655 Moss Lane, Pinner, EnglandActive Corporate (14 parents)Officer2023-08-01 ~ nowIIF 8 - Director → ME1998-03-02 ~ 2021-03-10IIF 36 - Director → MEPerson with significant control2016-09-01 ~ 2021-03-10IIF 78 - Ownership of shares – 75% or more → OE2023-08-01 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 35NAVETTA LIMITED - now
ANGLO GEORGIAN HOLDINGS LIMITED
- 2001-04-25 0293455132 Aspect Court Lensbury Avenue, London, EnglandActive Corporate (8 parents)Officer1994-06-01 ~ 2021-03-01IIF 3 - Director → MEPerson with significant control2019-03-18 ~ 2021-03-01IIF 68 - Ownership of shares – 75% or more → OE - 36
CALVERT22 MEDIA LIMITED
- 2024-02-20 1226554634 Woodside Avenue, Esher, EnglandActive Corporate (4 parents)Officer2019-10-16 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-01 ~ 2024-10-30IIF 73 - Ownership of shares – 75% or more → OE - 37
NORFOLK AND GOOD LIMITED
- 2025-11-07 07690160Cambrian House, 18 Whitcome Mews, Richmond, SurreyActive Corporate (1 parent)Officer2011-07-01 ~ nowIIF 29 - Director → ME2011-07-01 ~ 2013-03-01IIF 111 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 38
NPICARIELLO LIMITED
0633453918 Whitcome Mews, Richmond, EnglandActive Corporate (3 parents)Officer2019-04-03 ~ 2021-03-10IIF 48 - Director → ME2022-10-20 ~ nowIIF 21 - Director → ME2007-08-06 ~ 2019-03-13IIF 42 - Director → ME2007-08-06 ~ 2013-03-01IIF 72 - Secretary → MEPerson with significant control2016-10-01 ~ 2019-03-13IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-25 ~ 2024-03-15IIF 91 - Ownership of shares – 75% or more → OE2024-04-20 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 39GREENIKO LIMITED - 2023-03-2055 Moss Lane, Pinner, EnglandDissolved Corporate (4 parents)Officer2023-04-21 ~ 2025-02-14IIF 52 - Director → ME
- 40
PEACE2CAMERA LIMITED
1204481718 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Officer2019-06-11 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-06-11 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 41
CARDINGTONROSLINK LIMITED
- 2003-04-02 04227547Suite 5 50-51 Queen's Gate Gardens, London, EnglandActive Corporate (6 parents)Officer2001-06-01 ~ 2004-03-15IIF 62 - Director → ME - 42
STREETCREDS LIMITED
04001776Suite 21, 3 Ludgate Square, LondonDissolved Corporate (5 parents)Officer2000-05-25 ~ dissolvedIIF 7 - Director → ME - 43
TARNO LTD
102475813 Cohort Close, Ebchester, Consett, EnglandDissolved Corporate (3 parents)Officer2016-06-23 ~ 2019-03-01IIF 16 - Director → ME - 44
TREEBRANCH CONSULTING LIMITED
05013955Suite 21, 3 Ludgate Square, LondonDissolved Corporate (5 parents)Officer2004-03-12 ~ dissolvedIIF 6 - Director → ME - 45
UNITED FILM PARTNERS UK LIMITED
02803188Suite 21, 3 Ludgate Square, LondonDissolved Corporate (5 parents)Officer1993-03-25 ~ dissolvedIIF 5 - Director → ME - 46
VIGILANCE LIMITED
09465624Cambrian House, 18 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-03-02 ~ 2019-03-13IIF 60 - Director → MEPerson with significant control2021-05-18 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 47
WALSINGHAM PHELIPPES LIMITED
13063940Cambrian House, 18 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE - 48
ALGORITHM INTERNATIONAL LIMITED
- 2023-01-18 1255566218 Whitcome Mews, Richmond, Surrey, EnglandActive Corporate (1 parent)Officer2020-04-14 ~ nowIIF 15 - Director → MEPerson with significant control2020-04-14 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 49INVESTIGATION LIMITED - 1999-01-28Cambrian House, 18 Whitcome Mews, Richmond, SurreyActive Corporate (6 parents, 1 offspring)Officer1999-05-10 ~ 2019-03-13IIF 17 - Director → ME2020-07-01 ~ 2022-10-15IIF 32 - Director → MEPerson with significant control2016-10-01 ~ 2019-03-13IIF 107 - Ownership of shares – 75% or more → OE
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