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 companies34, Woodside Avenue, Esher, KT10 8JQ, England
IIF 1180, Piccadilly, London, W1J 9HF, United Kingdom
IIF 255, Moss Lane, Pinner, HA5 3AZ, England
IIF 318, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 4 IIF 5 IIF 6 (more)18, Whitcome Mews, Richmond, TW9 4BT, England
IIF 13 IIF 14 IIF 15 (more)Cambrian, House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 17 IIF 18Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 19 IIF 20Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, United Kingdom
IIF 21 IIF 22 IIF 23Cambrian House, Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 24The First Floor, 47 Furnace Lane, Sheffield, S13 9XB, England
IIF 25
- 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 26 IIF 2782 Granville Place, Elm Park Road, Pinner, HA5 3NL, England
IIF 28Acorn House, 12 Porth Street, Porth, Mid Glamorgan, CF39 9SB, Wales
IIF 2918, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 30 IIF 31Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, United Kingdom
IIF 32 IIF 33 IIF 34 (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 38
- British chartered accountant 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 3910-12, Barnes High Street, London, SW13 9LW, England
IIF 40 IIF 41160, Kensington Church Street, London, W8 4BN, England
IIF 423 Courtfield House, Courtfield Gardens, London, SW5 0PL, England
IIF 4376 Coleshill, Pimlico Road, London, SW1W 8LL, England
IIF 44Suite 21, 3, Ludgate Square, London, London, EC4M 7AS, England
IIF 4555, Moss Lane, Pinner, HA5 3AZ, England
IIF 46Acorn House, 12 Porth Street, Porth, CF39 9SB, Wales
IIF 4718, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 48Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 49 IIF 50Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 51Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, United Kingdom
IIF 52
- British company director born in July 1953
Nicholson, Nigel Anthony
Resident in England
Registered addresses and corresponding companies - 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 55
- 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 56
- 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 59
- 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 62
- 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 6710-12, Barnes High Street, London, SW13 9LW, England
IIF 6876 Coleshill, Pimlico Road, London, SW1W 8LL, England
IIF 69Suite 62, Hugero Point, Rennie Street, London, SE10 0GS, England
IIF 7082 Granville Place, Elm Park Road, Pinner, HA5 3NL, England
IIF 7118, Cambrian House, Whitcome Mews, Richmond, TW9 4BT
IIF 7218, Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 73 IIF 7418, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 75 IIF 76 IIF 77 (more)18, Whitcome Mews, Richmond, TW9 4BT, England
IIF 82 IIF 83 IIF 84 (more)Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 87 IIF 88 IIF 89 (more)Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 97 IIF 98 IIF 99Cambrian House, Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 100Cambrian House, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 101The Guildhall, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 102Suite S3, 57 Chippinghouse Road, Sheffield, S8 0ZF, England
IIF 103
- Registered addresses and corresponding companies
Nicholson, Nigel
3, Ludgate Square, Flat 21, London, EC4M 7AS, England
IIF 104
- 1Office 1 77/78 Hannah Street, Porth, WalesActive Corporate (7 parents)Officer2013-05-01 ~ 2019-03-13IIF 47 - Director → ME
- 2
ACORN PROPERTY LIMITED
10194822Office 1 77/78 Hannah Street, Porth, WalesActive Corporate (5 parents, 1 offspring)Officer2016-05-23 ~ 2019-06-21IIF 30 - Director → MEPerson with significant control2017-03-01 ~ 2019-03-31IIF 79 - Ownership of shares – 75% or more → OE - 3Office 1 77/78 Hannah Street, Porth, WalesActive Corporate (6 parents)Officer2013-05-01 ~ 2019-03-13IIF 29 - Director → ME
- 4
CALVERT22 FOUNDATION
0694173710-12 Barnes High Street, London, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer2013-02-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-08-11 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CALVERT22 LIMITED
0667073310-12 Barnes High Street, London, EnglandDissolved Corporate (6 parents)Officer2022-08-08 ~ dissolvedIIF 41 - Director → ME - 6
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~ nowIIF 18 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OE2016-10-01 ~ 2024-01-28IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CAMBRIAN HOLDINGS INTERNATIONAL LIMITED
1328954918 Whitcome Mews, Richmond, EnglandActive Corporate (2 parents)Officer2021-03-24 ~ 2022-07-31IIF 44 - Director → ME2025-07-24 ~ nowIIF 16 - Director → MEPerson with significant control2021-03-24 ~ 2022-07-31IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE2024-12-19 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 8CHELTENHAM INTELLIGENCE GROUP LIMITED - now
CYBERTRACE LIMITED
- 2025-04-28 056406964385, 05640696 - Companies House Default Address, CardiffActive Corporate (5 parents, 1 offspring)Officer2019-07-20 ~ 2021-03-01IIF 49 - Director → ME2022-08-12 ~ 2022-10-15IIF 39 - Director → ME2010-03-01 ~ 2019-03-20IIF 35 - Director → ME - 9
CHORUS ENERGY (UK) PLC
- 2014-06-04 04269532Cambrian House, 18 Whitcome Mews, Richmond, SurreyDissolved Corporate (8 parents)Officer2001-08-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 91 - 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 38 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → 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)Officer1996-05-07 ~ 2003-09-18IIF 58 - Director → ME2019-01-31 ~ nowIIF 2 - Director → ME1996-06-19 ~ 2000-07-03IIF 60 - Secretary → ME
- 12
CODEX PARTNERS LIMITED
08228447Cambrian House, 18 Whitcome Mews, Richmond, SurreyDissolved Corporate (5 parents)Officer2012-09-25 ~ dissolvedIIF 37 - Director → ME - 13
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 51 - Director → ME2015-02-24 ~ 2020-09-30IIF 55 - Director → ME - 14
CLUB FASHIONISTA LIMITED
- 2022-09-29 1301199518 Whitcome Mews, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2020-11-11 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 15
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 36 - Director → MEPerson with significant control2016-09-01 ~ 2020-03-01IIF 95 - Ownership of shares – 75% or more → OE - 16
FORMATION CAPITAL POLSKA LIMITED
05201911Cambrian House, 18 Whitcome Mews, Richmond, SurreyDissolved Corporate (3 parents)Officer2016-01-07 ~ dissolvedIIF 50 - Director → ME2004-08-10 ~ 2015-06-01IIF 52 - Director → ME2004-08-10 ~ 2013-03-01IIF 61 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 17
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)Officer2007-11-08 ~ 2021-03-19IIF 32 - Director → ME1996-05-23 ~ 2007-04-11IIF 27 - Director → ME1996-05-23 ~ 2008-04-01IIF 65 - Secretary → MEPerson with significant control2016-09-01 ~ 2021-03-01IIF 70 - Ownership of shares – 75% or more → OE - 18
GREYLIST FOUNDATION LIMITED
1222925918 Whitcome Mews, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2019-09-26 ~ nowIIF 6 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SHADOW BOX LIMITED
- 2017-09-15 07340257Cambrian House, 18 Whitcome Mews, Richmond, SurreyActive Corporate (2 parents)Officer2015-04-17 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 20
GREYLIST TRACE LIMITED
1100855457 Chippinghouse Road, Unit S3 57 Chippinghouse Road, Unit S3, Sheffield, EnglandActive Corporate (7 parents)Officer2017-10-11 ~ nowIIF 25 - Director → MEPerson with significant control2017-10-11 ~ 2019-09-01IIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
GUILDHALL INVESTMENT CORPORATION LIMITED
132861853 Courtfield House, Courtfield Gardens, London, EnglandActive Corporate (2 parents)Officer2025-11-15 ~ nowIIF 14 - Director → ME2021-03-23 ~ 2022-07-31IIF 43 - Director → MEPerson with significant control2021-03-23 ~ 2022-07-31IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE2025-11-15 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 22
KINDNESS QUOTIENT LIMITED
0930281118 Whitcome Mews, Richmond, SurreyActive Corporate (1 parent)Officer2014-11-10 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 23
HUMANKINDNESS FOUNDATION LIMITED
- 2018-04-30 09253881HUMANKIND FOUNDATION LIMITED
- 2017-05-17 0925388118 Whitcome Mews, Richmond, SurreyActive Corporate (6 parents)Officer2014-10-08 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-01 ~ 2017-05-15IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 24Suite 21 3, Ludgate Square, London, London, EnglandDissolved Corporate (2 parents)Officer2012-11-26 ~ dissolvedIIF 45 - Director → ME
- 25Cambrian House, 18 Whitcome Mews, Richmond, SurreyActive Corporate (2 parents)Officer2011-01-20 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
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 20 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 27
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 21 - Director → MEPerson with significant control2019-12-27 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 28IRIS WATER LIMITED - 2021-11-1518 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (3 parents)Officer2021-12-01 ~ 2024-08-01IIF 48 - Director → ME
- 29
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 59 - Director → ME1998-01-20 ~ 2006-01-01IIF 54 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 30Cambrian House, 18 Whitcome Mews, Richmond, EnglandActive Corporate (2 parents)Officer2022-02-19 ~ nowIIF 7 - Director → MEPerson with significant control2022-02-19 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 31
MILLENNIAL TECHNOLOGIES MANAGEMENT LIMITED
- 2024-04-10 03436421CAMBRIAN ADVISORY INTERNATIONAL LIMITED
- 2022-08-03 03436421BBL 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 13 - Director → ME1998-01-28 ~ 2012-02-01IIF 26 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 85 - Ownership of shares – 75% or more → OE2016-09-01 ~ 2020-10-01IIF 88 - Ownership of shares – 75% or more → OE - 32
BBL ADMINISTRATIVE SERVICES LIMITED
- 2022-08-02 1309876818 Whitcome Mews, Richmond, Surrey, EnglandActive Corporate (1 parent)Officer2020-12-24 ~ nowIIF 12 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 33
MMAD LIMITED
0344049655 Moss Lane, Pinner, EnglandActive Corporate (14 parents)Officer1998-03-02 ~ 2021-03-10IIF 28 - Director → ME2023-08-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-01 ~ 2021-03-10IIF 71 - Ownership of shares – 75% or more → OE2023-08-01 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 34NAVETTA 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 53 - Director → MEPerson with significant control2019-03-18 ~ 2021-03-01IIF 62 - Ownership of shares – 75% or more → OE - 35
CALVERT22 MEDIA LIMITED
- 2024-02-20 1226554634 Woodside Avenue, Esher, EnglandActive Corporate (4 parents)Officer2019-10-16 ~ nowIIF 1 - Director → MEPerson with significant control2022-09-01 ~ 2024-10-30IIF 67 - Ownership of shares – 75% or more → OE - 36
NORFOLK AND GOOD LIMITED
- 2025-11-07 07690160Cambrian House, 18 Whitcome Mews, Richmond, SurreyActive Corporate (1 parent)Officer2011-07-01 ~ nowIIF 22 - Director → ME2011-07-01 ~ 2013-03-01IIF 104 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 37
NPICARIELLO LIMITED
0633453918 Whitcome Mews, Richmond, EnglandActive Corporate (3 parents)Officer2007-08-06 ~ 2019-03-13IIF 34 - Director → ME2022-10-20 ~ nowIIF 15 - Director → ME2019-04-03 ~ 2021-03-10IIF 42 - Director → ME2007-08-06 ~ 2013-03-01IIF 66 - Secretary → MEPerson with significant control2016-10-01 ~ 2019-03-13IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE2024-04-20 ~ nowIIF 83 - Ownership of shares – 75% or more → OE2022-10-25 ~ 2024-03-15IIF 84 - Ownership of shares – 75% or more → OE - 38GREENIKO LIMITED - 2023-03-2055 Moss Lane, Pinner, EnglandActive Corporate (4 parents)Officer2023-04-21 ~ 2025-02-14IIF 46 - Director → ME
- 39
PEACE2CAMERA LIMITED
1204481718 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Officer2019-06-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-06-11 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 40
CARDINGTONROSLINK LIMITED
- 2003-04-02 04227547Suite 5 50-51 Queen's Gate Gardens, London, EnglandActive Corporate (6 parents)Officer2001-06-01 ~ 2004-03-15IIF 57 - Director → ME - 41
TARNO LTD
102475813 Cohort Close, Ebchester, Consett, EnglandActive Corporate (3 parents)Officer2016-06-23 ~ 2019-03-01IIF 10 - Director → ME - 42
VIGILANCE LIMITED
09465624Cambrian House, 18 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-03-02 ~ 2019-03-13IIF 56 - Director → MEPerson with significant control2021-05-18 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 43
WALSINGHAM PHELIPPES LIMITED
13063940Cambrian House, 18 Whitcome Mews, Richmond, Surrey, EnglandActive Corporate (1 parent)Officer2020-12-06 ~ nowIIF 19 - Director → MEPerson with significant control2020-12-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 44
ALGORITHM INTERNATIONAL LIMITED
- 2023-01-18 1255566218 Whitcome Mews, Richmond, Surrey, EnglandActive Corporate (1 parent)Officer2020-04-14 ~ nowIIF 9 - Director → MEPerson with significant control2020-04-14 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 45INVESTIGATION LIMITED - 1999-01-284385, 03604380 - Companies House Default Address, CardiffActive Corporate (6 parents, 1 offspring)Officer1999-05-10 ~ 2019-03-13IIF 11 - Director → ME2020-07-01 ~ 2022-10-15IIF 24 - Director → MEPerson with significant control2016-10-01 ~ 2019-03-13IIF 100 - Ownership of shares – 75% or more → OE
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