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.
O'shea, Nicholas Desmond John
- British born in July 1954
O'shea, Nicholas Desmond John
Resident in United Kingdom
Registered addresses and corresponding companies11, The Bell Centre, Newton Road, Crawley, RH10 9FZ, England
IIF 1Spencers, The Bell Centre, Spencers, Newton Road, Crawley, RH10 9FZ, England
IIF 2Unit 11, Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ, England
IIF 3Unit 11, The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ, England
IIF 416, Lincoln Road, Dorking, RH4 1TD, England
IIF 516, Lincoln Road, Dorking, RH4 1TD, United Kingdom
IIF 616 Lincoln Road, Dorking, Surrey, RH4 1TD
IIF 7 IIF 8 IIF 9 (more)(less)16, Lincoln Road, Dorking, Surrey, RH4 1TD, England
IIF 13 IIF 14 IIF 15 (more)(less)16, Lincoln Road, Dorking, Surrey, RH4 1TD, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)69, King William Street, London, EC4N 7HR, United Kingdom
IIF 32 IIF 331210, Licoln Road, Peterborough, PE4 6ND, England
IIF 341210, Lincoln Road, Peterborough, Cambridgeshire, PE4 6ND, England
IIF 351210, Lincoln Road, Peterborough, PE3 4ND, England
IIF 361210, Lincoln Road, Peterborough, PE4 6ND, England
IIF 37 IIF 38 IIF 39 (more)(less)1210, Lincoln Road, Peterborough, PE4 6ND, United Kingdom
IIF 42 IIF 431210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
IIF 44 IIF 45 IIF 46 (more)(less)1210, Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND, United Kingdom
IIF 52 IIF 53Potter & Moore Innovations Ltd, 1210, Lincoln Road, Peterborough, PE4 6ND, England
IIF 54 IIF 5516, Lincoln Road, Surrey, Dorking, RH4 1TD, England
IIF 56 IIF 57
- British born in July 1954
O'shea, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies16, Lincoln Road, Surrey, Dorking, RH4 1TD, United Kingdom
IIF 58
- British born in July 1954
Mr Nicholas Desmond John O'shea
Resident in United Kingdom
Registered addresses and corresponding companiesSpencers, The Bell Centre, Spencers, Newton Road, Crawley, RH10 9FZ, England
IIF 5916, Lincoln Road, Dorking, RH4 1TD, England
IIF 6016, Lincoln Road, Dorking, RH4 1TD, United Kingdom
IIF 6116, Lincoln Road, Dorking, Surrey, RH4 1TD, England
IIF 62 IIF 63 IIF 64 (more)(less)69, King William Street, London, EC4N 7HR, United Kingdom
IIF 6716 Lincoln Road, Dorking, Surrey, RH4 1TD
IIF 68 IIF 6916, Lincoln Road, Surrey, Dorking, RH4 1TD, England
IIF 70
- British Registered addresses and corresponding companies
O'shea, Nicholas Desmond John
16 Lincoln Road, Dorking, Surrey, RH4 1TD
IIF 71 IIF 72 IIF 73 (more)(less)16, Lincoln Road, Dorking, Surrey, RH4 1TD, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
IIF 88 IIF 89
- Registered addresses and corresponding companies
O'shea, Nicholas Desmond John
- British born in June 1954
Mr Nicholas O'shea
Resident in England
Registered addresses and corresponding companies16, Lincoln Road, Dorking, RH4 1TD, England
IIF 92
- Registered addresses and corresponding companies
O'shea, Nicholas
2-3, Pavilion Buildings, Brighton, BN1 1EE
IIF 93Unit 11, The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ, England
IIF 9416, Lincoln Road, Dorking, Surrey, RH4 1TD, England
IIF 9569, King William Street, London, EC4N 7HR, England
IIF 9669, King William Street, London, EC4N 7HR, United Kingdom
IIF 9791, Brick Lane, London, E1 6QL, England
IIF 9816, Lincoln Road, Surrey, Dorking, RH4 1TD, United Kingdom
IIF 99
- 11ST EQUINE LTD - now1ST HEALTH PRODUCTS LTD - 2012-06-07
BEER PROPERTY FUNDING LIMITED
- 2012-05-03 0586933817 Dornden Drive, Langton Green, Tunbridge Wells, Kent, EnglandDissolved Corporate (5 parents)Officer2006-07-07 ~ 2008-05-15IIF 72 - Secretary → ME - 2
ALISON PORDUM COUTURE LIMITED
0712276886 Oswald Road, BournemouthDissolved Corporate (2 parents)Officer2010-01-12 ~ 2010-03-09IIF 27 - Director → ME2010-03-09 ~ dissolvedIIF 84 - Secretary → ME - 3
AMIE SKINCARE LIMITED
07693837Studio 19, The Brewery Quarter Unit H2, High Street, Cheltenham, EnglandActive Corporate (12 parents)Officer2011-07-05 ~ 2019-08-13IIF 30 - Director → ME2011-07-05 ~ 2015-02-23IIF 86 - Secretary → ME - 4
- 5
BEER & PARTNERS LIMITED
03737191Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-19
Dissolved on 2019-05-08New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (21 parents)Officer2005-02-25 ~ 2008-03-13IIF 87 - Secretary → ME - 6
BEER PROPERTY FINANCE LIMITED
05357039Painters Hall, 9 Little Trinity Lane, LondonDissolved Corporate (7 parents)Officer2005-02-08 ~ 2008-05-15IIF 75 - Secretary → ME - 7
- 8
- 9BRODIE AND STONE HOLDINGS PLC - 2019-12-181210 Lincoln Road, Peterborough, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-09-24 ~ nowIIF 37 - Director → ME2021-09-24 ~ 2024-11-30IIF 90 - Secretary → ME
- 10BRODIE AND STONE INTERNATIONAL PLC - 2019-12-131210 Lincoln Road, Peterborough, EnglandActive Corporate (13 parents)Officer2021-09-24 ~ nowIIF 39 - Director → ME2021-09-24 ~ 2024-11-30IIF 91 - Secretary → ME
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-23
Dissolved on 2023-01-202-3 Pavilion Buildings, BrightonDissolved Corporate (6 parents)Officer2013-08-27 ~ 2016-06-02IIF 1 - Director → ME2010-12-16 ~ 2014-01-27IIF 98 - Secretary → ME - 12Unit 11 Bell Centre, Newton Road, Crawley, West SussexDissolved Corporate (3 parents)Officer2012-09-04 ~ 2016-06-15IIF 3 - Director → ME
- 13
- 14HIBAVEND LIMITED - 1997-11-07CREIGHTON LABORATORIES LIMITED - 1986-04-011210 Lincoln Road, Werrington, Peterborough, CambridgeshireDissolved Corporate (15 parents)Officer2011-09-06 ~ dissolvedIIF 50 - Director → ME1998-02-01 ~ 2011-09-16IIF 88 - Secretary → ME
- 151210 Lincoln Road, Peterborough, EnglandDissolved Corporate (5 parents)Officer2016-08-26 ~ dissolvedIIF 36 - Director → ME
- 161210 Lincoln Road, Peterborough, CambridgeshireDissolved Corporate (6 parents)Officer2011-07-05 ~ dissolvedIIF 28 - Director → ME2011-07-05 ~ dissolvedIIF 83 - Secretary → ME
- 17
CROCKLE LTD
125062411210 Lincoln Road, Peterborough, EnglandDissolved Corporate (5 parents)Officer2020-03-09 ~ dissolvedIIF 55 - Director → ME - 18
CURL THERAPY LIMITED
086420021210 Lincoln Road, PeterboroughDissolved Corporate (5 parents)Officer2013-08-07 ~ 2013-08-07IIF 25 - Director → ME2013-08-07 ~ dissolvedIIF 14 - Director → ME - 19AMAZING FACE LIMITED - 2005-09-021210 Lincoln Road, Peterborough, EnglandActive Corporate (21 parents)Officer2021-07-29 ~ nowIIF 41 - Director → ME
- 20
FEATHER AND DOWN LIMITED
107741401210 Lincoln Road, Peterborough, EnglandDissolved Corporate (5 parents)Officer2017-05-16 ~ dissolvedIIF 42 - Director → ME - 21
FLAWLESS DIAMONDS MANAGEMENT LIMITED
0811415416 Lincoln Road, Dorking, SurreyDissolved Corporate (2 parents)Officer2012-06-21 ~ dissolvedIIF 18 - Director → ME - 22
- 23HH GLOBAL LIMITED - now
H H ASSOCIATES (HOLDINGS) LIMITED
- 2013-02-25 0468056212th Floor Heron Tower, 110 Bishopsgate, London, United KingdomActive Corporate (34 parents, 13 offsprings)Officer2003-02-27 ~ 2003-04-10IIF 12 - Director → ME2003-02-27 ~ 2003-04-10IIF 74 - Secretary → ME - 24
KING WILLIAM STREET CAPITAL MANAGEMENT LIMITED
0933740169 King William Street, LondonActive Corporate (3 parents)Officer2016-02-12 ~ nowIIF 96 - Secretary → ME - 25
KWS CONSULTANTS LIMITED
1450851269 King William Street, London, EnglandDissolved Corporate (2 parents)Officer2022-11-27 ~ dissolvedIIF 33 - Director → ME2022-11-27 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2022-11-27 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 26
KWS MANAGEMENT SERVICES LTD
1002797216 Lincoln Road, Dorking, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-02-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-25 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 27
LIFE PARTY LTD
06432358Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-23 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2024-07-2826 Stroudley Road, Brighton, East SussexDissolved Corporate (9 parents, 1 offspring)Officer2011-08-05 ~ 2016-06-15IIF 26 - Director → ME2009-12-01 ~ 2021-09-22IIF 93 - Secretary → ME - 28
LONDON DEFI SERVICES LTD
1370366369 King William Street, London, EnglandActive Corporate (5 parents)Officer2021-10-26 ~ nowIIF 32 - Director → ME - 29
LUXUREHOME LTD
1372518216 Lincoln Road, Dorking, Surrey, EnglandActive Corporate (2 parents)Officer2023-07-25 ~ nowIIF 95 - Secretary → ME - 30Unit 29 Manor Industrial Estate, Pleck Road, Walsall, EnglandDissolved Corporate (7 parents)Officer2010-12-10 ~ 2014-03-21IIF 29 - Director → ME
- 31
PA3 MUSIC LIMITED
0789841216 Lincoln Road, Dorking, SurreyDissolved Corporate (2 parents)Officer2012-01-05 ~ dissolvedIIF 16 - Director → ME - 32
PHOENIX ALLIANCE ENTERTAINMENT LTD
0772426316 Lincoln Road, DorkingDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 24 - Director → ME - 33
- 34
PORDUM INVESTMENTS LTD
0760409369 King William Street, London, EnglandActive Corporate (4 parents)Officer2011-04-14 ~ nowIIF 5 - Director → ME - 35
POTTER & MOORE (DEVON ) LTD
100018471210 Lincoln Road, Peterborough, EnglandActive Corporate (8 parents)Officer2016-02-12 ~ 2016-09-05IIF 34 - Director → ME2016-09-05 ~ nowIIF 38 - Director → ME - 361210 Lincoln Road, Werrington, Peterborough, CambridgeshireActive Corporate (12 parents, 2 offsprings)Officer2012-09-04 ~ 2013-01-14IIF 48 - Director → ME2005-07-01 ~ nowIIF 11 - Director → ME2012-05-31 ~ 2013-01-14IIF 45 - Director → ME2003-03-05 ~ 2013-02-11IIF 81 - Secretary → ME
- 37
THE SENSUAL SECRETS COMPANY LIMITED
- 2015-02-27 02815511DALTON YOUNG PRODUCTS LIMITED
- 2006-05-12 02815511PROFITLEAD LIMITED - 1993-06-111210 Lincoln Road, Werrington, Peterborough, CambridgeshireDissolved Corporate (15 parents)Officer2011-10-27 ~ dissolvedIIF 47 - Director → ME1998-02-01 ~ 2011-10-27IIF 71 - Secretary → ME - 38CREIGHTON'S NATURALLY PLC - 1997-10-02CREIGHTON LABORATORIES PLC - 1989-08-29HIBAVEND LIMITED - 1986-04-011210 Lincoln Road, Werrington, Peterborough, CambridgeshireActive Corporate (32 parents, 23 offsprings)Officer2001-05-17 ~ nowIIF 9 - Director → ME1998-02-01 ~ 2021-03-30IIF 73 - Secretary → ME
- 39
SAXON COAST PROPERTIES LIMITED
- 2006-07-06 0561040316 Lincoln Road, Dorking, SurreyActive Corporate (5 parents, 47 offsprings)Officer2005-11-02 ~ nowIIF 10 - Director → ME2006-08-16 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-11-02 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 4016 Lincoln Road, Dorking, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-07-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 41
SAXON COAST MANAGEMENT LTD
1132756816 Lincoln Road, Surrey, Dorking, EnglandDissolved Corporate (1 parent)Officer2018-04-25 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 42
SAXON COAST INVESTMENTS LTD
- 2016-02-26 04066869VELTAMEADOW LIMITED
- 2014-01-16 0406686916 Lincoln Road, Dorking, SurreyActive Corporate (7 parents, 2 offsprings)Officer2000-10-26 ~ nowIIF 8 - Director → ME2000-10-26 ~ 2006-08-16IIF 79 - Secretary → MEPerson with significant control2016-09-07 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 43
SMS AGENCIES LTD.
03529845Insolvency (Case 1) In administration
Administration started on 2006-02-14
Administration ended on 2007-02-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-02-06
Dissolved on 2010-08-138 Baker Street, LondonDissolved Corporate (16 parents)Officer2002-05-23 ~ 2003-01-02IIF 82 - Secretary → ME - 44
SNEFFLE LTD
125063491210 Lincoln Road, Peterborough, EnglandDissolved Corporate (5 parents)Officer2020-03-09 ~ dissolvedIIF 54 - Director → ME - 45
STAR SALES TRAINING AND RECRUITMENT LTD
- 2017-10-27 0988406416 Lincoln Road, Dorking, Surrey, EnglandDissolved Corporate (3 parents)Officer2015-11-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
ST. JAMES PERFUMERY CO. LIMITED
014162801210 Lincoln Road, Werrington, Peterborough, CambridgeshireDissolved Corporate (12 parents)Officer2011-09-16 ~ dissolvedIIF 49 - Director → ME1998-02-01 ~ 2011-09-16IIF 89 - Secretary → ME - 47
- 48
A LA CARTE FOOD LTD
- 2020-07-28 0970352516 Lincoln Road, Dorking, EnglandActive Corporate (4 parents)Officer2015-07-27 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-01 ~ 2020-06-09IIF 66 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-01-05 ~ 2025-12-18IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 4916 Lincoln Road, Dorking, EnglandDissolved Corporate (3 parents)Officer2020-05-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-05-21 ~ 2020-06-05IIF 59 - Ownership of shares – 75% or more → OE
- 5016 Lincoln Road, Dorking, Surrey, EnglandActive Corporate (4 parents)Officer2021-08-19 ~ nowIIF 15 - Director → ME2015-07-27 ~ 2021-06-08IIF 21 - Director → MEPerson with significant control2016-07-01 ~ 2020-04-19IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51
THE CURL COMPANY LIMITED
095625131210 Lincoln Road, Peterborough, EnglandDissolved Corporate (5 parents)Officer2015-04-27 ~ dissolvedIIF 40 - Director → ME - 52
- 53
CREIGHTONS CORPORATE SERVICES LIMITED
- 1999-06-01 03472791BROOMCO (1414) LIMITED - 1997-12-191210 Lincoln Road, Werrington, Peterborough, CambridgeshireDissolved Corporate (11 parents)Officer2011-12-14 ~ dissolvedIIF 46 - Director → ME1998-03-26 ~ 2011-12-14IIF 77 - Secretary → ME - 54
THE HERBAL HAIR COMPANY LTD
088456531210 Lincoln Road, Peterborough, CambsDissolved Corporate (5 parents)Officer2014-01-15 ~ dissolvedIIF 31 - Director → ME - 55
THE NATURAL GROOMING COMPANY LIMITED
064652051210 Lincoln Road, Peterborough, CambridgeshireDissolved Corporate (5 parents)Officer2008-01-07 ~ dissolvedIIF 7 - Director → ME - 56
SUAVIS LIMITED
- 2003-02-11 03574511BROOMCO (1585) LIMITED - 1998-06-121210 Lincoln Road, Werrington, Peterborough, CambridgeshireDissolved Corporate (10 parents)Officer2012-06-19 ~ dissolvedIIF 51 - Director → ME1999-04-26 ~ 2012-06-20IIF 78 - Secretary → ME - 57
TS VENTURES LIMITED
07344538Elizabeth House, 13-19 Queen Street, Leeds, EnglandDissolved Corporate (5 parents)Officer2010-08-12 ~ 2014-05-23IIF 52 - Director → ME - 58
TWISTED SISTA LIMITED
073500921210 Lincoln Road, Werrington, Peterborough, CambridgeshireDissolved Corporate (5 parents)Officer2010-08-18 ~ dissolvedIIF 53 - Director → ME - 59
WE ONLY WANT YOU FOR YOUR BODY LIMITED
075262671210 Lincoln Road, PeterboroughDissolved Corporate (5 parents)Officer2011-08-23 ~ 2016-02-08IIF 43 - Director → ME - 60
WEALD INVESTMENTS LIMITED
1364796916 Lincoln Road, Surrey, Dorking, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-09-28 ~ nowIIF 56 - Director → ME2021-09-28 ~ nowIIF 99 - Secretary → ME
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