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.
Mr Nicolas Withey
- British born in December 1967
Mr Nicolas Withey
Resident in United Kingdom
Registered addresses and corresponding companies119, Dartford Road, Dartford, DA1 3EN, United Kingdom
IIF 1
- British born in December 1967
Mr Nicholas Andrew Withey
Resident in United Kingdom
Registered addresses and corresponding companies112, North Cray Road, Bexley, DA5 3NA, United Kingdom
IIF 2112 North Cray Road, Bexley, Kent, DA5 3NA, England
IIF 3112, North Cray Road, Bexley, Kent, DA5 3NA, United Kingdom
IIF 4 IIF 5117, Dartford Rd, Dartford, Kent, DA1 3EN, England
IIF 6The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom
IIF 7 IIF 8The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP, United Kingdom
IIF 9Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
IIF 10Brackenmore, Cryals Road, Matfield, Tonbridge, TN12 7HL, England
IIF 11
- British born in December 1967
Withey, Nicholas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies182a High Street, Beckenham, Kent, BR3 1EW, England
IIF 12112, North Cray Road, Bexley, Kent, DA5 3NA, United Kingdom
IIF 13117, Dartford Rd, Dartford, Kent, DA1 3EN, England
IIF 14The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom
IIF 15Brackenmore, Cryals Road, Matfield, Tonbridge, TN12 7HL, England
IIF 16
- British builder born in December 1967
Withey, Nicholas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies142-148, Main Road, Sidcup, Kent, DA14 6NZ
IIF 17
- British carpenter born in December 1967
Withey, Nicholas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1967
Withey, Nicholas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1967
Withey, Nicolas
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Withey, Nicholas Andrew
124, Belvedere Road, Bexleyheath, Kent, DA7 4PF, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Withey, Nicholas
Brackenmore, Cryals Road, Matfield, Tonbridge, Kent, TN12 7HL, United Kingdom
IIF 26
- 1117 Dartford Road, Dartford, United KingdomDissolved Corporate (2 parents)Officer2018-07-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-07-19 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 2141 Parrock Street, Gravesend, KentDissolved Corporate (2 parents)Officer2004-04-30 ~ dissolvedIIF 19 - Director → ME
- 3117 Dartford Road, Dartford, EnglandDissolved Corporate (1 parent)Officer2019-09-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-09-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4117 Dartford Road, Dartford, United KingdomDissolved Corporate (2 parents)Officer2018-07-19 ~ dissolvedIIF 24 - Director → ME
- 5Other registered number: 14874632117 Dartford Rd, Dartford, Kent, EnglandActive Corporate (4 parents)Officer2025-10-14 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer2021-09-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-09-23 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 7142-148 Main Road, Sidcup, KentDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)248 GBP2016-09-30Officer2014-09-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonLiquidation Corporate (3 parents)Equity (Company account)153,560 GBP2019-04-29Person with significant control2016-05-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
MORMAC GROUP LTD
- nowOther registered number: 10875531MORMAC EAST LTD - 2017-09-04Centre Block 4th Floor, Central Court, OrpingtonLiquidation Corporate (2 parents)Equity (Company account)-21,025 GBP2021-04-29Officer2017-08-31 ~ nowIIF 13 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)91 GBP2021-10-31Officer2019-10-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11117 Dartford Road, Dartford, EnglandLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2023-03-31Officer2020-03-17 ~ nowIIF 15 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12141 Parrock Street, Gravesend, KentDissolved Corporate (3 parents)Officer2010-03-03 ~ dissolvedIIF 18 - Director → ME2010-03-03 ~ dissolvedIIF 25 - Secretary → ME
- 13Brackenmore Cryals Road, Matfield, Tonbridge, EnglandActive Corporate (2 parents)Officer2025-05-07 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 1439 High Street, OrpingtonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,370 GBP2024-03-31Officer2023-04-06 ~ nowIIF 26 - Secretary → ME
- 1Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonLiquidation Corporate (3 parents)Equity (Company account)153,560 GBP2019-04-29Officer2016-04-01 ~ 2018-01-10IIF 12 - Director → ME
- 2The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)91 GBP2021-10-31Person with significant control2019-10-21 ~ 2022-11-17IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
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