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 Registered addresses and corresponding companies
O'shea, Nicholas Desmond John
16 Lincoln Road, Dorking, Surrey, RH4 1TD
IIF 1 IIF 2 IIF 3 (more)(less)16, Lincoln Road, Dorking, Surrey, RH4 1TD, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
IIF 14 IIF 15
- British accountantRegistered addresses and corresponding companies
O'shea, Nicholas Desmond John
16 Lincoln Road, Dorking, Surrey, RH4 1TD
IIF 16
- British chartered managment accountantRegistered addresses and corresponding companies
O'shea, Nicholas Desmond John
16 Lincoln Road, Dorking, Surrey, RH4 1TD
IIF 17
- British company secretaryRegistered addresses and corresponding companies
O'shea, Nicholas Desmond John
16 Lincoln Road, Dorking, Surrey, RH4 1TD
IIF 18
- British management accountantRegistered addresses and corresponding companies
O'shea, Nicholas Desmond John
16, Lincoln Road, Dorking, Surrey, RH4 1TD, United Kingdom
IIF 19
- Registered addresses and corresponding companies
O'shea, Nicholas Desmond John
- British born in July 1954
O'shea, Nicholas Desmond John
Resident in United Kingdom
Registered addresses and corresponding companies16, Lincoln Road, Dorking, RH4 1TD, England
IIF 2216 Lincoln Road, Dorking, Surrey, RH4 1TD
IIF 23 IIF 24 IIF 25 (more)(less)16, Lincoln Road, Dorking, Surrey, RH4 1TD, England
IIF 27 IIF 2869, King William Street, London, EC4N 7HR, United Kingdom
IIF 291210, Lincoln Road, Peterborough, PE4 6ND, England
IIF 30 IIF 31 IIF 32 (more)(less)16, Lincoln Road, Surrey, Dorking, RH4 1TD, England
IIF 34
- British accountant born in July 1954
O'shea, Nicholas Desmond John
Resident in United Kingdom
Registered addresses and corresponding companies - British certified chartered accountant born in July 1954
O'shea, Nicholas Desmond John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ, England
IIF 37
- British chartered management accountant 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 3816, Lincoln Road, Dorking, Surrey, RH4 1TD, England
IIF 39 IIF 40 IIF 41 (more)(less)16, Lincoln Road, Dorking, Surrey, RH4 1TD, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)1210, Licoln Road, Peterborough, PE4 6ND, England
IIF 541210, Lincoln Road, Peterborough, PE3 4ND, England
IIF 551210, Lincoln Road, Peterborough, PE4 6ND, England
IIF 561210, Lincoln Road, Peterborough, PE4 6ND, United Kingdom
IIF 57 IIF 581210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
IIF 59 IIF 60 IIF 61 (more)(less)1210, Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND, United Kingdom
IIF 63 IIF 64Potter & Moore Innovations Ltd, 1210, Lincoln Road, Peterborough, PE4 6ND, England
IIF 65
- British chartered mnagement accountant born in July 1954
O'shea, Nicholas Desmond John
Resident in United Kingdom
Registered addresses and corresponding companiesPotter & Moore Innovations Ltd, 1210, Lincoln Road, Peterborough, PE4 6ND, England
IIF 66
- British management accountant born in July 1954
O'shea, Nicholas Desmond John
Resident in United Kingdom
Registered addresses and corresponding companiesSpencers, The Bell Centre, Spencers, Newton Road, Crawley, RH10 9FZ, England
IIF 6716 Lincoln Road, Dorking, Surrey, RH4 1TD
IIF 6816, Lincoln Road, Dorking, Surrey, RH4 1TD, United Kingdom
IIF 6969, King William Street, London, EC4N 7HR, United Kingdom
IIF 701210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
IIF 7116, Lincoln Road, Surrey, Dorking, RH4 1TD, England
IIF 72
- British management consultant born in July 1954
O'shea, Nicholas Desmond John
Resident in United Kingdom
Registered addresses and corresponding companies - British managment accountant born in July 1954
O'shea, Nicholas Desmond John
Resident in United Kingdom
Registered addresses and corresponding companies16, Lincoln Road, Dorking, Surrey, RH4 1TD, United Kingdom
IIF 76
- British mangement accountant born in July 1954
O'shea, Nicholas Desmond John
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
O'shea, Nicholas
2-3, Pavilion Buildings, Brighton, BN1 1EE
IIF 79Unit 11, The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ, England
IIF 8016, Lincoln Road, Dorking, Surrey, RH4 1TD, England
IIF 8169, King William Street, London, EC4N 7HR, England
IIF 8269, King William Street, London, EC4N 7HR, United Kingdom
IIF 8391, Brick Lane, London, E1 6QL, England
IIF 8416, Lincoln Road, Surrey, Dorking, RH4 1TD, United Kingdom
IIF 85
- British management accountant 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 86
- British born in June 1954
Mr Nicholas O'shea
Resident in England
Registered addresses and corresponding companies16, Lincoln Road, Dorking, RH4 1TD, England
IIF 87
- 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 8816, Lincoln Road, Dorking, RH4 1TD, England
IIF 8916, Lincoln Road, Dorking, RH4 1TD, United Kingdom
IIF 9016, Lincoln Road, Dorking, Surrey, RH4 1TD, England
IIF 91 IIF 92 IIF 93 (more)(less)69, King William Street, London, EC4N 7HR, United Kingdom
IIF 9616 Lincoln Road, Dorking, Surrey, RH4 1TD
IIF 97 IIF 9816, Lincoln Road, Surrey, Dorking, RH4 1TD, England
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 2 - Secretary → ME - 2
ALISON PORDUM COUTURE LIMITED
0712276886 Oswald Road, BournemouthDissolved Corporate (2 parents)Officer2010-01-12 ~ 2010-03-09IIF 69 - Director → ME2010-03-09 ~ dissolvedIIF 11 - 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 52 - Director → ME2011-07-05 ~ 2015-02-23IIF 12 - 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 13 - Secretary → ME - 6
BEER PROPERTY FINANCE LIMITED
05357039Painters Hall, 9 Little Trinity Lane, LondonDissolved Corporate (7 parents)Officer2005-02-08 ~ 2008-05-15IIF 4 - 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 30 - Director → ME2021-09-24 ~ 2024-11-30IIF 20 - Secretary → ME
- 10BRODIE AND STONE INTERNATIONAL PLC - 2019-12-131210 Lincoln Road, Peterborough, EnglandActive Corporate (13 parents)Officer2021-09-24 ~ nowIIF 32 - Director → ME2021-09-24 ~ 2024-11-30IIF 21 - 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 38 - Director → ME2010-12-16 ~ 2014-01-27IIF 84 - Secretary → ME - 12Unit 11 Bell Centre, Newton Road, Crawley, West SussexDissolved Corporate (3 parents)Officer2012-09-04 ~ 2016-06-15IIF 77 - 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 62 - Director → ME1998-02-01 ~ 2011-09-16IIF 14 - Secretary → ME
- 151210 Lincoln Road, Peterborough, EnglandDissolved Corporate (5 parents)Officer2016-08-26 ~ dissolvedIIF 55 - Director → ME
- 161210 Lincoln Road, Peterborough, CambridgeshireDissolved Corporate (6 parents)Officer2011-07-05 ~ dissolvedIIF 50 - Director → ME2011-07-05 ~ dissolvedIIF 10 - Secretary → ME
- 17
CROCKLE LTD
125062411210 Lincoln Road, Peterborough, EnglandDissolved Corporate (5 parents)Officer2020-03-09 ~ dissolvedIIF 65 - Director → ME - 18
CURL THERAPY LIMITED
086420021210 Lincoln Road, PeterboroughDissolved Corporate (5 parents)Officer2013-08-07 ~ dissolvedIIF 40 - Director → ME2013-08-07 ~ 2013-08-07IIF 48 - Director → ME - 19AMAZING FACE LIMITED - 2005-09-021210 Lincoln Road, Peterborough, EnglandActive Corporate (21 parents)Officer2021-07-29 ~ nowIIF 33 - Director → ME
- 20
FEATHER AND DOWN LIMITED
107741401210 Lincoln Road, Peterborough, EnglandDissolved Corporate (5 parents)Officer2017-05-16 ~ dissolvedIIF 57 - Director → ME - 21
FLAWLESS DIAMONDS MANAGEMENT LIMITED
0811415416 Lincoln Road, Dorking, SurreyDissolved Corporate (2 parents)Officer2012-06-21 ~ dissolvedIIF 43 - 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 35 - Director → ME2003-02-27 ~ 2003-04-10IIF 16 - Secretary → ME - 24
KING WILLIAM STREET CAPITAL MANAGEMENT LIMITED
0933740169 King William Street, LondonActive Corporate (3 parents)Officer2016-02-12 ~ nowIIF 82 - Secretary → ME - 25
KWS CONSULTANTS LIMITED
1450851269 King William Street, London, EnglandDissolved Corporate (2 parents)Officer2022-11-27 ~ dissolvedIIF 70 - Director → ME2022-11-27 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2022-11-27 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - 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 39 - Director → MEPerson with significant control2017-02-25 ~ dissolvedIIF 92 - 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 49 - Director → ME2009-12-01 ~ 2021-09-22IIF 79 - Secretary → ME - 28
LONDON DEFI SERVICES LTD
1370366369 King William Street, London, EnglandActive Corporate (5 parents)Officer2021-10-26 ~ nowIIF 29 - Director → ME - 29
LUXUREHOME LTD
1372518216 Lincoln Road, Dorking, Surrey, EnglandActive Corporate (2 parents)Officer2023-07-25 ~ nowIIF 81 - Secretary → ME - 30Unit 29 Manor Industrial Estate, Pleck Road, Walsall, EnglandDissolved Corporate (7 parents)Officer2010-12-10 ~ 2014-03-21IIF 51 - Director → ME
- 31
PA3 MUSIC LIMITED
0789841216 Lincoln Road, Dorking, SurreyDissolved Corporate (2 parents)Officer2012-01-05 ~ dissolvedIIF 41 - Director → ME - 32
PHOENIX ALLIANCE ENTERTAINMENT LTD
0772426316 Lincoln Road, DorkingDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 47 - Director → ME - 33
- 34
PORDUM INVESTMENTS LTD
0760409369 King William Street, London, EnglandActive Corporate (4 parents)Officer2011-04-14 ~ nowIIF 22 - Director → ME - 35
POTTER & MOORE (DEVON ) LTD
100018471210 Lincoln Road, Peterborough, EnglandActive Corporate (8 parents)Officer2016-09-05 ~ nowIIF 31 - Director → ME2016-02-12 ~ 2016-09-05IIF 54 - Director → ME - 361210 Lincoln Road, Werrington, Peterborough, CambridgeshireActive Corporate (12 parents, 2 offsprings)Officer2005-07-01 ~ nowIIF 26 - Director → ME2012-09-04 ~ 2013-01-14IIF 74 - Director → ME2012-05-31 ~ 2013-01-14IIF 73 - Director → ME2003-03-05 ~ 2013-02-11IIF 8 - 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 60 - Director → ME1998-02-01 ~ 2011-10-27IIF 1 - 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 24 - Director → ME1998-02-01 ~ 2021-03-30IIF 3 - Secretary → ME
- 39
SAXON COAST PROPERTIES LIMITED
- 2006-07-06 0561040316 Lincoln Road, Dorking, SurreyActive Corporate (5 parents, 47 offsprings)Officer2005-11-02 ~ nowIIF 25 - Director → ME2006-08-16 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-11-02 ~ nowIIF 97 - 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 42 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 93 - 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 72 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 99 - 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, 1 offspring)Officer2000-10-26 ~ nowIIF 23 - Director → ME2000-10-26 ~ 2006-08-16IIF 17 - Secretary → MEPerson with significant control2016-09-07 ~ nowIIF 98 - 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 9 - Secretary → ME - 44
SNEFFLE LTD
125063491210 Lincoln Road, Peterborough, EnglandDissolved Corporate (5 parents)Officer2020-03-09 ~ dissolvedIIF 66 - 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 44 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 94 - 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 61 - Director → ME1998-02-01 ~ 2011-09-16IIF 15 - Secretary → ME - 47
- 48
A LA CARTE FOOD LTD
- 2020-07-28 0970352516 Lincoln Road, Dorking, EnglandActive Corporate (4 parents)Officer2015-07-27 ~ nowIIF 28 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE2023-01-05 ~ 2025-12-18IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-01 ~ 2020-06-09IIF 95 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4916 Lincoln Road, Dorking, EnglandDissolved Corporate (3 parents)Officer2020-05-21 ~ dissolvedIIF 67 - Director → MEPerson with significant control2020-05-21 ~ 2020-06-05IIF 88 - Ownership of shares – 75% or more → OE
- 5016 Lincoln Road, Dorking, Surrey, EnglandActive Corporate (4 parents)Officer2015-07-27 ~ 2021-06-08IIF 45 - Director → ME2021-08-19 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-01 ~ 2020-04-19IIF 91 - 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 56 - 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 71 - Director → ME1998-03-26 ~ 2011-12-14IIF 18 - Secretary → ME - 54
THE HERBAL HAIR COMPANY LTD
088456531210 Lincoln Road, Peterborough, CambsDissolved Corporate (5 parents)Officer2014-01-15 ~ dissolvedIIF 53 - Director → ME - 55
THE NATURAL GROOMING COMPANY LIMITED
064652051210 Lincoln Road, Peterborough, CambridgeshireDissolved Corporate (5 parents)Officer2008-01-07 ~ dissolvedIIF 68 - 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 75 - Director → ME1999-04-26 ~ 2012-06-20IIF 6 - Secretary → ME - 57
TS VENTURES LIMITED
07344538Elizabeth House, 13-19 Queen Street, Leeds, EnglandDissolved Corporate (5 parents)Officer2010-08-12 ~ 2014-05-23IIF 63 - Director → ME - 58
TWISTED SISTA LIMITED
073500921210 Lincoln Road, Werrington, Peterborough, CambridgeshireDissolved Corporate (5 parents)Officer2010-08-18 ~ dissolvedIIF 64 - Director → ME - 59
WE ONLY WANT YOU FOR YOUR BODY LIMITED
075262671210 Lincoln Road, PeterboroughDissolved Corporate (5 parents)Officer2011-08-23 ~ 2016-02-08IIF 58 - Director → ME - 60
WEALD INVESTMENTS LIMITED
1364796916 Lincoln Road, Surrey, Dorking, EnglandActive Corporate (2 parents)Officer2021-09-28 ~ nowIIF 34 - Director → ME2021-09-28 ~ nowIIF 85 - Secretary → ME
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