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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Nicol

    Related profiles found in government register
  • Mr John Nicol
    British born in July 1937

    Resident in England

    Registered addresses and corresponding companies

    • 83, Cambridge Street, Pimlico, London, SW1V 4PS

      IIF 1
  • Mr John Nicol
    British born in May 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150, Dumbarton Road, Glasgow, G11 6XE, Scotland

      IIF 2
  • Nicol, John
    British director born in July 1937

    Resident in England

    Registered addresses and corresponding companies

    • 41 Station Road, Bagshot, Surrey, GU19 5AS

      IIF 3
  • Nicol, John
    British hr consultant born in July 1937

    Resident in England

    Registered addresses and corresponding companies

    • 41 Station Road, Bagshot, Surrey, GU19 5AS

      IIF 4
  • Nicol, John
    British non-executive director/secretary born in July 1937

    Resident in England

    Registered addresses and corresponding companies

    • 41 Station Road, Bagshot, Surrey, GU19 5AS

      IIF 5
  • Nicol, John
    British businessman born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 36 Spital Square, London, E1 6DY

      IIF 6
  • Nicol, John
    British company director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lloyd's Avenue, London, EC3N 3AJ, England

      IIF 7 IIF 8
  • Nicol, John
    British

    Registered addresses and corresponding companies
  • Nicol, John
    British company secretary

    Registered addresses and corresponding companies
  • Nicol, John
    British director manager

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    83 Cambridge Street, Pimlico, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2017-01-31
    Officer
    2006-01-24 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 2
    150 Dumbarton Road, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    147,365 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    PRIMARY CARBON EXCHANGE.COM LIMITED - 2009-03-31
    International House, South Molton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    122,429 GBP2023-12-31
    Officer
    2013-01-16 ~ 2014-12-01
    IIF 7 - director → ME
  • 2
    Terminal House, Station Approach, Shepperton, Middlesex, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    40,673 GBP2021-11-30
    Officer
    ~ 2002-08-31
    IIF 13 - secretary → ME
  • 3
    OPC LIMITED - 2017-02-09
    WONDEREND LIMITED - 1989-09-26
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1998-05-29 ~ 2002-08-31
    IIF 22 - secretary → ME
  • 4
    Terminal Hse., Station Approach, Shepperton, Middx.
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-08-31
    IIF 23 - secretary → ME
  • 5
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    78,425 GBP2023-11-30
    Officer
    ~ 2002-08-31
    IIF 9 - secretary → ME
  • 6
    Terminal Hse, Station Approach, Shepperton, Middx
    Dissolved corporate (5 parents)
    Officer
    ~ 2002-08-31
    IIF 10 - secretary → ME
  • 7
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    5,908,284 GBP2023-11-30
    Officer
    ~ 1997-10-14
    IIF 18 - secretary → ME
  • 8
    MODERN TRANSPORT PUBLISHING COMPANY,LIMITED - 1998-04-02
    Terminal Hse., Station Approach, Shepperton, Middx
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-08-31
    IIF 21 - secretary → ME
  • 9
    ALLAN CHASE MOTORS LIMITED - 1984-02-23
    AUTOMATIC CARS LIMITED - 1977-12-31
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    -253,230 GBP2023-11-30
    Officer
    ~ 2002-08-31
    IIF 5 - director → ME
    ~ 2002-08-31
    IIF 20 - secretary → ME
  • 10
    IAN ALLAN,LIMITED - 1998-04-02
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    -972,817 GBP2023-11-30
    Officer
    ~ 2002-08-31
    IIF 12 - secretary → ME
  • 11
    A.LEWIS(MASONIC PUBLISHERS)LIMITED - 1987-06-02
    Terminal Hse, Station Approach, Shepperton, Middx
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-08-31
    IIF 16 - secretary → ME
  • 12
    IAN ALLAN (RETAIL & TRAVEL) LIMITED - 1984-01-06
    4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-08-31
    IIF 11 - secretary → ME
  • 13
    CREATION NATURAL RESOURCES PLC - 2016-08-11
    TECHCREATION PLC - 2011-05-10
    ORIENTROSE 2 PLC - 2004-10-08
    81 Chittoe, Chippenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -251,752 GBP2020-09-30
    Officer
    2012-03-12 ~ 2013-02-22
    IIF 6 - director → ME
  • 14
    Terminal Hse., Station Approach, Shepperton, Middx
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-08-31
    IIF 14 - secretary → ME
  • 15
    CUNARD TRAVEL LIMITED - 1998-06-01
    CUNARD CRUSADER WORLD TRAVEL LIMITED - 1995-11-01
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1999-11-01 ~ 2002-08-31
    IIF 19 - secretary → ME
  • 16
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2002-08-31
    IIF 29 - secretary → ME
  • 17
    Terminal Hse, Station Approach, Shepperton, Middx
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-08-31
    IIF 15 - secretary → ME
  • 18
    Terminal Hse, Station Approach, Shepperton, Middx
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-08-31
    IIF 26 - secretary → ME
  • 19
    CARBON 350 DIRECT LIMITED - 2012-09-13
    International House, South Molton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,914,788 GBP2023-12-31
    Officer
    2013-01-21 ~ 2015-01-03
    IIF 8 - director → ME
  • 20
    TOWN AND COUNTY BOOKS LIMITED - 1988-11-01
    RAILWAY PUBLICATIONS LIMITED - 1982-07-29
    Terminal Hse, Station Approach, Shepperton, Middx
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-08-31
    IIF 25 - secretary → ME
  • 21
    SYNERGI GLOBAL TRAVEL LIMITED - 2000-10-13
    CONTESSA TRAVEL LIMITED - 2000-07-24
    Terminal House, Station Approach, Shepperton Surrey
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-08-31
    IIF 17 - secretary → ME
  • 22
    IAN ALLAN DEVELOPMENTS LIMITED - 1986-10-08
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    13,725,772 GBP2023-11-30
    Officer
    ~ 1995-04-01
    IIF 24 - secretary → ME
  • 23
    SHEEN TRAVEL LIMITED - 1992-11-24
    SUNSHINE TOURS LIMITED - 1984-01-31
    Terminal House, Shepperton, Surrey
    Dissolved corporate (3 parents)
    Officer
    1992-12-01 ~ 1995-06-19
    IIF 3 - director → ME
    1994-04-01 ~ 2002-08-31
    IIF 28 - secretary → ME
    ~ 1992-12-01
    IIF 27 - secretary → ME
  • 24
    MIDLAND COUNTIES PUBLICATIONS (AEROPHILE) LIMITED - 2001-05-14
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1999-03-26 ~ 2002-08-31
    IIF 30 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.