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, Andrew Mark
Nicholson, Andrew Mark
British director born in February 1977Resident in Wales
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom
IIF 4 Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, Wales
IIF 5 Technology House, Unit P3, Capital Business Park, Cardiff, Vale Of Glamorgan, CF3 2PU, Wales
IIF 6 Henstaff Court, Llantrisant Road, Groesfaen, Cardiff, CF72 8NG, United Kingdom
Nicholson, Andrew Mark
British company director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 26 Waun Ganol, Penarth, South Glamorgan, CF64 3RH
Nicholson, Andrew Mark
British director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Nicholson
British born in February 1977Resident in Wales
Registered addresses and corresponding companies
IIF 10 Technology House, Unit P3, Capital Business Park, Cardiff, Vale Of Glamorgan, CF3 2PU, Wales
Mr Andrew Mark Nicholson
British born in February 1977Resident in Wales
Registered addresses and corresponding companiesNicholson, Mark Andrew
Registered addresses and corresponding companiesNicholson, Mark Andrew
British director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesNicholson, Mark Andrew
British finance director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Hill House, 1 Little New Street, London, EC4A 3TR
Mr Mark Andrew Nicholson
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 2700 Kettering Parkway, Kettering, NN15 6XR, United Kingdom
- 1 Henstaff Court, Llantrisant Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,769 GBP2020-09-30Officer
2019-09-13 ~ nowIIF 6 - Director → MEPerson with significant control 2019-09-13 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
AN PROPERTIES LTD
- nowTECHNOLOGY WITH LOGIC LIMITED - 2017-07-20 Henstaff Court, Llantrisant Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)247,624 GBP2023-10-31Officer 2010-08-05 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 3 Henstaff Court, Llantrisant Road, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-42,890 GBP2025-03-31Officer 2020-02-13 ~ nowIIF 2 - Director → MEPerson with significant control 2020-02-13 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Pencoed Technology Park, Bridgend, Mid GlamorganDissolved Corporate (1 parent)Officer 2015-06-04 ~ dissolvedIIF 8 - Director → ME
- 5
LOGISTEX EUROPE LTD
- nowHOWPER 725 LIMITED - 2011-02-02 2700 Kettering Parkway, Kettering, NorthamptonshireActive Corporate (6 parents, 1 offspring)Officer 2011-02-08 ~ nowIIF 21 - Director → ME 2011-02-11 ~ nowIIF 18 - Secretary → ME - 6
LOGISTEX LIMITED
- nowFKI LOGISTEX LIMITED - 2009-10-27CLECO SYSTEMS LIMITED - 2003-04-30CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11CLECO LTD - 2000-11-03 2700 Kettering Parkway, Kettering, NorthamptonshireActive Corporate (6 parents)Officer 2010-01-21 ~ nowIIF 22 - Director → ME 2011-02-11 ~ nowIIF 17 - Secretary → ME - 7HOWPER 755 LIMITED - 2013-12-17 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2013-12-13 ~ dissolvedIIF 23 - Director → ME 2013-12-13 ~ dissolvedIIF 19 - Secretary → ME
- 8 2700 Kettering Parkway, Kettering, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-07-11 ~ nowIIF 20 - Director → MEPerson with significant control 2018-07-11 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Henstaff Court, Llantrisant Road, Cardiff, United KingdomActive Corporate (2 parents)Officer 2025-06-09 ~ nowIIF 3 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Technology House Unit P3, Capital Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2016-05-11 ~ dissolvedIIF 9 - Director → ME
- 1
AN PROPERTIES LTD
- nowTECHNOLOGY WITH LOGIC LIMITED - 2017-07-20 Henstaff Court, Llantrisant Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)247,624 GBP2023-10-31Person with significant control 2016-04-06 ~ 2018-08-10IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 12 Powys Drive, Dinas Powys, South GlamorganActive Corporate (2 parents)Equity (Company account)6,461 GBP2024-07-31Officer 2004-08-31 ~ 2009-01-14IIF 7 - Director → ME
- 3
EXO SUPPLIES LTD
- nowRESIN BOUND SUPPLIES LTD - 2020-11-05 Arbor Low Works, Youlgreave, Bakewell, Derbyshire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)48,745 GBP2024-12-31Officer 2020-08-31 ~ 2025-04-04IIF 4 - Director → MEPerson with significant control 2020-08-31 ~ 2025-04-04IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)257,183 GBP2016-10-31Officer 2003-09-29 ~ 2017-09-01IIF 5 - Director → MEPerson with significant control 2016-10-09 ~ 2017-09-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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