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.
Poli, Nicholas
Poli, Nicholas
English badge designer born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Rose Villa Hocklesgate, Fleet, Holbeach, Spalding, PE12 8LG, England
Poli, Nicholas
English badge manufacturer born in September 1963Resident in England
Registered addresses and corresponding companiesPoli, Nicholas
English sales director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 1, Station Street, Holbeach, Spalding, PE12 7LF, United Kingdom
Poli, Nicholas
British director born in September 1963Resident in England
Registered addresses and corresponding companiesMr Nicholas Poli
English born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 1, Station Street, Holbeach, Spalding, PE12 7LF, United Kingdom
Mr Nicholas Poli
British born in September 1963Resident in England
Registered addresses and corresponding companiesPoli, Nicholas
British badge manufacturer born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Rose Villa, Hocklesgate, Holbeach, Spalding, Lincs, PE12 8LG, United Kingdom
Poli, Nicholas
British sports goods salesman born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 40 Nene Meadows, Sutton Bridge, Spalding, Lincolnshire, PE12 9TY
Mr Nicholas Poli
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Prebend House, 72 London Road, LeicesterDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)35,228 GBP2015-12-31Officer
2014-05-13 ~ dissolvedIIF 3 - Director → ME - 2
P4 FUTURES LIMITED
- nowP4 RV LIMITED - 2024-07-08 Unit 3 North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn, EnglandActive Corporate (1 parent)Officer 2024-07-01 ~ nowIIF 6 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3 Unit 3, North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn, EnglandDissolved Corporate (1 parent)Officer 2018-04-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-04-13 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 4 Unit 1 Station Street, Holbeach, Spalding, United KingdomDissolved Corporate (1 parent)Officer 2018-03-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-03-23 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 Unit 3 North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn, EnglandDissolved Corporate (3 parents)Officer 2024-06-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2024-06-25 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 6 Unit 3, North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,749,313 GBP2024-01-31Officer 2013-01-16 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 Mr Darren Mccarthy, 235 Lynn Road, Wisbech, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer 2013-07-15 ~ 2014-07-21IIF 1 - Director → ME
- 2 Technology House, High Street, Downham Market, NorfolkDissolved Corporate (1 parent)Officer 1991-12-19 ~ 1996-10-04IIF 11 - Director → ME
