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.
Colin Nicholl
- Irish born in January 1970
Colin Nicholl
Resident in Northern Ireland
Registered addresses and corresponding companies176, Clooney Road, Greysteel, Co Londonderry, BT47 3DY, Northern Ireland
IIF 1
- Irish born in January 1970
Mr Colin Anthony Nicholl
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o 176 Clooney Road, Greysteel, Co Derry, BT47 3DY
IIF 2
- Irish born in January 1970
Nicholl, Colin Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in January 1970
Nicholl, Colin Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7, Granchester Park, Eglinton, Londonderry, BT47 3XR, United Kingdom
IIF 6176, Clooney Road, Greysteel, Co Londonderry, BT47 3DY, Northern Ireland
IIF 7176 Clooney Road, Greysteel, Co. Londonderry, BT47 3DY, United Kingdom
IIF 8176, Clooney Road, Greysteel, Londonderry, BT47 3DY, Northern Ireland
IIF 9 IIF 10176, Clooney Road, Greysteel, Londonderry, BT47 3DY, United Kingdom
IIF 1137, Foyle Avenue, Greysteel, Londonderry, BT47 3EB, Northern Ireland
IIF 12
- Irish company director born in January 1970
Nicholl, Colin Anthony
Resident in United Kingdom
Registered addresses and corresponding companies37, Foyle Avenue, Greysteel, Londonderry, BT47 3EB, Northern Ireland
IIF 13
- Irish director born in January 1970
Nicholl, Colin Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7, Granchester Park, Eglinton, Londonderry, BT47 3XR, United Kingdom
IIF 14
- Irish Registered addresses and corresponding companies
Nicholl, Colin Anthony
176, Clooney Road, Greysteel, Co Londonderry, BT47 3DY, Northern Ireland
IIF 15
- Registered addresses and corresponding companies
Nicholl, Colin Anthony
- 1SWCORP103 LIMITED - 2011-10-05Baltic Works, Baltic Street, Hartlepool, EnglandActive Corporate (9 parents)Officer2014-07-31 ~ nowIIF 10 - Director → ME
- 2DCI CARD SERVICES LIMITED - now
NICHOLL CARD SERVICES LIMITED
- 2014-07-18 NI044205CARD FUELLING SERVICES LIMITED - 2003-09-23Rsm Mcclure Watters, Number One Lanyon Quay, BelfastDissolved Corporate (7 parents)Officer2003-10-03 ~ 2014-05-22IIF 14 - Director → ME - 3
DIRECT OILS LIMITED
NI042572176 Clooney Road, Greysteel, Co. DerryDissolved Corporate (2 parents)Officer2002-02-25 ~ dissolvedIIF 13 - Director → ME - 4
E. CUNNAH & SON LIMITED
01351966Cunnah House Black Lane Road, Pentre Broughton, Wrexham, United KingdomActive Corporate (8 parents)Officer2015-08-28 ~ nowIIF 11 - Director → ME - 5
FLEET DIESEL LTD
NI629375176 Clooney Road, Greysteel, Co. Londonderry, United KingdomActive Corporate (4 parents)Officer2015-02-13 ~ nowIIF 8 - Director → ME - 6
PUMA ENERGY BELFAST LTD
- 2024-10-07 10416847Westerleigh Terminal Oakleigh Green Farm Lane, Westerleigh, Bristol, United KingdomActive Corporate (11 parents)Officer2017-05-11 ~ nowIIF 3 - Director → ME - 7
NICHOLLS'(FUEL OILS) LIMITED
NI005816176 Clooney Road, Greysteel, LondonderryActive Corporate (5 parents, 12 offsprings)Officer~ nowIIF 5 - Director → ME - 8
OILTRANS (NI) LIMITED
NI066163176 Clooney Road, Greysteel, Co.derryActive Corporate (7 parents)Officer2008-10-01 ~ nowIIF 6 - Director → ME2008-10-01 ~ nowIIF 16 - Secretary → ME - 9
PANALP LIMITED
NI051082At The Offices Of :- Mcdaid Mccullough Moore, 28/32 Clarendon Street, Derry, Northern IrelandActive Corporate (2 parents)Officer2004-06-30 ~ nowIIF 7 - Director → ME2004-06-30 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
FREIGHT PETROLEUM SERVICES LIMITED
- 2015-05-22 NI029252C/o 176 Clooney Road, Greysteel, Co DerryActive Corporate (2 parents)Officer1995-02-20 ~ nowIIF 12 - Director → ME1995-02-20 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
WEB OIL LIMITED
07964787Baltic Works, Baltic Street, Hartlepool, EnglandActive Corporate (8 parents)Officer2014-06-16 ~ nowIIF 9 - Director → ME - 12
OIL NRG LTD
- 2021-10-27 06263424Baltic Works, Baltic Street, Hartlepool, EnglandActive Corporate (14 parents, 5 offsprings)Officer2018-11-29 ~ nowIIF 4 - Director → ME
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