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.
Mr Nicholas Mark Mole
Mr Nicholas Mark Mole
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesMole, Nicholas Mark
British accountant born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
143, Croydon Road, Caterham, CR3 6PF, England
IIF 5 IIF 6 143, Croydon Road, Caterham, Surrey, CR3 6PF
IIF 7 Northdowns Farm, Marden Park, Woldingham, Caterham, CR3 7JF, England
IIF 8 44-46 High Street, Godstone, Surrey, RH9 8LW
IIF 9 2, Clarence Road, Wallington, SM6 0EW, United Kingdom
IIF 10 IIF 11 IIF 12 (more) 2 Clarence Road, Wallington, Surrey, SM6 0EW
IIF 15 2, Clarence Road, Wallington, Surrey, SM6 0EW, England
IIF 16 1 Marden Manor, 1 The Crescent, Station Road, Woldingham, CR3 7DB, England
IIF 17 IIF 18 1 Marden Manor, 1 The Crescent, Station Road, Woldingham, Surrey, CR3 7DB, England
IIF 19 1 Marden Manor, 1 The Crescent, Station Road, Woldingham, Surrey, CR3 7DB, United Kingdom
Mole, Nicholas Mark
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, England
- 1 1 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)147,945 GBP2024-03-31Officer
2013-07-01 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)2,084 GBP2024-01-31Officer 2018-08-13 ~ nowIIF 19 - Director → ME
- 3 Givry, Marden Manor 1 The Crescent, Station Road, Woldingham, Caterham, EnglandActive Corporate (10 parents)Officer 2024-08-13 ~ nowIIF 20 - Director → ME
- 4 1 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-6,903 GBP2024-05-31Officer 2016-05-16 ~ nowIIF 9 - Director → MEPerson with significant control 2016-05-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 12 Ambrose Lane, Harpenden, EnglandActive Corporate (3 parents)Equity (Company account)250,440 GBP2024-03-31Officer 1998-06-03 ~ 2001-08-24IIF 14 - Director → ME 2005-10-01 ~ 2018-08-20IIF 11 - Director → ME
- 2 1 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)147,945 GBP2024-03-31Officer ~ 1994-10-31IIF 10 - Director → ME
- 3PINK AND GALLAGHER LIMITED - 2005-09-19A & D PINK LIMITED - 2011-11-21ENZO AND SHI LIMITED - 2014-01-07PINK'S INDEPENDENT FUNERAL DIRECTORS LTD. - 2012-09-07 Northdowns Farm Marden Park, Woldingham, Caterham, EnglandActive Corporate (2 parents)Equity (Company account)54,269 GBP2024-03-31Officer 2016-06-17 ~ 2016-11-11IIF 12 - Director → ME 2018-08-30 ~ 2018-12-22IIF 7 - Director → ME 2017-06-18 ~ 2018-03-14IIF 13 - Director → ME
- 4 Units J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate, EnglandActive Corporate (4 parents)Equity (Company account)3,935,981 GBP2018-12-31Officer 2006-03-06 ~ 2013-12-31IIF 8 - Director → ME
- 5 1 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)11 GBP2022-04-30Officer 2016-04-08 ~ 2020-09-14IIF 4 - Director → ME
- 6PNJ BUSINESS SOLUTIONS LTD - 2014-12-09MAYCROFT FINANCIAL SOLUTIONS LTD - 2014-11-17ENZO AND SHI FINANCIAL SOLUTIONS LIMITED - 2014-05-01MAYCROFT FINANCIAL SOLUTIONS LIMITED - 2012-11-22BARBER TOUCAN LIMITED - 2011-08-11 1 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)241,413 GBP2024-03-31Officer 2014-04-25 ~ 2019-07-31IIF 17 - Director → ME
- 7DMA FINANCIAL SOLUTIONS LIMITED - 2014-12-09 2 Clarence Road, Wallington, SurreyDissolved Corporate (2 parents)Equity (Company account)23,934 GBP2020-11-30Officer 2015-01-01 ~ 2019-07-31IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2021-02-17IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8LUNA TRADING LIMITED - 2006-03-28 Bourne House Park View Road, Woldingham, Caterham, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,018,099 GBP2022-03-31Officer 2016-06-17 ~ 2016-08-05IIF 6 - Director → ME
- 9
THAI ENTERPRISES LIMITED
- nowOAKHAY DEVELOPMENTS LTD - 2001-06-27 Bourne House Park View Road, Woldingham, Caterham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,960,472 GBP2021-12-31Officer 2016-06-17 ~ 2016-08-05IIF 5 - Director → ME - 10 1 Marden Manor 1 The Crescent, Station Road, Woldingham, EnglandActive Corporate (4 parents)Equity (Company account)7,978 GBP2024-08-31Officer 2017-10-04 ~ 2022-05-16IIF 16 - Director → ME
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