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, Thomas Iain
- British born in October 1962
Nicholson, Thomas Iain
Resident in Scotland
Registered addresses and corresponding companiesFishery House, Fishery House, Newbie, Annan, DG12 5QY, United Kingdom
IIF 1Fishery House, Newbie, Annan, Dumfriesshire, DG12 5QY
IIF 2 IIF 3Nivens Quay, Port Street, Annan, DG12 6BN
IIF 4Nivens Quay, Port Street, Annan, DG12 6BN, Scotland
IIF 5Nivens Quay, Port Street, Annan, DG12 6BN, United Kingdom
IIF 6Nivens Quay, Port Street, Annan, Dumfriesshire, DG12 6BN, Scotland
IIF 7 IIF 8 IIF 9 (more)
- British comp director born in October 1962
Nicholson, Thomas Iain
Resident in Scotland
Registered addresses and corresponding companiesWest Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs, WN8 9TG
IIF 11
- British company director born in October 1962
Nicholson, Thomas Iain
Resident in Scotland
Registered addresses and corresponding companiesFishery House, Newbie, Annan, DG12 5QY, United Kingdom
IIF 12Fishery House, Newbie, Annan, Dumfries & Galloway, DG12 5QY, Scotland
IIF 13 IIF 14 IIF 15Fishery House, Newbie, Annan, Dumfriesshire, DG12 5QY
IIF 16 IIF 17Fishery House, Newbie, Annan, Dumfriesshire, DG12 5QY, United Kingdom
IIF 18Nivens Quay, Port Street, Annan, DG12 6BN, Scotland
IIF 19Nivens Quay, Port Street, Annan, Dumfriesshire, DG12 6BN, United Kingdom
IIF 20
- British director born in October 1962
Nicholson, Thomas Iain
Resident in Scotland
Registered addresses and corresponding companiesFishery House, Newbie, Annan, Dumfriesshire, DG12 5QY
IIF 21
- British fisherman born in October 1962
Nicholson, Thomas Iain
Resident in Scotland
Registered addresses and corresponding companies - British m.f.v. owner/director born in October 1962
Nicholson, Thomas Iain
Resident in Scotland
Registered addresses and corresponding companiesFishery House, Newbie, Annan, Dumfriesshire, DG12 5QY
IIF 25
- British trawler owner born in October 1962
Nicholson, Thomas Iain
Resident in Scotland
Registered addresses and corresponding companiesFishery House, Newbie, Annan, Dumfriesshire, DG12 5QY
IIF 26
- British Registered addresses and corresponding companies
Nicholson, Thomas Iain
- British m.f.v. owner/directorRegistered addresses and corresponding companies
Nicholson, Thomas Iain
Fishery House, Newbie, Annan, Dumfriesshire, DG12 5QY
IIF 29
- British born in October 1962
Mr Thomas Iain Nicholson
Resident in Scotland
Registered addresses and corresponding companiesFishery House, Fishery House, Newbie, Annan, DG12 5QY, United Kingdom
IIF 30Fishery House, Newbie, Annan, DG12 5QY, Scotland
IIF 31 IIF 32 IIF 33Nivens Quay, Port Street, Annan, DG12 6BN, Scotland
IIF 34Nivens Quay, Port Street, Annan, DG12 6BN, United Kingdom
IIF 35Nivens Quay, Port Street, Annan, Dumfries & Galloway, DG12 6BN, Scotland
IIF 36Nivens Quay, Port Street, Annan, Dumfriesshire, DG12 6BN, Scotland
IIF 37 IIF 38 IIF 39 (more)Unit 1, Nivens Quay, Port Street, Annan, Dumfriesshire, DG12 6BU, United Kingdom
IIF 42Mickledore, Westlinton, Carlisle, Cumbria, CA6 6AA, England
IIF 43
- 1
ANNAN WATTBIKE STUDIO LTD
SC545297Nivens Quay, Port Street, Annan, ScotlandActive Corporate (4 parents)Officer2016-09-13 ~ 2016-09-13IIF 5 - Director → MEPerson with significant control2016-09-13 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2
JJ MARINE ENGINEERING SERVICES LIMITED
- 2014-12-29 SC213735Kepstorn Solicitors, Refresh Recovery Limited, 7 St James Terrace Lochwinnoch Road, KilmacolmDissolved Corporate (4 parents)Officer2001-12-01 ~ 2014-12-31IIF 25 - Director → ME2001-12-01 ~ 2014-12-31IIF 29 - Secretary → ME - 3
CLAGAN LIMITED
SC351555Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, DumfriesDissolved Corporate (5 parents)Officer2009-09-14 ~ dissolvedIIF 21 - Director → ME - 4
PHILOMENA TRAWLERS LTD
- 2019-09-04 SC537726TN PHILOMENA LTD
- 2016-10-27 SC537726Nivens Quay, Port Street, Annan, Dumfriesshire, ScotlandActive Corporate (2 parents, 1 offspring)Officer2016-06-13 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-13 ~ nowIIF 37 - Has significant influence or control → OE - 5
D&G SEAFOODS LTD
08997473Suite 1 Telford House, Warwick Road, Carlisle, EnglandActive Corporate (4 parents)Officer2023-12-08 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 6
DEE SHELLFISH LIMITED
SC470808Dee Fish, Dee Walk, Kirkcudbright, Dumfries & Galloway, ScotlandDissolved Corporate (2 parents)Officer2014-02-24 ~ dissolvedIIF 15 - Director → ME - 7
DRAKE SEAFOOD LIMITED
04386368Riverside Road, Pottington Business Park, Barnstaple, DevonDissolved Corporate (1 parent)Officer2002-03-04 ~ dissolvedIIF 26 - Director → ME - 8
TORBRACH-N LIMITED
- 2009-03-05 SC318782Nivens Quay, Port Street, AnnanDissolved Corporate (1 parent)Officer2007-03-16 ~ 2009-03-16IIF 17 - Director → ME - 9
GEORG LOU N LIMITED
- 2013-06-05 SC294534Nivens Quay, Port Street, Annan, DumfriesshireActive Corporate (4 parents, 1 offspring)Officer2006-03-17 ~ nowIIF 2 - Director → ME2006-03-17 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NEWBIE SERVICES ANNAN LTD LTD.
- 2019-05-02 SC395634SOLEA LTD
- 2013-06-05 SC395634Nivens Quay, Port Street, Annan, ScotlandActive Corporate (4 parents)Officer2011-03-16 ~ 2019-04-24IIF 18 - Director → ME2025-04-11 ~ 2025-10-17IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-02IIF 31 - Ownership of shares – 75% or more → OE - 11
NICHOLSON SEAFOODS LTD
SC5776021 The Chesters, North Berwick, ScotlandDissolved Corporate (2 parents)Officer2017-09-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
TN NOORDZEE LTD
- 2016-10-27 SC537707Nivens Quay, Port Street, Annan, Dumfriesshire, ScotlandActive Corporate (3 parents, 1 offspring)Officer2016-06-13 ~ 2019-01-14IIF 7 - Director → MEPerson with significant control2016-06-13 ~ nowIIF 41 - Has significant influence or control → OE - 13
OLIVIA JEAN LIMITED
- 2013-06-17 SC318781Nivens Quay, Port Street, AnnanActive Corporate (7 parents, 1 offspring)Officer2007-03-16 ~ nowIIF 4 - Director → ME - 14
PTARMIGAN TRAWLERS LTD
SC601727Nivens Quay, Port Street, Annan, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-07-04 ~ nowIIF 6 - Director → MEPerson with significant control2018-07-04 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 15BAS (ONE HUNDRED AND TWENTY FIVE) LIMITED - 2006-08-22Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, LancsDissolved Corporate (4 parents)Officer2009-06-08 ~ dissolvedIIF 11 - Director → ME
- 16
SCALLOPS DIRECT SCOTLAND LTD
SC4557503 Kimmeter Wynd, Annan, Dumfriesshire, ScotlandDissolved Corporate (3 parents)Officer2013-07-31 ~ 2014-12-01IIF 13 - Director → ME - 17
TN SEA LADY LTD
- 2016-10-27 SC537730Nivens Quay, Port Street, Annan, Dumfriesshire, ScotlandActive Corporate (3 parents, 1 offspring)Officer2016-06-13 ~ 2019-01-22IIF 10 - Director → MEPerson with significant control2016-06-13 ~ nowIIF 38 - Has significant influence or control → OE - 18
SOLWAY SHELLFISH MANAGEMENT ASSOCIATION
SC21197151 Rae Street, DumfriesDissolved Corporate (16 parents)Officer2006-04-03 ~ 2008-09-16IIF 22 - Director → ME - 19
TN ENTERPRISES LTD
SC533924Nivens Quay, Port Street, Annan, Dumfriesshire, ScotlandActive Corporate (1 parent, 3 offsprings)Officer2016-04-28 ~ nowIIF 9 - Director → MEPerson with significant control2016-05-11 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 20
TN MATTANJA LTD
SC537731Nivens Quay, Port Street, Annan, Dumfries & Galloway, ScotlandDissolved Corporate (2 parents)Officer2016-06-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-06-13 ~ dissolvedIIF 36 - Has significant influence or control → OE - 21
TN TOBRACH N LTD
SC537733Nivens Quay, Port Street, Annan, Dumfriesshire, ScotlandDissolved Corporate (2 parents)Officer2016-06-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-06-13 ~ dissolvedIIF 39 - Has significant influence or control → OE - 22
STALLBEAM LIMITED
- 2003-07-04 SC231435Unit 1 Nivens Quay, Port Street, Annan, Dumfriesshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2002-05-20 ~ 2019-10-01IIF 3 - Director → ME2002-07-20 ~ 2014-10-13IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 42 - Has significant influence or control → OE - 23
SOLWAY PROVIDER LIMITED
- 2013-06-05 SC310004Nivens Quay Port Street, Annan, DumfriesshireDissolved Corporate (3 parents)Officer2006-10-11 ~ dissolvedIIF 16 - Director → ME - 24
PHILOMENA LTD
- 2013-06-05 SC385815Nivens Quay, Port Street, Annan, DumfriesshireDissolved Corporate (2 parents)Officer2010-09-23 ~ dissolvedIIF 20 - Director → ME - 25Mickledore, Westlinton, Carlisle, Cumbria, EnglandDissolved Corporate (4 parents)Officer2015-07-02 ~ 2018-03-31IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-31IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
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