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 Anthony John Nichols
- British born in October 1951
Mr Anthony John Nichols
Resident in England
Registered addresses and corresponding companies - British born in October 1951
Nichols, Anthony John
Resident in England
Registered addresses and corresponding companies - British company director born in October 1951
Nichols, Anthony John
Resident in England
Registered addresses and corresponding companies - British director born in October 1951Registered addresses and corresponding companies
Nichols, Anthony John
- British transport manager born in October 1951Registered addresses and corresponding companies
Nichols, Anthony John
Unit 117a, Boughton Industrial Estate, Boughton, Newark, Nottinghamshire, NG22 9LD, United Kingdom
IIF 12
- British born in October 1951
Nichols, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1951
Nichols, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies - British road hauler born in October 1951
Nichols, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies20 Braemar Drive, Gedling, Nottinghamshire, NG4 2RB
IIF 19
- British road haulier born in October 1951
Nichols, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies20 Braemar Drive, Gedling, Nottinghamshire, NG4 2RB
IIF 20
- British transport consultant born in October 1951
Nichols, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies467, Rainham Road South, Dagenham, Essex, RM10 7XJ, United Kingdom
IIF 21
- 1
05084405 LIMITED
05084405467 Rainham Road South, DagenhamLiquidation Corporate (4 parents)Officer2006-07-26 ~ nowIIF 20 - Director → ME2004-03-25 ~ 2005-09-01IIF 19 - Director → ME - 2Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-11-11 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3
STARDES LTD
- 2026-02-06 14984976467 Rainham Road South, Dagenham, EnglandActive Corporate (1 parent)Officer2023-07-06 ~ nowIIF 6 - Director → MEPerson with significant control2023-07-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
BRAEMAR LOGISTICS LIMITED
09860644467 Rainham Road South, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-11-06 ~ dissolvedIIF 21 - Director → ME - 5
BRAY EUROPEAN LIMITED
02945540Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-16
Commencement of winding up on 2014-10-23
Conclusion of winding up on 2016-07-04
Dissolved on 2016-10-12467 Rainham Road South, Dagenham, EssexDissolved Corporate (8 parents)Officer2007-07-02 ~ 2010-11-24IIF 18 - Director → ME - 6
BRAY INTERNATIONAL LIMITED
03870656467 Rainham Road South, Dagenham, EssexDissolved Corporate (4 parents)Officer1999-11-03 ~ dissolvedIIF 14 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-01-2455 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-02-25 ~ 2015-12-10IIF 17 - Director → ME - 821/30 County Chambers, Weston Road, Southend On Sea, EssexLiquidation Corporate (6 parents)Officer~ nowIIF 10 - Director → ME
- 921/30 County Chambers, Weston Road, Southend -on-sea, EssexLiquidation Corporate (7 parents)Officer1991-03-15 ~ nowIIF 11 - Director → ME
- 10
MODA LOGISTICS LIMITED
04534885Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-08-08 during the appointment or period of control
Commencement of winding up on 2005-12-14 during the appointment or period of control
Conclusion of winding up on 2007-03-05 during the appointment or period of control
Dissolved on 2010-03-05 during the appointment or period of control467 Rainham Road South, DagenhamDissolved Corporate (5 parents)Officer2003-08-01 ~ dissolvedIIF 16 - Director → ME - 11
OSR INTERNATIONAL TRANSPORT LTD
13341218467 Rainham Road South, Dagenham, EnglandDissolved Corporate (1 parent)Officer2021-04-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
OSR WAREHOUSING LIMITED
08714804467 Rainham Road South, Dagenham, EssexActive Corporate (2 parents)Officer2018-04-05 ~ nowIIF 5 - Director → MEPerson with significant control2018-04-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 13
OUT OF STORE RESERVE LTD
06293942467 Rainham Road South, RomfordDissolved Corporate (4 parents)Officer2007-06-27 ~ 2007-11-23IIF 15 - Director → ME2010-06-01 ~ dissolvedIIF 13 - Director → ME - 14
SMOOTH LOGISTICS LIMITED
06081171Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-24 during the appointment or period of control
Commencement of winding up on 2010-03-10 during the appointment or period of control
Conclusion of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2012-10-11 during the appointment or period of control467 Rainham Road South, DagenhamDissolved Corporate (5 parents)Officer2008-05-01 ~ dissolvedIIF 12 - Director → ME - 15
COMFORTLAKE LIMITED
- 1987-11-09 02147495142 New London Road, Chelmsford, EssexDissolved Corporate (4 parents)Officer(before 1991-09-28) ~ 2006-08-31IIF 9 - Director → ME
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