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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jean Nicolas Laurent Finiels

    Related profiles found in government register
  • Mr Jean Nicolas Laurent Finiels
    French born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, 13, Fitzroy Place, Glasgow, Scotland, W3 7RW, United Kingdom

      IIF 1 IIF 2

    • 1/2, 13, Fitzroy Place, Glasgow, W3 7RW, United Kingdom

      IIF 3

    • 1/2 362, Allison Street, Glasgow, G42 8HP, Scotland

      IIF 4

    • 13, Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 5 IIF 6 IIF 7

    • 110, New Cavendish Street, London, W1W 6XR

      IIF 11

    • 1 James Residential Park, 10 Murray Street, Paisley, PA3 1QA, Scotland

      IIF 12
  • Mr Jean Nicolas Laurent Finiels
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jean Nicolas Laurent Finiels
    French born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 67, London Road, London, HA9 7ET, England

      IIF 15
  • Mr Jeans Nicloas Laurent Finiels
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 37 Fairway Aveneue, 1/1, Glasgow, PA2 8DH, Scotland

      IIF 16
  • Mr Jean Nicolas Laurent Finiels
    French born in February 2020

    Resident in England

    Registered addresses and corresponding companies

    • 797, Harrow Road, London, NW10 5PA

      IIF 17
  • Mr Jean Nicolas Finiels
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 13 Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 18

    • 67 London Road, London, HA9 7ET, England

      IIF 19
  • Finiels, Jean Nicolas Laurent
    French accountant born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies
  • Finiels, Jean Nicolas Laurent
    French businessman born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies
  • Finiels, Jean Nicolas Laurent
    French company director born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 26 IIF 27

    • 67, London Road, Wembley, HA9 7ET, England

      IIF 28
  • Finiels, Jean Nicolas Laurent
    French marketing born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies
  • Finiels, Jean Nicolas Laurent
    French marketing director born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, 13, Fitzroy Place, Glasgow, Scotland, W3 7RW, United Kingdom

      IIF 31 IIF 32
  • Finiels, Jean Nicolas Laurent
    French director born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Finiels, Jean Nicolas
    French company director born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 67, London Road, London, HA9 7ET, England

      IIF 35
  • Finiels, Jean Nicolas
    French director born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 13 Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 36

    • 67 London Road, London, HA9 7ET, England

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    EUROPE TRAIDING GROUP LIMITED - 2021-07-23
    13 Fitzroy Place, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2022-01-31
    Officer
    2022-01-21 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-01-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    67 London Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-28 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    13 Fitzroy Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-05-30 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    SHARK & LEON LTD - 2022-11-09
    1/2 13, Fitzroy Place, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-20 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    EUROPE TRAIDING GROUP LIMITED - 2021-07-23
    13 Fitzroy Place, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2022-01-31
    Person with significant control
    2022-01-21 ~ 2022-01-21
    IIF 4 - Ownership of shares – 75% or more → OE
    2021-03-11 ~ 2022-02-26
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    13 Fitzroy Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-11-23 ~ 2022-12-15
    IIF 23 - director → ME
    Person with significant control
    2022-11-23 ~ 2022-12-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    13 Fitzroy Place, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-07-14 ~ 2023-09-01
    IIF 29 - director → ME
    Person with significant control
    2022-07-14 ~ 2022-07-18
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    1 13, Fitzroy Place, Glasgow, Scotland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-21 ~ 2022-09-27
    IIF 32 - director → ME
    Person with significant control
    2022-06-21 ~ 2023-10-02
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    GOOD TRAVAUX MODERNS 1 UK LTD - 2022-11-21
    13 Fitzroy Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-02-25 ~ 2022-11-15
    IIF 26 - director → ME
    2022-01-26 ~ 2022-01-27
    IIF 36 - director → ME
    Person with significant control
    2022-01-26 ~ 2022-01-31
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    2022-09-30 ~ 2022-11-15
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 6
    VANCOUVER REAL ESTATE INVESTMENT COMPANY LTD - 2023-09-27
    THE MALL BAR LTD - 2023-05-29
    FINC MACHINERY LTD - 2021-01-18
    797 Harrow Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    492,000 GBP2023-03-31
    Officer
    2020-02-20 ~ 2020-04-10
    IIF 24 - director → ME
    Person with significant control
    2020-02-20 ~ 2020-02-20
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    ISMY LTD
    - now
    FINANCE & CONSULTING SERVICES 1 LIMITED - 2022-09-21
    67 London Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-02-28 ~ 2023-04-07
    IIF 34 - director → ME
    Person with significant control
    2022-02-28 ~ 2023-04-07
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    13 Fitzroy Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-13 ~ 2023-09-01
    IIF 30 - director → ME
    Person with significant control
    2022-07-13 ~ 2022-07-18
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    4385, 12152761: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-02-10 ~ 2020-06-20
    IIF 25 - director → ME
    Person with significant control
    2020-02-10 ~ 2020-06-20
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    13 Fitzroy Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-11-22 ~ 2022-12-19
    IIF 20 - director → ME
    Person with significant control
    2022-11-22 ~ 2022-12-19
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    88 Chamberlayne Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 28 - director → ME
  • 12
    THA WHIT PAGE LTD - 2024-06-22
    1 13, Fitzroy Place, Glasgow, Scotland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    38,000 GBP2023-06-30
    Officer
    2022-06-21 ~ 2023-03-06
    IIF 31 - director → ME
    Person with significant control
    2022-06-21 ~ 2023-03-06
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    CAPITAL BUSINESS EXCHANGE LTD - 2022-11-07
    JUST CLEANING PRO LTD - 2022-02-28
    67 London Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-25 ~ 2023-09-25
    IIF 35 - director → ME
    2022-02-24 ~ 2022-02-24
    IIF 37 - director → ME
    Person with significant control
    2022-02-24 ~ 2022-02-24
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    2022-02-25 ~ 2023-09-25
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.