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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Segal, Nicholas Elliot

child relation
Offspring entities and appointments 15
  • 1
    ANGEL BUSINESS IMPROVEMENT DISTRICT LIMITED
    - now 04324632
    ANGEL BUSINESS IMPROVEMENT DEVELOPMENT LIMITED
    - 2008-08-06 04324632
    ANGEL TOWN CENTRE LIMITED
    - 2008-07-22 04324632
    Active Corporate (39 parents)
    Officer
    2002-09-02 ~ now
    IIF 29 - Director → ME
    2003-06-19 ~ now
    IIF 6 - Secretary → ME
  • 2
    ASHWAY ENGINEERING LIMITED
    02157411
    Active Corporate (7 parents)
    Officer
    2000-12-06 ~ 2017-06-16
    IIF 28 - Director → ME
    2000-12-06 ~ 2017-06-16
    IIF 5 - Secretary → ME
  • 3
    CALIBRE SERVICES GROUP LIMITED
    02934879
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1994-06-02 ~ now
    IIF 15 - Director → ME
    2003-02-07 ~ 2017-06-26
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CALIBRE SERVICES LIMITED
    - now 02589644
    PANMUIR LIMITED
    - 1991-09-04 02589644
    Active Corporate (4 parents)
    Officer
    (before 1993-03-07) ~ 2017-06-16
    IIF 21 - Director → ME
    (before 1993-03-07) ~ 2017-06-16
    IIF 13 - Secretary → ME
  • 5
    CALIBRE VENTILATION LIMITED
    - now 03101082
    MISLEX (110) LIMITED - 1995-12-08
    Dissolved Corporate (10 parents)
    Officer
    1995-12-11 ~ dissolved
    IIF 19 - Director → ME
    2003-02-07 ~ dissolved
    IIF 3 - Secretary → ME
  • 6
    CHASE RESTAURANTS LIMITED
    - now 05319384 00942104
    PASSAGE PROPERTIES LIMITED
    - 2005-01-06 05319384 00942104
    Active Corporate (5 parents)
    Officer
    2004-12-23 ~ now
    IIF 26 - Director → ME
    2004-12-23 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-06
    IIF 34 - Has significant influence or control → OE
  • 7
    CHECKIT UK LIMITED - now
    NEXT CONTROL SYSTEMS LIMITED
    - 2019-10-03 02540171
    Active Corporate (24 parents)
    Officer
    1998-10-06 ~ 2019-05-14
    IIF 27 - Director → ME
    1997-08-14 ~ 1998-06-08
    IIF 24 - Director → ME
    1998-02-10 ~ 2019-05-14
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-14
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DYNAMIC BOOT CAMP LTD
    07448260
    Dissolved Corporate (2 parents)
    Officer
    2010-11-23 ~ 2011-07-30
    IIF 17 - Director → ME
  • 9
    GREE UK LTD
    - now 02643095
    FRIGOR-BOX UK LIMITED
    - 2015-12-08 02643095
    Active Corporate (7 parents)
    Officer
    1991-09-04 ~ 2017-06-16
    IIF 25 - Director → ME
    1991-09-04 ~ 1995-10-30
    IIF 11 - Secretary → ME
    2003-02-07 ~ 2017-06-16
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 31 - Has significant influence or control → OE
  • 10
    KLIMA-THERM LIMITED
    - now 01650838
    KLIMA-THERM (DISTRIBUTION) LIMITED
    - 2008-03-04 01650838
    NORMALTREE LIMITED - 1983-02-11
    Active Corporate (8 parents)
    Officer
    2003-06-13 ~ 2017-06-16
    IIF 16 - Director → ME
    2003-06-13 ~ 2017-06-16
    IIF 2 - Secretary → ME
  • 11
    LH PLC
    - now 02802249
    LONDON HERMETICS PLC
    - 2002-07-05 02802249
    DEEP POWDER P.L.C.
    - 1993-05-04 02802249
    Active Corporate (12 parents, 1 offspring)
    Officer
    1993-03-24 ~ 2017-06-16
    IIF 22 - Director → ME
    1993-03-24 ~ 2017-06-19
    IIF 7 - Secretary → ME
  • 12
    NICK AND TIM MOBILE SYSTEMS LTD
    - now 03431337
    NEXT MOBILE SYSTEMS LIMITED
    - 2017-11-24 03431337
    GLENCLIFFE LIMITED - 1998-01-20
    Dissolved Corporate (5 parents)
    Officer
    1998-12-01 ~ dissolved
    IIF 23 - Director → ME
    2002-12-04 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 13
    PASSAGE DEVELOPMENTS LIMITED
    12754662
    Active Corporate (1 parent)
    Officer
    2020-07-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 14
    PASSAGE PROPERTIES LIMITED
    - now 00942104 05319384
    CHASE RESTAURANTS LIMITED
    - 2005-01-06 00942104 05319384
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-05-16) ~ now
    IIF 20 - Director → ME
    2002-09-01 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    PEBBLEWOOD COFFINS LIMITED
    08659255
    Dissolved Corporate (2 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.