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 Nicky Scanes
- British born in January 1976
Mr Nicky Scanes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1976
Mr Nicky Lee Scanes
Resident in United Kingdom
Registered addresses and corresponding companies- 52, Penny Lane, Liverpool, L18 1DG, England
IIF 3
- British director born in January 1976
Scanes, Nicky
Resident in United Kingdom
Registered addresses and corresponding companies- 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG
IIF 4
- British born in January 1976
Mr Nicky Lee Scanes
Resident in England
Registered addresses and corresponding companies - English born in January 1976
Mr Nicky Scanes
Resident in England
Registered addresses and corresponding companies - English born in January 1976
Mr Nicky Lee Scanes
Resident in England
Registered addresses and corresponding companiesPenny Lane, Mossley Hill, Liverpool, L18 1DG, England
IIF 9
- British born in January 1976
Scanes, Nicky Lee
Resident in England
Registered addresses and corresponding companies - British company director born in January 1976
Scanes, Nicky Lee
Resident in England
Registered addresses and corresponding companiesPenny Lane, Mossley Hill, L18 1DG, United Kingdom
IIF 13
- English born in January 1976
Scanes, Nicky Lee
Resident in England
Registered addresses and corresponding companiesPenny Lane, Mossley Hill, Liverpool, L18 1DG, England
IIF 14
- English born in January 1976
Scanes, Nicky
Resident in England
Registered addresses and corresponding companies- 52 Penny Lane, Liverpool, L18 1DG, England
IIF 15
- English company director born in January 1976
Scanes, Nicky
Resident in England
Registered addresses and corresponding companies48-52 Penny Lane, Liverpool, L18 1DG, England
IIF 16
- 1
38 FALKNER SQUARE MANAGEMENT COMPANY LIMITED
0456808838 Falkner Square, Liverpool, MerseysideActive Corporate (16 parents)Officer2016-06-03 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
51 TO 55 CATHARINE STREET MANAGEMENT COMPANY LIMITED
05253192377 Hoylake Road, Wirral, MerseysideActive Corporate (10 parents)Officer2012-06-01 ~ nowIIF 11 - Director → ME - 3
CATMAR LTD
1182852948 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Person with significant control2023-02-15 ~ 2023-02-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
ERA TRADE LTD
1128104048 - 52 Penny Lane Mossley Hill, Liverpool, EnglandActive Corporate (1 parent)Officer2018-03-28 ~ nowIIF 14 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 9 - Has significant influence or control → OE - 5
EVENT TRADING EUROPE LTD
1196120548 - 52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)Officer2019-04-24 ~ nowIIF 15 - Director → MEPerson with significant control2019-04-24 ~ nowIIF 7 - Has significant influence or control → OE - 6
EVENT TRADING LTD
0644475948 - 52, Penny Lane Mossley Hill, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2007-12-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
EVENT TRADING NORTH WEST LTD
10583195Msc, 48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (1 parent)Officer2017-01-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 8 - Has significant influence or control → OE - 8
NLS MANAGEMENT LTD
1032306848 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2016-08-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 5 - Has significant influence or control → OE - 9
UNIQUE RETAILING LTD
0954062348 - 52 Penny Lane, Liverpool, EnglandDissolved Corporate (1 parent)Officer2015-04-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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