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 David Michael Nicholson
- British born in June 1965
Mr David Michael Nicholson
Resident in England
Registered addresses and corresponding companiesBurnside House, Chiltons Avenue, Billingham, Cleveland, TS23 1JD, United Kingdom
IIF 1Burnside House, Chiltons Avenue, Billingham, TS23 1JD, United Kingdom
IIF 2Burnside House, Ici Westgate, Chiltons Avenue, Billingham, Cleveland, TS23 1JD
IIF 3Burnisde House, Cambridge Road, Middlesbrough, TS3 8AG, England
IIF 4Burnside House, Cambridge Road, Middlesbrough, TS3 8AG, England
IIF 5
- British born in June 1965
Mr David Michael Nicholson
Resident in United Kingdom
Registered addresses and corresponding companiesBurnside House, Chiltons Avenue, Billingham, TS23 1JD, United Kingdom
IIF 6
- British born in June 1965
Nicholson, David Michael
Resident in England
Registered addresses and corresponding companiesProspect House, Middleton Road, Sadberge, Darlington, County Durham, DL2 1RR, United Kingdom
IIF 7
- British company director born in June 1965
Nicholson, David Michael
Resident in England
Registered addresses and corresponding companies - British director born in June 1965
Nicholson, David Michael
Resident in England
Registered addresses and corresponding companiesBurnside House, Chiltons Avenue, Billingham, Cleveland, TS23 1JD
IIF 12Burnside House, Chiltons Avenue, Billingham, Cleveland, TS23 1JD, United Kingdom
IIF 13 IIF 14Burnside House, Chiltons Avenue, Billingham, TS23 1JD, United Kingdom
IIF 15 IIF 16Burnside House, Ici Westgate, Chiltons Avenue, Billingham, Cleveland, TS23 1JD
IIF 17
- British haulage contractor born in June 1965
Nicholson, David Michael
Resident in England
Registered addresses and corresponding companiesProspect House, Middleton Road, Sadberge, Darlington, County Durham, DL2 1RR, United Kingdom
IIF 18
- English director born in June 1965
Nicholson, David Michael
Resident in England
Registered addresses and corresponding companies - English haulage contractor born in June 1965
Nicholson, David Michael
Resident in England
Registered addresses and corresponding companiesPrologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
IIF 21
- British director born in June 1965
Nicholson, David Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBurnside House, Chiltons Avenue, Billingham, Cleveland, TS23 1JD, United Kingdom
IIF 22
- English Registered addresses and corresponding companies
Nicholson, David Michael
Close Farm Wynyard Woods, Wolviston, Billingham, Cleveland, TS22 5NL
IIF 23
- English haulage contractorRegistered addresses and corresponding companies
Nicholson, David Michael
Prospect House, Middleton Road, Sadberge, Darlington, County Durham, DL2 1RR, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Nicholson, David Michael
- 1
BOX CLEVER STORAGE SOLUTIONS LTD
05657828Burnisde House, Cambridge Road, Middlesbrough, EnglandActive Corporate (6 parents)Officer2005-12-20 ~ 2020-02-26IIF 18 - Director → ME2020-08-08 ~ 2020-12-15IIF 9 - Director → ME2005-12-20 ~ 2020-12-15IIF 24 - Secretary → ME - 2
BURNSIDE DISTRIBUTION LTD
11948898Burnside Distribution Ltd Burnside House, Cambridge Road, Middlesbrough, EnglandActive Corporate (7 parents)Officer2020-08-08 ~ 2020-12-15IIF 8 - Director → ME2019-05-31 ~ 2020-02-26IIF 15 - Director → MEPerson with significant control2019-04-16 ~ 2020-02-22IIF 2 - Ownership of shares – 75% or more → OE2019-04-16 ~ 2019-05-08IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
BURNSIDE E-COMMERCE FULFILLMENT LTD
12844640Burnisde House, Cambridge Road, Middlesbrough, EnglandActive Corporate (3 parents)Person with significant control2020-08-28 ~ 2020-09-01IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
BURNSIDE WOOD PELLETS LTD
10879939Burnside House, Chiltons Avenue, Billingham, United KingdomDissolved Corporate (3 parents)Officer2017-07-24 ~ 2020-02-26IIF 16 - Director → ME - 5
JN RUSTICUS LTD
09866360Burnisde House, Cambridge Road, Middlesbrough, EnglandActive Corporate (2 parents)Officer2015-11-11 ~ 2019-01-18IIF 14 - Director → ME - 6
LEARNING IN LOGISTICS LTD
07288399Burnside House, Billingham, ClevelandDissolved Corporate (3 parents)Officer2010-06-17 ~ dissolvedIIF 22 - Director → ME2010-06-17 ~ dissolvedIIF 25 - Secretary → ME - 7
NICHOLSON GROUP LTD
06974291Burnisde House, Cambridge Road, Middlesbrough, EnglandActive Corporate (8 parents, 7 offsprings)Officer2020-08-08 ~ 2020-12-15IIF 10 - Director → ME2009-08-11 ~ 2020-02-26IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-18IIF 3 - Ownership of shares – 75% or more → OE - 8
NICHOLSONS DONCASTER LTD
07013650Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2009-09-09 ~ dissolvedIIF 20 - Director → ME2009-09-09 ~ dissolvedIIF 23 - Secretary → ME - 9
NICHOLSONS HI-AB LTD
07194933Burnisde House, Cambridge Road, Middlesbrough, EnglandActive Corporate (4 parents)Officer2010-03-18 ~ 2020-02-26IIF 19 - Director → ME2020-08-08 ~ 2020-10-05IIF 11 - Director → ME - 10RODPROFIT LIMITED - 1989-06-306th Floor Bank House, Cherry Street, BirminghamLiquidation Corporate (5 parents)Officer(before 1990-12-31) ~ nowIIF 7 - Director → ME2006-02-15 ~ nowIIF 26 - Secretary → ME
- 11
PROSPECT HOUSE INVESTMENTS LTD
10113543Burnside House, Cambridge Road, Middlesbrough, EnglandActive Corporate (2 parents)Officer2016-04-08 ~ 2019-01-18IIF 13 - Director → MEPerson with significant control2016-04-08 ~ 2019-01-17IIF 1 - Ownership of shares – 75% or more → OE - 12
THE PHEASANT SCHOOL OF COOKERY LTD
06970509Burnside House, Chiltons Avenue, Billingham, ClevelandDissolved Corporate (4 parents)Officer2009-08-11 ~ 2020-02-26IIF 12 - Director → ME - 13
THE QUALIS COLLECTION LIMITED
12924636Burnside House, Cambridge Road, Middlesbrough, EnglandActive Corporate (3 parents)Person with significant control2020-10-03 ~ 2020-12-15IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 14
TPN CONTINGENCY FUND LIMITED
04771773Tpn House, 19 William Nadin Way, Swadlincote, EnglandActive Corporate (20 parents)Officer2003-05-20 ~ 2015-12-16IIF 21 - Director → ME
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