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.
Nicholls, Andrew Lee
Nicholls, Andrew Lee
British company director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 3, 22e, West Station Yard, Spital Road, Maldon, CM9 6TS, England
Nicholls, Andrew Lee
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesNicholls, Andrew Lee
British shopfitting born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Woodcutters, Burnham-on-crouch, Essex, CM0 8PE, United Kingdom
Mr Andrew Lee Nicholls
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesNicholls, Andrew Lee
British shopfittingRegistered addresses and corresponding companies
IIF 15 1, Woodcutters, Burnham On Crouch, Essex, CM0 8PE, United Kingdom
- 1 Suite 3, 22e West Station Yard, Spital Road, Maldon, EnglandCorporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer
2010-03-31 ~ nowIIF 6 - director → MEPerson with significant control 2017-03-31 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Suite 3, 22e West Station Yard, Spital Road, Maldon, EnglandCorporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 2007-05-29 ~ nowIIF 7 - director → ME 2007-05-29 ~ nowIIF 15 - secretary → MEPerson with significant control 2016-10-03 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 21 The Causeway, Maldon, Essex, EnglandDissolved corporate (1 parent)Officer 2021-09-08 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-09-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 4 Suite 3, 22e West Station Yard, Spital Road, Maldon, EnglandCorporate (1 parent)Equity (Company account)223 GBP2024-04-30Officer 2006-07-10 ~ nowIIF 4 - director → MEPerson with significant control 2017-04-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Suite 3, 22e West Station Yard, Spital Road, Maldon, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2010-09-03 ~ nowIIF 3 - director → MEPerson with significant control 2016-09-03 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 21 The Causeway, Heybridge, Maldon, Essex, EnglandDissolved corporate (2 parents)Equity (Company account)-13,988 GBP2019-03-31Officer 2010-03-31 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-03-31 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Suite 3, 22e West Station Yard, Spital Road, Maldon, EnglandCorporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer 2013-12-01 ~ nowIIF 1 - director → MEPerson with significant control 2016-08-05 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
