logo
explain how to read the page

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

Nicholson, George Elliott

    Related profiles found in government register
  • Nicholson, George Elliott
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Nicholson, George Elliott
    British company director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Nicholson, George Elliott
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Lodge Causeway Trading Estate, Fishponds, Bristol, BS16 3JB, England

      IIF 34 IIF 35

    • 58, Waterloo Street, Glasgow, G2 7DA, Scotland

      IIF 36

    • 1, Mercer Street, London, WC2H 9QJ, England

      IIF 37 IIF 38

    • 1 Mercer Street, London, WC2H 9QJ, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Nicholson, George Elliott
    British finance born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Nicholson, George Elliott
    British investor born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mercer Street, London, WC2H 9QJ, United Kingdom

      IIF 46
  • Nicholson, George Elliott
    British none born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mercer Street, London, WC2H 9QJ, United Kingdom

      IIF 47
  • Nicholson, George Elliott
    born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1 Mercer Street, London, WC2H 9QJ, United Kingdom

      IIF 48

    • 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 49

    • 23, Hanover Square, London, England And Wales, W1S 1JB, United Kingdom

      IIF 50
  • Mr George Elliott Nicholson
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1 Mercer Street, London, Mercer Street, London, WC2H 9QJ, England

      IIF 51

    • 1, Mercer Street, London, WC2H 9QJ, England

      IIF 52 IIF 53

    • 1, Mercer Street, London, WC2H 9QJ, United Kingdom

      IIF 54 IIF 55
  • Nicholson, Elliott George
    British banker born in January 1982

    Registered addresses and corresponding companies

    • Flat 2, 2 Minford Gardens, London, W14 0AN

      IIF 56
  • Nicholson, Elliott George
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Mercer Street, London, WC2H 9QJ

      IIF 57
  • Nicholson, Elliott George
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF

      IIF 58

    • 1, Mercer Street, London, WC2H 9QJ, United Kingdom

      IIF 59 IIF 60

    • Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD

      IIF 61 IIF 62
  • Nicholson, Elliott George
    British investor born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF

      IIF 63
child relation
Offspring entities and appointments
Active 36
  • 1
    AMPCONTROL UK HOLDINGS LIMITED - 2021-04-23
    AMPCONTROL UK LIMITED - 2011-09-01
    20 Monument Crescent, Prestwick, South Ayrshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    95,888 GBP2024-12-31
    Officer
    2021-04-19 ~ now
    IIF 28 - Director → ME
  • 2
    AMPCONTROL UK LIMITED - 2021-05-21
    ALLENWEST WALLACETOWN LIMITED - 2011-09-01
    DALGLEN (NO. 714) LIMITED - 1999-08-05
    20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    280,593 GBP2024-12-31
    Officer
    2021-04-19 ~ now
    IIF 29 - Director → ME
  • 3
    ALLENWEST LIMITED - 2021-05-20
    1 Mercer Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98,637 GBP2024-12-31
    Officer
    2021-03-05 ~ now
    IIF 24 - Director → ME
  • 4
    SEAFOX OCELOT LIMITED - 2019-10-24
    Unit 7 President Way, President Park, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,991,919 GBP2024-12-31
    Officer
    2019-10-07 ~ now
    IIF 30 - Director → ME
  • 5
    LAWGRA (NO. 380) LIMITED - 2000-05-31
    DYCEM LIMITED - 1996-10-29
    DYCEM PLASTICS LIMITED - 1977-12-31
    Units 3 & 4, Ashley Parade, Ashley Hill Trading Estate, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 44 - Director → ME
  • 6
    1 Mercer Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -100,583 GBP2023-12-31
    Officer
    2023-05-04 ~ now
    IIF 9 - Director → ME
  • 7
    1 Mercer Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,307,358 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 12 - Director → ME
  • 8
    1 Mercer Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-12-14 ~ now
    IIF 22 - Director → ME
  • 9
    SEA EQUITY LIMITED - 2019-11-04
    1 Mercer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,652 GBP2019-12-31
    Officer
    2014-02-06 ~ now
    IIF 2 - Director → ME
  • 10
    1 Mercer Street, London, Mercer Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2020-09-30
    Officer
    2019-05-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 51 - Has significant influence or control → OE
  • 11
    AGHOCO 1901 LIMITED - 2020-01-27
    1 Mercer Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-02-01 ~ now
    IIF 21 - Director → ME
  • 12
    Graphic House Telford Way, Severalls Park, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2018-12-14 ~ dissolved
    IIF 58 - Director → ME
  • 13
    PFP ELECTRICAL PRODUCTS LTD. - 2007-06-13
    SOLENOIDS AND REGULATORS LTD - 1997-07-03
    PETREL LIMITED - 1982-04-28
    1 Mercer Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -220,779 GBP2024-02-21
    Officer
    2024-02-22 ~ now
    IIF 10 - Director → ME
  • 14
    PROJECT APOLLO LIMITED - 2024-07-23
    1 Mercer Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 14 - Director → ME
  • 15
    PIONEER SAFETY GROUP LIMITED - 2024-03-30
    SEAFOX PIONEER LIMITED - 2020-02-20
    1 Mercer Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,000 GBP2024-12-31
    Officer
    2017-09-22 ~ now
    IIF 11 - Director → ME
  • 16
    EX-TECH TOPCO LIMITED - 2024-04-16
    1 Mercer Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2023-05-04 ~ now
    IIF 5 - Director → ME
  • 17
    27 Queensdale Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 32 - Director → ME
  • 18
    27 Queensdale Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 33 - Director → ME
  • 19
    27 Queensdale Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 31 - Director → ME
  • 20
    PHILIP TYRER GROUP LIMITED - 1995-07-11
    BESELCOPSE LIMITED - 1990-09-05
    23 Dolphin Road, Shoreham-by-sea, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-11-17 ~ now
    IIF 3 - Director → ME
  • 21
    PHILIP TYRER (HOLDINGS) LIMITED - 1985-07-05
    23 Dolphin Road, Shoreham-by-sea, West Sussex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2017-11-17 ~ now
    IIF 8 - Director → ME
  • 22
    Bell Close Newnham Industrial Estate, Plympton, Plymouth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    210,543 GBP2024-12-31
    Officer
    2018-01-22 ~ now
    IIF 17 - Director → ME
  • 23
    Bell Close Newnham Industrial Estate, Plympton, Plymouth, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,559,607 GBP2024-12-31
    Officer
    2018-01-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 24
    1 Mercer Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -299 GBP2024-12-31
    Officer
    2021-12-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 25
    1 Mercer Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    934,940 GBP2020-12-31
    Officer
    2018-07-18 ~ now
    IIF 20 - Director → ME
  • 26
    1 Mercer Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-12 ~ dissolved
    IIF 39 - Director → ME
  • 27
    1 Mercer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 41 - Director → ME
  • 28
    1 Mercer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 29
    1 Mercer Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-13 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 30
    1 Mercer Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-17 ~ now
    IIF 16 - Director → ME
  • 31
    1 Mercer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 46 - Director → ME
  • 32
    1 Mercer Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 33
    SEAFOX VFE 1 LIMITED - 2021-08-18
    1 Mercer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,730,067 GBP2020-12-31
    Officer
    2014-11-12 ~ now
    IIF 26 - Director → ME
  • 34
    SEAFOX VFE 2 LIMITED - 2021-08-18
    1 Mercer Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,167,029 GBP2020-12-31
    Officer
    2014-11-12 ~ now
    IIF 25 - Director → ME
  • 35
    1 Mercer Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 36
    1 Mercer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-27 ~ now
    IIF 15 - Director → ME
Ceased 23
  • 1
    1 Mercer Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-11 ~ 2025-05-30
    IIF 1 - Director → ME
  • 2
    1 Mercer Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    483,918 GBP2024-12-31
    Officer
    2017-03-01 ~ 2022-11-16
    IIF 47 - Director → ME
  • 3
    LAWGRA (NO.380) LIMITED - 1996-10-29
    Unit 2-4 Ashley Trading Estate, Ashley Parade, Bristol
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,727,074 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-01-13 ~ 2025-03-31
    IIF 43 - Director → ME
  • 4
    CPI CARD GROUP - UK LIMITED - 2018-12-14
    CPI CARD GROUP - COLCHESTER LIMITED - 2012-01-12
    PCC SERVICES LIMITED - 2008-10-20
    DROYHURST LIMITED - 2007-07-27
    2 Seddon Place, Skelmersdale, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    296,854 GBP2024-12-31
    Officer
    2018-08-03 ~ 2023-02-17
    IIF 63 - Director → ME
  • 5
    The Ironworks, Unit 7 Norfolk Bridge Business Park, Foley Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    815,071 GBP2023-12-31
    Officer
    2022-06-27 ~ 2025-08-15
    IIF 37 - Director → ME
  • 6
    PURA DIAGNOSTICS LIMITED - 2022-06-07
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,014,321 GBP2024-12-31
    Officer
    2019-07-31 ~ 2025-05-30
    IIF 60 - Director → ME
  • 7
    LONGACRE MSS GROUP LTD - 2022-06-07
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-07-31 ~ 2025-05-30
    IIF 62 - Director → ME
  • 8
    MEDICAL SCREENING SOLUTIONS LIMITED - 2022-06-07
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,277,071 GBP2024-12-31
    Officer
    2019-07-31 ~ 2025-05-30
    IIF 59 - Director → ME
  • 9
    LONGACRE MEDICAL SERVICES LTD - 2022-06-09
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2024-12-31
    Officer
    2019-07-31 ~ 2025-05-30
    IIF 61 - Director → ME
  • 10
    1 Mercer Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ 2025-12-01
    IIF 7 - Director → ME
  • 11
    Unit 6 Lodge Causeway Trading Estate, Fishponds, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    240,481 GBP2024-12-31
    Officer
    2020-02-28 ~ 2025-05-29
    IIF 34 - Director → ME
  • 12
    SEA EQUITY LIMITED - 2019-11-04
    1 Mercer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,652 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HAMSARD 3643 LIMITED - 2021-11-16
    1 Mercer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,315,206 GBP2024-12-31
    Officer
    2021-11-16 ~ 2025-03-26
    IIF 38 - Director → ME
  • 14
    Unit 6 Lodge Causeway Trading Estate, Fishponds, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,241,951 GBP2024-12-31
    Officer
    2020-03-02 ~ 2025-05-29
    IIF 35 - Director → ME
  • 15
    1 Mercer Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,032,617 GBP2024-12-31
    Officer
    2022-06-15 ~ 2025-12-01
    IIF 23 - Director → ME
  • 16
    MERCER BIDCO LIMITED - 2022-06-01
    1 Mercer Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,031,291 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-04-28 ~ 2025-12-01
    IIF 19 - Director → ME
  • 17
    1 Lords Way, Basildon, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    13,764,511 GBP2024-12-31
    Officer
    2022-08-11 ~ 2025-12-01
    IIF 4 - Director → ME
  • 18
    C/o Elliott Matthew Limited, Audley House 12-12a Margaret Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-11 ~ 2021-12-07
    IIF 40 - Director → ME
  • 19
    2-4 Ashley Trading Estate, Ashley Parade, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    43,495 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-01-13 ~ 2025-03-31
    IIF 42 - Director → ME
  • 20
    2-4 Ashley Trading Estate, Ashley Parade, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -578,393 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-01-13 ~ 2025-03-31
    IIF 45 - Director → ME
  • 21
    6 Atlantic Quay 3rd Floor, 55 Robertson Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    458,471 GBP2016-03-31
    Officer
    2017-06-14 ~ 2021-12-07
    IIF 36 - Director → ME
  • 22
    36 Scotts Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    973 GBP2024-03-31
    Officer
    2007-05-25 ~ 2013-10-22
    IIF 56 - Director → ME
  • 23
    IRISAVON LIMITED - 1985-08-07
    Unit 8, Hayes Trading Estate, Hingley Road Halesowen, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    402,477 GBP2020-12-31
    Officer
    2016-08-09 ~ 2021-08-04
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.