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

Finiels, Jean Nicolas Laurent

    Related profiles found in government register
  • Finiels, Jean Nicolas Laurent
    French accountant born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies
  • Finiels, Jean Nicolas Laurent
    French businessman born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 67, London Road, Wembley, HA9 7ET, England

      IIF 5 IIF 6
  • Finiels, Jean Nicolas Laurent
    French company director born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 7 IIF 8

    • 67, London Road, Wembley, HA9 7ET, England

      IIF 9
  • Finiels, Jean Nicolas Laurent
    French marketing born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies
  • Finiels, Jean Nicolas Laurent
    French marketing director born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, 13, Fitzroy Place, Glasgow, Scotland, W3 7RW, United Kingdom

      IIF 12 IIF 13
  • Finiels, Jean Nicolas Laurent
    French director born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Finiels, Jean Nicolas
    French company director born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 67, London Road, London, HA9 7ET, England

      IIF 16
  • Finiels, Jean Nicolas
    French director born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 13 Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 17

    • 67 London Road, London, HA9 7ET, England

      IIF 18
  • Mr Jean Nicolas Laurent Finiels
    French born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, 13, Fitzroy Place, Glasgow, Scotland, W3 7RW, United Kingdom

      IIF 19 IIF 20

    • 1/2, 13, Fitzroy Place, Glasgow, W3 7RW, United Kingdom

      IIF 21

    • 1/2 362, Allison Street, Glasgow, G42 8HP, Scotland

      IIF 22

    • 13, Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 23 IIF 24 IIF 25

    • 110, New Cavendish Street, London, W1W 6XR

      IIF 29

    • 1 James Residential Park, 10 Murray Street, Paisley, PA3 1QA, Scotland

      IIF 30
  • Mr Jean Nicolas Finiels
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 13 Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 31

    • 67 London Road, London, HA9 7ET, England

      IIF 32
  • Mr Jean Nicolas Laurent Finiels
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jean Nicolas Laurent Finiels
    French born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 67, London Road, London, HA9 7ET, England

      IIF 35
  • Mr Jeans Nicloas Laurent Finiels
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 37 Fairway Aveneue, 1/1, Glasgow, PA2 8DH, Scotland

      IIF 36
  • Mr Jean Nicolas Laurent Finiels
    French born in February 2020

    Resident in England

    Registered addresses and corresponding companies

    • 797, Harrow Road, London, NW10 5PA

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    EUROPE TRAIDING GROUP LIMITED - 2021-07-23
    13 Fitzroy Place, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2022-01-31
    Officer
    2022-01-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-01-22 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    67 London Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-28 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    13 Fitzroy Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-05-30 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    SHARK & LEON LTD - 2022-11-09
    1/2 13, Fitzroy Place, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    EUROPE TRAIDING GROUP LIMITED - 2021-07-23
    13 Fitzroy Place, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2022-01-31
    Person with significant control
    2022-01-21 ~ 2022-01-21
    IIF 22 - Ownership of shares – 75% or more → OE
    2021-03-11 ~ 2022-02-26
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    13 Fitzroy Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-11-23 ~ 2022-12-15
    IIF 4 - director → ME
    Person with significant control
    2022-11-23 ~ 2022-12-15
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    13 Fitzroy Place, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-07-14 ~ 2023-09-01
    IIF 10 - director → ME
    Person with significant control
    2022-07-14 ~ 2022-07-18
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    1 13, Fitzroy Place, Glasgow, Scotland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-21 ~ 2022-09-27
    IIF 13 - director → ME
    Person with significant control
    2022-06-21 ~ 2023-10-02
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    GOOD TRAVAUX MODERNS 1 UK LTD - 2022-11-21
    13 Fitzroy Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-02-25 ~ 2022-11-15
    IIF 7 - director → ME
    2022-01-26 ~ 2022-01-27
    IIF 17 - director → ME
    Person with significant control
    2022-01-26 ~ 2022-01-31
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    2022-09-30 ~ 2022-11-15
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 6
    VANCOUVER REAL ESTATE INVESTMENT COMPANY LTD - 2023-09-27
    THE MALL BAR LTD - 2023-05-29
    FINC MACHINERY LTD - 2021-01-18
    797 Harrow Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    492,000 GBP2023-03-31
    Officer
    2020-02-20 ~ 2020-04-10
    IIF 5 - director → ME
    Person with significant control
    2020-02-20 ~ 2020-02-20
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    ISMY LTD
    - now
    FINANCE & CONSULTING SERVICES 1 LIMITED - 2022-09-21
    67 London Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-02-28 ~ 2023-04-07
    IIF 15 - director → ME
    Person with significant control
    2022-02-28 ~ 2023-04-07
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    13 Fitzroy Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-13 ~ 2023-09-01
    IIF 11 - director → ME
    Person with significant control
    2022-07-13 ~ 2022-07-18
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    4385, 12152761: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-02-10 ~ 2020-06-20
    IIF 6 - director → ME
    Person with significant control
    2020-02-10 ~ 2020-06-20
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    13 Fitzroy Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-11-22 ~ 2022-12-19
    IIF 1 - director → ME
    Person with significant control
    2022-11-22 ~ 2022-12-19
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    88 Chamberlayne Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 9 - director → ME
  • 12
    THA WHIT PAGE LTD - 2024-06-22
    1 13, Fitzroy Place, Glasgow, Scotland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    38,000 GBP2023-06-30
    Officer
    2022-06-21 ~ 2023-03-06
    IIF 12 - director → ME
    Person with significant control
    2022-06-21 ~ 2023-03-06
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    CAPITAL BUSINESS EXCHANGE LTD - 2022-11-07
    JUST CLEANING PRO LTD - 2022-02-28
    67 London Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-25 ~ 2023-09-25
    IIF 16 - director → ME
    2022-02-24 ~ 2022-02-24
    IIF 18 - director → ME
    Person with significant control
    2022-02-24 ~ 2022-02-24
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    2022-02-25 ~ 2023-09-25
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.