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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

Allen, Nicholas Dermott Vance

    Related profiles found in government register
  • Allen, Nicholas Dermott Vance
    British cfo born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 4, Chiswick Park Chiswick High Road, London, W4 5YE

      IIF 1

    • icon of address Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

      IIF 2 IIF 3 IIF 4

    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 8

    • icon of address Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH, England

      IIF 9

    • icon of address Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

      IIF 10 IIF 11 IIF 12

    • icon of address Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, England

      IIF 19

    • icon of address Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address Samuel Ryder House, Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, England

      IIF 25
  • Allen, Nicholas Dermott Vance
    British chief financial officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Nicholas Dermott Vance

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Samuel Ryder House Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,149 GBP2022-03-31
    Officer
    icon of calendar 2023-04-30 ~ now
    IIF 25 - Director → ME
  • 2
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    56,118 GBP2022-06-30
    Officer
    icon of calendar 2023-04-30 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-30 ~ now
    IIF 19 - Director → ME
  • 4
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,313,193 GBP2021-04-30
    Officer
    icon of calendar 2023-04-30 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-30 ~ now
    IIF 10 - Director → ME
  • 6
    HEALTHY FOR YOU LIMITED - 2015-05-01
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-30 ~ now
    IIF 18 - Director → ME
  • 7
    VITAMIN WORLD LIMITED - 2015-04-16
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ now
    IIF 15 - Director → ME
  • 8
    GEHE HOLDINGS LIMITED - 1997-04-23
    WATERCAUSE LIMITED - 1996-11-22
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-30 ~ now
    IIF 14 - Director → ME
  • 9
    NBTY EUROPE LIMITED - 2015-05-01
    HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ now
    IIF 12 - Director → ME
  • 10
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-30 ~ now
    IIF 11 - Director → ME
  • 11
    VISIONSTATUS LIMITED - 1993-06-25
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ now
    IIF 16 - Director → ME
  • 12
    icon of address 22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-30 ~ now
    IIF 20 - Director → ME
  • 13
    icon of address 22 Grenville Street, St Hellier, Jersey, Channel Islands
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-04-12 ~ now
    IIF 21 - Director → ME
  • 14
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-30 ~ now
    IIF 23 - Director → ME
  • 15
    icon of address 22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-30 ~ now
    IIF 22 - Director → ME
  • 16
    icon of address 22 Grenville Street, St Hellier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-30 ~ now
    IIF 24 - Director → ME
  • 17
    LIFECYCLE LIMITED - 2018-08-02
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-30 ~ now
    IIF 17 - Director → ME
  • 18
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-30 ~ now
    IIF 13 - Director → ME
Ceased 25
  • 1
    icon of address Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 214 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2019-04-24
    IIF 31 - Director → ME
    icon of calendar 2018-04-09 ~ 2019-04-24
    IIF 47 - Secretary → ME
  • 2
    DOUGLAS VE LIMITED - 2011-12-05
    icon of address Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    646,000 GBP2023-12-31
    Officer
    icon of calendar 2018-04-09 ~ 2018-08-31
    IIF 28 - Director → ME
  • 3
    AYLESBURY V.E. LIMITED - 2007-04-24
    icon of address Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56,000 GBP2022-12-31
    Officer
    icon of calendar 2018-04-09 ~ 2019-04-24
    IIF 30 - Director → ME
  • 4
    KIRKCALDY V.E. LIMITED - 2011-07-07
    icon of address Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2018-04-09 ~ 2019-04-24
    IIF 37 - Director → ME
  • 5
    BARROW IN FURNESS V.E. LIMITED - 1998-12-15
    icon of address Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 2018-04-09 ~ 2019-04-24
    IIF 39 - Director → ME
  • 6
    icon of address Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2018-04-09 ~ 2019-04-24
    IIF 40 - Director → ME
  • 7
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-17 ~ 2022-08-05
    IIF 2 - Director → ME
  • 8
    icon of address Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    icon of calendar 2018-04-09 ~ 2019-04-24
    IIF 33 - Director → ME
  • 9
    icon of address Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2018-04-09 ~ 2019-04-24
    IIF 27 - Director → ME
    icon of calendar 2018-04-09 ~ 2019-04-24
    IIF 44 - Secretary → ME
  • 10
    HARTLEPOOL V.E. LIMITED - 1999-06-23
    icon of address Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 2018-04-09 ~ 2019-04-24
    IIF 36 - Director → ME
  • 11
    icon of address Vision Express (uk) Limited Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Gb, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2018-04-09 ~ 2019-04-24
    IIF 26 - Director → ME
  • 12
    SEATTLE COFFEE COMPANY (UK) LIMITED - 1998-09-01
    STRENDELL LIMITED - 1994-11-16
    icon of address Building 4 Chiswick Park Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-17 ~ 2022-08-05
    IIF 1 - Director → ME
  • 13
    SEATTLE COFFEE HOLDINGS LIMITED - 1998-09-01
    SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED - 1997-05-14
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2022-08-05
    IIF 4 - Director → ME
  • 14
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2022-08-05
    IIF 5 - Director → ME
  • 15
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2022-08-05
    IIF 3 - Director → ME
  • 16
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-17 ~ 2022-08-05
    IIF 7 - Director → ME
  • 17
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-17 ~ 2022-08-05
    IIF 6 - Director → ME
  • 18
    VISION EXPRESS LEASING LIMITED - 2003-09-01
    FORAY 933 LIMITED - 1996-08-21
    icon of address Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-09 ~ 2019-04-24
    IIF 35 - Director → ME
    icon of calendar 2018-04-09 ~ 2019-04-24
    IIF 48 - Secretary → ME
  • 19
    COOLPACT LIMITED - 1988-07-14
    icon of address Ruddington Fields Business Park Mere Way, Ruddington, Nottingham
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2019-04-24
    IIF 41 - Director → ME
    icon of calendar 2018-04-09 ~ 2019-04-24
    IIF 49 - Secretary → ME
  • 20
    FORAY 688 LIMITED - 1994-08-11
    icon of address Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ 2019-04-24
    IIF 29 - Director → ME
    icon of calendar 2018-04-09 ~ 2019-04-24
    IIF 45 - Secretary → ME
  • 21
    FORAY 736 LIMITED - 1995-04-04
    icon of address Ruddington Fields Business Park Mere Way, Ruddington, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-09 ~ 2019-04-24
    IIF 43 - Director → ME
    icon of calendar 2018-04-09 ~ 2019-04-24
    IIF 50 - Secretary → ME
  • 22
    icon of address Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ 2019-04-24
    IIF 34 - Director → ME
    icon of calendar 2018-04-09 ~ 2019-04-24
    IIF 46 - Secretary → ME
  • 23
    FOLDBRIDGE LIMITED - 1991-05-07
    icon of address Ruddington Fields Business Park Mere Way, Ruddington, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2018-04-09 ~ 2019-04-24
    IIF 42 - Director → ME
  • 24
    icon of address Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2018-04-09 ~ 2019-04-24
    IIF 32 - Director → ME
  • 25
    icon of address Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2018-04-09 ~ 2019-04-24
    IIF 38 - Director → ME

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