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

Mr Nigel Carley

    Related profiles found in government register
  • Mr Nigel Carley
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel Wayne Carley
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Spinney Close, Groby, LE6 0BY, United Kingdom

      IIF 10
  • Carley, Nigel Wayne
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands, B3 1TX

      IIF 11
    • 5, Station Road, Hinckley, LE10 1AW, United Kingdom

      IIF 12 IIF 13 IIF 14
    • 5, Station Road, Hinckley, Leicestershire, LE10 1AW, England

      IIF 22
    • 6, Pine Tree Grove, Kirby Muxloe, Leicester, LE9 2JJ, England

      IIF 23
    • Stuart House - East Wing, St Johns Street, Peterborough, PE1 5DD, United Kingdom

      IIF 24
    • Stuart House-east Wing, St. Johns Street, Peterborough, PE1 5DD, England

      IIF 25
  • Carley, Nigel Wayne
    British none born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Station Road, Hinckley, Leicestershire, LE10 1AW, England

      IIF 26
  • Mr Nigel Carley
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Carley, Nigel
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel Wayne Carley
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • 5, Station Road, Hinckley, LE10 1AW, United Kingdom

      IIF 43
    • 5, Station Road, Hinckley, Leicestershire, LE10 1AW, England

      IIF 44
    • Stuart House-east Wing, St. Johns Street, Peterborough, PE1 5DD, England

      IIF 45
  • Carley, Nigel Wayne
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Carley, Nigel
    British manager born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • Taylors Rock, Beacon Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8SP, United Kingdom

      IIF 49
  • Carley, Nigel

    Registered addresses and corresponding companies
    • The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands, B3 1TX

      IIF 50
    • 5, Station Road, Hinckley, LE10 1AW, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 29
  • 1
    5 Station Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 2
    5 Station Road, Hinckley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    851,865 GBP2023-10-31
    Officer
    2021-02-10 ~ now
    IIF 12 - director → ME
  • 3
    3 Howard's Court, Kirby Muxloe, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 4
    SEC RESIDENTIAL LIMITED - 2016-09-05
    Integra Accounting Limited, 5 Station Road, Hinckley, Leicestershire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -602,612 GBP2023-08-31
    Officer
    2015-12-10 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
  • 5
    DON'T FORGET YOUR TOOTHBRUSH LIMITED - 2018-10-17
    3 Howards Court, Kirby Muxloe, Leicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-11-01 ~ dissolved
    IIF 48 - director → ME
  • 6
    5 Station Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 7 - Has significant influence or controlOE
  • 7
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    -299,478 GBP2021-06-30
    Officer
    2016-06-24 ~ dissolved
    IIF 11 - director → ME
    2016-06-24 ~ dissolved
    IIF 50 - secretary → ME
  • 8
    3 Howards Court, Kirby Muxloe, Leicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-12-02 ~ dissolved
    IIF 47 - director → ME
  • 9
    5 Station Road, Hinckley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    26 GBP2024-10-31
    Officer
    2022-10-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 31 - Has significant influence or controlOE
  • 10
    5 Station Road, Hinckley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    26 GBP2023-10-31
    Officer
    2022-10-11 ~ now
    IIF 14 - director → ME
  • 11
    5 Station Road, Hinckley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    26 GBP2023-10-31
    Officer
    2022-10-11 ~ now
    IIF 19 - director → ME
  • 12
    Stuart House - East Wing, St Johns Street, Peterborough, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-04 ~ now
    IIF 24 - director → ME
  • 13
    5 Station Road, Hinckley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-18 ~ now
    IIF 20 - director → ME
    2022-05-18 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 28 - Has significant influence or controlOE
  • 14
    PINELLI WEALTH MANAGEMENT LIMITED - 2025-01-03
    5 Station Road, Hinckley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    75 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 27 - Has significant influence or controlOE
  • 15
    5 Station Road, Hinckley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2022-05-17 ~ now
    IIF 16 - director → ME
  • 16
    5 Station Road, Hinckley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,426 GBP2023-10-31
    Officer
    2021-08-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 17
    5 Station Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-06 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 8 - Right to appoint or remove directors as a member of a firmOE
    IIF 8 - Has significant influence or controlOE
  • 18
    5 Station Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-02-28
    Officer
    2020-02-17 ~ dissolved
    IIF 35 - director → ME
  • 19
    5 Station Road, Hinckley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 20
    5 Station Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2017-06-29 ~ dissolved
    IIF 33 - director → ME
  • 21
    MAGARI - PROPRIETÀ LIMITED - 2020-10-08
    Stuart House-east Wing, St. Johns Street, Peterborough, England
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    692,794 GBP2023-10-31
    Officer
    2016-06-25 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-06-25 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
  • 22
    5 Station Road, Hinckley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    30 GBP2024-10-31
    Officer
    2020-07-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 23
    5 Station Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 24
    5 Station Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 25
    5 Station Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 9 - Has significant influence or controlOE
  • 26
    IL RIFUGIO LIMITED - 2025-02-17
    IL REFUGIO LIMITED - 2018-08-10
    VILLA PINELLI LIMITED - 2017-07-12
    VILLA MERIGGIARE LIMITED - 2016-08-26
    5 Station Road, Hinckley, Leicestershiire, England
    Corporate (2 parents)
    Equity (Company account)
    1,154,253 GBP2023-10-31
    Officer
    2024-03-26 ~ now
    IIF 23 - director → ME
  • 27
    5 Station Road, Hinckley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    26 GBP2024-10-31
    Officer
    2020-06-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 43 - Has significant influence or controlOE
  • 28
    LA CASSETTA SEGRETTA LIMITED - 2018-01-23
    VILLA CULACCINO LIMITED - 2017-07-12
    5 Station Road, Hinckley, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -4,450 GBP2023-10-31
    Officer
    2016-06-25 ~ now
    IIF 22 - director → ME
  • 29
    5 Station Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-03-10 ~ dissolved
    IIF 42 - director → ME
Ceased 4
  • 1
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2011-08-12 ~ 2019-05-16
    IIF 49 - director → ME
  • 2
    3 Howards Court, Kirby Muxloe, Leicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2016-12-02 ~ 2016-12-02
    IIF 10 - Has significant influence or control OE
  • 3
    5 Station Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2017-06-29 ~ 2017-09-21
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    IL RIFUGIO LIMITED - 2025-02-17
    IL REFUGIO LIMITED - 2018-08-10
    VILLA PINELLI LIMITED - 2017-07-12
    VILLA MERIGGIARE LIMITED - 2016-08-26
    5 Station Road, Hinckley, Leicestershiire, England
    Corporate (2 parents)
    Equity (Company account)
    1,154,253 GBP2023-10-31
    Officer
    2016-06-25 ~ 2020-12-15
    IIF 46 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.