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.
Mr Nicholas Charles Laking
- British born in July 1949
Mr Nicholas Charles Laking
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1949
Mr Nicholas Charles Laking
Resident in England
Registered addresses and corresponding companies5, Chedington, Shoeburyness, Southend-on-sea, SS3 8UR, England
IIF 5
- British born in July 1949
Laking, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 65, 5 Chedington, Shoeburyness, Essex, SS3 8UR, England
IIF 732, Hamstel Road, Southend-on-sea, SS2 4PF, England
IIF 85, Cheddington, Shoeburyness, Southend-on-sea, SS3 8UR, United Kingdom
IIF 95, Chedington, Shoeburyness, Southend-on-sea, SS3 8UR, England
IIF 10Grosvenor Court, Flat11, 55 Upper Grosvenor Road, Tunbridge Wells, TN1 2DY, England
IIF 11Grosvenor Court,flat 11, 55 Upper Grosvenor Road, Tunbridge Wells, TN1 2DY, England
IIF 12 IIF 13
- British director born in July 1949
Laking, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies7, John Street, London, WC1N 2ES, United Kingdom
IIF 14
- born in July 1949
Laking, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor, 1 Tudor Street, London, EC4Y 0AH
IIF 15
- British born in July 1949
Laking, Nicholas Charles
Resident in England
Registered addresses and corresponding companies5, Chedington, Shoeburyness, Southend-on-sea, SS3 8UR, England
IIF 16
- British investment banker born in July 1949Registered addresses and corresponding companies
Laking, Nicholas Charles
- 1
AMIO CORPORATE SERVICES LIMITED
121009545 Chedington, Shoeburyness, Southend-on-sea, EnglandActive Corporate (3 parents)Officer2019-07-12 ~ nowIIF 16 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AMIO WEALTH LIMITED
107012667 John Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 314 Hanover Square, London, EnglandActive Corporate (19 parents)Officer2015-08-12 ~ 2017-12-31IIF 15 - LLP Member → ME
- 4
CIBUS21 LEASING LIMITED
13575363Grosvenor Court, Flat11, 55 Upper Grosvenor Road, Tunbridge Wells, EnglandDissolved Corporate (4 parents)Officer2021-08-19 ~ 2024-06-11IIF 11 - Director → ME - 5
CIBUS21 UK LIMITED
13188383Grosvenor Court,flat11, 55 Upper Grosvenor Road, Tunbridge Wells, EnglandActive Corporate (8 parents)Officer2025-01-31 ~ nowIIF 9 - Director → ME2021-02-09 ~ 2024-06-11IIF 8 - Director → ME - 6
CIBUS25 H2 LTD
1645831620 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2025-05-19 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DIFFUSION TECHNOLOGIES LIMITED
13274106Grosvenor Court,flat 11, 55 Upper Grosvenor Road, Tunbridge Wells, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-01-28 ~ nowIIF 13 - Director → ME2021-04-01 ~ 2024-06-11IIF 12 - Director → ME - 8
HAMSTEL ADVISORY SERVICES LTD
098723075 Chedington, Shoeburyness, Southend-on-sea, EnglandDissolved Corporate (1 parent)Officer2015-11-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 9
PENROSE HOUSE (FREEHOLD) LIMITED
04001816C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (15 parents)Officer2000-05-25 ~ 2002-05-03IIF 18 - Director → ME - 10
SATS EAST LTD
125722325 5 Chedington, Shoeburyness, Essex, EnglandActive Corporate (1 parent)Officer2020-04-24 ~ nowIIF 7 - Director → MEPerson with significant control2020-04-24 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
WENT HOUSE MANAGEMENT LIMITED
03471512C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (23 parents)Officer1999-07-15 ~ 2002-08-03IIF 17 - Director → ME
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