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.
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Cella, Nicholas David
Cella, Nicholas David
British financial futures trader born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 1
19 Langton Way, Blackheath, London, SE3 7TL, England
Cella, Nicholas David
British trader born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 2 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY
Cella, Nicholas David
British commodity trader born in May 1979Registered addresses and corresponding companies
IIF 3 Flat 11 The Point, 5 Wemyss Road, Blackheath, London, SE3 0TG
Cella, Nicholas David
born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 25, Kidbrooke Park Road, London, SE3 0LR, England
Cella, Nicholas David
British property trader born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 25, Kidbrooke Park Road, London, SE3 0LR, United Kingdom
Cella, Nicholas David
British trader born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 25, Kidbrooke Park Road, London, SE3 0LR, England
Mr Nicholas David Cella
British born in May 1979Resident in England
Registered addresses and corresponding companiesCella, Nicholas David
Registered addresses and corresponding companies
IIF 9 25, Kidbrooke Park Road, Blackheath, London, SE3 0LR, United Kingdom
- 1 Collingham House 10-12 Gladstone Road, Wimbledon, London, United KingdomCorporate (4 parents)Equity (Company account)1,406,095 GBP2023-12-31Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 8a Kingsway House, King Street, Bedworth, WarwickshireDissolved corporate (2 parents)Equity (Company account)185 GBP2021-09-30Officer 2010-04-19 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3
SAM DILLY LIMITED
- nowZONE INVEST COMMODITIES LTD. - 2014-06-06ALLEC LEONARD & HUDSON LTD - 2010-10-05 B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, LondonDissolved corporate (1 parent)Officer 2010-04-23 ~ dissolvedIIF 6 - director → ME - 4 25 Farringdon Street, LondonDissolved corporate (2 parents)Officer 2006-03-30 ~ dissolvedIIF 5 - director → ME
- 5 5-6 The Courtyard East Park, Crawley, West SussexDissolved corporate (3 parents)Officer 2010-09-09 ~ dissolvedIIF 1 - director → ME
- 1 The Director, 25 Kidbrooke Park Road, Blackheath, LondonCorporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2011-11-09 ~ 2012-03-28IIF 9 - secretary → ME
- 2
CFT FINANCIALS LTD.
- nowGLOBALFUTURES LTD - 2005-11-21GLOBAL FUTURES LTD - 2005-11-07 Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonCorporate (2 parents)Officer 2005-10-24 ~ 2006-08-07IIF 3 - director → ME - 3 Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved corporate (2 parents)Officer 2010-09-08 ~ 2011-11-21IIF 4 - llp-designated-member → ME
