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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Louis, Nicholas
- British born in July 1960
Louis, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1960
Louis, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1960
Louis, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1960
Louis, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1960
Mr Nicholas Louis
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Louis, Nicholas
Beaumont Burney Road, Westhumble, Dorking, Surrey, RH5 6AU
IIF 18
- 1
ABC (NOMINEES) LIMITED
0617151312th Floor 88 Wood Street, LondonDissolved Corporate (11 parents)Officer2007-05-22 ~ 2010-03-15IIF 12 - Director → ME - 2
AVOUCH CAPITAL UK LLP
OC40373412 The Wharf 16 Bridge Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2016-04-12 ~ dissolvedIIF 13 - LLP Designated Member → ME - 3
AVOUCH EQUITY UK LIMITED
0998552512 The Wharf 16 Bridge Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2016-02-03 ~ dissolvedIIF 8 - Director → ME - 4
BEER & CO LLP
- 2013-10-17 OC3875177 7 Waterside, The Promenade, Kingsbridge, Devon, EnglandActive Corporate (11 parents, 1 offspring)Officer2013-09-27 ~ 2015-04-30IIF 14 - LLP Member → ME - 5
OTKRITIE (NOMINEES) LIMITED
0617150412th Floor 88 Wood Street, LondonDissolved Corporate (11 parents)Officer2007-05-22 ~ 2010-03-15IIF 9 - Director → ME - 6
QUBE ADVISORY SERVICES LIMITED
0587173712 Corbett House Cathcart Road, LondonDissolved Corporate (2 parents)Officer2006-07-10 ~ 2012-07-29IIF 10 - Director → ME2006-07-10 ~ dissolvedIIF 18 - Secretary → ME - 7272 Regents Park Road, Finchley, LondonActive Corporate (4 parents)Officer2000-05-24 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 8SOVA CAPITAL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-03-03OTKRITIE CAPITAL INTERNATIONAL LIMITED
- 2018-01-17 04621383OTKRITIE SECURITIES LIMITED
- 2014-06-18 04621383ABC CLEARING LIMITED
- 2007-08-30 04621383C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (33 parents, 1 offspring)Officer2007-05-22 ~ 2010-03-15IIF 11 - Director → ME - 9
STRAND TECHNOLOGIES LIMITED
09380128Spencer Hyde Limited 272 Regents Park Road, Finchley Central, LondonDissolved Corporate (2 parents)Officer2015-01-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TIMAN OIL & GAS PLC
05352629Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-16
Date of completion or termination of CVA on 2014-05-20Insolvency (Case 2) In administration
Administration started on 2013-06-17
Administration ended on 2014-03-31Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-05-11
Date of completion or termination of CVA on 2025-05-074385, 05352629 - Companies House Default Address, CardiffDissolved Corporate (35 parents, 1 offspring)Officer2010-11-25 ~ 2012-05-17IIF 3 - Director → ME - 11
WESTHEIMER ENERGY CONSULTANTS LIMITED
07110859Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-06 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-07-20
Conclusion of winding up on 2021-09-27
Dissolved on 2022-01-1931st Floor 40 Bank Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2012-02-24 ~ 2015-04-02IIF 4 - Director → ME - 12
WHARTON INVESTMENT ASSOCIATES LIMITED
02860521The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (12 parents)Officer2022-05-24 ~ dissolvedIIF 7 - Director → ME - 13MINMAR (780) LIMITED - 2006-08-0914 Old Queen Street, London, EnglandActive Corporate (11 parents)Officer2022-07-15 ~ nowIIF 1 - Director → MEPerson with significant control2022-07-05 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 14ZIRAX PLC - 2010-03-1114 Old Queen Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2011-10-18 ~ dissolvedIIF 6 - Director → ME
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