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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Sean Bernard Mcnicholas
- Irish born in November 1967
Mr Sean Bernard Mcnicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Sean Bernard Mcnicholas
Resident in United Kingdom
Registered addresses and corresponding companies157 Askew Road, London, W12 9 AU, United Kingdom
IIF 16157 Askew Road, London, W12 9AU, England
IIF 17157 Askew Road, London, W12 9AU, United Kingdom
IIF 1827 Ellerby Street, Fulham, London, SW6 6EX, United Kingdom
IIF 19C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 20 IIF 21 IIF 22
- British born in November 1967
Sean Bernard Mcnicholas
Resident in England
Registered addresses and corresponding companies - Irish born in November 1967
Mcnicholas, Sean Bernard
Resident in United Kingdom
Registered addresses and corresponding companies27 Ellerby Street, Fulham, SW6 6EX
IIF 25 IIF 26 IIF 27 (more)(less)157, Askew Road, Hammersmith, London, United Kingdom, W12 9AU, England
IIF 32157 Askew Road, London, United Kingdom
IIF 33157 Askew Road, London, W12 9AU, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)27 Ellerby Street, Fulham, London, SW6 6EX, United Kingdom
IIF 50 IIF 51
- British born in November 1967
Mcnicholas, Sean Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1967
Mcnicholas, Sean Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Mcnicholas, Sean Bernard
Resident in England
Registered addresses and corresponding companies - British born in November 1967Registered addresses and corresponding companies
Mcnicholas, Sean Bernard
15 St Maur Road, Fulham, London, SW6 4DR
IIF 60
- British born in November 1967Registered addresses and corresponding companies
Mc Nicholas, Sean Bernard
- Irish Registered addresses and corresponding companies
Mcnicholas, Sean Bernard
Related profiles found in government register
Offspring entities and appointments
37
- 1
102 BROADWAY LIMITED
10334116C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2016-08-17 ~ nowIIF 54 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
41 BERYL ROAD LIMITED
05312666C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (4 parents)Officer2004-12-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 3
ABBEY ROAD HOMES LIMITED
11798988Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, EnglandDissolved Corporate (3 parents)Officer2019-01-31 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-01-31 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ARGYLE DEVELOPMENTS LTD
06321144C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (5 parents)Officer2007-07-24 ~ dissolvedIIF 45 - Director → ME2007-07-24 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2016-06-04 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ARGYLE EALING LIMITED
09386555C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2015-01-13 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
ASKEW PROPERTY CONSULTANCY LIMITED
10276779C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (2 parents)Officer2016-07-13 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BARRY ESTATES LLP
OC339919Accounts House, 16 Dalling Road, LondonDissolved Corporate (3 parents)Officer2008-09-05 ~ dissolvedIIF 57 - LLP Designated Member → ME - 8
BERESFORD DEVELOPMENTS LIMITED
10062589The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (6 parents)Officer2016-03-14 ~ 2020-08-20IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-20IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9BMMGS ENGINEERING LIMITED - now
MCNICHOLAS ENGINEERING LIMITED
- 2006-12-15 00594365MCNICHOLAS CABLE AND ENGINEERING COMPANY LIMITED - 1977-12-31Egmont House, 8 Clifford Street, London, EnglandActive Corporate (13 parents)Officer1995-11-01 ~ 1997-02-24IIF 61 - Director → ME - 10
BOHOLA CONTRACTING LTD
05236266Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-13 during the appointment or period of control
Dissolved on 2014-12-09 during the appointment or period of controlExchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (6 parents)Officer2004-09-21 ~ dissolvedIIF 30 - Director → ME2004-09-21 ~ dissolvedIIF 65 - Secretary → ME - 11
BOHOLA PROPERTIES LIMITED
07961308Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2012-02-23 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CASTLEBAR ESTATES LIMITED
09239928C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (3 parents)Officer2014-09-29 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CHURCHFIELD PROPERTY LIMITED
07553664Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-06 during the appointment or period of control
Dissolved on 2018-07-13 during the appointment or period of control72 London Road, St Albans, HertfordshireDissolved Corporate (6 parents)Officer2011-03-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
D M C PROPERTIES LTD
04754925C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (5 parents)Officer2003-05-12 ~ dissolvedIIF 43 - Director → ME2006-02-03 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 15
DEACON HOMES LLP
OC339918Accounts House, 16 Dalling Road, LondonDissolved Corporate (3 parents)Officer2008-09-05 ~ dissolvedIIF 56 - LLP Designated Member → ME - 16
DERWENT PROPERTY LIMITED
0983149624 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2015-10-19 ~ 2021-07-19IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-19IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
DOMINION W13 LIMITED
1079040024 Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2017-05-25 ~ 2022-05-12IIF 38 - Director → MEPerson with significant control2017-05-25 ~ 2022-05-12IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (4 parents)Officer2022-04-11 ~ dissolvedIIF 53 - Director → ME
- 19
EALING WEST HOUSING LIMITED
1051487124 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2016-12-07 ~ 2022-01-13IIF 55 - Director → MEPerson with significant control2016-12-07 ~ 2022-01-13IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 20
GARRAHADOO DEVELOPMENTS LTD
05236901C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (4 parents)Officer2004-09-22 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
GLANDORE INVESTMENTS LTD
- 2016-06-10 04758985C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (5 parents)Officer2003-05-15 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 22
GLANDORE HOMES LIMITED
12970835Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2020-10-23 ~ nowIIF 59 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 23Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-11-04 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 24
GREATCLAN ESTATES LTD
06367189409 High Road, Willesden, LondonDissolved Corporate (5 parents)Officer2007-11-28 ~ dissolvedIIF 28 - Director → ME2007-11-28 ~ dissolvedIIF 67 - Secretary → ME - 25
HAZELTHORN ESTATES LTD
06445162409 High Road, Willesden, LondonDissolved Corporate (5 parents)Officer2007-12-28 ~ dissolvedIIF 31 - Director → ME2007-12-28 ~ dissolvedIIF 68 - Secretary → ME - 26
HAZELTHORN PROPERTIES LTD
06517186409 High Road, Willesden, LondonDissolved Corporate (3 parents)Officer2008-02-28 ~ dissolvedIIF 29 - Director → ME2008-02-28 ~ dissolvedIIF 64 - Secretary → ME - 27
HILLCREST PROPERTY SERVICES LTD
06321056409 High Road, Willesden, LondonDissolved Corporate (4 parents)Officer2007-07-24 ~ dissolvedIIF 27 - Director → ME2007-07-24 ~ dissolvedIIF 63 - Secretary → ME - 28
HORN LANE DEVELOPMENTS LIMITED
08791649Grosvenor House, 125 High Street, Croydon, EnglandDissolved Corporate (9 parents)Officer2013-11-27 ~ 2017-03-24IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-24IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 29
KILFINNAN DEVELOPMENTS LTD
04758987C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (5 parents)Officer2003-05-15 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 30
LANCHESTER DEVELOPMENTS LTD
06285065Riordan O'sullivan & Co, 40 Chamberlayne Road, LondonActive Corporate (6 parents)Officer2007-08-09 ~ 2013-07-11IIF 26 - Director → ME2007-08-09 ~ 2013-07-11IIF 66 - Secretary → ME - 31
NORTHFIELDS PROPERTY LIMITED
0983181124 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2015-10-20 ~ 2023-06-05IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-05IIF 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 - 32
PETERDEN LIMITED
08660357C/o Gypfix Interiors Limited The Mille, 1000 Great West Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)Officer2013-08-22 ~ 2013-11-07IIF 36 - Director → ME - 33
RANGUE LTD
04781084C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (6 parents)Officer2004-09-22 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OE - 34
UNIONHALL DEVELOPMENTS LTD
05236263Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-24 during the appointment or period of control
Dissolved on 2015-01-22 during the appointment or period of controlExchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (6 parents)Officer2004-09-21 ~ dissolvedIIF 25 - Director → ME - 35C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (4 parents)Officer2013-10-25 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36
WESTERN ARGYLE LIMITED
10110670The Oval, 57 New Walk, Leicester, EnglandActive Corporate (4 parents)Officer2016-04-07 ~ 2023-03-23IIF 49 - Director → MEPerson with significant control2016-04-07 ~ 2023-03-23IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37WILSON & JENNINGS LIMITED - nowSKANSKA UTILITIES LIMITED - 2020-08-18SKANSKA UTILITIES PLC - 2008-10-16SKANSKA MCNICHOLAS PLC - 2008-10-16
MCNICHOLAS PLC
- 2007-01-08 00752550MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-311 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (47 parents)Officer1998-07-16 ~ 2006-12-08IIF 60 - Director → ME1997-01-23 ~ 1997-02-27IIF 62 - Director → ME
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