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 Nigel Anthony Nicholson
- British born in July 1953
Mr Nigel Anthony Nicholson
Resident in England
Registered addresses and corresponding companies34, Woodside Avenue, Esher, KT10 8JQ, England
IIF 110-12, Barnes High Street, London, SW13 9LW, England
IIF 276 Coleshill, Pimlico Road, London, SW1W 8LL, England
IIF 3Suite 62, Hugero Point, Rennie Street, London, SE10 0GS, England
IIF 455, Moss Lane, Pinner, HA5 3AZ, England
IIF 582 Granville Place, Elm Park Road, Pinner, HA5 3NL, England
IIF 618, Cambrian House, Whitcome Mews, Richmond, TW9 4BT
IIF 718, Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 8 IIF 918, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 10 IIF 11 IIF 12 (more)18, Whitcome Mews, Richmond, TW9 4BT, England
IIF 17 IIF 18 IIF 19 (more)Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 22 IIF 23 IIF 24 (more)Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 32 IIF 33 IIF 34Cambrian House, Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 35Cambrian House, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 36The Guildhall, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 37Suite S3, 57 Chippinghouse Road, Sheffield, S8 0ZF, England
IIF 38
- British born in July 1953
Mr Nigel Nicholson
Resident in England
Registered addresses and corresponding companies - British born in July 1953
Mr Nigel Nichoson
Resident in England
Registered addresses and corresponding companies160, Kensington Church Street, London, W8 4BN, England
IIF 41
- British born in July 1953
Nicholson, Nigel Anthony
Resident in England
Registered addresses and corresponding companiesGaybrook House, Lye Lane, Cleeve Hill, Cheltenham, GL52 3QD, England
IIF 4234, Woodside Avenue, Esher, KT10 8JQ, England
IIF 43160, Kensington Church Street, London, W8 4BN, England
IIF 44180, Piccadilly, London, W1J 9HF, United Kingdom
IIF 45Suite 21, 3 Ludgate Square, London, EC4M 7AS
IIF 46 IIF 47 IIF 4855, Moss Lane, Pinner, HA5 3AZ, England
IIF 49 IIF 5018, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 51 IIF 52 IIF 53 (more)18, Whitcome Mews, Richmond, TW9 4BT, England
IIF 60 IIF 61 IIF 62 (more)Cambrian, House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 64 IIF 65 IIF 66Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 67 IIF 68Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, United Kingdom
IIF 69 IIF 70 IIF 71 (more)Cambrian House, Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 73The First Floor, 47 Furnace Lane, Sheffield, S13 9XB, England
IIF 74
- British accountant born in July 1953
Nicholson, Nigel Anthony
Resident in England
Registered addresses and corresponding companiesSuite 21, 3 Ludgate Square, London, EC4M 7AS
IIF 75 IIF 7682 Granville Place, Elm Park Road, Pinner, HA5 3NL, England
IIF 77Acorn House, 12 Porth Street, Porth, Mid Glamorgan, CF39 9SB, Wales
IIF 7818, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 79 IIF 80Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, United Kingdom
IIF 81 IIF 82 IIF 83 (more)
- British businessman born in July 1953
Nicholson, Nigel Anthony
Resident in England
Registered addresses and corresponding companiesCambrian House, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 86
- British chartered accountant born in July 1953
Nicholson, Nigel Anthony
Resident in England
Registered addresses and corresponding companies10-12, Barnes High Street, London, SW13 9LW, England
IIF 87 IIF 88160, Kensington Church Street, London, W8 4BN, England
IIF 893 Courtfield House, Courtfield Gardens, London, SW5 0PL, England
IIF 9076 Coleshill, Pimlico Road, London, SW1W 8LL, England
IIF 91Suite 21, 3, Ludgate Square, London, London, EC4M 7AS, England
IIF 9255, Moss Lane, Pinner, HA5 3AZ, England
IIF 93Acorn House, 12 Porth Street, Porth, CF39 9SB, Wales
IIF 9418, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 95Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 96Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 97Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, United Kingdom
IIF 98
- British company director born in July 1953
Nicholson, Nigel Anthony
Resident in England
Registered addresses and corresponding companiesSuite 21, 3 Ludgate Square, London, EC4M 7AS
IIF 99
- British consultant born in July 1953
Nicholson, Nigel Anthony
Resident in England
Registered addresses and corresponding companiesCambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 100
- British accountant born in June 1953
Nicholson, Nigel Anthony
Resident in England
Registered addresses and corresponding companiesCambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 101
- British born in July 1953Registered addresses and corresponding companies
Nicholson, Nigel Anthony
4th Floor, 17 Waterloo Place, London, SW1Y 4AR
IIF 102
- British accountant born in July 1953Registered addresses and corresponding companies
Nicholson, Nigel Anthony
- British born in July 1953
Nicholson, Nigel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies18, Cambrian House, Whitcome Mews, Richmond, TW9 4BT, United Kingdom
IIF 105
- British Registered addresses and corresponding companies
Nicholson, Nigel Anthony
- Registered addresses and corresponding companies
Nicholson, Nigel Anthony
- Registered addresses and corresponding companies
Nicholson, Nigel
3, Ludgate Square, Flat 21, London, EC4M 7AS, England
IIF 111
- 1
RAPSODI ALLMEDIA LIMITED
- 1997-07-21 02951349THORNBILL LIMITED - 1994-08-052 Heathfield, Peterborough Road, Harrow, MiddlesexDissolved Corporate (8 parents)Officer1994-08-15 ~ 2003-05-01IIF 102 - Director → ME1994-08-15 ~ 1995-11-10IIF 106 - Secretary → ME - 2Office 1 77/78 Hannah Street, Porth, WalesActive Corporate (7 parents)Officer2013-05-01 ~ 2019-03-13IIF 94 - Director → ME
- 3
ACORN PROPERTY LIMITED
10194822Office 1 77/78 Hannah Street, Porth, WalesActive Corporate (5 parents, 1 offspring)Officer2016-05-23 ~ 2019-06-21IIF 79 - Director → MEPerson with significant control2017-03-01 ~ 2019-03-31IIF 14 - Ownership of shares – 75% or more → OE - 4Office 1 77/78 Hannah Street, Porth, WalesActive Corporate (6 parents)Officer2013-05-01 ~ 2019-03-13IIF 78 - Director → ME
- 5
CALVERT22 FOUNDATION
0694173710-12 Barnes High Street, London, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer2013-02-21 ~ dissolvedIIF 87 - Director → MEPerson with significant control2022-08-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CALVERT22 LIMITED
0667073310-12 Barnes High Street, London, EnglandDissolved Corporate (6 parents)Officer2022-08-08 ~ dissolvedIIF 88 - Director → ME - 7
CURRENCY ADVISORY CORPORATION LIMITED
- 2010-11-22 01632762HAMPTON FINANCIAL LIMITED
- 2002-03-11 01632762RAPSODI FINANCIAL LIMITED
- 1992-11-25 01632762HAMPTON-NICHOLSON ASSOCIATES LIMITED
- 1991-08-08 01632762Cambrian House, 18 Whitcome Mews, Richmond, SurreyActive Corporate (6 parents)Officer(before 1992-02-11) ~ nowIIF 66 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE2016-10-01 ~ 2024-01-28IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 818 Whitcome Mews, Richmond, EnglandActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 63 - Director → ME2021-03-24 ~ 2022-07-31IIF 91 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 21 - Ownership of shares – 75% or more → OE2021-03-24 ~ 2022-07-31IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 9
CHORUS ENERGY (UK) PLC
- 2014-06-04 04269532Cambrian House, 18 Whitcome Mews, Richmond, SurreyDissolved Corporate (8 parents)Officer2001-08-13 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CHURCH OF SPIRITUAL HYGIENE
14868892Cambrian House, Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 86 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 11CLUBB ASSOCIATES (INVESTOR RELATIONS) LIMITED - 1995-04-03CHARCO 392 LIMITED - 1993-10-124-12 Regent Street, 4th Floor Rex House, London, United KingdomActive Corporate (12 parents)Officer2019-01-31 ~ nowIIF 45 - Director → ME1996-05-07 ~ 2003-09-18IIF 104 - Director → ME1996-06-19 ~ 2000-07-03IIF 107 - Secretary → ME
- 12
CODEX PARTNERS LIMITED
08228447Cambrian House, 18 Whitcome Mews, Richmond, SurreyDissolved Corporate (5 parents)Officer2012-09-25 ~ dissolvedIIF 85 - Director → ME - 13CYBERTRACE LIMITED - now
CYBERTRACE LIMITED
- 2025-04-28 05640696Camrian House, 18 Whitcome Mews, Richmond, SurreyActive Corporate (5 parents, 1 offspring)Officer2022-08-12 ~ 2022-10-15IIF 42 - Director → ME2019-07-20 ~ 2021-03-01IIF 65 - Director → ME2010-03-01 ~ 2019-03-20IIF 72 - Director → ME - 14
UAF FASHION LIMITED
- 2020-08-24 09456247HOME SLEEP HOME LIMITED
- 2017-09-26 09456247Cambrian House, 18 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (7 parents)Officer2020-10-16 ~ 2022-10-15IIF 97 - Director → ME2015-02-24 ~ 2020-09-30IIF 100 - Director → ME - 15
CLUB FASHIONISTA LIMITED
- 2022-09-29 1301199518 Whitcome Mews, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2020-11-11 ~ nowIIF 55 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 16
GUILDHALL ADVISORY PARTNERS LIMITED
- 2002-10-02 04514621Office 1 77/78 Hannah Street, Porth, WalesActive Corporate (9 parents, 3 offsprings)Officer2002-09-18 ~ 2020-03-01IIF 84 - Director → MEPerson with significant control2016-09-01 ~ 2020-03-01IIF 30 - Ownership of shares – 75% or more → OE - 17
FORMATION CAPITAL POLSKA LIMITED
05201911Cambrian House, 18 Whitcome Mews, Richmond, SurreyDissolved Corporate (3 parents)Officer2016-01-07 ~ dissolvedIIF 96 - Director → ME2004-08-10 ~ 2015-06-01IIF 98 - Director → ME2004-08-10 ~ 2013-03-01IIF 108 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 18
XCHANGE TRACE LIMITED
- 2019-08-19 03044635GREYLIST RESEARCH AND INVESTIGATION LIMITED
- 2018-05-22 03044635SHADOW BOX DEVELOPMENTS LIMITED
- 2017-09-15 03044635NEWSSOURCE LIMITED
- 2016-12-05 0304463555 Moss Lane, Pinner, EnglandActive Corporate (8 parents)Officer1996-05-23 ~ 2007-04-11IIF 76 - Director → ME2007-11-08 ~ 2021-03-19IIF 81 - Director → ME2026-03-21 ~ nowIIF 50 - Director → ME1996-05-23 ~ 2008-04-01IIF 109 - Secretary → MEPerson with significant control2026-03-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2016-09-01 ~ 2021-03-01IIF 4 - Ownership of shares – 75% or more → OE - 19
GREYLIST FOUNDATION LIMITED
1222925918 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Officer2019-09-26 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-09-26 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
SHADOW BOX LIMITED
- 2017-09-15 07340257Cambrian House, 18 Whitcome Mews, Richmond, SurreyActive Corporate (2 parents)Officer2015-04-17 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 21
GREYLIST TRACE LIMITED
11008554The First Floor, 47 Furnace Lane, Sheffield, EnglandActive Corporate (7 parents)Officer2017-10-11 ~ nowIIF 74 - Director → MEPerson with significant control2017-10-11 ~ 2019-09-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
GUILDHALL INVESTMENT CORPORATION LIMITED
1328618518 Whitcome Mews, Richmond, EnglandActive Corporate (2 parents)Officer2021-03-23 ~ 2022-07-31IIF 90 - Director → ME2025-11-15 ~ nowIIF 61 - Director → MEPerson with significant control2021-03-23 ~ 2022-07-31IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE2025-11-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 23
KINDNESS QUOTIENT LIMITED
0930281118 Whitcome Mews, Richmond, SurreyDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 24
HUMANKINDNESS FOUNDATION LIMITED
- 2018-04-30 09253881HUMANKIND FOUNDATION LIMITED
- 2017-05-17 0925388118 Whitcome Mews, Richmond, SurreyActive Corporate (6 parents)Officer2014-10-08 ~ nowIIF 52 - Director → MEPerson with significant control2016-09-01 ~ 2017-05-15IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 25Suite 21 3, Ludgate Square, London, London, EnglandDissolved Corporate (2 parents)Officer2012-11-26 ~ dissolvedIIF 92 - Director → ME
- 26Cambrian House, 18 Whitcome Mews, Richmond, SurreyDissolved Corporate (2 parents)Officer2011-01-20 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
NICHOLSON INDUSTRIES LIMITED
- 2023-02-08 13380062CRUCIBLE CONSULTING LIMITED
- 2022-08-30 13380062Cambrian House, 18 Whitcome Mews, Richmond, Surrey, EnglandActive Corporate (1 parent)Officer2021-05-06 ~ nowIIF 68 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 28
IPDIGITAL LIMITED
- 2004-03-10 03558189CAMBRIAN PRODUCTIONS LIMITED
- 2001-02-20 03558189Cambrian House, 18 Whitcome Mews, Richmond, SurreyActive Corporate (8 parents)Officer1998-05-06 ~ nowIIF 69 - Director → MEPerson with significant control2019-12-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 29IRIS WATER LIMITED - 2021-11-1518 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (3 parents)Officer2021-12-01 ~ 2024-08-01IIF 95 - Director → ME
- 30
ROSLINK ADVISORY CORPORATION LIMITED
- 2012-11-14 03495222ST PETERSBURG LEISURE LIMITED
- 2001-04-06 03495222THE LONDON HAVEN LIMITED
- 1999-03-10 0349522218 Cambrian House, Whitcome Mews, RichmondActive Corporate (7 parents)Officer2006-08-07 ~ nowIIF 105 - Director → ME1998-01-20 ~ 2006-01-01IIF 99 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 31167-169. Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)Officer2022-02-19 ~ nowIIF 54 - Director → MEPerson with significant control2022-02-19 ~ 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
- 32
BBL CORPORATE SERVICES LIMITED
- 2021-01-20 03436421ELECTROCO LIMITED
- 2021-01-08 03436421ROSLINK LIMITED
- 2011-09-22 0343642118 Whitcome Mews, Richmond, EnglandActive Corporate (8 parents)Officer2013-04-13 ~ nowIIF 60 - Director → ME1998-01-28 ~ 2012-02-01IIF 75 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OE2016-09-01 ~ 2020-10-01IIF 23 - Ownership of shares – 75% or more → OE - 33
BBL ADMINISTRATIVE SERVICES LIMITED
- 2022-08-02 1309876818 Whitcome Mews, Richmond, Surrey, EnglandActive Corporate (1 parent)Officer2020-12-24 ~ nowIIF 59 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 34
MMAD LIMITED
0344049655 Moss Lane, Pinner, EnglandActive Corporate (14 parents)Officer2023-08-01 ~ nowIIF 49 - Director → ME1998-03-02 ~ 2021-03-10IIF 77 - Director → MEPerson with significant control2016-09-01 ~ 2021-03-10IIF 6 - Ownership of shares – 75% or more → OE2023-08-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 35NAVETTA LIMITED - now
ANGLO GEORGIAN HOLDINGS LIMITED
- 2001-04-25 0293455132 Aspect Court Lensbury Avenue, London, EnglandActive Corporate (8 parents)Officer1994-06-01 ~ 2021-03-01IIF 44 - Director → MEPerson with significant control2019-03-18 ~ 2021-03-01IIF 41 - Ownership of shares – 75% or more → OE - 36
CALVERT22 MEDIA LIMITED
- 2024-02-20 1226554634 Woodside Avenue, Esher, EnglandActive Corporate (4 parents)Officer2019-10-16 ~ nowIIF 43 - Director → MEPerson with significant control2022-09-01 ~ 2024-10-30IIF 1 - Ownership of shares – 75% or more → OE - 37
NORFOLK AND GOOD LIMITED
- 2025-11-07 07690160Cambrian House, 18 Whitcome Mews, Richmond, SurreyActive Corporate (1 parent)Officer2011-07-01 ~ nowIIF 70 - Director → ME2011-07-01 ~ 2013-03-01IIF 111 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 38
NPICARIELLO LIMITED
0633453918 Whitcome Mews, Richmond, EnglandActive Corporate (3 parents)Officer2019-04-03 ~ 2021-03-10IIF 89 - Director → ME2022-10-20 ~ nowIIF 62 - Director → ME2007-08-06 ~ 2019-03-13IIF 83 - Director → ME2007-08-06 ~ 2013-03-01IIF 110 - Secretary → MEPerson with significant control2016-10-01 ~ 2019-03-13IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-25 ~ 2024-03-15IIF 19 - Ownership of shares – 75% or more → OE2024-04-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 39GREENIKO LIMITED - 2023-03-2055 Moss Lane, Pinner, EnglandDissolved Corporate (4 parents)Officer2023-04-21 ~ 2025-02-14IIF 93 - Director → ME
- 40
PEACE2CAMERA LIMITED
1204481718 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Officer2019-06-11 ~ dissolvedIIF 80 - Director → MEPerson with significant control2019-06-11 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 41
CARDINGTONROSLINK LIMITED
- 2003-04-02 04227547Suite 5 50-51 Queen's Gate Gardens, London, EnglandActive Corporate (6 parents)Officer2001-06-01 ~ 2004-03-15IIF 103 - Director → ME - 42
STREETCREDS LIMITED
04001776Suite 21, 3 Ludgate Square, LondonDissolved Corporate (5 parents)Officer2000-05-25 ~ dissolvedIIF 48 - Director → ME - 43
TARNO LTD
102475813 Cohort Close, Ebchester, Consett, EnglandDissolved Corporate (3 parents)Officer2016-06-23 ~ 2019-03-01IIF 57 - Director → ME - 44
TREEBRANCH CONSULTING LIMITED
05013955Suite 21, 3 Ludgate Square, LondonDissolved Corporate (5 parents)Officer2004-03-12 ~ dissolvedIIF 47 - Director → ME - 45
UNITED FILM PARTNERS UK LIMITED
02803188Suite 21, 3 Ludgate Square, LondonDissolved Corporate (5 parents)Officer1993-03-25 ~ dissolvedIIF 46 - Director → ME - 46
VIGILANCE LIMITED
09465624Cambrian House, 18 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-03-02 ~ 2019-03-13IIF 101 - Director → MEPerson with significant control2021-05-18 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 47
WALSINGHAM PHELIPPES LIMITED
13063940Cambrian House, 18 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 67 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 48
ALGORITHM INTERNATIONAL LIMITED
- 2023-01-18 1255566218 Whitcome Mews, Richmond, Surrey, EnglandActive Corporate (1 parent)Officer2020-04-14 ~ nowIIF 56 - Director → MEPerson with significant control2020-04-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 49INVESTIGATION LIMITED - 1999-01-28Cambrian House, 18 Whitcome Mews, Richmond, SurreyActive Corporate (6 parents, 1 offspring)Officer1999-05-10 ~ 2019-03-13IIF 58 - Director → ME2020-07-01 ~ 2022-10-15IIF 73 - Director → MEPerson with significant control2016-10-01 ~ 2019-03-13IIF 35 - Ownership of shares – 75% or more → OE
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