logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas John Staples

    Related profiles found in government register
  • Mr Nicholas John Staples
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 09571329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 95, Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9HX, England

      IIF 2

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 3 IIF 4

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England

      IIF 5

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 6
  • Staples, Nicholas John
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 09571329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • 95, Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9HX, England

      IIF 8
  • Staples, Nicholas John
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 171, Chorley New Road, Bolton, Lancashire, BL1 4QZ

      IIF 9

    • Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, England

      IIF 10

    • 101, Nevill Avenue, Hove, East Sussex, BN3 7NE, United Kingdom

      IIF 11

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England

      IIF 12

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Staples, Nicholas John
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bazehill Road, Rottingdean, Brighton, BN2 7DB, England

      IIF 18

    • Suite 1 The Alcora Building, Mucklow Hill, Halesowen, West Midlands, B62 8DG

      IIF 19

    • 101 Nevill Avenue, Hove, East Sussex, BN3 7NE

      IIF 20 IIF 21

    • 101, Nevill Avenue, Hove, East Sussex, BN3 7NE, England

      IIF 22

    • Unit C, 142 Old Shoreham Road, Hove, East Sussex, BN3 7BD, England

      IIF 23

    • Bank House, Southwick Square, Southwick, BN42 4FN, United Kingdom

      IIF 24

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England

      IIF 25
  • Staples, Nicholas John
    British managing director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, United Kingdom

      IIF 26
  • Staples, Nicholas John
    British sales director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 101 Nevill Avenue, Hove, East Sussex, BN3 7NE

      IIF 27
  • Staples, Nicholas John
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Grand Crescent, Rottingdean, East Sussex, BN2 7GL, United Kingdom

      IIF 28
  • Staples, Nicholas

    Registered addresses and corresponding companies

    • Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    COMMUNITY VEHICLE NETWORK LIMITED
    10327052
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    CORNERSTONE TECHNOLOGIES LIMITED
    09660430
    N Staples, Unit C, 142 Old Shoreham Road, Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 23 - Director → ME
  • 3
    FLEET HUB LIMITED
    08722524
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -22,733 GBP2018-03-31
    Officer
    2013-10-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FRONTPAGE MARKETING LTD
    07463912
    95 Cobham Road, Fetcham, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    527 GBP2024-03-31
    Officer
    2010-12-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GLOBAL CELEBRITY MEDIA LIMITED
    12370173
    171 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-18 ~ dissolved
    IIF 9 - Director → ME
  • 6
    MARKETING SECRETS LTD
    07273058
    Dorset House Regent Park, 297 Kingston Road, Leatherhead, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 11 - Director → ME
  • 7
    MAVERICK APPS LIMITED
    08089803
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MAVERICK GAMES LIMITED
    08057880
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 26 - Director → ME
    2012-05-04 ~ dissolved
    IIF 29 - Secretary → ME
  • 9
    PSYCHEDELIC LIMITED
    - now 11893215
    KUDOS TRADING (INTERNATIONAL) LIMITED
    - 2019-12-16 11893215
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2019-03-20 ~ dissolved
    IIF 15 - Director → ME
  • 10
    ROCKHOUSE PUBLISHING LIMITED
    15764964
    Bank House Southwick Square, Southwick, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 28 - Director → ME
  • 11
    SMALL TORQUE MEDIA LIMITED
    10604905
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2017-02-07 ~ dissolved
    IIF 17 - Director → ME
  • 12
    STAPLES MANAGEMENT LTD
    09571329
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2015-05-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    VISUAL HEAVEN LIMITED
    08914557
    Bank House, Southwick Square, Southwick, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,093 GBP2019-02-28
    Officer
    2015-11-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    WHEELSWORTH LIMITED
    10019641
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 13 - Director → ME
Ceased 8
  • 1
    BE FUELCARDS LTD - now 03273921
    TRUCKHAVEN LIMITED
    - 2008-06-10 02160382 03273921
    NOBLEOAK LIMITED - 1987-11-06
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (4 parents)
    Officer
    2001-09-01 ~ 2005-03-25
    IIF 27 - Director → ME
  • 2
    COMPASS COMMERCIAL SERVICES LIMITED
    13433277
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-02 ~ 2022-05-23
    IIF 18 - Director → ME
  • 3
    DIRECT FUELS (WEST) LIMITED
    05346357
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-01-28 ~ 2013-09-30
    IIF 21 - Director → ME
  • 4
    FORECOURT FUELS LIMITED
    05303677
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-12-03 ~ 2013-09-30
    IIF 20 - Director → ME
  • 5
    FUEL CARD SOLUTIONS UK LIMITED
    05492869
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2013-09-25
    IIF 19 - Director → ME
  • 6
    RADIUS PAYMENT SOLUTIONS HOLDINGS 2 LIMITED
    - now 08355758 08254184, 08355999, 08872248... (more)
    KNIGHTS NEWCO 2 LIMITED - 2013-02-12 08355999, 08872248
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,425,928 GBP2016-03-31
    Officer
    2013-04-19 ~ 2015-06-01
    IIF 10 - Director → ME
  • 7
    ROADSTAR SERVICES LIMITED
    03275141
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-09-25
    IIF 22 - Director → ME
  • 8
    VEHICLE REPLACEMENT NETWORK LIMITED
    10527681
    Wellington House, The Embankment, Wellingborough, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    955,074 GBP2024-12-31
    Officer
    2016-12-15 ~ 2019-10-15
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.