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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
parent relation
Individuals in focus

Nicholas John Staples

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

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Grand Crescent, Rottingdean, Brighton, East Sussex, BN2 7GL, England

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Mr Nicholas John Staples
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

    • 1a, Grand Crescent, Rottingdean, Brighton, East Sussex, BN2 7GL, England

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28

    • C/o Style & Silver, Bank House, Southwick Square, Southwick, Brighton, BN42 4FN

      IIF 29
  • 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 30
  • Staples, Nicholas

    Registered addresses and corresponding companies

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

      IIF 31
child relation
Offspring entities and appointments 24
  • 1
    AUTO LOGIC LABS LIMITED
    17235469
    Bank House, Southwick Square, Southwick, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2026-05-21 ~ now
    IIF 22 - Director → ME
  • 2
    BE FUELCARDS LTD - now
    TRUCKHAVEN LIMITED
    - 2008-06-10 02160382 03273921
    NOBLEOAK LIMITED - 1987-11-06
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-09-01 ~ 2005-03-25
    IIF 15 - Director → ME
  • 3
    COMMUNITY VEHICLE NETWORK LIMITED
    10327052
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    COMPASS COMMERCIAL SERVICES LIMITED
    13433277
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Dissolved Corporate (6 parents)
    Officer
    2021-06-02 ~ 2022-05-23
    IIF 9 - Director → ME
  • 5
    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 18 - Director → ME
  • 6
    DIRECT FUELS (WEST) LIMITED
    05346357
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-10-11
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2005-01-28 ~ 2013-09-30
    IIF 14 - Director → ME
  • 7
    FLEET HUB LIMITED
    08722524
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2013-10-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FORECOURT FUELS LIMITED
    05303677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-15
    Dissolved on 2015-10-10
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2004-12-03 ~ 2013-09-30
    IIF 13 - Director → ME
  • 9
    FRONTPAGE MARKETING LTD
    07463912
    95 Cobham Road, Fetcham, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Officer
    2010-12-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FUEL CARD SOLUTIONS UK LIMITED
    05492869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2015-10-23
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2011-07-01 ~ 2013-09-25
    IIF 12 - Director → ME
  • 11
    GLOBAL CELEBRITY MEDIA LIMITED
    12370173
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-29 during the appointment or period of control
    Dissolved on 2024-09-14 during the appointment or period of control
    171 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2019-12-18 ~ dissolved
    IIF 7 - Director → ME
  • 12
    HEALTH SUPPLEMENTS DIRECT LIMITED
    06494340
    C/o Style & Silver, Bank House, Southwick Square, Southwick, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 29 - Director → ME
  • 13
    MARKETING SECRETS LTD
    07273058
    Dorset House Regent Park, 297 Kingston Road, Leatherhead, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 17 - Director → ME
  • 14
    MAVERICK APPS LIMITED
    08089803
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MAVERICK GAMES LIMITED
    08057880
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 10 - Director → ME
    2012-05-04 ~ dissolved
    IIF 31 - Secretary → ME
  • 16
    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)
    Officer
    2019-03-20 ~ dissolved
    IIF 26 - Director → ME
  • 17
    RADIUS PAYMENT SOLUTIONS HOLDINGS 2 LIMITED
    - now 08355758 09288766... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Due to be dissolved on 2018-05-26
    KNIGHTS NEWCO 2 LIMITED - 2013-02-12
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2013-04-19 ~ 2015-06-01
    IIF 11 - Director → ME
  • 18
    ROADSTAR SERVICES LIMITED
    03275141
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2015-10-08
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2011-10-01 ~ 2013-09-25
    IIF 16 - Director → ME
  • 19
    ROCKHOUSE PUBLISHING LIMITED
    15764964
    Bank House Southwick Square, Southwick, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 30 - Director → ME
  • 20
    SMALL TORQUE MEDIA LIMITED
    10604905
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 28 - Director → ME
  • 21
    STAPLES MANAGEMENT LTD
    09571329
    1a Grand Crescent, Rottingdean, Brighton, East Sussex
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    VEHICLE REPLACEMENT NETWORK LIMITED
    10527681
    Wellington House, The Embankment, Wellingborough, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2019-10-15
    IIF 25 - Director → ME
  • 23
    VISUAL HEAVEN LIMITED
    08914557
    Bank House, Southwick Square, Southwick, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 24
    WHEELSWORTH LIMITED
    10019641
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.