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.
John, Nicholas Kenneth Harold
John, Nicholas Kenneth Harold
British business person born in August 1957Resident in Wales
Registered addresses and corresponding companies
IIF 1
Goldfields House, 18a Gold Tops, Newport, NP20 4PH, United Kingdom
John, Nicholas Kenneth Harold
British businessman born in August 1957Resident in Wales
Registered addresses and corresponding companiesJohn, Nicholas Kenneth Harold
British commodity broker born in August 1957Resident in Wales
Registered addresses and corresponding companies
IIF 5 1a Ridgeway Avenue, Newport, Gwent, NP20 5AJ
John, Nicholas Kenneth Harold
British commodity trader born in August 1957Resident in Wales
Registered addresses and corresponding companies
IIF 6 1a Ridgeway Avenue, Newport, Gwent, NP20 5AJ
John, Nicholas Kenneth Harold
British company director born in August 1957Resident in Wales
Registered addresses and corresponding companies
IIF 7 1a Ridgeway Avenue, Newport, Gwent, NP20 5AJ
John, Nicholas Kenneth Harold
British director born in August 1957Resident in Wales
Registered addresses and corresponding companies
IIF 8 1a, Ridgeway Avenue, Newport, South Wales, NP20 5AJ
John, Nicholas Kenneth Harold
British trading consultant born in August 1957Resident in Wales
Registered addresses and corresponding companies
IIF 9 1a Ridgeway Avenue, Newport, Gwent, NP20 5AJ
Mr Nicholas Kenneth Harold John
British born in August 1957Resident in Wales
Registered addresses and corresponding companies
- 1 Suite 2 Goldfields House, 18a Gold Tops, Newport, South WalesDissolved Corporate (2 parents)Profit/Loss (Company account)214,570 EUR2019-04-01 ~ 2020-03-31Officer
2010-12-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 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 - 2BRANSTONE TRADING LTD - 2010-11-04BRANSTONE METALS LTD - 2008-09-22 5-6 Waterside Court Albany Street, Newport, South WalesDissolved Corporate (2 parents)Officer 2008-09-24 ~ dissolvedIIF 9 - Director → ME
- 3MC 472 LIMITED - 2010-03-23 1a Ridgeway Avenue, Newport, South WalesDissolved Corporate (2 parents)Officer 2010-03-18 ~ dissolvedIIF 8 - Director → ME
- 4
BLUECAP POLAND LIMITED
- nowBLUECAP TURKEY LIMITED - 2023-09-12 Goldfields House, 18a Gold Tops, Newport, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-02-09 ~ nowIIF 1 - Director → ME - 5 Goldfields House, 18a Gold Tops, Newport, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1,609,729 GBP2024-12-31Officer 2020-10-08 ~ nowIIF 3 - Director → ME
- 6 1a Ridgeway Avenue, Newport, South Wales, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)9 GBP2024-11-30Officer 2020-12-01 ~ nowIIF 2 - Director → MEPerson with significant control 2020-12-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 1 Goldfields House, 18a Gold Tops, Newport, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1,609,729 GBP2024-12-31Person with significant control 2020-10-08 ~ 2020-12-04IIF 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
- 2 1 Westferry Circus Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (1 parent)Officer 1998-11-18 ~ 2003-04-09IIF 5 - Director → ME
- 3
LN FUTURES LIMITED
- nowGRYPHON FUTURES LIMITED - 2008-02-15MIDEAST METALS LIMITED - 2001-05-02 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-03-02 ~ 2003-04-29IIF 6 - Director → ME - 4 Nash Road, Nash, Newport, WalesActive Corporate (5 parents)Equity (Company account)1,173,722 GBP2024-08-31Officer ~ 1994-02-25IIF 7 - Director → ME
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