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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johns, Nicholas Andrew

    Related profiles found in government register
  • Johns, Nicholas Andrew
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85f, Park Drive, Milton, Abingdon, OX14 4RY, England

      IIF 1
  • Nicholson, Andrew John
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Woodside Place, Glasgow, Glasgow, G3 7QF, Scotland

      IIF 2

    • Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom

      IIF 3 IIF 4

    • Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

      IIF 5

    • Orchard View, Moor End, Kelfield, York, North Yorkshire, YO19 6RJ, United Kingdom

      IIF 6

    • Orchard View, Moorend, York, YO19 6RJ, England

      IIF 7
  • Nicholson, Andrew John
    British ceo born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 8 IIF 9
  • Nicholson, Andrew John
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Nicholson, Andrew John
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buckle Barton, Sanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, LS18 5NT, United Kingdom

      IIF 13 IIF 14

    • 1, Park Row, Leeds, LS1 5HN, United Kingdom

      IIF 15 IIF 16

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 17

    • 62, Buckingham Gate, 5th Floor, London, SW1E 6AJ

      IIF 18

    • 62, Buckingham Gate, 5th Floor, London, SW1E 6AJ, England

      IIF 19
  • Mr Andrew John Nicholson
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buckle Barton, Sanderson House, Station Road, Horsforth, LS18 5NT, United Kingdom

      IIF 20

    • Sanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, LS18 5NT, United Kingdom

      IIF 21

    • 1, Park Row, Leeds, LS1 5HN, England

      IIF 22 IIF 23

    • 1, Park Row, Leeds, LS1 5HN, United Kingdom

      IIF 24 IIF 25

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 26 IIF 27

    • 62, Buckingham Gate, 5th Floor, London, SW1E 6AJ

      IIF 28

    • Orchard View, Moorend, York, YO19 6RJ, England

      IIF 29
  • Nicholson, Andrew John
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom

      IIF 30 IIF 31

    • 9, First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PD, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 36

    • Orchard View, Moor End, Kelfield, York, YO19 6RJ, England

      IIF 37
  • Nicholson, Andrew John
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14573486 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 38
  • Nicholson, Andy John
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, LS18 5NT, United Kingdom

      IIF 39
  • Mr Andrew John Nicholson
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14573486 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 40

    • 9, First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PD, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 44

    • Orchard View, Moor End, Kelfield, York, YO19 6RJ, England

      IIF 45
  • Nicholson, Andrew John
    born in January 2016

    Resident in England

    Registered addresses and corresponding companies

    • Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

      IIF 46
child relation
Offspring entities and appointments 29
  • 1
    ALENA SERVICES LIMITED
    06986573
    Orchard View Moor End, Kelfield, York
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ARCHIBALD PROPERTY INVESTMENTS LIMITED
    - now 11587604
    CHURCH CLOSE DEVELOPMENTS LIMITED
    - 2019-08-09 11587604
    Sanderson House Station Road, Horsforth, Horsforth, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARCHIEBALDS CONSULTING LTD
    16275131
    Orchard View Moorend, Kelfield, York, England
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    BEAN & CO CONSULTING LTD
    16263944
    9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 5
    BUSK&EVANS CAPITAL LIMITED
    10569874
    Sanderson House Station Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ 2019-01-26
    IIF 12 - Director → ME
  • 6
    CB HOMES DEV 13 GREEN LANE LAND LIMITED
    13846570
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CB HOMES DEV 13 GREEN LANE PROP LIMITED
    13846523
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CHESTERBLAIR HOMES LIMITED
    16206030 09087958
    9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-04 ~ now
    IIF 32 - Director → ME
  • 9
    ECS GLOBAL LTD
    - now SC348886
    EDAN COMMUNICATION SOLUTIONS LIMITED - 2010-06-25
    Apex 3 95 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2012-07-06 ~ 2014-05-30
    IIF 2 - Director → ME
  • 10
    ENERGY FINANCE AND ACQUISITIONS LIMITED
    - now 09087958
    NORTHERN WATER SUPPLY LTD
    - 2023-09-26 09087958
    CHESTERBLAIR HOMES LIMITED
    - 2022-04-11 09087958 16206030
    CHESTERBLAIR LIMITED
    - 2019-03-26 09087958
    9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-11-09
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-11-09 ~ 2024-01-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EUROPEAN PPA’S LIMITED
    - now 10679109
    HORTOR GROUP LIMITED
    - 2025-07-24 10679109
    HORTOR HOLDINGS LIMITED
    - 2019-02-11 10679109
    Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-08-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-08-15 ~ 2023-02-02
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HORTOR FINANCE LIMITED
    10522883
    Sanderson House Station Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-08-07 ~ 2023-02-02
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HORTOR LIMITED
    09062811
    Brooklands Court Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
    Liquidation Corporate (15 parents)
    Officer
    2014-07-08 ~ 2014-12-31
    IIF 8 - Director → ME
    2017-03-01 ~ now
    IIF 5 - Director → ME
  • 14
    HORTOR MANAGEMENT SERVICES LIMITED
    09146599
    Sanderson House Station Road, Horsforth, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2014-07-24 ~ 2014-12-31
    IIF 9 - Director → ME
  • 15
    HORTOR PAYROLL SERVICES LIMITED
    - now 11887524
    HORTOR SPORTS LIMITED
    - 2020-03-13 11887524
    Buckle Barton Sanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 13 - Director → ME
  • 16
    HORTOR SECURITY LIMITED
    11878170
    Buckle Barton Sanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-03-12 ~ 2019-03-12
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    INNERVATE TALENT SERVICES LIMITED - now
    INNERVATE TECHNOLOGY SOLUTIONS LIMITED - 2017-11-02
    CIBER TALENT SERVICES LTD
    - 2017-09-21 09794832
    25 Moorgate, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-09-25 ~ 2017-03-20
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Right to appoint or remove directors → OE
  • 18
    INNERVATE TECHNOLOGY SOLUTIONS LIMITED - now
    CIBER UK LTD
    - 2017-11-03 02623681 04218299
    ECSOFT UK LTD - 2003-03-25
    ECSOFT UNITED KINGDOM PLC - 1998-01-02
    ECSOFT UNITED KINGDOM PLC - 1998-01-01
    ECSOFT HOLDINGS P.L.C. - 1996-10-04
    ECSOFT, P.L.C. - 1991-12-04
    Third Floor, 10 South Parade, Leeds
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2015-02-17 ~ 2017-02-28
    IIF 19 - Director → ME
  • 19
    N&CO ASSET HOLDINGS LIMITED
    16354221
    Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 30 - Director → ME
  • 20
    N&CO COMMERCIAL LIMITED
    16368312
    Sanderson House 22 Station Road, Horsforth, Leeds, England
    Active Corporate (3 parents)
    Officer
    2025-04-07 ~ now
    IIF 36 - Director → ME
  • 21
    N&CO DEVELOPMENTS LIMITED
    16368359
    Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-07 ~ now
    IIF 31 - Director → ME
  • 22
    N&CO RESIDENTIAL LIMITED
    16368210
    Sanderson House 22 Station Road, Horsforth, Leeds, England
    Active Corporate (3 parents)
    Officer
    2025-04-07 ~ now
    IIF 37 - Director → ME
  • 23
    NICHOLSON & CO CAMBRIDGE TERRACE LIMITED
    14573486
    4385, 14573486 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-01-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-01-05 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PLANET IT LIMITED
    04965388
    85f Park Drive, Milton, Abingdon, England
    Active Corporate (6 parents)
    Officer
    2017-05-01 ~ now
    IIF 1 - Director → ME
  • 25
    PLANET-E FM LIMITED
    - now 10754143
    HORTOR FM LIMITED
    - 2017-09-27 10754143
    Sanderson House Station Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-04 ~ 2021-05-18
    IIF 11 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PLANET-E LIMITED
    10610390
    Suite E10 Joseph's Well, Westgate, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2017-03-01 ~ 2018-04-03
    IIF 10 - Director → ME
  • 27
    PLANET-V MANAGEMENT SERVICES LLP
    OC412556
    Brooklands Court Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
    Liquidation Corporate (6 parents)
    Officer
    2016-11-01 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 45 - Has significant influence or control → OE
  • 28
    UTILITY GENIE LTD
    16253788
    9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 29
    VAULTS CONSULTING LTD
    16260498
    9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.