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

Knight, Nigel Phillip

    Related profiles found in government register
  • Knight, Nigel Phillip
    British company director born in April 1960

    Registered addresses and corresponding companies
  • Knight, Nigel Phillip
    British director born in April 1960

    Registered addresses and corresponding companies
  • Knight, Nigel Phillip
    British general manager born in April 1960

    Registered addresses and corresponding companies

    • The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, Merseyside, L37 0AB

      IIF 15 IIF 16 IIF 17
  • Knight, Nigel Phillip
    British managing director born in April 1960

    Registered addresses and corresponding companies

    • The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, Merseyside, L37 0AB

      IIF 18
  • Knight, Nigel Phillip
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, United Kingdom

      IIF 19
  • Knight, Nigel Phillip
    British general manager born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, England

      IIF 20
  • Mr Nigel Phillip Knight
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ

      IIF 21

    • The Coach House, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    The Coach House, Mill Lane, Aughton, Ormskirk, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,401 GBP2024-01-31
    Officer
    2020-01-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    The Coach House Mill Lane, Aughton, Ormskirk, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    62,118 GBP2023-12-31
    Officer
    2008-12-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
Ceased 16
  • 1
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-01 ~ 2001-02-03
    IIF 1 - director → ME
    1996-05-07 ~ 1999-05-14
    IIF 15 - director → ME
  • 2
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-01 ~ 2001-05-04
    IIF 13 - director → ME
  • 3
    FOLDMAKE LIMITED - 1996-09-25
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-01 ~ 2001-05-04
    IIF 6 - director → ME
  • 4
    WAYRA UK LIMITED - 2012-05-25
    CELLPHONES DIRECT LIMITED - 2012-01-20
    NEATFORM LIMITED - 1994-12-06
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-01 ~ 2001-05-04
    IIF 12 - director → ME
  • 5
    GUARDSURE PLC - 1996-10-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    1997-10-31 ~ 1999-04-29
    IIF 3 - director → ME
  • 6
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-07-01 ~ 2001-05-04
    IIF 10 - director → ME
  • 7
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2000-07-01 ~ 2001-05-04
    IIF 14 - director → ME
  • 8
    MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
    INHOCO 161 LIMITED - 1992-03-13
    260 Bath Road, Slough, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2000-07-01 ~ 2001-05-04
    IIF 7 - director → ME
  • 9
    TELEFONICA O2 UK LIMITED - 2008-05-30
    V P COMMUNICATIONS LIMITED - 2008-01-08
    WAYNELL LIMITED - 1986-07-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2000-07-01 ~ 2001-05-04
    IIF 11 - director → ME
  • 10
    O2 UNIFY LIMITED - 2013-02-15
    LUMINA LIMITED - 2013-02-12
    MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
    MINEVET LIMITED - 1989-06-30
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2000-07-01 ~ 2001-05-04
    IIF 18 - director → ME
  • 11
    CELLNET SOLUTIONS LIMITED - 2002-04-19
    CELLNET LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-01 ~ 2001-02-01
    IIF 17 - director → ME
  • 12
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    ADNOX 5 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-01 ~ 2001-02-03
    IIF 4 - director → ME
    1996-05-07 ~ 1999-05-14
    IIF 16 - director → ME
  • 13
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-10-27 ~ 2001-05-04
    IIF 8 - director → ME
  • 14
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED - 2011-09-21
    SEARCHNOTICE LIMITED - 1992-02-14
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-01 ~ 2001-05-04
    IIF 5 - director → ME
  • 15
    JAJAH LIMITED - 2016-11-04
    TELEFONICA O2 EUROPE LIMITED - 2011-03-23
    TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
    TELEFONICA EUROPE LIMITED - 2008-05-30
    MM02 EUROPE LIMITED - 2008-01-14
    EVER 1199 LIMITED - 2003-06-19
    SUPERDUTY LIMITED - 1999-02-24
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-01 ~ 2001-05-04
    IIF 9 - director → ME
  • 16
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-24 ~ 2001-11-16
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.