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

Smith, Nicholas John

    Related profiles found in government register
  • Smith, Nicholas John
    British business consultant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Armstrong Street, Bensham, Gateshead, NE8 4ZS, England

      IIF 1
  • Smith, Nicholas John
    British corporate tax manager born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Nicholas John
    British finance director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Fleming Road, Kirkton Campus, Livingston, EH54 7BN

      IIF 10 IIF 11
  • Smith, Nicholas John
    British financial consultant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 36, Denwick Close, Chester Le Street, County Durham, DH2 3TL

      IIF 12
  • Smith, Nicholas John
    British management consultant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 27, Chichester Road, Durham, DH1 5QG, United Kingdom

      IIF 13
  • Smith, Nicholas John
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 14
  • Smith, Nicholas John
    British solicitor born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Nicholas John
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3 Church Cottages, Church Lane, Honiley, Warwickshire, CV8 1NP

      IIF 26 IIF 27

    • 1 Church Cottages, Church Lane Honiley, Kenilworth, CV8 1NP

      IIF 28
  • Smith, Nicholas John
    British company director born in May 1954

    Registered addresses and corresponding companies

    • 53 Nicholson Drive, Beccles, Suffolk, NR34 9UX

      IIF 29
  • Smith, Nicholas John
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Townshend, House, Crown Road, Norwich, NR1 3DT

      IIF 30
  • Smith, Nicholas John
    British finance director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a Fleming Road, Kirkton Campus, Livingston, West Lothian, EH54 7NB, United Kingdom

      IIF 31

    • Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England

      IIF 32

    • Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

      IIF 33

    • Fourth Floor Abbots House, Abbey Street, Reading, RG1 3BD, England

      IIF 34
  • Smith, Nicholas John
    British

    Registered addresses and corresponding companies

    • 53 Nicholson Drive, Beccles, Suffolk, NR34 9UX

      IIF 35

    • 36, Denwick Close, Chester Le Street, County Durham, DH2 3TL

      IIF 36 IIF 37
  • Smith, Nicholas John
    British consultant

    Registered addresses and corresponding companies

    • 3a, Fleming Road, Kirkton Campus, Livingston, EH54 7BN

      IIF 38
  • Smith, Nicholas John
    British finance director

    Registered addresses and corresponding companies

    • 3a, Fleming Road, Kirkton Campus, Livingston, EH54 7BN

      IIF 39
  • Smith, Nicholas John
    British logistics director

    Registered addresses and corresponding companies

    • 53 Nicholson Drive, Beccles, Suffolk, NR34 9UX

      IIF 40
  • Smith, Nicholas John

    Registered addresses and corresponding companies
  • Mr Nicholas John Smith
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Armstrong Street, Bensham, Gateshead, NE8 4ZS, England

      IIF 46
child relation
Offspring entities and appointments
Active 8
  • 1
    One Eleven, Edmund Street, Birmingham, England
    Dissolved corporate (7 parents)
    Officer
    2022-01-07 ~ dissolved
    IIF 15 - director → ME
  • 2
    One Eleven, Edmund Street, Birmingham, England
    Corporate (9 parents, 1 offspring)
    Officer
    2022-01-07 ~ now
    IIF 20 - director → ME
  • 3
    LANSTOP PLC - 2005-06-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-17 ~ dissolved
    IIF 13 - director → ME
  • 4
    CULLIGAN (UK) LIMITED - 2014-04-04
    CULLIGAN COMMERCIAL & INDUSTRIAL (UK) LIMITED - 2011-08-02
    CULLIGAN ACQUISITION UK LIMITED - 2010-08-18
    CDRC ACQUISITION UK LIMITED - 2005-07-22
    Townshend House, Crown Road, Norwich
    Dissolved corporate (4 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 30 - director → ME
  • 5
    8 Armstrong Street, Bensham, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    954 GBP2023-12-31
    Officer
    2001-05-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    INTERNATIONAL INVESTMENT SERVICES LIMITED - 2022-10-27
    SIRIUS LONDON LIMITED - 2018-12-03
    One Eleven, Edmund Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    -105,557 GBP2018-03-31
    Officer
    2018-11-30 ~ now
    IIF 18 - director → ME
  • 7
    ENSCO 1362 LIMITED - 2021-01-18
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-15 ~ now
    IIF 22 - director → ME
  • 8
    One Eleven, Edmund Street, Birmingham, England
    Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    593,350 GBP2022-03-31
    Officer
    2022-10-03 ~ now
    IIF 19 - director → ME
Ceased 33
  • 1
    CULLIGAN UK ACQUISITION LIMITED - 2018-09-19
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-04-11 ~ 2020-03-31
    IIF 33 - director → ME
  • 2
    STOCKCREATE LIMITED - 2003-04-04
    3a Fleming Road, Kirkton Campus, Livingston
    Corporate (3 parents)
    Equity (Company account)
    2,228,605 GBP2024-03-31
    Officer
    2008-04-03 ~ 2022-11-15
    IIF 10 - director → ME
    2008-04-03 ~ 2022-11-15
    IIF 39 - secretary → ME
  • 3
    PECKSURE LIMITED - 1999-10-07
    Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Corporate (5 parents)
    Officer
    2000-08-16 ~ 2008-04-03
    IIF 6 - director → ME
  • 4
    BEEFORCE LIMITED - 2000-01-10
    Meadowhead Wastewater Treatment, Works & Sludge Treament Centre, Meadowheadroad, Irvine, Ayrshire
    Corporate (4 parents)
    Officer
    1999-12-07 ~ 2005-11-21
    IIF 5 - director → ME
  • 5
    Sapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2003-11-06 ~ 2004-02-23
    IIF 35 - secretary → ME
  • 6
    Northumbria House, Abbey Road Pity Me, Durham
    Corporate (4 parents)
    Officer
    2000-10-24 ~ 2005-11-21
    IIF 2 - director → ME
  • 7
    Northumbria House, Abbey Road Pity Me, Durham
    Corporate (4 parents, 1 offspring)
    Officer
    2000-08-16 ~ 2008-04-03
    IIF 8 - director → ME
  • 8
    RANDOTTE (NO.368) LIMITED - 1995-05-31
    C/o Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, Fife
    Corporate (4 parents)
    Officer
    2000-08-16 ~ 2008-04-03
    IIF 12 - director → ME
  • 9
    GATELEY LLP - 2015-05-29
    HBJ GATELEY WAREING LLP - 2011-05-03
    GATELEY WAREING LLP - 2006-01-05
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (1 parent)
    Officer
    2009-03-02 ~ 2015-05-29
    IIF 27 - llp-member → ME
  • 10
    ENSCO 1413 LIMITED - 2021-06-29
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-27 ~ 2025-03-13
    IIF 14 - director → ME
  • 11
    HBJ GATELEY WAREING UK LLP - 2011-05-03
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2009-03-02 ~ 2015-05-29
    IIF 26 - llp-member → ME
  • 12
    WRAGGE LAWRENCE GRAHAM & CO LLP - 2016-02-19
    WRAGGE & CO LLP - 2014-05-01
    4 More London Riverside, London
    Corporate (155 parents, 12 offsprings)
    Officer
    2003-04-07 ~ 2004-07-16
    IIF 28 - llp-member → ME
  • 13
    CULLIGAN COMMERCIAL (UK) LIMITED - 2024-09-06
    CULLIGAN (UK) LIMITED - 2023-03-31
    LEITH WATER LIMITED - 2014-04-04
    Office 2.05,clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    1,287,263 GBP2023-12-31
    Officer
    2018-04-03 ~ 2020-03-31
    IIF 32 - director → ME
    2014-02-27 ~ 2018-03-12
    IIF 31 - director → ME
  • 14
    11th Floor, Two Snow Hill, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-08-14 ~ 2004-07-16
    IIF 25 - director → ME
  • 15
    Two, Snowhill, Birmingham, West Midlands
    Corporate (6 parents, 39 offsprings)
    Officer
    2002-09-09 ~ 2004-07-16
    IIF 24 - director → ME
  • 16
    ENSCO 1289 LIMITED - 2018-07-13
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-06 ~ 2023-02-23
    IIF 23 - director → ME
  • 17
    3a Fleming Road, Kirkton Campus, Livingston
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,007,094 GBP2024-03-31
    Officer
    2008-04-03 ~ 2022-11-15
    IIF 11 - director → ME
    2008-03-06 ~ 2022-11-15
    IIF 38 - secretary → ME
  • 18
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    1995-03-22 ~ 1995-04-28
    IIF 4 - director → ME
  • 19
    Sapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2003-04-07 ~ 2004-02-23
    IIF 40 - secretary → ME
  • 20
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 2004-02-23
    IIF 29 - director → ME
    2003-04-07 ~ 2004-02-23
    IIF 41 - secretary → ME
  • 21
    M&H PLASTICS (UK) LIMITED - 2003-03-20
    NEATSTACK LIMITED - 2003-03-18
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2003-04-07 ~ 2004-02-23
    IIF 42 - secretary → ME
  • 22
    Fourth Floor Abbots House, Abbey Street, Reading, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,168,441 GBP2023-12-31
    Officer
    2018-07-16 ~ 2020-03-31
    IIF 34 - director → ME
  • 23
    MASTFOOT LIMITED - 1998-01-29
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (2 parents)
    Officer
    1993-08-25 ~ 1998-09-22
    IIF 9 - director → ME
  • 24
    NORTHUMBRIAN LYONNAISE PROJECTS LIMITED - 2003-06-19
    NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED - 1998-04-20
    HAMPSHIRE ENVIRONMENTAL MANAGEMENT LIMITED - 1996-05-01
    GEOTECHNICAL & TESTING SERVICES LIMITED - 1994-10-14
    SHAPEVAST LIMITED - 1990-10-02
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (5 parents)
    Officer
    1999-01-27 ~ 2001-04-06
    IIF 7 - director → ME
  • 25
    SUEZ INDUSTRIAL WATER LTD - 2023-02-22
    ONDEO INDUSTRIAL SOLUTIONS LIMITED - 2016-04-21
    NORTHUMBRIAN WATER COMMERCIAL SERVICES LIMITED - 2001-08-01
    HAMPSHIRE WASTE MANAGEMENT LIMITED - 1998-09-03
    TOTAL FLOW SURVEYS LIMITED - 1994-10-14
    SECTORFACTOR LIMITED - 1990-10-02
    C/o Nijhuis Saur Industries Uk And Ireland Nanjerrick Court, Allet, Truro, England
    Corporate (6 parents)
    Officer
    2006-02-06 ~ 2009-03-02
    IIF 45 - secretary → ME
  • 26
    HAMSARD 2407 LIMITED - 2007-10-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-12-01 ~ 2009-03-02
    IIF 44 - secretary → ME
  • 27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2009-03-02
    IIF 43 - secretary → ME
  • 28
    PURITE LIMITED - 1990-03-02
    Unit C Bandet Way, Thame Industrial Estate, Chinnor Road, Thame Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ 2009-03-02
    IIF 37 - secretary → ME
  • 29
    WDP CONSULTING LIMITED - 2005-09-30
    WARD DUTTON PARTNERSHIP - 2001-02-23
    One Eleven, Edmund Street, Birmingham, England
    Corporate (5 parents)
    Officer
    2019-12-12 ~ 2023-01-23
    IIF 17 - director → ME
  • 30
    CELYN HOLDINGS LIMITED - 2013-07-16
    One Eleven, Edmund Street, Birmingham, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2023-01-23
    IIF 21 - director → ME
  • 31
    TEE 3 LIMITED - 2006-09-14
    One Eleven, Edmund Street, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2019-12-12 ~ 2023-01-23
    IIF 16 - director → ME
  • 32
    SUEZ WATER PURIFICATION SYSTEMS LTD - 2022-12-22
    PURITE LIMITED - 2016-04-21
    R.O. CHEMICALS & CO. LIMITED - 1990-03-02
    NORMANSTAR LIMITED - 1980-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2005-12-01 ~ 2009-03-02
    IIF 36 - secretary → ME
  • 33
    BEATDRUM LIMITED - 1999-12-23
    Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Corporate (6 parents, 1 offspring)
    Officer
    2000-08-16 ~ 2008-04-03
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.