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.
Nicholls, Lewis Derek James
- British born in June 1991
Nicholls, Lewis Derek James
Resident in England
Registered addresses and corresponding companies67, Raymonds Drive, Benfleet, Essex, SS7 3PW, England
IIF 15, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 248, West George Street, Clyde Offices (2nd Floor), Glasgow, G2 1BP, Scotland
IIF 3 IIF 4282, Leigh Road, Leigh-on-sea, SS9 1BW, England
IIF 5 IIF 6 IIF 73rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 8
- British businessman born in June 1991
Nicholls, Lewis Derek James
Resident in England
Registered addresses and corresponding companies67, Raymonds Drive, Benfleet, Essex, SS7 3PW, United Kingdom
IIF 9
- British director born in June 1991
Nicholls, Lewis Derek James
Resident in England
Registered addresses and corresponding companies67, Raymonds Drive, Thundersley, Benfleet, Essex, SS7 3PW, England
IIF 10
- British born in June 1991
Nicholls, Lewis Derek James
Resident in Scotland
Registered addresses and corresponding companies282, Leigh Road, Leigh-on-sea, SS9 1BW, England
IIF 11
- British born in June 1991
Nicholls, Lewis Derek James
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 12
- Scottish born in June 1991
Nicholls, Lewis Derek James
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 13
- British born in June 1991
Mr Lewis Derek James Nicholls
Resident in England
Registered addresses and corresponding companies67, Raymonds Drive, Benfleet, Essex, SS7 3PW
IIF 1467, Raymonds Drive, Benfleet, SS7 3PW, England
IIF 15 IIF 16Office 4, 3 Airfield Road, Christchurch, BH23 3TG, England
IIF 175, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 1848, West George Street, Clyde Offices (2nd Floor), Glasgow, G2 1BP, Scotland
IIF 19
- British born in June 1991
Lewis Derek James Nicholls
Resident in England
Registered addresses and corresponding companies - British born in June 1991
Mr Lewis Derek James Nicholls
Resident in Scotland
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 23
- Scottish born in June 1991
Mr Lewis Derek James Nicholls
Resident in England
Registered addresses and corresponding companies48, West George Street, Clyde Offices (2nd Floor), Glasgow, G2 1BP, Scotland
IIF 24
- British born in June 1991
Lewis Derek James Nicholls
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 25
- Registered addresses and corresponding companies
Nicholls, Lewis
67, Raymonds Drive, Benfleet, Essex, SS7 3PW, United Kingdom
IIF 26
- 1
77B LIMITED
- nowFYNBASE LIMITED - 2016-12-1967 Raymonds Drive, Benfleet, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2016-07-29 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 17 - Has significant influence or control → OE - 2282 Leigh Road, Leigh-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2023-04-20 ~ nowIIF 6 - Director → MEPerson with significant control2023-04-20 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 3FORESIGHT FINANCIALS LIMITED - 2021-12-08282 Leigh Road, Leigh-on-sea, EssexActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-02-26 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 4
G5W LIMITED
- nowCHORUS LIMITED - 2017-10-2048 West George Street, Clyde Offices (2nd Floor), Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2017-08-15 ~ nowIIF 3 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 24 - Has significant influence or control → OE - 5
LABYRINTH TAX LIMITED
- nowOBKO LIMITED - 2020-03-20LABYRINTH TAX LIMITED - 2019-11-04FORESIGHT ACCOUNTANTS LIMITED - 2019-03-1848 West George Street, Clyde Offices (2nd Floor), Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-30,023 GBP2024-03-31Officer2018-06-06 ~ nowIIF 4 - Director → MEPerson with significant control2018-06-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 620 Audley Court, 1 Forge Way, Southend-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-09-26 ~ dissolvedIIF 9 - Director → ME2011-09-26 ~ dissolvedIIF 26 - Secretary → ME
- 767 Raymonds Drive, Benfleet, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer2010-10-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 8
NICHOLLS HAYTER LIMITED
- nowHANKE LTD - 2016-02-0167 Raymonds Drive, Benfleet, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2015-11-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 9282 Leigh Road, Leigh-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2022-03-04 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-04 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 105 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 11282 Leigh Road, Leigh-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2022-01-24 ~ nowIIF 7 - Director → MEPerson with significant control2022-01-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 12272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 1367 Raymonds Drive, Benfleet, EssexActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2014-04-23 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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