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.
Waters, Nicholas Anthony
Waters, Nicholas Anthony
British pilot born in November 1971Resident in Uk
Registered addresses and corresponding companiesWaters, Nicholas Anthony
British solicitor born in November 1971Resident in Uk
Registered addresses and corresponding companies
IIF 4
N A L Asset Management Ltd, Unit 1 Apex Business Village, Annitsford, Cramlington, Tyne And Wear, NE23 7BF, United Kingdom
Waters, Nicholas Anthony
British Registered addresses and corresponding companies
IIF 5 2 Penyghent Way, Ingleby Barwick, Stockton On Tees, TS17 0QJ
Waters, Nicholas Anthony
British consultant born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2, Church Fields Close, Boston Spa, Wetherby, LS23 6FL, England
Waters, Nicholas
Registered addresses and corresponding companies
IIF 7 2, Penyghent Way, Ingleby Barwick, Stockton On Tees, TS17 0QJ, United Kingdom
Mr Nicholas Anthony Waters
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2, Church Fields Close, Boston Spa, Wetherby, LS23 6FL, England
- 1 2 Penyghent Way, Ingleby Barwick, Stockton On TeesDissolved Corporate (2 parents)Officer
2009-12-10 ~ dissolvedIIF 3 - Director → ME 2009-12-10 ~ dissolvedIIF 7 - Secretary → ME - 2 2 Penyghent Way, Ingleby Barwick, Stockton On TeesDissolved Corporate (2 parents)Officer 2006-08-02 ~ dissolvedIIF 2 - Director → ME 2006-08-02 ~ dissolvedIIF 5 - Secretary → ME
- 3 2 Church Fields Close, Boston Spa, Wetherby, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-01-31Officer 2017-01-10 ~ nowIIF 6 - Director → MEPerson with significant control 2017-01-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 1 8 Fusion Court, Aberford Road, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)-514,346 GBP2019-03-31Officer 2013-05-01 ~ 2016-12-07IIF 1 - Director → ME
- 2 C/o Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (1 parent)Equity (Company account)-425,353 GBP2017-03-31Officer 2016-07-19 ~ 2016-12-07IIF 4 - Director → ME
