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.
Powell, Nicholas James
Powell, Nicholas James
British ambulance driver born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 6/7 Premier Buildings, Old Newport Road, Bedwas, Caerphilly, CF83 8YE, Wales
Powell, Nicholas James
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesPowell, Nicholas James
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesPowell, Nicholas James
British sales professional born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 65, Penarth Road, Cardiff, CF10 5DL, England
Powell, Nicholas James
British salesman born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesPowell, Nicholas James
British self employed born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 264 Maia House, Falcon Drive, Cardiff, CF10 4RF, Wales
Mr Nicholas James Powell
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Britannia House, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GG, United Kingdom
IIF 12 Unit 6 7 Premier Buildings, Old Newport Road, Bedwas, Caerphilly, CF83 8YE, United Kingdom
IIF 13 Unit 6/7 Premier Buildings, Old Newport Road, Bedwas, Caerphilly, CF83 8YE, Wales
IIF 14 Units 6/7 Premier Buildings, Old Newport Rd, Bedwas, Caerphilly, CF83 8YE, United Kingdom
IIF 15 264 Maia House, Falcon Drive, Cardiff, CF10 4RF, Wales
IIF 16 10, Bradenham Place, Penarth, CF64 2AG, Wales
- 1 Unit V300 65 Penarth Road, Cardiff, WalesDissolved Corporate (2 parents)Officer
2016-09-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-09-29 ~ dissolvedIIF 15 - Has significant influence or control → OE - 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-11 ~ dissolvedIIF 9 - Director → ME
- 3 10 Bradenham Place, Penarth, WalesDissolved Corporate (1 parent)Officer 2018-02-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-02-09 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 4 Britannia House Caerphilly Business Park, Van Road, Caerphilly, Caerphilly, United KingdomDissolved Corporate (1 parent)Officer 2021-10-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-10-04 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 Unit 6/7 Premier Buildings Old Newport Road, Bedwas, Caerphilly, WalesActive Corporate (1 parent)Equity (Company account)182,355 GBP2024-12-31Officer 2020-10-21 ~ nowIIF 1 - Director → MEPerson with significant control 2020-10-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 6 Suite 6, 65 Penarth Road, Cardiff, EnglandDissolved Corporate (1 parent)Officer 2014-11-05 ~ dissolvedIIF 6 - Director → ME
- 7 Units 6/7 Premier Buildings Old Newport Rd, Bedwas, Caerphilly, United KingdomActive Corporate (1 parent)Officer 2024-09-06 ~ nowIIF 3 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8 Unit 6 7 Premier Buildings Old Newport Road, Bedwas, Caerphilly, Mid Glamorgan, United KingdomDissolved Corporate (2 parents)Officer 2022-07-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-07-05 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 The Gate, Keppoch Street, Cardiff, EnglandDissolved Corporate (2 parents)Officer 2014-04-23 ~ dissolvedIIF 8 - Director → ME
- 1 7 James Street, Cardiff, WalesDissolved CorporateOfficer 2015-11-03 ~ 2016-09-07IIF 7 - Director → ME
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