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

Wall, Nicholas James Mason

    Related profiles found in government register
  • Wall, Nicholas James Mason
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

      IIF 1
    • Midway House, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 2
  • Mr Nicholas James Mason Wall
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

      IIF 3 IIF 4
  • Nicholas James Mason Wall
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60 Westfield Road, Edgbaston, Birmingham, B15 3QQ, United Kingdom

      IIF 5
  • Wall, Nicholas James Mason
    British chartered surveyor born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 61/63 Lower Essex Street, Birmingham, B5 6SN

      IIF 6
  • Wall, Nicholas James Mason
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ

      IIF 7
    • Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

      IIF 8 IIF 9
    • Midway House, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 10
  • Mr Nicholas James Mason Wall
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • Midway House, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    Midway House Herrick Way, Staverton, Cheltenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    ETSAW INTEL LIMITED - 2022-04-20
    Midway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -953 GBP2024-03-31
    Officer
    2022-02-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    Portland House, Belmont Business Park, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,041 GBP2024-02-28
    Officer
    2022-11-04 ~ now
    IIF 7 - Director → ME
  • 4
    Midway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,861 GBP2024-03-31
    Officer
    2020-11-09 ~ now
    IIF 8 - Director → ME
  • 5
    Midway House Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-09 ~ now
    IIF 2 - Director → ME
Ceased 3
  • 1
    Midway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,861 GBP2024-03-31
    Person with significant control
    2020-11-09 ~ 2023-02-15
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    WALL2WALL BRANDS LIMITED - 2009-08-02
    W.G. EATON (WINDING) LIMITED - 2008-11-13
    C/o Bacardi-martini Limited 2 Royal Court Church Green Close, Kings Worthy, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ 2020-11-16
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-16
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    200,245 GBP2023-05-31
    Officer
    2022-11-01 ~ 2024-10-02
    IIF 10 - Director → ME
© 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.