logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Nicholas Dermott Vance

    Related profiles found in government register
  • Allen, Nicholas Dermott Vance
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Nicholas Dermott Vance
    British cfo born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Nicholas Dermott Vance

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    ABBEYFIELD V.E. LIMITED
    03104285
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (46 parents, 218 offsprings)
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 14 - Director → ME
    2018-04-09 ~ 2019-04-24
    IIF 47 - Secretary → ME
  • 2
    ADIA HEALTH LIMITED
    11368931
    Samuel Ryder House Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2023-04-30 ~ dissolved
    IIF 30 - Director → ME
  • 3
    AVIE AI LTD
    13441606
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, England
    Dissolved Corporate (5 parents)
    Officer
    2023-04-30 ~ dissolved
    IIF 27 - Director → ME
  • 4
    BEYOND 100 LIMITED
    12526822 12203068... (more)
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, England
    Dissolved Corporate (10 parents)
    Officer
    2023-04-30 ~ dissolved
    IIF 38 - Director → ME
  • 5
    BLOW LTD
    08488937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-08 during the appointment or period of control
    Dissolved on 2026-01-07 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2023-04-30 ~ dissolved
    IIF 8 - Director → ME
  • 6
    BOSTON TOWN VE LIMITED
    - now 07554163
    DOUGLAS VE LIMITED - 2011-12-05
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (11 parents)
    Officer
    2018-04-09 ~ 2018-08-31
    IIF 11 - Director → ME
  • 7
    BOSTON V.E. LIMITED
    - now 03754292
    AYLESBURY V.E. LIMITED - 2007-04-24
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 13 - Director → ME
  • 8
    DONCASTER VE LIMITED
    - now 07245532 03754991
    KIRKCALDY V.E. LIMITED - 2011-07-07
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 20 - Director → ME
  • 9
    EASTBOURNE V.E. LIMITED
    - now 03574866
    BARROW IN FURNESS V.E. LIMITED - 1998-12-15
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 22 - Director → ME
  • 10
    FAREHAM V.E. LIMITED
    03621802
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 23 - Director → ME
  • 11
    HEALTH & DIET CENTRES LIMITED
    01981210
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-04-30 ~ 2025-09-30
    IIF 31 - Director → ME
  • 12
    HOLDING COMPANY INTERNATIONAL LIMITED
    10929823
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-17 ~ 2022-08-05
    IIF 2 - Director → ME
  • 13
    HOLLAND & BARRETT (BENELUX) LIMITED
    - now 08684899
    HEALTHY FOR YOU LIMITED - 2015-05-01
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (18 parents)
    Officer
    2023-04-30 ~ 2025-09-30
    IIF 37 - Director → ME
  • 14
    HOLLAND & BARRETT GROUP LIMITED
    - now 03086306
    VITAMIN WORLD LIMITED - 2015-04-16
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2023-04-30 ~ 2025-09-30
    IIF 35 - Director → ME
  • 15
    HOLLAND & BARRETT HOLDINGS LIMITED
    - now 03262074
    GEHE HOLDINGS LIMITED - 1997-04-23
    WATERCAUSE LIMITED - 1996-11-22
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2023-04-30 ~ 2025-09-30
    IIF 28 - Director → ME
  • 16
    HOLLAND & BARRETT INTERNATIONAL LIMITED
    - now 04515115
    NBTY EUROPE LIMITED - 2015-05-01
    HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2023-04-30 ~ 2025-09-30
    IIF 33 - Director → ME
  • 17
    HOLLAND & BARRETT LIMITED
    - now 00390308
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2023-04-30 ~ 2025-09-30
    IIF 32 - Director → ME
  • 18
    HOLLAND & BARRETT RETAIL LIMITED
    - now 02758955 NF003559
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2023-04-30 ~ 2025-09-30
    IIF 36 - Director → ME
  • 19
    KETTERING V.E. LIMITED
    03736356
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 16 - Director → ME
  • 20
    L1R HB FINANCE LIMITED
    FC034767
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (12 parents)
    Officer
    2023-04-30 ~ 2025-09-30
    IIF 39 - Director → ME
  • 21
    L1R HB HOLDINGS LIMITED
    FC034762
    22 Grenville Street, St Hellier, Jersey, Channel Islands
    Active Corporate (30 parents)
    Officer
    2023-04-12 ~ 2025-09-30
    IIF 40 - Director → ME
  • 22
    L1R HB LIMITED
    FC034773
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (12 parents)
    Officer
    2023-04-30 ~ 2025-09-30
    IIF 42 - Director → ME
  • 23
    L1R HB MIDCO LIMITED
    FC034766
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (12 parents)
    Officer
    2023-04-30 ~ 2025-09-30
    IIF 41 - Director → ME
  • 24
    L1R HB MIDCO SUB LIMITED
    FC034763
    22 Grenville Street, St Hellier, Jersey, Channel Islands
    Active Corporate (12 parents)
    Officer
    2023-04-30 ~ 2025-09-30
    IIF 43 - Director → ME
  • 25
    LIFECYCLE 2018 LIMITED
    - now 01816173
    ENVOYOUT LIMITED - 1985-06-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (37 parents)
    Officer
    2023-04-30 ~ dissolved
    IIF 29 - Director → ME
  • 26
    LINKMEL V.E. LIMITED
    03518117
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents, 129 offsprings)
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 10 - Director → ME
    2018-04-09 ~ 2019-04-24
    IIF 44 - Secretary → ME
  • 27
    LIVINGSTON V.E. LIMITED
    - now 03748365
    HARTLEPOOL V.E. LIMITED - 1999-06-23
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 19 - Director → ME
  • 28
    PRECISION ENGINEERED LIMITED
    05059593
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (22 parents)
    Officer
    2023-04-30 ~ 2025-09-30
    IIF 34 - Director → ME
  • 29
    REIGATE VE LIMITED
    07630410
    Vision Express (uk) Limited Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Gb, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 9 - Director → ME
  • 30
    STARBUCKS COFFEE COMPANY (UK) LIMITED
    - now 02959325 NF003770
    SEATTLE COFFEE COMPANY (UK) LIMITED - 1998-09-01
    STRENDELL LIMITED - 1994-11-16
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2019-07-17 ~ 2022-08-05
    IIF 1 - Director → ME
  • 31
    STARBUCKS COFFEE HOLDINGS (UK) LIMITED
    - now 03346087
    SEATTLE COFFEE HOLDINGS LIMITED - 1998-09-01
    SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED - 1997-05-14
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2019-07-17 ~ 2022-08-05
    IIF 4 - Director → ME
  • 32
    STARBUCKS EMEA HOLDINGS LTD
    09144787
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2019-07-17 ~ 2022-08-05
    IIF 5 - Director → ME
  • 33
    STARBUCKS EMEA INVESTMENT LTD
    09332791
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-07-17 ~ 2022-08-05
    IIF 3 - Director → ME
  • 34
    STARBUCKS EMEA LTD
    09084257
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (15 parents)
    Officer
    2019-07-17 ~ 2022-08-05
    IIF 7 - Director → ME
  • 35
    STARBUCKS INTERNATIONAL (HOLDINGS) LTD
    09170250
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-07-17 ~ 2022-08-05
    IIF 6 - Director → ME
  • 36
    VISION EXPRESS (CLS) LIMITED
    - now 03193054
    VISION EXPRESS LEASING LIMITED - 2003-09-01
    FORAY 933 LIMITED - 1996-08-21
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (34 parents)
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 18 - Director → ME
    2018-04-09 ~ 2019-04-24
    IIF 48 - Secretary → ME
  • 37
    VISION EXPRESS (UK) LIMITED
    - now 02189907
    COOLPACT LIMITED - 1988-07-14
    Ruddington Fields Business Park Mere Way, Ruddington, Nottingham
    Active Corporate (48 parents, 55 offsprings)
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 24 - Director → ME
    2018-04-09 ~ 2019-04-24
    IIF 49 - Secretary → ME
  • 38
    VISION EXPRESS GROUP LIMITED
    - now 02939455
    FORAY 688 LIMITED - 1994-08-11
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 12 - Director → ME
    2018-04-09 ~ 2019-04-24
    IIF 45 - Secretary → ME
  • 39
    VISION EXPRESS JOINT VENTURES LIMITED
    - now 02981780
    FORAY 736 LIMITED - 1995-04-04
    Ruddington Fields Business Park Mere Way, Ruddington, Nottingham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 26 - Director → ME
    2018-04-09 ~ 2019-04-24
    IIF 50 - Secretary → ME
  • 40
    VISION EXPRESS LIMITED
    08303913 03897168
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 17 - Director → ME
    2018-04-09 ~ 2019-04-24
    IIF 46 - Secretary → ME
  • 41
    VISION EXPRESS OPTOMETRIC SERVICES LIMITED
    - now 02588830
    FOLDBRIDGE LIMITED - 1991-05-07
    Ruddington Fields Business Park Mere Way, Ruddington, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 25 - Director → ME
  • 42
    VS OPTICS LIMITED
    04181845
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 15 - Director → ME
  • 43
    WOOD GREEN V.E. LIMITED
    03835061
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.