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.
Polglass, Nigel Graham
- British born in May 1961
Polglass, Nigel Graham
Resident in England
Registered addresses and corresponding companies9 Priests Paddock, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL, England
IIF 1The Elms - 1, Church Street, North Marston, Buckingham, Buckinghamshire, MK18 3PH
IIF 2 IIF 3The Elms No. 1, Church Street, North Marston, Buckingham, MK18 3PH, England
IIF 4Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
IIF 5Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
IIF 6 IIF 7 IIF 8 (more)(less)Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British company director born in May 1961
Polglass, Nigel Graham
Resident in England
Registered addresses and corresponding companiesThe Elms - 1, Church Street, North Marston, Buckingham, Buckinghamshire, MK18 3PH
IIF 24 IIF 25 IIF 26 (more)(less)
- British director born in May 1961
Polglass, Nigel Graham
Resident in England
Registered addresses and corresponding companiesMeridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, United Kingdom
IIF 28
- British born in May 1961
Polglass, Nigel Graham
Resident in United Kingdom
Registered addresses and corresponding companiesNetwork House, Third Avenue, Marlow, SL7 1EY, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)
- British Registered addresses and corresponding companies
Polglass, Nigel Graham
- British company directorRegistered addresses and corresponding companies
Polglass, Nigel Graham
- British born in May 1961
Mr Nigel Graham Polglass
Resident in England
Registered addresses and corresponding companiesNetwork House, Third Avenue, Marlow, SL7 1EY, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Polglass, Nigel Graham
The Elms - 1, Church Street, North Marston, Buckingham, Buckinghamshire, MK18 3PH
IIF 40
- 1ADVANCED PAYROLL SERVICES LIMITED - 2000-06-07PREMIER PAYROLL SERVICES LIMITED - 1995-07-03MM&S (2270) LIMITED - 1995-06-23Dept. C Centura Court, 2 Nasmyth Place, GlasgowDissolved Corporate (23 parents)Officer2005-02-04 ~ 2008-03-31IIF 2 - Director → ME2005-02-04 ~ 2005-08-08IIF 35 - Secretary → ME
- 2IMPACTSELECT LIMITED - 1995-10-02C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (28 parents)Officer2005-02-04 ~ 2008-03-31IIF 24 - Director → ME2005-02-04 ~ 2005-08-08IIF 36 - Secretary → ME
- 3LETTERALLIED LIMITED - 1998-12-01100 Longwater Avenue, Greenpark, ReadingDissolved Corporate (18 parents)Officer2005-02-04 ~ 2008-03-31IIF 27 - Director → ME2005-02-04 ~ 2005-08-08IIF 38 - Secretary → ME
- 4
CURVARE MANAGEMENT COMPANY LIMITED
040361449 Priests Paddock, Knotty Green, Beaconsfield, Bucks, EnglandActive Corporate (11 parents)Officer2015-09-26 ~ nowIIF 1 - Director → ME - 5I.T.S. INFORMATION TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-05-26100 Longwater Avenue, Greenpark, ReadingDissolved Corporate (18 parents)Officer2005-02-04 ~ 2005-08-08IIF 34 - Secretary → ME
- 6
MAIL WORKSHOP LTD.
04637440Network House, Third Avenue, Marlow, United KingdomDissolved Corporate (12 parents)Officer2018-06-01 ~ dissolvedIIF 11 - Director → ME - 71 London Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2019-04-26 ~ 2021-02-09IIF 28 - Director → ME
- 8
NOMINEE 71 LIMITED
09795404Network House, Third Avenue, Marlow, United KingdomActive Corporate (4 parents)Officer2015-09-25 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PARCELHUB LIMITED
07187537Network House, Third Avenue, Marlow, United KingdomActive Corporate (12 parents)Officer2018-06-01 ~ nowIIF 10 - Director → ME - 10
RELISH AGENCY LIMITED
11456907Network House, Third Avenue, Marlow, United KingdomActive Corporate (18 parents)Officer2024-06-14 ~ nowIIF 29 - Director → ME - 11SD WORX UK LIMITED - now
CERIDIAN UK LIMITED
- 2016-06-22 03100021CERIDIAN CENTREFILE LIMITED
- 2007-02-15 03100021CENTREFILE LIMITED - 2003-06-20CENTRE-FILE LIMITED - 1998-05-21DATACARRER LIMITED - 1995-10-027th Floor, The Victoria, 150-182 The Quays, Salford, EnglandActive Corporate (39 parents, 2 offsprings)Officer2005-02-04 ~ 2008-03-31IIF 25 - Director → ME2005-02-04 ~ 2005-08-08IIF 40 - Secretary → ME - 12
SPARK ETAIL LIMITED
07551349Network House, Third Avenue, Marlow, United KingdomActive Corporate (12 parents)Officer2018-12-04 ~ nowIIF 13 - Director → ME - 13STORED VALUE SOLUTIONS UK LIMITED - nowCERIDIAN SVS UK LIMITED - 2013-12-30FORAY 1216 LIMITED - 1999-05-26Suite 2b, West One, 100 Wellington Street, Leeds, EnglandActive Corporate (21 parents)Officer2005-02-04 ~ 2008-03-31IIF 26 - Director → ME2005-02-04 ~ 2005-08-08IIF 37 - Secretary → ME
- 14115CR (080) LIMITED - 2001-05-31100 Longwater Avenue, Greenpark, ReadingDissolved Corporate (14 parents)Officer2005-02-04 ~ 2008-03-31IIF 3 - Director → ME2005-02-04 ~ 2005-08-08IIF 33 - Secretary → ME
- 15TNT POST (DOORDROP MEDIA) LIMITED - 2014-09-15CIRCULAR DISTRIBUTORS LIMITED - 2006-04-24Network House, Third Avenue, Marlow, United KingdomActive Corporate (24 parents, 1 offspring)Officer2024-06-14 ~ nowIIF 30 - Director → ME
- 16Network House, Third Avenue, Marlow, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-05-14 ~ nowIIF 5 - Director → ME
- 17
- 18
- 19
- 20
- 21
- 22
- 23Network House, Third Avenue, Marlow, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2015-09-25 ~ nowIIF 16 - Director → ME
- 24
POSTNL UK LIMITED
- 2017-04-19 01162661PTT POST UK HOLDINGS LIMITED - 2011-04-07TNT EXPRESS EUROPE (UK) HOLDINGS LIMITED - 2001-04-10TNT-IPEC (UK) HOLDINGS LIMITED - 1990-08-31IPEC INTERNATIONAL PARCELS EXPRESS LIMITED - 1983-11-03Network House, Third Avenue, Marlow, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2016-05-17 ~ nowIIF 23 - Director → ME - 25
WHISTL NN1 LIMITED
- 2017-02-13 04261268TNT NN1 LIMITED - 2014-09-15TNT CONTAINER LOGISTICS UK LIMITED - 2002-10-15BROOMCO (2639) LIMITED - 2002-01-18Network House, Third Avenue, Marlow, United KingdomActive Corporate (19 parents, 6 offsprings)Officer2016-05-17 ~ nowIIF 14 - Director → ME - 26
- 27CD MARKETING SERVICES GROUP LIMITED - 2014-09-17CD GROUP HOLDINGS LIMITED - 1999-11-22SCOPEMILL LIMITED - 1991-01-28Network House, Third Avenue, Marlow, United KingdomActive Corporate (14 parents, 1 offspring)Officer2024-06-14 ~ nowIIF 32 - Director → ME
- 28
- 29
- 30
- 31
- 32
TNT POST UK LIMITED
- 2014-09-15 04417047TNT MAIL UK LIMITED - 2006-04-24TPG POST UK LIMITED - 2005-03-03BROOMCO (2918) LIMITED - 2002-06-27Network House, Third Avenue, Marlow, United KingdomActive Corporate (19 parents, 12 offsprings)Officer2011-03-29 ~ nowIIF 15 - Director → ME
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