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.
Mrs Nicola Dalby
- British born in September 1970
Mrs Nicola Dalby
Resident in England
Registered addresses and corresponding companiesKingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 1
- British born in September 1970
Mrs Nicola Louise Dalby
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1970
Dalby, Nicola Louise
Resident in England
Registered addresses and corresponding companiesBeta House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, England
IIF 4
- British Registered addresses and corresponding companies
Dalby, Nicola Loiuse
Beta House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, England
IIF 5
- born in September 1970
Dalby, Nicola Louise
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor Beta House Laser Quay Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom
IIF 6 IIF 7Beta House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU
IIF 8 IIF 9Beta House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, England
IIF 10Beta House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom
IIF 11
- British born in September 1970
Dalby, Nicola Louise
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CIB WEALTH GROUP LIMITED
08163405Beta House Laser Quay Culpeper Close, Medway City Estate, Rochester, KentDissolved Corporate (2 parents)Officer2012-07-31 ~ 2017-11-04IIF 14 - Director → ME - 2
CIB WEALTH MANAGEMENT LLP
OC351133Beta House Laser Quay, Culpeper Close, Medway City Estate, Rochester, KentActive Corporate (3 parents)Officer2009-12-24 ~ 2017-11-04IIF 4 - LLP Designated Member → ME2018-01-31 ~ nowIIF 8 - LLP Designated Member → ME - 3
DALBY CONSULTING LIMITED
05411665Beta House Laser Quay, Culpeper Close, Medway City Estate, Rochester, KentActive Corporate (2 parents, 2 offsprings)Officer2005-04-01 ~ 2017-11-04IIF 5 - Secretary → ME - 4128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-02 ~ nowIIF 13 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
NEMEAN INVESTMENT COMPANY LTD
07916234Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (2 parents)Officer2012-01-19 ~ 2017-11-04IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
REAL SIPP ADMINISTRATION LLP
OC3788113rd Floor Beta House Laser Quay Culpeper Close, Medway City Estate, Rochester, KentDissolved Corporate (2 parents)Officer2012-09-26 ~ dissolvedIIF 6 - LLP Designated Member → ME - 7
- 8
REAL SIPP TRUSTEES LLP
OC3788023rd Floor Beta House Laser Quay Culpeper Close, Medway City Estate, Rochester, KentDissolved Corporate (2 parents)Officer2012-09-26 ~ dissolvedIIF 7 - LLP Designated Member → ME - 9
SPECIAL INVESTMENT PRODUCTS LLP
OC343844Beta House Laser Quay, Culpeper Close, Medway City Estate, Rochester, KentDissolved Corporate (5 parents)Officer2009-03-06 ~ 2017-11-04IIF 11 - LLP Designated Member → ME2018-01-31 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2018-03-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
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