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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

Harding, Nicola Ann

    Related profiles found in government register
  • Harding, Nicola Ann
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor 3 Elite House, 60 Rodney Street, 60 Rodney Street, 3rd Floor, Elite House, Liverpool, L1 9AD, England

      IIF 1
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 2
  • Harding, Nicola Ann, Dr
    British born in October 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • 60, Rodney Street, Liverpool, L1 9AD, England

      IIF 3
  • Harding, Nicola Ann, Dr
    British chief executive born in October 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • 77 Avery Hill Road, London, SE9 2BJ, England

      IIF 4
  • Nicola Ann Harding
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor 3 Elite House, 60 Rodney Street, 60 Rodney Street, 3rd Floor, Elite House, Liverpool, L1 9AD, England

      IIF 5
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 6
  • Dr Nicola Ann Harding
    British born in October 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • 60, Rodney Street, Liverpool, L1 9AD, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    JUST FOR GOOD LTD
    16452156
    Floor 3 Elite House, 60 Rodney Street 60 Rodney Street, 3rd Floor, Elite House, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    THE FC LAB CIC
    17213546
    60 Rodney Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2026-05-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-05-12 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    THE FINANCIAL CRIME LAB LTD
    16726664
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    WE FIGHT FRAUD LIMITED
    10915068
    77 Avery Hill Road, London, England
    Active Corporate (9 parents)
    Officer
    2024-08-31 ~ 2025-08-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.