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
Individuals in focus
Carter, Nicholas Michael
Carter, Nicholas Michael
British company director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Laverton House, Laverton, Broadway, Worcs, WR12 7NA
Carter, Nicholas Michael
British director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) Laverton House, Laverton, Broadway, Worcs, WR12 7NA
IIF 12 IIF 13 4th, Floor, 2 Balcombe Street, London, NW1 6NW, England
IIF 14 5th, Floor, 2 Balcombe Street, London, NW1 6NW, United Kingdom
IIF 15 5th, Floor, Balcombe Street, London, NW1 6NW, United Kingdom
IIF 16 13, Fountain Street, Ulverston, Cumbria, LA12 7EQ
Carter, Nicholas Michael
British finance director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 17 5th Floor 2 Balcombe Street, London, NW1 6NW
IIF 18 115, Aldykes, Hatfield, AL10 8EB, England
IIF 19 IIF 20 IIF 21 (more) 4th, Floor, 2 Balcombe Street, London, NW1 6NW, England
IIF 23 5th Floor, 2 Balcombe Street, London, NW1 6NW
IIF 24 IIF 25 IIF 26 Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
IIF 27 IIF 28 Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England
Carter, Nicholas Michael
British financial controller born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 29 Laverton House, Laverton, Broadway, Worcs, WR12 7NA
Carter, Nicholas Michael
British Registered addresses and corresponding companiesCarter, Nicholas Michael
British directorRegistered addresses and corresponding companiesCarter, Nicholas Michael
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 115 Aldykes, Hatfield, EnglandActive Corporate (5 parents)Officer
2024-06-03 ~ nowIIF 18 - Director → ME
Ceased
29
- 1GONDOLA RESTAURANTS LIMITED - 2015-03-11ASK RESTAURANTS LIMITED - 2014-08-18 10 Fleet Place, LondonDissolved Corporate (3 parents, 6 offsprings)Officer 2010-04-22 ~ 2015-01-21IIF 13 - Director → ME
- 2PIZZAEXPRESS HOLDINGS LIMITED - 2014-09-24 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2011-01-21 ~ 2015-02-19IIF 14 - Director → ME 2014-08-18 ~ 2015-02-19IIF 43 - Secretary → ME
- 3
BD REALISATIONS LIMITED
- nowBIRTHDAYS DIRECT LIMITED - 2012-06-19 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 2003-04-14 ~ 2003-08-15IIF 6 - Director → ME - 4
BIR REALISATIONS LIMITED
- nowBIRTHDAYS LIMITED - 2009-07-01RON WOOD GREETING CARDS LIMITED - 1996-11-28RONWOOD GREETING CARDS LIMITED - 1994-03-04 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 1999-02-01 ~ 2003-08-15IIF 2 - Director → ME - 5
BIRTHDAYS GROUP LIMITED
- nowPRECIS (1461) LIMITED - 1996-10-09 Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer 1999-03-08 ~ 2003-08-15IIF 7 - Director → ME - 6 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2010-04-20 ~ 2013-11-12IIF 15 - Director → ME 2010-04-20 ~ 2013-11-12IIF 45 - Secretary → ME
- 7
FRUUGO.COM LTD
- nowDIRECTORY TECHNOLOGIES LIMITED - 2010-11-22 13 Fountain Street, Ulverston, CumbriaActive Corporate (8 parents)Equity (Company account)6,192,797 GBP2022-12-31Officer 2015-12-21 ~ 2022-02-25IIF 16 - Director → ME - 8PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2007-04-05 ~ 2015-02-19IIF 21 - Director → ME 2007-08-31 ~ 2015-02-19IIF 32 - Secretary → ME
- 9PATERNOSTER FINANCE 1 LIMITED - 2007-01-15 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2007-04-05 ~ 2015-02-19IIF 19 - Director → ME 2007-08-31 ~ 2015-02-19IIF 33 - Secretary → ME
- 10PATERNOSTER FINANCE 2 LIMITED - 2007-01-15 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2007-04-05 ~ 2015-02-19IIF 20 - Director → ME 2007-08-31 ~ 2015-02-19IIF 30 - Secretary → ME
- 11
GONDOLA GROUP LIMITED
- nowPATERNOSTER TOPCO LIMITED - 2007-01-15 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2007-04-05 ~ 2015-02-19IIF 17 - Director → ME 2007-08-31 ~ 2015-02-19IIF 31 - Secretary → ME - 12
GONDOLA HOLDINGS LIMITED
- nowGONDOLA HOLDINGS PLC - 2007-02-13 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2007-04-05 ~ 2015-02-19IIF 22 - Director → ME 2007-08-31 ~ 2015-02-19IIF 34 - Secretary → ME - 13
HALFORDS FINANCE LIMITED
- nowPINCO 1789 LIMITED - 2002-10-22 C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 2 offsprings)Officer 2003-09-23 ~ 2007-02-02IIF 4 - Director → ME 2003-09-23 ~ 2004-11-08IIF 38 - Secretary → ME - 14
HALFORDS GROUP PLC
- nowHALFORDS GROUP LIMITED - 2004-05-12PINCO 1788 LIMITED - 2002-10-22 Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (6 parents)Officer 2003-09-19 ~ 2007-02-02IIF 5 - Director → ME 2003-09-19 ~ 2004-11-08IIF 39 - Secretary → ME - 15MASTERBAY LIMITED - 2006-09-13 C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 2006-06-27 ~ 2007-02-02IIF 1 - Director → ME
- 16PINCO 1787 LIMITED - 2002-10-22 C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)Officer 2003-09-23 ~ 2007-02-02IIF 8 - Director → ME 2003-09-23 ~ 2004-11-08IIF 37 - Secretary → ME
- 17
HALFORDS LIMITED
- nowWARD WHITE RETAIL UK LIMITED - 1988-12-14JOSEPH FRISBY LIMITED - 1984-02-01 Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (6 parents, 2 offsprings)Officer 2003-09-23 ~ 2007-02-02IIF 11 - Director → ME 2003-09-23 ~ 2004-11-08IIF 41 - Secretary → ME - 18 C/o Teneo Financial Advisory, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)Officer 2004-05-17 ~ 2007-02-02IIF 9 - Director → ME 2003-09-23 ~ 2004-11-08IIF 40 - Secretary → ME
- 19SALE CYCLES LIMITED - 2000-03-21VISAHOPE LIMITED - 1986-02-12 Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Officer 2003-09-23 ~ 2004-11-08IIF 42 - Secretary → ME
- 20 Kpmg Llp, 1 The Embankment, Neville Street, LeedsActive Corporate (2 parents)Officer 2000-09-12 ~ 2003-03-17IIF 3 - Director → ME
- 21
L REALISATIONS LIMITED
- nowLANCEDOWN LIMITED - 2012-06-19 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 1999-03-15 ~ 2003-08-15IIF 10 - Director → ME - 22
LRA REALISATIONS LIMITED
- nowAZZURRI CENTRAL LIMITED - 2020-09-21GONDOLA CENTRAL LIMITED - 2015-03-11ASK CENTRAL LIMITED - 2014-08-18ASK CENTRAL PLC - 2004-06-28 10 Fleet Place, LondonDissolved Corporate (3 parents, 7 offsprings)Officer 2010-04-22 ~ 2015-01-21IIF 12 - Director → ME - 23
PANDORAEXPRESS 7 LIMITED
- nowGONDOLA FINANCE LIMITED - 2014-10-08ALTIA FINANCE LTD - 2005-09-23RIPOSTE FINANCE LIMITED - 2005-06-09PRECIS (2394) LIMITED - 2004-02-12 C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2007-04-05 ~ 2014-08-18IIF 27 - Director → ME 2007-08-31 ~ 2014-08-18IIF 35 - Secretary → ME - 24 Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)11,326 GBP2025-03-31Officer 1998-01-01 ~ 1999-07-02IIF 29 - Director → ME
- 25LAVAMAIN LIMITED - 1993-04-27 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2010-09-16 ~ 2014-08-18IIF 26 - Director → ME
- 26ASTROSIGN LIMITED - 1993-04-21 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2007-12-03 ~ 2014-08-18IIF 24 - Director → ME
- 27
PIZZAEXPRESS LIMITED
- nowPIZZAEXPRESS PLC - 2003-09-30STAR COMPUTER GROUP P L C - 1993-02-17STAR COMPUTERS LIMITED - 1981-12-31 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 9 offsprings)Officer 2007-12-03 ~ 2014-08-18IIF 25 - Director → ME - 28GONDOLA INVESTMENTS LIMITED - 2014-10-07GONDOLA GROUP LIMITED - 2007-01-15ALTIA HOLDINGS LTD - 2005-09-23RIPOSTE HOLDINGS LIMITED - 2005-06-09PRECIS (2385) LIMITED - 2004-02-12 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2007-04-05 ~ 2014-08-18IIF 23 - Director → ME 2007-08-31 ~ 2014-08-18IIF 44 - Secretary → ME
- 29
RIPOSTE LIMITED
- nowPRECIS (2387) LIMITED - 2004-02-12 C/o Teneo Restructuring Limited 156, Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer 2007-04-05 ~ 2014-08-18IIF 28 - Director → ME 2007-08-31 ~ 2014-08-18IIF 36 - Secretary → ME
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