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
parent relation
Individuals in focus

Appleton, Nigel

    Related profiles found in government register
  • Appleton, Nigel
    British accountant born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caxton House, Watermark Way, Hertford, SG13 7TZ, United Kingdom

      IIF 1
  • Appleton, Nigel
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caxton House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ

      IIF 2

    • 8 Deacons Way, Hitchin, Hertfordshire, SG5 2UF

      IIF 3
  • Appleton, Nigel
    British finance director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caxton House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ, United Kingdom

      IIF 4

    • 8 Deacons Way, Hitchin, Hertfordshire, SG5 2UF

      IIF 5 IIF 6 IIF 7
  • Appleton, Nigel
    British none born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caxton House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ, United Kingdom

      IIF 8 IIF 9
  • Appleton, Nigel
    British accountant born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bethell Court, Hitchin, SG4 9FN, England

      IIF 10
  • Appleton, Nigel
    British none born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bethell Court, Hitchin, Herts, SG4 9FN, United Kingdom

      IIF 11
  • Appleton, Nigel
    British

    Registered addresses and corresponding companies

    • Caxton House, Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, SG13 7TZ, England

      IIF 12

    • 8 Deacons Way, Hitchin, Hertfordshire, SG5 2UF

      IIF 13 IIF 14
  • Appleton, Nigel

    Registered addresses and corresponding companies

    • Caxton House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ, United Kingdom

      IIF 15

    • Caxton House, Watermark Way, Hertford, SG13 7TZ, United Kingdom

      IIF 16
  • Mr Nigel Appleton
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bethell Court, Hitchin, Herts, SG4 9FN

      IIF 17

    • 1, Bethell Court, Hitchin, SG4 9FN, England

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    BETHALL COURT MANAGEMENT COMPANY LIMITED - 2023-01-30
    1 Bethell Court, Hitchin, Herts
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-11-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Bethell Court, Hitchin, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2023-09-15 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-09-15 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    PINCO 1857 LIMITED - 2002-12-18
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-30 ~ 2008-06-27
    IIF 5 - director → ME
  • 2
    CARDTRONICS LIMITED - 2016-05-26
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-05-30 ~ 2008-06-27
    IIF 7 - director → ME
  • 3
    BANK MACHINE LIMITED - 2013-12-20
    EURONET SERVICES (UK) LIMITED - 2003-01-20
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-30 ~ 2008-06-27
    IIF 6 - director → ME
  • 4
    EASTERN TRADING CORPORATION LIMITED - 2007-10-22
    Cardtronics Uk Limited, Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-02 ~ 2008-06-27
    IIF 3 - director → ME
  • 5
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Corporate (3 parents)
    Equity (Company account)
    939,368 GBP2021-10-31
    Officer
    2011-03-18 ~ 2012-06-26
    IIF 8 - director → ME
  • 6
    VISION (OFFICE AUTOMATION) PLC - 2004-07-15
    IMAGES (CITY) LIMITED - 1994-02-11
    HERTS COMMUNICATIONS LIMITED - 1993-04-23
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Corporate (5 parents)
    Officer
    2009-10-01 ~ 2012-06-26
    IIF 2 - director → ME
    2009-01-05 ~ 2012-06-26
    IIF 14 - secretary → ME
  • 7
    VISION GROUP (HOLDINGS) PLC - 2016-12-02
    VISION GROUP (HOLDINGS) LIMITED - 2012-02-23
    VISION GROUP HLDGS LIMITED - 2012-02-23
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Corporate (5 parents, 12 offsprings)
    Officer
    2011-03-18 ~ 2012-06-26
    IIF 9 - director → ME
    2011-08-05 ~ 2012-06-26
    IIF 12 - secretary → ME
  • 8
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Dissolved corporate (4 parents)
    Officer
    2011-01-12 ~ 2012-06-26
    IIF 1 - director → ME
    2011-01-12 ~ 2012-06-26
    IIF 16 - secretary → ME
  • 9
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Corporate (5 parents)
    Officer
    2011-09-08 ~ 2012-06-26
    IIF 4 - director → ME
    2011-09-08 ~ 2012-06-26
    IIF 15 - secretary → ME
  • 10
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-02-12 ~ 2012-06-26
    IIF 13 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.