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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pounder, Nicholas

    Related profiles found in government register
  • Pounder, Nicholas
    British born in September 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • First Floor, Tudor House, 16 Cathedral Road, Cardiff, Cardiff, CF11 9LJ, United Kingdom

      IIF 1 IIF 2
  • Pounder, Nicholas
    British company director born in September 1958

    Resident in Wales

    Registered addresses and corresponding companies
  • Pounder, Nicholas
    British director born in September 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Royale House, 1550 Parkway, Whiteley, Fareham, PO15 7AG, England

      IIF 25
  • Pounder, Nicholas
    British

    Registered addresses and corresponding companies

    • Court House, Court Road, Bridgend, Mid Glamorgan, CF31 1BE, United Kingdom

      IIF 26 IIF 27
  • Pounder, Nicholas
    British company director

    Registered addresses and corresponding companies

    • Court House, Court Road, Bridgend, Mid Glamorgan, CF31 1BE, United Kingdom

      IIF 28
  • Pounder, Nicholas
    British director

    Registered addresses and corresponding companies

    • Court House, Court Road, Bridgend, Mid Glamorgan, CF31 1BE, United Kingdom

      IIF 29

    • 69 West Road, Nottage, Porthcawl, Mid Glamorgan, CF36 3SF

      IIF 30 IIF 31
  • Pounder, Nicholas
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Court House, Court Road, Bridgend, CF31 1BE, United Kingdom

      IIF 32

    • Court House, Court Road, Bridgend, Mid Glamorgan, CF31 1BE, United Kingdom

      IIF 33 IIF 34

    • Court House, Court Road, Bridgend, Mid Glamorgan, CF31 1BE, Wales

      IIF 35

    • Grove Golf Club, South Cornelly, Nr Porthcawl, Bridgend, CF33 4RP

      IIF 36
  • Pounder, Nicholas
    British adviser born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 West Road, Nottage, Porthcawl, Mid Glamorgan, CF36 3SF

      IIF 37
  • Pounder, Nicholas
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pounder, Nicholas
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pounder, Nicholas
    British solicitor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 West Road, Nottage, Porthcawl, Mid Glamorgan, CF36 3SF

      IIF 49
  • Mr Nicholas Pounder
    British born in September 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • 69, West Road, Nottage, Porthcawl, CF36 3SF, Wales

      IIF 50
  • Pounder, Nicholas

    Registered addresses and corresponding companies

    • Court House, Court Road, Bridgend, Mid Glamorgan, CF31 1BE, United Kingdom

      IIF 51
  • Mr Nicholas Pounder
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas Pounder
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    ELETE DESIGN LIMITED
    01027900
    Graham Paul Limited, Court House, Court Road, Bridgend, Mid Glamorgan
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,731,155 GBP2024-02-28
    Officer
    2006-11-01 ~ now
    IIF 34 - Director → ME
    2009-01-01 ~ now
    IIF 28 - Secretary → ME
  • 2
    GLYN DAY & SONS LIMITED
    00793503
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2008-12-31 ~ dissolved
    IIF 48 - Director → ME
    2008-12-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 3
    GROVE GOLF CLUB LIMITED
    03158767
    Grove Golf Club, South Cornelly, Nr Porthcawl, Bridgend
    Active Corporate (4 parents)
    Equity (Company account)
    -374,338 GBP2024-02-28
    Officer
    2010-06-22 ~ now
    IIF 36 - Director → ME
  • 4
    HAPPY VALLEY (PORTHCAWL) HOLIDAY CAMP LIMITED
    00621204
    Court House, Court Road, Bridgend, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    220,869 GBP2024-02-28
    Officer
    2006-11-01 ~ now
    IIF 33 - Director → ME
    2008-12-08 ~ now
    IIF 26 - Secretary → ME
  • 5
    JS90 LIMITED
    12454101
    69 West Road, Nottage, Porthcawl, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 45 - Director → ME
  • 6
    KILN (KF) LIMITED
    14328659
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 18 - Director → ME
  • 7
    KILN KFSH LIMITED
    14327840
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-08-31 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 8
    KOAN (KCP) LIMITED
    14328464
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 10 - Director → ME
  • 9
    KOAN KCPSH LIMITED
    14328003
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-08-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 10
    LACUNA (BM) LIMITED
    13917331
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 11
    LACUNA BMSH LIMITED
    13916518
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 12
    MERCURY (SM) LIMITED
    13644996
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 13
    NEPTUNE 100SH LIMITED
    13634407 13634492, 13634545
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 14
    NEPTUNE 1SH LIMITED
    13634492 13634545, 13634407
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,426 GBP2023-09-30
    Officer
    2021-09-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 15
    NEPTUNE 4SH LIMITED
    13634545 13634492, 13634407
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,426 GBP2023-09-30
    Officer
    2021-09-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 16
    REVEL (RCP) LIMITED
    14330144
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-01 ~ dissolved
    IIF 16 - Director → ME
  • 17
    REVEL RCPSH LIMITED
    14328351
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-08-31 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 18
    SEREIN (MV) LIMITED
    14234328
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-14 ~ dissolved
    IIF 14 - Director → ME
  • 19
    SEREIN (PR) LIMITED
    14085324
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-05-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-05-04 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 20
    SILVER (SA) LIMITED
    14328465
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 13 - Director → ME
  • 21
    SILVER SASH LIMITED
    14327905
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-08-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 22
    TODAY FINANCE LIMITED
    01027914
    Graham Paul Limited, Court House, Court Road, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2011-12-01 ~ now
    IIF 35 - Director → ME
    2008-11-30 ~ now
    IIF 29 - Secretary → ME
  • 23
    VASARI UK (LONDON) LIMITED
    13702804
    69 West Road, Nottage, Porthcawl, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-10-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 24
    VASARI UK LIMITED
    06023455
    1st Floor, Tudor House, 16 Cathedral Road, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -1,332 GBP2024-12-31
    Officer
    2006-12-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 25
    WAVE (BS) LIMITED
    14543383
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 3 - Director → ME
  • 26
    WAVE (CW) LIMITED
    14543384
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 20 - Director → ME
  • 27
    WAVE (LS) LIMITED
    14543382 14542960
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 15 - Director → ME
  • 28
    WAVE (SL) LIMITED
    14542960 14543382
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 11 - Director → ME
  • 29
    WAVE BSSH LIMITED
    14542623
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-12-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 30
    WAVE CWSH LIMITED
    14542622
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-12-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 31
    WAVE LSSH LIMITED
    14542621 14542620
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-12-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 32
    WAVE SLSH LIMITED
    14542620 14542621
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-12-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 33
    WIG FACH PROPERTY COMPANY LIMITED
    00621566
    Court House, Court Road, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,989,261 GBP2024-02-28
    Officer
    2011-09-05 ~ now
    IIF 32 - Director → ME
    2008-12-08 ~ now
    IIF 27 - Secretary → ME
Ceased 10
  • 1
    KENFIG SOLUTIONS LIMITED
    06454031
    3 Hannah Street, Porth
    Active Corporate (1 parent)
    Equity (Company account)
    -2,119 GBP2024-12-31
    Officer
    2008-01-01 ~ 2009-01-19
    IIF 37 - Director → ME
  • 2
    LEVERGATE LIMITED
    12571177
    C/o Kroll Advisory Ltd, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Officer
    2021-10-21 ~ 2021-10-26
    IIF 25 - Director → ME
  • 3
    NEWTON (PORTHCAWL) ESTATE COMPANY LIMITED
    00285752
    Graham Paul Limited, Court House, Court Road, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    386,010 GBP2024-03-31
    Officer
    2008-02-01 ~ 2022-08-12
    IIF 46 - Director → ME
    2021-01-20 ~ 2022-08-12
    IIF 51 - Secretary → ME
  • 4
    OCEAN FOUR LIMITED
    13585790
    C/o Kroll Advisory Ltd, The Shard, London
    In Administration Corporate (2 parents)
    Officer
    2021-08-25 ~ 2021-10-21
    IIF 39 - Director → ME
    Person with significant control
    2021-08-25 ~ 2021-10-18
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 5
    OCEAN ONE HUNDRED LIMITED
    13586164
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -2,511,130 GBP2022-09-01 ~ 2023-08-31
    Officer
    2021-08-25 ~ 2021-12-23
    IIF 38 - Director → ME
    Person with significant control
    2021-08-25 ~ 2021-12-23
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 6
    OCEAN ONE LIMITED
    13585912
    Royale House Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-08-25 ~ 2021-10-21
    IIF 44 - Director → ME
    Person with significant control
    2021-08-25 ~ 2021-10-18
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 7
    PSIDIUM LIMITED
    01062244
    Graham Paul Limited, Court House, Court Road, Bridgend, Mid Glamorgan
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,175,573 GBP2024-02-28
    Officer
    2008-04-14 ~ 2022-08-12
    IIF 47 - Director → ME
    2008-04-14 ~ 2022-08-12
    IIF 31 - Secretary → ME
  • 8
    SONS & CO 02 LIMITED - now
    OLIVE (WH) LIMITED
    - 2025-04-16 14296625
    28 West Street, Dunstable, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    85,586,470 GBP2025-02-28
    Officer
    2022-08-15 ~ 2023-10-12
    IIF 17 - Director → ME
  • 9
    SONS & CO ASSET MANAGEMENT LTD - now
    OLIVE CAPITAL HOLDINGS LIMITED - 2025-03-11
    OLIVE WHSH LIMITED
    - 2024-12-09 14289907
    28 West Street, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    153,856,978 GBP2025-02-28
    Officer
    2022-08-11 ~ 2023-10-12
    IIF 23 - Director → ME
    Person with significant control
    2022-08-11 ~ 2023-10-12
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 10
    ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED
    01048967
    45 High Street, Haverfordwest, Pembrokeshire
    Dissolved Corporate (4 parents)
    Officer
    2001-06-26 ~ 2004-02-10
    IIF 49 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.