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

Shapley, Nicholas Charles Edward

    Related profiles found in government register
  • Shapley, Nicholas Charles Edward
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Shapley, Nicholas Charles Edward
    British none born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Impala, Park Lane, Ashtead, Surrey, KT21 1EY, United Kingdom

      IIF 7 IIF 8
  • Shapley, Nicholas Charles Edward
    British sales manager born in January 1963

    Registered addresses and corresponding companies
  • Shapley, Nicholas Charles Edward
    British

    Registered addresses and corresponding companies
    • Unit 14, Fairway Drive, Greenford, Middlesex, UB6 8PW, England

      IIF 12
  • Mr Nicholas Charles Edward Shapley
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Centauri House, Hillbottom Road, High Wycombe, Bucks, HP12 4HQ

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    1 High Street, Guildford, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-08 ~ dissolved
    IIF 7 - director → ME
  • 2
    Impala, Park Lane, Ashtead, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-17 ~ dissolved
    IIF 8 - director → ME
  • 3
    Centauri House, Hillbottom Road, High Wycombe, Bucks
    Corporate (5 parents)
    Equity (Company account)
    5,993,725 GBP2024-01-31
    Officer
    1999-09-01 ~ now
    IIF 6 - director → ME
    2000-05-14 ~ now
    IIF 12 - secretary → ME
Ceased 9
  • 1
    2 Highbridge, Oxford Road, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    1995-03-01 ~ 1999-06-30
    IIF 11 - director → ME
  • 2
    BELL LIGHTING LIMITED - 1997-01-31
    2 Highbridge, Oxford Road, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1996-04-01 ~ 1998-06-01
    IIF 9 - director → ME
  • 3
    MEDIA FILM SERVICE LIMITED - 2017-01-05
    FINEST COMPANY LIMITED(THE) - 1990-03-16
    2 Highbridge, Oxford Road, Uxbridge, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    1996-04-01 ~ 1998-06-01
    IIF 10 - director → ME
  • 4
    GIGGLE LIVE LIMITED - 2012-01-26
    Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2013-01-08 ~ 2015-04-30
    IIF 1 - director → ME
  • 5
    Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2013-01-09 ~ 2015-04-30
    IIF 2 - director → ME
  • 6
    GIGGLE CREATIVE LIMITED - 2013-01-25
    Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2012-10-09 ~ 2015-04-30
    IIF 4 - director → ME
  • 7
    14 Orchard Street, Bristol
    Dissolved corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    789 GBP2015-06-30
    Officer
    2013-01-08 ~ 2015-04-30
    IIF 3 - director → ME
  • 8
    GIGGLE PRODUCTION LIMITED - 2013-01-25
    Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2013-01-08 ~ 2015-04-30
    IIF 5 - director → ME
  • 9
    Centauri House, Hillbottom Road, High Wycombe, Bucks
    Corporate (5 parents)
    Equity (Company account)
    5,993,725 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2021-10-14
    IIF 13 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.