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.
Mr Rael Nurick
Mr Rael Nurick
Dutch,american born in August 1975Resident in United States
Registered addresses and corresponding companiesRael Nurick
Dutch,american born in August 1975Resident in United States
Registered addresses and corresponding companies
IIF 5
3rd Floor, 25 Watling Street, London, EC4M 9BR, England
Mr Rael Nurick
Dutch born in August 1975Resident in United States
Registered addresses and corresponding companies
IIF 6 93, Gloucester Place, London, W1U 6JQ, England
Rael Nurick
American born in August 1975Resident in United States
Registered addresses and corresponding companiesNurick, Rael
Dutch,american born in August 1975Resident in United States
Registered addresses and corresponding companiesNurick, Rael
Dutch,american director born in August 1975Resident in United States
Registered addresses and corresponding companiesNurick, Rael
American born in August 1975Resident in United States
Registered addresses and corresponding companies
IIF 13 16 W46th Street, 11th Floor, New York, Ny, NY 10036, United States
Nurick, Rael
Dutch company director born in August 1975Resident in United States
Registered addresses and corresponding companies
IIF 14 64, New Cavendish Street, London, W1G 8TB, United Kingdom
- 1ASPIN GROUP PLC - 2005-06-02ASPIN GROUP LIMITED - 2005-10-04ASPIN GROUP LIMITED - 2017-10-05ASPIN GROUP LIMITED - 2003-12-10ASPIN GROUP PLC - 2015-02-19 Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandDissolved Corporate (4 parents, 8 offsprings)Person with significant control
2018-02-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2BROOMCO (4304) LIMITED - 2018-10-24 Verulam Point, Station Way, St Albans, EnglandDissolved Corporate (6 parents)Person with significant control 2018-09-10 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3BROOMCO (4303) LIMITED - 2018-10-24 Verulam Point, Station Way, St Albans, EnglandDissolved Corporate (2 parents)Officer 2018-12-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-09-10 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 4BROOMCO (4306) LIMITED - 2018-10-24 Verulam Point, Station Way, St Albans, EnglandDissolved Corporate (2 parents)Officer 2018-10-04 ~ dissolvedIIF 12 - Director → ME
- 5 C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (8 parents, 11 offsprings)Officer 2025-03-27 ~ nowIIF 13 - Director → ME
- 6 93 Gloucester Place, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)332,287 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
SANDTON EUROPE LIMITED
- nowBROOMCO (4298) LIMITED - 2018-10-24VVB M&E HOLDCO LIMITED - 2020-06-17 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)1,079,426 GBP2024-01-01 ~ 2024-12-31Person with significant control 2018-08-23 ~ nowIIF 4 - Has significant influence or control → OE - 8BROOMCO (4300) LIMITED - 2018-09-18 3rd Floor 25 Watling Street, London, EnglandActive Corporate (8 parents)Equity (Company account)6,998,446 GBP2024-12-31Officer 2020-04-03 ~ nowIIF 9 - Director → ME
- 9
VVB GROUP LIMITED
- nowVVB M&E LIMITED - 2021-05-21BROOMCO (4299) LIMITED - 2018-09-13 3rd Floor 25 Watling Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)-32,867,583 GBP2024-12-31Officer 2020-04-03 ~ nowIIF 10 - Director → ME - 10 Verulam Point, Station Way, St Albans, EnglandDissolved Corporate (5 parents, 3 offsprings)Person with significant control 2019-04-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 1CENTURION LEGAL HOLDINGS LIMITED - 2022-11-02CHILD & CHILD HOLDINGS LIMITED - 2022-11-01CENTURION LEGAL HOLDINGS LIMITED - 2022-10-31CHILD & CHILD LAW LIMITED - 2022-11-01 One, Strand, London, United KingdomActive Corporate (4 parents)Equity (Company account)373,919 GBP2024-03-31Person with significant control 2018-09-05 ~ 2021-02-23IIF 8 - Has significant influence or control → OE
- 2
PROVENIO LITIGATION LLP
- nowFORTUNA LAW LLP - 2020-02-14CONSOLIDATED LEGAL HOLDINGS LLP - 2019-04-01 7th Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)422,295 GBP2024-04-30Person with significant control 2018-03-08 ~ 2018-11-13IIF 7 - Right to appoint or remove members → OE - 3 93 Gloucester Place, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)332,287 GBP2024-12-31Officer 2012-05-09 ~ 2020-07-02IIF 14 - Director → ME
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