logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nicholas Pounder

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 21
  • 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 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • 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 39
  • 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 40 IIF 41
  • 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 64
  • Pounder, Nicholas
    British

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66
  • Pounder, Nicholas
    British company director

    Registered addresses and corresponding companies

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

      IIF 67
  • Pounder, Nicholas
    British director

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69 IIF 70
  • Pounder, Nicholas

    Registered addresses and corresponding companies

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

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.