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.
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Mr Nicholas James Fail
Mr Nicholas James Fail
British born in February 1962Resident in England
Registered addresses and corresponding companiesFail, Nicholas James
British chartered accountant born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesFail, Nicholas James
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1
The Exchange, 5 Bank Street, BuryActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-165 GBP2024-04-30Officer
2008-05-09 ~ nowIIF 17 - Director → MEPerson with significant control 2016-10-28 ~ nowIIF 4 - Has significant influence or control → OE - 2ANAGRAPH LIMITED - 1987-08-03D.T.E. GENERAL INSURANCE SERVICES LIMITED - 1995-11-29BURY ACCOUNTING APPLICATIONS LIMITED - 1978-12-31DOWNHAM ROSE GENERAL INSURANCE SERVICES LIMITED - 1991-01-30DTE DATA SERVICES LIMITED - 1989-09-08 The Exchange, 5 Bank Street, BuryActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)107 GBP2024-04-30Officer 2009-05-01 ~ nowIIF 14 - Director → ME
- 3D.T.E. FINANCIAL SERVICES LIMITED - 2003-10-27DOWNHAM ROSE FINANCIAL SERVICES LIMITED - 1991-01-30MANPOWER SECURITY LIMITED - 1987-01-19 The Exchange, 5 Bank Street, BuryActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)387,557 GBP2024-04-30Officer 2008-05-09 ~ nowIIF 15 - Director → MEPerson with significant control 2016-12-18 ~ nowIIF 1 - Has significant influence or control → OE
- 4 The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)866,552 GBP2024-04-30Officer 2016-03-10 ~ nowIIF 12 - Director → MEPerson with significant control 2017-03-09 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Riverside House, Irwell Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-12,502 GBP2024-04-30Officer 1991-07-01 ~ 2003-09-01IIF 9 - Director → ME
- 2
DJH BURY LIMITED
- nowDTE BUSINESS ADVISORY SERVICES LIMITED - 2012-05-15DTE BUSINESS ADVISERS LIMITED - 2024-11-11 The Exchange, 5 Bank Street, BuryActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,711,300 GBP2023-11-29Officer 2001-04-24 ~ 2022-03-22IIF 7 - Director → ME - 3DOWNHAM TRAIN EPSTEIN PLC - 2012-05-25 The Exchange, 5 Bank Street, Bury, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-404 GBP2024-04-30Officer 2008-05-09 ~ 2022-03-22IIF 13 - Director → MEPerson with significant control 2017-01-14 ~ 2022-03-22IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4DTE NORTH WEST LIMITED - 2012-05-15 The Exchange, 5 Bank Street, BuryActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)76,107 GBP2023-11-29Officer 2012-02-10 ~ 2022-03-22IIF 18 - Director → MEPerson with significant control 2017-02-10 ~ 2022-03-22IIF 3 - Has significant influence or control → OE
- 5 The Exchange, 5 Bank Street, BuryActive Corporate (1 parent)Officer 2001-11-29 ~ 2022-03-22IIF 8 - Director → ME
- 6
DTE SOUTHERN LIMITED
- nowDTE BUSINESS ADVISORY SERVICES LIMITED - 2012-05-17DTE BUSINESS ADVISERS LIMITED - 2012-05-15 26 North End Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-11 ~ 2012-05-17IIF 10 - Director → ME - 7 The Exchange, 5 Bank Street, BuryDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,931 GBP2024-04-30Officer 2008-05-09 ~ 2022-03-22IIF 16 - Director → MEPerson with significant control 2016-08-02 ~ 2022-03-22IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 The Exchange, 5 Bank Street, BuryDissolved Corporate (2 parents)Officer 2008-06-19 ~ 2013-03-11IIF 11 - Director → ME
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