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.
Nicholas, Richard James
Nicholas, Richard James
Registered addresses and corresponding companies
IIF 1
Elwy Hall, Grange Road, Rhyl, LL18 4RG
Nicholas, Richard James
British tax specialistRegistered addresses and corresponding companies
IIF 2 1 Bryn Asaph Cottages, Upper Denbigh Road, St. Asaph, Clwyd, LL17 0BH
Nicholas, Richard James
British tax specialist born in March 1960Registered addresses and corresponding companies
IIF 3 9 Rhodfa Maes Hir, Rhyl, Denbighshire, LL18 4JF
Nicholas, Richard James
British born in March 1960Resident in Wales
Registered addresses and corresponding companiesNicholas, Richard James
British company director born in March 1960Resident in Wales
Registered addresses and corresponding companies
IIF 7 1, Bryn Asaph Cottages, Upper Denbigh Road, St. Asaph, Denbighshire, LL17 0BH, Wales
Nicholas, Richard James
British computer consultant born in March 1960Resident in Wales
Registered addresses and corresponding companies
IIF 8 1 Bryn Asaph Cottages, Upper Denbigh Road, St. Asaph, Clwyd, LL17 0BH, Wales
Mr Richard James Nicholas
British born in March 1960Resident in Wales
Registered addresses and corresponding companies
- 1 1 Bryn Asaph Cottages, Upper Denbigh Road, St.asaph, DenbighshireActive Corporate (2 parents)Equity (Company account)64 GBP2024-04-30Officer
1996-04-17 ~ nowIIF 5 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 12 - Has significant influence or control → OE - 2 1 Bryn Asaph Cottages, Upper Denbigh Road, St Asaph, ClwydActive Corporate (2 parents)Equity (Company account)45,508 GBP2024-10-31Officer 1993-10-21 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3 1 Bryn Asaph Cottages, Upper Denbigh Road, St. Asaph, ClwydDissolved Corporate (3 parents)Officer 2014-04-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 4 Elwy Hall, Grange Road, RhylActive Corporate (6 parents)Equity (Company account)138,780 GBP2024-03-31Officer 2016-12-09 ~ nowIIF 4 - Director → MEPerson with significant control 2018-05-14 ~ nowIIF 9 - Has significant influence or control → OE
- 1 1 Bryn Asaph Cottages, Upper Denbigh Road, St Asaph, ClwydActive Corporate (2 parents)Equity (Company account)45,508 GBP2024-10-31Officer 1993-10-21 ~ 2009-10-01IIF 2 - Secretary → ME
- 2 65 Marlston Avenue, Lache Park, Chester, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)62,541 GBP2024-12-31Officer 1996-03-14 ~ 1996-05-28IIF 3 - Director → ME
- 3 19 Pen-y-maes Road, Holywell, Flintshire, WalesActive Corporate (8 parents)Equity (Company account)11,478 GBP2024-03-31Officer 2010-07-27 ~ 2024-07-01IIF 7 - Director → ME
- 4 Elwy Hall, Grange Road, RhylActive Corporate (6 parents)Equity (Company account)138,780 GBP2024-03-31Officer 2017-06-20 ~ 2018-09-28IIF 1 - Secretary → ME
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