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.
Fail, Nicholas James
Fail, 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 companiesMr Nicholas James Fail
British born in February 1962Resident in England
Registered addresses and corresponding companies
- 1
The Exchange, 5 Bank Street, BuryCorporate (4 parents)Equity (Company account)-163 GBP2024-04-30Officer
2008-05-09 ~ nowIIF 11 - director → MEPerson with significant control 2016-10-28 ~ nowIIF 16 - Has significant influence or control → OE - 2D.T.E. GENERAL INSURANCE SERVICES LIMITED - 1995-11-29DOWNHAM ROSE GENERAL INSURANCE SERVICES LIMITED - 1991-01-30DTE DATA SERVICES LIMITED - 1989-09-08ANAGRAPH LIMITED - 1987-08-03BURY ACCOUNTING APPLICATIONS LIMITED - 1978-12-31 The Exchange, 5 Bank Street, BuryCorporate (3 parents)Equity (Company account)6,982 GBP2024-04-30Officer 2009-05-01 ~ nowIIF 8 - 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, BuryCorporate (4 parents, 2 offsprings)Equity (Company account)333,397 GBP2022-04-30Officer 2008-05-09 ~ nowIIF 9 - director → MEPerson with significant control 2016-12-18 ~ nowIIF 13 - Has significant influence or control → OE
- 4 The Exchange, 5 Bank Street, Bury, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)643,162 GBP2022-04-30Officer 2016-03-10 ~ nowIIF 6 - director → MEPerson with significant control 2017-03-09 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Riverside House, Irwell Street, Manchester, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-12,502 GBP2024-04-30Officer 1991-07-01 ~ 2003-09-01IIF 3 - director → ME
- 2
DJH BURY LIMITED
- nowDTE BUSINESS ADVISERS LIMITED - 2024-11-11DTE BUSINESS ADVISORY SERVICES LIMITED - 2012-05-15 The Exchange, 5 Bank Street, BuryCorporate (7 parents, 1 offspring)Equity (Company account)1,721,300 GBP2023-11-29Officer 2001-04-24 ~ 2022-03-22IIF 1 - director → ME - 3DOWNHAM TRAIN EPSTEIN PLC - 2012-05-25 The Exchange, 5 Bank Street, Bury, United KingdomCorporate (2 parents)Equity (Company account)909 GBP2024-04-30Officer 2008-05-09 ~ 2022-03-22IIF 7 - director → MEPerson with significant control 2017-01-14 ~ 2022-03-22IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4DTE NORTH WEST LIMITED - 2012-05-15 The Exchange, 5 Bank Street, BuryCorporate (7 parents)Equity (Company account)82,107 GBP2023-11-29Officer 2012-02-10 ~ 2022-03-22IIF 12 - director → MEPerson with significant control 2017-02-10 ~ 2022-03-22IIF 15 - Has significant influence or control → OE
- 5 The Exchange, 5 Bank Street, BuryCorporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer 2001-11-29 ~ 2022-03-22IIF 2 - 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 4 - director → ME - 7 The Exchange, 5 Bank Street, BuryDissolved corporate (2 parents)Equity (Company account)7,639 GBP2024-04-30Officer 2008-05-09 ~ 2022-03-22IIF 10 - director → MEPerson with significant control 2016-08-02 ~ 2022-03-22IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - 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 5 - director → ME
