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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Staples, Nicholas John

    Related profiles found in government register
  • Staples, Nicholas John
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 171, Chorley New Road, Bolton, Lancashire, BL1 4QZ

      IIF 1

    • Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, England

      IIF 2

    • 101, Nevill Avenue, Hove, East Sussex, BN3 7NE, United Kingdom

      IIF 3

    • 95, Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9HX, England

      IIF 4

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England

      IIF 5

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Staples, Nicholas John
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bazehill Road, Rottingdean, Brighton, BN2 7DB, England

      IIF 11

    • C/o Staples Management Ltd, The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom

      IIF 12

    • Suite 1 The Alcora Building, Mucklow Hill, Halesowen, West Midlands, B62 8DG

      IIF 13

    • 101 Nevill Avenue, Hove, East Sussex, BN3 7NE

      IIF 14 IIF 15

    • 101, Nevill Avenue, Hove, East Sussex, BN3 7NE, England

      IIF 16

    • Unit C, 142 Old Shoreham Road, Hove, East Sussex, BN3 7BD, England

      IIF 17

    • Bank House, Southwick Square, Southwick, BN42 4FN, United Kingdom

      IIF 18

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England

      IIF 19
  • Staples, Nicholas John
    British managing director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, United Kingdom

      IIF 20
  • Staples, Nicholas John
    British sales director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 101 Nevill Avenue, Hove, East Sussex, BN3 7NE

      IIF 21
  • Staples, Nicholas John
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Grand Crescent, Rottingdean, East Sussex, BN2 7GL, United Kingdom

      IIF 22
  • Mr Nicholas John Staples
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 23

    • 95, Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9HX, England

      IIF 24

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 25 IIF 26

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England

      IIF 27

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 28
  • Staples, Nicholas

    Registered addresses and corresponding companies

    • Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    N Staples, Unit C, 142 Old Shoreham Road, Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 17 - Director → ME
  • 3
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -22,733 GBP2018-03-31
    Officer
    2013-10-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    95 Cobham Road, Fetcham, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    527 GBP2024-03-31
    Officer
    2010-12-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    171 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-18 ~ dissolved
    IIF 1 - Director → ME
  • 6
    Dorset House Regent Park, 297 Kingston Road, Leatherhead, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 3 - Director → ME
  • 7
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 20 - Director → ME
    2012-05-04 ~ dissolved
    IIF 29 - Secretary → ME
  • 9
    KUDOS TRADING (INTERNATIONAL) LIMITED - 2019-12-16
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2019-03-20 ~ dissolved
    IIF 8 - Director → ME
  • 10
    Bank House Southwick Square, Southwick, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 22 - Director → ME
  • 11
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2017-02-07 ~ dissolved
    IIF 10 - Director → ME
  • 12
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-05-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    Bank House, Southwick Square, Southwick, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,093 GBP2019-02-28
    Officer
    2015-11-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 6 - Director → ME
Ceased 8
  • 1
    TRUCKHAVEN LIMITED - 2008-06-10
    NOBLEOAK LIMITED - 1987-11-06
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (4 parents)
    Officer
    2001-09-01 ~ 2005-03-25
    IIF 21 - Director → ME
  • 2
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-02 ~ 2022-05-23
    IIF 11 - Director → ME
  • 3
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-01-28 ~ 2013-09-30
    IIF 15 - Director → ME
  • 4
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-12-03 ~ 2013-09-30
    IIF 14 - Director → ME
  • 5
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2013-09-25
    IIF 13 - Director → ME
  • 6
    KNIGHTS NEWCO 2 LIMITED - 2013-02-12
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,425,928 GBP2016-03-31
    Officer
    2013-04-19 ~ 2015-06-01
    IIF 2 - Director → ME
  • 7
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-09-25
    IIF 16 - Director → ME
  • 8
    Wellington House, The Embankment, Wellingborough, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    522,626 GBP2023-12-31
    Officer
    2016-12-15 ~ 2019-10-15
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.