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.
Mr Nicholas Stephen Pass
- British born in May 1959
Mr Nicholas Stephen Pass
Resident in England
Registered addresses and corresponding companiesThe Sharman Law Building, 1 Harpur Street, Bedford, Bedfordshire, MK40 1PF
IIF 1 IIF 2Arc Progress, Mill Lane, Stotfold, Hitchin, Hertfordshire, SG5 4NY
IIF 3Toffee Factory, Unit S20, Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear, NE1 2DF, England
IIF 4 IIF 5 IIF 6
- British born in May 1959
Pass, Nicholas Stephen
Resident in England
Registered addresses and corresponding companies - British director born in May 1959
Pass, Nicholas Stephen
Resident in England
Registered addresses and corresponding companiesArc Progress, Mill Lane, Stotfold, Hitchin, Bedfordshire, SG5 4NY, England
IIF 9Arc Progress, Mill Lane, Stotfold, Hitchin, Hertfordshire, SG5 4NY, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Toffee Factory, Unit S20, Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear, NE1 2DF, England
IIF 14Arc Progress, Mill Lane, Stotfold, Bedfordshire, SG5 4NY, England
IIF 15
- British none born in May 1959
Pass, Nicholas Stephen
Resident in England
Registered addresses and corresponding companies - born in May 1959
Pass, Nicholas Stephen
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Pass, Nicholas Stephen
- Registered addresses and corresponding companies
Pass, Nicholas Stephen
Toffee Factory, Unit S20 Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear, NE1 2DF, England
IIF 23
- Registered addresses and corresponding companies
Pass, Nicholas
- 1Arc Progress Mill Lane, Stotfold, Hitchin, HertfordshireDissolved Corporate (3 parents)Officer2004-07-20 ~ dissolvedIIF 10 - Director → ME2004-07-20 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-06-20 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 2
CRYSTACIDE PHARMA LIMITED
04846699Arc Progress Mill Lane, Stotfold, Hitchin, HertfordshireDissolved Corporate (2 parents)Officer2003-07-28 ~ dissolvedIIF 13 - Director → ME - 3
DERMA EUROPE LIMITED
05589356Arc Progress Mill Lane, Stotfold, Hitchin, HertfordshireDissolved Corporate (2 parents)Officer2005-10-11 ~ dissolvedIIF 11 - Director → ME - 4
DERMA UK HOLDINGS LIMITED
09064486Toffee Factory, Unit S20 Lower Steenbergs Yard Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)220,400 GBP2024-12-31Officer2014-05-30 ~ nowIIF 7 - Director → ME2014-05-30 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-06-20 ~ 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 - 5HIGHWOOD DESIGN AND TECHNOLOGY LIMITED - 2001-04-05 04163166INSIGHT DESIGN AND TECHNOLOGY LIMITED - 1998-01-12Toffee Factory, Unit S20 Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,005,590 GBP2024-12-31Officer2002-07-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-20 ~ nowIIF 4 - Has significant influence or control → OE
- 6
GP PHARMA HOLDINGS LIMITED
09069049No.1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2014-06-03 ~ dissolvedIIF 16 - Director → ME2014-06-03 ~ dissolvedIIF 24 - Secretary → ME - 7
GP PHARMA LIMITED
04453696Arc Progress, Mill Lane, Stotfold, BedfordshireDissolved Corporate (2 parents)Officer2002-06-02 ~ dissolvedIIF 15 - Director → ME2003-03-28 ~ dissolvedIIF 22 - Secretary → ME - 8The Sharman Law Building, 1 Harpur Street, Bedford, BedfordshireDissolved Corporate (1 parent)Officer2012-08-14 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2016-06-20 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Arc Progress Mill Lane, Stotfold, Hitchin, BedfordshireDissolved Corporate (2 parents)Officer2009-09-29 ~ dissolvedIIF 9 - Director → ME
- 10
SEBCO PHARMA HOLDINGS LIMITED
09069071Robert Day And Company Limited, The Old Library The Walk, Winslow, BuckinghamDissolved Corporate (2 parents)Officer2014-06-03 ~ dissolvedIIF 17 - Director → ME2014-06-03 ~ dissolvedIIF 25 - Secretary → ME - 11CENTRAPHARM LIMITED - 2001-04-05 03235514, 03235514, 05184944... (more)CASTLEWEST HEALTHCARE LIMITED - 2001-02-28Toffee Factory, Unit S20 Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer2003-03-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-20 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 12
THE EMOLLIENT COMPANY LIMITED
04753316Arc Progress Mill Lane, Stotfold, Hitchin, HertfordshireDissolved Corporate (2 parents)Officer2003-05-06 ~ dissolvedIIF 12 - Director → ME2003-05-06 ~ dissolvedIIF 20 - Secretary → ME - 13
ULTRABASE PHARMA LLP
OC377637The Sharman Law Building, 1 Harpur Street, Bedford, BedfordshireDissolved Corporate (1 parent)Officer2012-08-14 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-06-20 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OE
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