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.
Nicholls, Martin
- Uk born in January 1952
Nicholls, Martin
Resident in France
Registered addresses and corresponding companies - British born in January 1952
Nicholls, Martin
Resident in France
Registered addresses and corresponding companies09446526 - Companies House Default Address, Cardiff, CF14 8LH
IIF 411116325 - Companies House Default Address, Cardiff, CF14 8LH
IIF 511768089 - Companies House Default Address, Cardiff, CF14 8LH
IIF 613080133 - Companies House Default Address, Cardiff, CF14 8LH
IIF 713610697 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8Villa Cinderella, Route De L'almanarre, Hyeres, Paca, 83400, France
IIF 9124, New Bond Street, London, W1S 1DX, United Kingdom
IIF 10 IIF 11124, New Bond Street, Mayfair, London, W1S 1DX, United Kingdom
IIF 124 Farm Street, Mayfair, London, W1J 5RD
IIF 1363-66, Hatton Garden, 5th Floor, London, EC1N 8LE, England
IIF 1463-66, Hatton Garden, London, EC1N 8LE
IIF 1563-66, Holborn, London, EC1N 2LE, England
IIF 1671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 17Zeal House, Deer Park Road, London, SW19 3UU, England
IIF 18
- British business executive born in January 1952
Nicholls, Martin
Resident in France
Registered addresses and corresponding companies13873388 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19
- born in January 1952Registered addresses and corresponding companies
Nicholls, Martin
- British born in January 1952Registered addresses and corresponding companies
Nicholls, Martin
- British born in December 1952
Nicholls, Martin
Resident in France
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 26
- British born in January 1952
Nicholls, Martin
Resident in Monaco
Registered addresses and corresponding companies15, Avenue Des Spelugues, Monte Carlo, Monaco, 98000, Monaco
IIF 27
- Registered addresses and corresponding companies
Nicholls, Martin
- British Registered addresses and corresponding companies
Nicholls, Martin
120 Barrowgate Road, London, W4 4QP
IIF 32
- British born in January 1952
Nicholls, Martin
Resident in England
Registered addresses and corresponding companies - British born in January 1952
Nicholls, Martin
Resident in Singapore
Registered addresses and corresponding companies - British born in January 1952
Mr Martin Nicholls
Resident in France
Registered addresses and corresponding companies - British born in January 1952
Nicholls, Martin William Richard
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 43
- British born in January 1952
Mr Martin Nicholls
Resident in England
Registered addresses and corresponding companies124, New Bond Street, London, W1S 1DX, United Kingdom
IIF 44
- British born in January 1952
Mr Martin Nicholls
Resident in Singapore
Registered addresses and corresponding companies - British born in January 1952
Mr Martin William Richard Nicholls
Resident in France
Registered addresses and corresponding companies11116325 - Companies House Default Address, Cardiff, CF14 8LH
IIF 48
- 1
ALTERNATIVE CAPITAL STRATEGIES LLP
OC34410220 Terminus Place, LondonDissolved Corporate (2 parents)Officer2009-03-17 ~ dissolvedIIF 22 - LLP Designated Member → ME - 2
ALTERNATIVE INCOME STRATEGIES LLP
OC34410120 Terminus Place, LondonDissolved Corporate (2 parents)Officer2009-03-17 ~ dissolvedIIF 20 - LLP Designated Member → ME - 3AUDIOTEL (UK) LIMITED - 2000-01-07SWEEP UK LIMITED - 1995-08-2320 Terminus Place, Victoria, LondonDissolved Corporate (16 parents)Officer2007-03-31 ~ 2009-12-01IIF 24 - Director → ME
- 4TRIKAPPA (NUMBER 36) LIMITED - 1980-12-31COMMODITY INVESTMENT ADVISORS LIMITED - 1980-12-311st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (21 parents)Officer2010-04-16 ~ 2010-10-28IIF 13 - Director → ME
- 5
CRYOTECH HOLDINGS LIMITED
111163254385, 11116325 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Officer2017-12-18 ~ nowIIF 5 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-02-14 during the appointment or period of control
Commencement of winding up on 2017-06-26 during the appointment or period of control
Conclusion of winding up on 2018-09-18 during the appointment or period of control
Due to be dissolved on 2023-11-30 during the appointment or period of controlLP HILL PLC - 2014-12-05Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-09-10NEVILLE PORTER PLC - 2008-09-23Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-08-264385, 05980987: Companies House Default Address, CardiffDissolved Corporate (19 parents, 1 offspring)Officer2015-12-16 ~ dissolvedIIF 43 - Director → ME - 7
EMM FINANCIAL STRATEGIES LIMITED
101086134 Farm Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-07 ~ dissolvedIIF 33 - Director → ME - 8
FAIR FOREIGN XCHANGE LTD
0881418320 Terminus Place, Victoria, London, EnglandDissolved Corporate (2 parents)Officer2013-12-13 ~ dissolvedIIF 1 - Director → ME - 9
FORTCO (UK) LIMITED
12785599Zeal House, Deer Park Road, London, EnglandActive Corporate (4 parents)Officer2020-08-02 ~ 2023-09-15IIF 18 - Director → MEPerson with significant control2020-08-02 ~ 2022-02-01IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 10VOLOCOIN LIMITED - 2022-12-1463-66 Holborn, London, EnglandActive Corporate (8 parents)Officer2023-01-01 ~ nowIIF 16 - Director → ME
- 11
HYPERWIRE LIMITED
0944658560 High Street, Wimbledon, LondonActive Corporate (5 parents)Officer2015-02-18 ~ 2017-03-31IIF 12 - Director → ME2021-01-12 ~ nowIIF 36 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 12KSL CARRATU LIMITED - now
KEYPOINT SERVICES LIMITED
- 2010-05-27 015989833 Challoner Crescent, LondonDissolved Corporate (16 parents)Officer2007-04-01 ~ 2009-12-01IIF 25 - Director → ME - 13
PEARL RIVER CAPITAL PARTNERS LIMITED
- 2024-08-01 138733884385, 13873388 - Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2022-01-26 ~ dissolvedIIF 19 - Director → ME - 14
OASIS CAPITAL MARKETS LIMITED
- 2024-09-23 0944652660 High Street, Wimbledon, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2021-01-12 ~ dissolvedIIF 4 - Director → ME2015-02-18 ~ 2017-09-12IIF 10 - Director → ME2016-09-05 ~ 2017-09-12IIF 28 - Secretary → MEPerson with significant control2018-11-26 ~ 2020-09-01IIF 39 - Ownership of shares – 75% or more → OE2016-09-01 ~ 2017-09-12IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Has significant influence or control → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 15
OASIS GLOBAL NOMINEES LTD
- 2024-09-23 1308013360 High Street, Wimbledon, LondonActive Corporate (2 parents, 1 offspring)Officer2020-12-14 ~ nowIIF 7 - Director → ME - 16
MATRYOSHKA LLP
OC34258120 Terminus Place, LondonDissolved Corporate (3 parents)Officer2009-01-13 ~ dissolvedIIF 21 - LLP Designated Member → ME - 17
- 18MILLHOUSE SECURITY LTD - now
PILGRIM TECHNICAL SECURITY SERVICES LIMITED
- 2012-03-22 0555764720 Terminus Place, Victoria, LondonDissolved Corporate (4 parents)Officer2005-09-08 ~ 2009-12-01IIF 23 - Director → ME2005-09-08 ~ 2009-12-01IIF 32 - Secretary → ME - 19
OASIS ALTERNATIVES LIMITED
0754469011-14 Grafton Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2011-02-28 ~ dissolvedIIF 3 - Director → ME - 20
- 21
OASIS CAPITAL GROUP PLC
- 2020-06-05 103230764385, 10323076 - Companies House Default Address, CardiffActive Corporate (5 parents, 11 offsprings)Officer2016-08-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-10 ~ 2018-01-01IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more → OE2020-08-14 ~ 2023-10-01IIF 42 - Ownership of shares – 75% or more → OE - 22Oasis Capital Grafton Street, 11-14 Grafton Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-15 ~ dissolvedIIF 27 - Director → ME2012-11-15 ~ dissolvedIIF 31 - Secretary → ME
- 23124 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-29 ~ dissolvedIIF 11 - Director → ME
- 24
- 25
- 26
QUANTECH TRADING TECHNOLOGIES LTD
136106974385, 13610697 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2021-09-08 ~ nowIIF 8 - Director → ME - 27
RIVER FLOW CAPITAL LIMITED
1726945144-50 Royal Parade Mews, London, EnglandActive Corporate (1 parent)Officer2026-06-09 ~ nowIIF 37 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 28
TRADE RISK MANAGEMENT LIMITED
101174194 Farm Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-11 ~ dissolvedIIF 34 - Director → ME - 29XPRIME GLOBAL MARKETS LTD - nowXPRIME MARKETS (UK) LIMITED - 2025-04-08
OCM TRADING LIMITED
- 2020-07-01 12450749Suite A, 82 James Carter Road, MildenhallActive Corporate (7 parents, 4 offsprings)Officer2020-02-07 ~ 2020-07-31IIF 15 - Director → ME - 30
VOLOPA CAPITAL LIMITED
- 2022-11-14 07363659BURLINGTONS PRIVATE WEALTH LIMITED - 2021-07-09VOLOPA CAPITAL LIMITED - 2020-08-18POWER CAPITAL FINANCIAL TRADING (UK) LIMITED - 2016-02-20H INVESTMENT LIMITED - 2011-10-2044-50 Royal Parade Mews, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-03-01 ~ 2023-03-01IIF 26 - Director → ME2023-03-01 ~ 2024-04-30IIF 14 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.