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

Wanless, Nick Andrew

    Related profiles found in government register
  • Wanless, Nick Andrew
    British accountant born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 6
    • 11, Marriott Road, High Barnet, Herts, EN5 4NJ, United Kingdom

      IIF 7
    • 81, Station Road, Marlow, Buckinghamshire, SL7 1NS

      IIF 8
    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 9
    • 105, St Peter's Street, St Albans, AL1 3EJ

      IIF 10
  • Wanless, Nick Andrew
    British accountant

    Registered addresses and corresponding companies
    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 8
  • 1
    BROADWOOD TECHNOLOGY LIMITED - 1994-04-26
    STEPHEN SALTER ASSOCIATES LIMITED - 1987-11-05
    27 Lauriston Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -756,413 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    IIF 6 - director → ME
  • 2
    DANFOSS HOLDING UK LIMITED - 2013-01-04
    TRUSHELFCO (NO. 1699) LIMITED - 1991-06-25
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,972,000 GBP2023-12-31
    Officer
    2012-12-17 ~ now
    IIF 1 - director → ME
  • 3
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,745,000 GBP2021-12-31
    Officer
    2020-05-27 ~ now
    IIF 9 - director → ME
  • 4
    SAUER-DANFOSS LIMITED - 2013-09-17
    SAUER-DANFOSS (HOLDINGS) LIMITED - 2004-01-05
    SAUER-DANFOSS (SWINDON) LIMITED - 2000-12-29
    SAUER-SUNDSTRAND LIMITED - 2000-05-15
    SAUER-SUNDSTRAND U.K. HOLDINGS LIMITED - 1995-01-03
    NEEDLEGATE LIMITED - 1987-11-20
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,959,000 GBP2020-12-31
    Officer
    2017-10-01 ~ now
    IIF 2 - director → ME
  • 5
    TRUSHELFCO (NO. 1689) LIMITED - 1991-06-25
    105 St Peter's Street, St Albans
    Dissolved corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 10 - director → ME
  • 6
    27 Lauriston Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-01 ~ now
    IIF 4 - director → ME
  • 7
    DANFOSS LIMITED - 2013-01-04
    DANFOSS (LONDON) LIMITED - 1979-12-31
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 8 - director → ME
  • 8
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 3 - director → ME
Ceased 2
  • 1
    ECO HEAT PUMPS LIMITED - 2008-07-16
    Ian Holland & Co The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-09-21 ~ 2012-09-21
    IIF 7 - director → ME
  • 2
    DANFOSS LIMITED - 2013-01-04
    DANFOSS (LONDON) LIMITED - 1979-12-31
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-17 ~ 2012-12-17
    IIF 5 - director → ME
    2009-06-02 ~ 2013-12-01
    IIF 11 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.