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.
Sumpter, Nicolas
- British born in December 1972
Sumpter, Nicolas
Resident in United Kingdom
Registered addresses and corresponding companies2070 Letraset Building, Wotton Road, Ashford, TN23 6LN, United Kingdom
IIF 1
- British born in December 1972
Sumpter, Nicola Charlotte
Resident in United Kingdom
Registered addresses and corresponding companies78, Beckenham Road, Beckenham, Kent, BR3 4RH, United Kingdom
IIF 28, Regents Court, 58 Albemarle Road, Beckenham, Kent, BR35HR, England
IIF 3Hd&a Ltd, Big Yellow Storage, 12 Farwig Lane, Bromley, Kent, BR1 3RB, United Kingdom
IIF 4Nynex House, 12 Farwig Lane, Bromley, Kent, BR1 3RB, United Kingdom
IIF 5Suite 1, Big Yellow Storage, 12 Farwig Lane, Bromley, Kent, BR1 3RB, United Kingdom
IIF 6
- British born in December 1972
Sumpter, Nicola
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Mrs Nicolas Sumpter
Resident in United Kingdom
Registered addresses and corresponding companies2070 Letraset Building, Wotton Road, Ashford, TN23 6LN, United Kingdom
IIF 11
- British born in December 1972
Mrs Nicola Sumpter
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Nicola Sumpter
Resident in England
Registered addresses and corresponding companies4, Gresswell Close, Sidcup, Kent, DA14 4AP, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Sumpter, Nicola
- 1
CAT-LOK LTD
07741175Nynex House, 12 Farwig Lane, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Officer2011-08-16 ~ dissolvedIIF 5 - Director → ME2011-08-16 ~ dissolvedIIF 17 - Secretary → ME - 2
CATCLAMP LTD
072569681-3 Manor Road, Chatham, KentDissolved Corporate (3 parents)Officer2010-05-18 ~ dissolvedIIF 3 - Director → ME2010-05-18 ~ dissolvedIIF 16 - Secretary → ME - 32070 Letraset Building Wotton Road, Ashford, United KingdomDissolved Corporate (2 parents)Officer2018-03-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 Gresswell Close, Sidcup, Kent, United KingdomActive Corporate (3 parents)Officer2020-06-12 ~ 2022-10-01IIF 10 - Director → MEPerson with significant control2020-06-12 ~ 2022-10-06IIF 14 - Right to appoint or remove directors → OEIIF 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
- 5
DROP AND GO SOUTH EAST LTD
07732988Hd&a Ltd Big Yellow Storage, 12 Farwig Lane, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 4 - Director → ME - 6
H D & A LTD
05628191Big Yellow Bromley, 12 Farwig Lane, Bromley, KentDissolved Corporate (4 parents)Officer2005-11-29 ~ dissolvedIIF 8 - Director → ME - 7
INDIAH EQUESTRIAN LTD
134692882070 Letraset Building Wotton Road, Ashford, Kent, EnglandDissolved Corporate (2 parents)Officer2021-06-21 ~ 2024-02-06IIF 7 - Director → MEPerson with significant control2021-06-21 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SECURA-LOK LTD
0774120378 Beckenham Road, Beckenham, Kent, United KingdomDissolved Corporate (2 parents)Officer2011-08-16 ~ 2011-12-01IIF 2 - Director → ME2011-08-16 ~ dissolvedIIF 15 - Secretary → ME - 9TGC BUILDING SERVICES LTD - now
JPV CARS LTD
- 2012-09-17 07595092Tek House Single Street, Berrys Green, Westerham, Kent, United KingdomDissolved Corporate (3 parents)Officer2011-04-07 ~ 2012-05-01IIF 6 - Director → ME - 10
TIGER PAVING & LANDSCAPING LTD
- 2020-06-26 11080385C/o R2b Business Solutions Town House, Market Street, Hailsham, EnglandActive Corporate (1 parent)Officer2017-11-23 ~ 2025-12-15IIF 9 - Director → MEPerson with significant control2017-11-23 ~ 2025-12-15IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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