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 Dominic Nicholas
- British born in September 1959
Mr Dominic Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1959
Mr Dominic Nicholas
Resident in Germany
Registered addresses and corresponding companies - British born in September 1959
Nicholas, Dominic
Resident in United Kingdom
Registered addresses and corresponding companiesFletcher Way Garage, Fletcher Way, Hemel Hempstead, Hertfordshire, HP2 5SE, United Kingdom
IIF 8
- British chartered accountant born in September 1959
Nicholas, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1959
Nicholas, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1959
Nicholas, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies23, The Circle, Leicester, LE5 5GD, United Kingdom
IIF 15
- British managing director born in September 1959
Nicholas, Dominic
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 207, Peebles Court, 21 Whitestone Way, Croydon, London, CR0 4WN, United Kingdom
IIF 16
- British chartered accountant born in September 1959
Nicholas, Dominic
Resident in England
Registered addresses and corresponding companies - British born in September 1959
Nicholas, Dominic
Resident in Germany
Registered addresses and corresponding companies23, The Circle, Leicester, LE5 5GD, United Kingdom
IIF 24
- British finance director born in September 1959
Nicholas, Dominic
Resident in Germany
Registered addresses and corresponding companiesFletcher Way Fletcher, Fletcher Way, Hemel Hempstead, Hertfordshire, HP2 5SE, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Nicholas, Dominic
73, Grange Road, Harrow, HA1 2PR
IIF 2623, The Circle, Leicester, LE5 5GD, United Kingdom
IIF 27 IIF 28 IIF 29 (more)16, Hallswelle Road, London, NW11 0DJ, England
IIF 31 IIF 3224, Bedford Row, London, WC1R 4TQ, England
IIF 3315 Kestrel Close, Carlton, Carlton, Nottingham, NG4 1NS, United Kingdom
IIF 34
- 1
ATLANTIC PACIFIC HOLDINGS LTD
09916723Suite 207 Peebles Court, 21 Whitestone Way, Croydon, London, EnglandDissolved Corporate (1 parent)Officer2015-12-15 ~ dissolvedIIF 16 - Director → ME - 2
AVESTA AARON LTD
1091469723 The Circle, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 10 - Director → ME2017-08-14 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-08-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
CITPD LIMITED
07593190Mehta & Tengra, 24 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-06 ~ dissolvedIIF 20 - Director → ME - 4
CULTURA CONSTRUCTIONS LIMITED
- 2013-09-12 0817682724 Bedford Row, London, EnglandDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 19 - Director → ME2012-08-13 ~ dissolvedIIF 33 - Secretary → ME - 5
CULTURA VENTURES LIMITED
07593213Mehta & Tengra, Chartered Accountants, 24 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-06 ~ dissolvedIIF 23 - Director → ME - 6Former Fletcher Way Garage, Fletcher Way, Hemel Hempstead, United KingdomActive Corporate (1 parent)Officer2020-01-17 ~ nowIIF 24 - Director → ME2020-01-17 ~ nowIIF 29 - Secretary → MEPerson with significant control2020-01-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 7
ERSTE LTD
143994994385, 14399499 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-10-05 ~ dissolvedIIF 11 - Director → ME2022-10-05 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2022-10-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
FOCAL CAPITAL ADVISORS LTD
12000688Former Fletcher Way Garage, Fletcher Way, Hemel HempsteadDissolved Corporate (1 parent)Officer2019-05-16 ~ dissolvedIIF 15 - Director → ME2019-05-16 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2019-05-16 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
MTR GLOBAL VENTURES LTD
- 2013-09-30 08177358GLOBAL MARINE RESOURCES LIMITED
- 2013-09-12 0817735824 Bedford Row, London, EnglandDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 18 - Director → ME2012-08-13 ~ dissolvedIIF 31 - Secretary → ME - 10
HUWA HOLDINGS LIMITED
1007730773 Grange Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2016-03-22 ~ dissolvedIIF 14 - Director → ME - 11IMAGINE BEAUTY UK LTD - now
SSAPICC LTD
- 2023-02-06 12383235Fletcher Way Garage, Fletcher Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2020-01-02 ~ 2022-12-15IIF 8 - Director → MEPerson with significant control2020-01-02 ~ 2022-12-15IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12IMAGINE LIFE VITAMINS LTD - nowFletcher Way Fletcher, Fletcher Way, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-03 ~ 2022-12-15IIF 25 - Director → MEPerson with significant control2020-01-03 ~ 2022-12-15IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Baptist Church, St. Mary Street, Bridgwater, EnglandActive Corporate (8 parents)Officer2017-02-20 ~ 2017-05-16IIF 12 - Director → ME
- 14
MTCEIF LIMITED
07592870Mehta & Tengra, Chartered Accountants, 24 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 21 - Director → ME - 15
MTR VENTURES LIMITED
07593107Mehta & Tengra, Chartered Accountants, 24 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-06 ~ dissolvedIIF 22 - Director → ME - 16
NUDEJ LTD
1091465823 The Circle, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 9 - Director → ME2017-08-14 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2017-08-14 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 17
ROSEWATER STRATEGIES LTD
1008149373 Grange Road, HarrowDissolved Corporate (2 parents)Officer2016-03-23 ~ dissolvedIIF 13 - Director → ME2016-03-23 ~ dissolvedIIF 26 - Secretary → ME - 18
OILGAS SOLUTIONS (GLOBAL) LIMITED
- 2013-09-17 0817735224 Bedford Row, London, EnglandDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 17 - Director → ME2012-08-13 ~ dissolvedIIF 32 - Secretary → ME
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