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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 38
  • 1
    Basham, Brian Arthur
    Public Relations Consultant born in July 1943
    Individual (54 offsprings)
    Officer
    2005-07-26 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Smith, Mark Antony
    Director born in July 1970
    Individual (192 offsprings)
    Officer
    2021-03-02 ~ 2022-03-03
    OF - Director → CIF 0
  • 3
    Williams, Richard James Henry
    Chartered Accountant born in April 1968
    Individual (16 offsprings)
    Officer
    2005-03-22 ~ 2007-04-30
    OF - Director → CIF 0
    Williams, Richard James Henry
    Individual (16 offsprings)
    Officer
    2005-03-22 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    Patterson, Sean
    Director born in June 1972
    Individual (15 offsprings)
    Officer
    2022-07-01 ~ 2024-05-28
    OF - Director → CIF 0
    Mr Sean Patterson
    Born in June 1972
    Individual (15 offsprings)
    Person with significant control
    2021-12-31 ~ 2023-09-28
    PE - Has significant influence or controlCIF 0
  • 5
    Tallon, Paula Christina
    Chartered Accountant born in October 1973
    Individual (3 offsprings)
    Officer
    2007-06-26 ~ 2007-10-12
    OF - Director → CIF 0
  • 6
    Sarikhani, Ali Reza
    Chartered Accountant born in February 1946
    Individual (27 offsprings)
    Officer
    2007-10-22 ~ 2017-11-29
    OF - Director → CIF 0
  • 7
    Pittal, Lee Elliott
    Accountant born in April 1968
    Individual (15 offsprings)
    Officer
    2002-11-01 ~ 2004-12-09
    OF - Director → CIF 0
    Pittal, Lee Elliott
    Investment & Tax Consultant born in April 1968
    Individual (15 offsprings)
    2005-03-07 ~ 2023-10-26
    OF - Director → CIF 0
  • 8
    Lord, Sarah Joanna
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2023-09-27 ~ 2025-11-28
    OF - Director → CIF 0
  • 9
    Homer, Frederick James
    Financial Adviser Director born in February 1947
    Individual (10 offsprings)
    Officer
    2004-12-22 ~ 2005-02-24
    OF - Director → CIF 0
  • 10
    Clark, Alan
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    2001-12-13 ~ 2002-11-01
    OF - Director → CIF 0
  • 11
    Underwood, Daniel Robert
    Born in May 1983
    Individual (35 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 12
    Pins, Anthony David
    Chartered Accountant born in November 1963
    Individual (15 offsprings)
    Officer
    2001-12-14 ~ 2002-11-01
    OF - Director → CIF 0
    Pins, Anthony David
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2001-12-14 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 13
    Mr Phillippe Sebastien De Salis
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2024-02-20 ~ 2025-11-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 14
    Spencer-smith, Karen Teresa Mary
    Tax Consultant born in June 1965
    Individual (4 offsprings)
    Officer
    2007-05-29 ~ 2007-10-12
    OF - Director → CIF 0
  • 15
    Mr Mark Brian Mcmullen
    Born in May 1985
    Individual (7 offsprings)
    Person with significant control
    2024-02-20 ~ 2025-11-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 16
    Edwards, Jason
    Born in March 1974
    Individual (16 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 17
    Taiano, Paul George
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2002-11-01 ~ 2013-06-03
    OF - Director → CIF 0
    Taiano, Paul George
    Individual (15 offsprings)
    Officer
    2002-11-01 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 18
    Mrs Jacqueline Helen Chshire
    Born in January 1972
    Individual (22 offsprings)
    Person with significant control
    2024-02-20 ~ 2025-11-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 19
    Mr Aris Solon Tatos
    Born in July 2007
    Individual (5 offsprings)
    Person with significant control
    2024-02-20 ~ 2025-11-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 20
    Natalie Patterson
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2021-12-31 ~ 2023-09-28
    PE - Has significant influence or controlCIF 0
  • 21
    Matthews, Nicholas John
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 22
    Pert, David Ian
    Tax Consultant born in March 1953
    Individual (5 offsprings)
    Officer
    2005-03-30 ~ 2007-10-12
    OF - Director → CIF 0
  • 23
    Mrs Isabel Villalba Schmid
    Born in August 1976
    Individual (11 offsprings)
    Person with significant control
    2025-01-15 ~ 2025-11-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 24
    Newman, Joel
    Chartered Accountant born in January 1952
    Individual (40 offsprings)
    Officer
    2001-12-13 ~ 2002-11-01
    OF - Director → CIF 0
    2005-04-15 ~ 2021-03-02
    OF - Director → CIF 0
    Newman, Joel
    Individual (40 offsprings)
    Officer
    2008-05-01 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 25
    Simms, Trevor
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2014-10-31 ~ 2021-03-02
    OF - Director → CIF 0
  • 26
    Rigby, Guy Anthony
    Chartered Accountant born in April 1953
    Individual (15 offsprings)
    Officer
    2005-03-22 ~ 2007-06-26
    OF - Director → CIF 0
  • 27
    Thompson, David Harold
    Financial Advisor born in April 1956
    Individual (19 offsprings)
    Officer
    2002-11-01 ~ 2005-02-24
    OF - Director → CIF 0
  • 28
    Brotzman, Ian James
    Individual (14 offsprings)
    Officer
    2007-05-01 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 29
    Paul, Richard Jeremy
    Chartered Accountant born in March 1963
    Individual (37 offsprings)
    Officer
    2001-12-13 ~ 2021-03-02
    OF - Director → CIF 0
  • 30
    Johal, Mukhvinder Singh
    Director born in May 1980
    Individual (18 offsprings)
    Officer
    2021-03-02 ~ 2022-03-03
    OF - Director → CIF 0
  • 31
    Mr Wayne Phillip Elliott
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    2024-02-20 ~ 2025-11-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 32
    Katten, Adam Simon
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2005-03-07 ~ 2025-11-28
    OF - Director → CIF 0
  • 33
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2001-12-13
    OF - Nominee Director → CIF 0
  • 34
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-12-13 ~ 2001-12-13
    OF - Nominee Secretary → CIF 0
  • 35
    EATONDELL LIMITED
    11043654
    124, Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-03-13 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 36
    P.L.R. NOMINEES LIMITED
    P.L.R.NOMINEES LIMITED 00615508
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 37
    TRUINVEST GROUP LIMITED
    11739685
    9a, Leicester Road, Blaby, Leicester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    SALTUS FINANCIAL PLANNING LIMITED
    09516087
    Solent Business Park, 4500 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (19 parents, 14 offsprings)
    Person with significant control
    2025-11-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NLP FINANCIAL MANAGEMENT LIMITED

Period: 2002-10-24 ~ now
Company number: 04339336
Registered names
NLP FINANCIAL MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NLP FINANCIAL MANAGEMENT LIMITED
    Info
    NYMAN LIBSON PAUL LIMITED - 2002-10-24
    Registered number 04339336
    Charles House 2nd Floor 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-13 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • NLP FINANCIAL MANAGEMENT LIMITED
    S
    Registered number 4339336
    2nd Floor, Charles House, 108 - 110 Finchley Road, London, United Kingdom, NW3 5JJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRCHWOOD INVESTMENT MANAGEMENT LIMITED
    - now 01785610
    BIRCHWOOD UNIT MANAGEMENT LIMITED - 1984-03-28
    8 Prospect Place, Welwyn, Hertfordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.