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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 16
  • 1
    Underwood, Mark Henry
    Born in March 1956
    Individual (25 offsprings)
    Officer
    2010-09-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Trevor John Binyon
    Individual (5 offsprings)
    Insolvency
    2018-05-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Palser, Adam Howard, Dr
    Born in February 1975
    Individual (38 offsprings)
    Officer
    2015-02-02 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Timothy John Edward Dolder
    Individual (5 offsprings)
    Insolvency
    2018-05-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Yuill, William George Henry
    Born in September 1961
    Individual (393 offsprings)
    Officer
    2010-07-21 ~ 2010-09-17
    OF - Director → CIF 0
  • 7
    Wilde, James Christie Falconer
    Born in June 1953
    Individual (53 offsprings)
    Officer
    2014-11-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 8
    Dolton, Stephen
    Born in April 1962
    Individual (107 offsprings)
    Officer
    2010-09-17 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Robinson, Hayden David
    Born in June 1970
    Individual (78 offsprings)
    Officer
    2011-09-27 ~ 2017-03-13
    OF - Director → CIF 0
  • 10
    Crichton, John Leslie
    Born in November 1970
    Individual (64 offsprings)
    Officer
    2017-04-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 11
    Hughes, Gareth
    Born in January 1974
    Individual (49 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Shah, Sunil
    Individual (24 offsprings)
    Officer
    2010-09-17 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 13
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2010-07-21 ~ 2010-09-17
    OF - Director → CIF 0
  • 14
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2010-07-21 ~ 2010-09-17
    OF - Director → CIF 0
    2010-07-21 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 15
    NSL INVESTMENTS LIMITED
    - now 07320999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11 during the appointment or period of control
    Dissolved on 2019-06-18 during the appointment or period of control
    NIRVANA DEBTCO 1 LIMITED - 2011-03-14
    INTERCEDE 2368 LIMITED - 2010-09-15
    Westgate House, Fourth Floor, Westgate, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NSL FINANCE LIMITED

Period: 2011-03-14 ~ 2019-06-16
Company number: 07320939
Registered names
NSL FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11
Dissolved on 2019-06-16
INTERCEDE 2369 LIMITED - 2010-09-15 07262036... (more)
Standard Industrial Classification
84110 - General Public Administration Activities

Related profiles found in government register
  • NSL FINANCE LIMITED
    Info
    NIRVANA DEBTCO 2 LIMITED - 2011-03-14
    INTERCEDE 2369 LIMITED - 2011-03-14
    Registered number 07320939
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2010-07-21 and dissolved on 2019-06-16 (8 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • NSL FINANCE LIMITED
    S
    Registered number 07320939
    The Urban Building Fourth Floor, 3-9 Albert Street, Slough, England, SL1 2BE
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-09
    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 14 July 2026 and licensed under the Open Government Licence v3.0.