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

Niell, Nicholas Graham

    Related profiles found in government register
  • Niell, Nicholas Graham
    British investment manager born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brede Place, Stubb Lane, Brede, Rye, East Sussex, TN31 6BS, United Kingdom

      IIF 1
  • Niell, Nicholas Graham
    British chief investment officer born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 2
  • Niell, Nicholas Graham
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 King William Street, London, EC4N 7AR, United Kingdom

      IIF 3
  • Mr Nicholas Graham Niell
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brede Place, Stubb Lane, Brede, East Sussex, TN31 6BS, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Niell, Nicholas Graham
    British investment banking born in March 1970

    Registered addresses and corresponding companies

    • Owlry, Wittersham, Tenterden, Kent, TN30 7HL

      IIF 7
  • Niell, Nicholas Graham
    British investment manager born in March 1970

    Registered addresses and corresponding companies

    • Franchsie Manor, Spring Lane, Burwash, East Sussex, TN19 7JX, Uk

      IIF 8
  • Niell, Nicholas Graham
    born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 9 IIF 10
  • Niell, Nicholas Graham
    born in March 1970

    Registered addresses and corresponding companies

    • Franchise Manor, Spring Lane, Burwash, Etchingham, East Sussex, TN19 7JX

      IIF 11 IIF 12
  • Mr Nicholas Graham Neill
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, TN4 8TW

      IIF 13 IIF 14
  • Mr Nicholas Graham Niell
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 King William Street, London, EC4N 7AR, United Kingdom

      IIF 15

    • 10 Portman Square, 3rd Floor, 10 Portman Square, London, W1H 6AZ

      IIF 16

    • 3rd Floor, 10 Portman Square, London, W1H 6AZ

      IIF 17

    • 483, Green Lanes, London, N13 4BS, England

      IIF 18 IIF 19 IIF 20

    • West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    3rd Floor 10 Portman Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 2
    483 Green Lanes, London, England
    Corporate (3 parents)
    Officer
    2009-06-24 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove members → OE
  • 3
    OMNIS CAPITAL PARTNERS LLP - 2007-07-10
    FIOS INVESTMENTS LLP - 2007-02-03
    483 Green Lanes, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-06-24 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove members → OE
  • 4
    OMNIS CAPITAL SERVICES UK LIMITED - 2007-07-10
    483 Green Lanes, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,006,745 GBP2021-12-31
    Officer
    2009-06-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    35 High Street, Margate, England
    Corporate (2 parents)
    Person with significant control
    2017-06-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    35 High Street, Margate, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    35 High Street, Margate, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    136,188 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    ALTFI (UK) LTD - 2014-05-22
    EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07
    XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11
    XCHANGE LENDING LIMITED - 2013-09-04
    120 Regent Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    IIF 16 - Has significant influence or control → OE
  • 2
    483 Green Lanes, London, England
    Corporate (3 parents)
    Officer
    2007-08-15 ~ 2009-04-22
    IIF 12 - llp-designated-member → ME
  • 3
    OMNIS CAPITAL PARTNERS LLP - 2007-07-10
    FIOS INVESTMENTS LLP - 2007-02-03
    483 Green Lanes, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-11-16 ~ 2009-04-22
    IIF 11 - llp-designated-member → ME
  • 4
    OMNIS CAPITAL SERVICES UK LIMITED - 2007-07-10
    483 Green Lanes, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,006,745 GBP2021-12-31
    Officer
    2007-06-18 ~ 2009-04-22
    IIF 8 - director → ME
  • 5
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Corporate (8 parents)
    Officer
    1998-07-31 ~ 2000-07-26
    IIF 7 - director → ME
  • 6
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-16 ~ 2010-07-30
    IIF 1 - director → ME
  • 7
    1 King William Street, London, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    12,618 GBP2023-12-31
    Officer
    2019-02-28 ~ 2020-12-31
    IIF 3 - director → ME
    Person with significant control
    2019-02-28 ~ 2020-12-31
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
    Corporate (3 parents)
    Total liabilities (Company account)
    644,332 GBP2023-12-31
    Person with significant control
    2016-11-08 ~ 2017-09-07
    IIF 14 - Has significant influence or control → OE
  • 9
    West Entrance Fairoaks Airport, Chobham, Woking, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-09-08 ~ 2017-11-28
    IIF 21 - Has significant influence or control → OE
  • 10
    GLOUCESTER AIR LIMITED - 2011-04-01
    STINGERS LIMITED - 2006-09-06
    PHCO20 LIMITED - 2003-03-18
    Hangar 1, J Site, Kemble Aerodrome, Cirencester, Gloucestershire, England
    Corporate (3 parents)
    Person with significant control
    2016-11-08 ~ 2018-01-01
    IIF 13 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.