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
Individuals in focus
Sheriff, Paul Nigel
- British chartered accountant born in November 1969Registered addresses and corresponding companies
Sheriff, Paul Nigel
- British born in November 1969
Sheriff, Paul Nigel
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in November 1969
Sheriff, Paul Nigel
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sheriff, Paul Nigel
- British born in November 1969
Sheriff, Paul Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1969
Sheriff, Paul Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in November 1969
Sheriff, Paul Nigel
Resident in United Kingdom
Registered addresses and corresponding companies7, Handyside Street, London, N1C 4DA, England
IIF 37
- British chief financial officer born in November 1969
Sheriff, Paul Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1969
Sheriff, Paul Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in November 1969
Sheriff, Paul Nigel
Resident in United Kingdom
Registered addresses and corresponding companiesMorgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
IIF 42
Related profiles found in government register
Offspring entities and appointments
40
- 1SECURE TRUST BANKING GROUP PLC - 2005-06-01SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22SECURE HOMES TRUST LIMITED - 1988-05-26LEGIBUS 643 LIMITED - 1986-02-25Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (40 parents, 9 offsprings)Officer2006-10-01 ~ 2008-10-31IIF 10 - Director → ME
- 2AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01AITKEN HUME LIMITED - 1989-10-01HUME CORPORATION LIMITED - 1982-06-01Arbuthnot House, 20 Finsbury Circus, London, EnglandActive Corporate (56 parents, 11 offsprings)Officer2006-10-01 ~ 2008-10-31IIF 13 - Director → ME
- 3
ARBUTHNOT PROPERTIES LIMITED
03022746Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (7 parents)Officer2006-10-19 ~ 2008-10-31IIF 9 - Director → ME - 4BIRMINGHAM STOPPER LIMITED - nowEARLMEAD LIMITED - 1997-11-19235 Icknield Street, Hockley, BirminghamActive Corporate (19 parents)Officer1997-12-08 ~ 2001-09-12IIF 7 - Director → ME
- 5
IMEGAMEDIA SERVICES LIMITED
11391136C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, United KingdomLiquidation Corporate (7 parents)Equity (Company account)176,146 GBP2021-05-31Officer2021-08-17 ~ nowIIF 31 - Director → ME - 67 Handyside Street, London, EnglandDissolved Corporate (3 parents)Officer2016-06-01 ~ dissolvedIIF 38 - Director → ME
- 7
NEMEAN BONDCO PLC
- 2017-05-04 104662517 Handyside Street, London, EnglandActive Corporate (9 parents)Officer2017-01-26 ~ nowIIF 28 - Director → ME - 8SAV CREDIT LIMITED - 2014-04-017 Handyside Street, London, EnglandActive Corporate (23 parents, 6 offsprings)Officer2016-03-15 ~ nowIIF 17 - Director → ME
- 9NEWDAY FUNDING LTD - 2015-06-11INVICTA FUNDING LIMITED - 2014-04-017 Handyside Street, London, EnglandActive Corporate (13 parents)Officer2016-03-15 ~ 2025-09-30IIF 23 - Director → ME
- 10
PARK GARDENS 21 LIMITED
- 2022-01-11 136654507 Handyside Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2021-10-06 ~ nowIIF 34 - Director → ME - 117 Handyside Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2017-01-26 ~ nowIIF 32 - Director → ME
- 12INVICTA CARD SERVICES HOLDINGS LIMITED - 2014-04-01INVICTA EUROCARD SERVICES HOLDINGS LIMITED - 2011-12-08ALNERY NO. 2995 LIMITED - 2011-10-217 Handyside Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-06-30 ~ nowIIF 16 - Director → ME
- 13INVICTA CARD SERVICES LIMITED - 2014-04-01INVICTA EUROCARD SERVICES LIMITED - 2011-12-08INVICTA BIDCO LIMITED - 2011-10-25ALNERY NO. 2994 LIMITED - 2011-09-277 Handyside Street, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2016-06-30 ~ nowIIF 18 - Director → ME
- 147 Handyside Street, London, EnglandDissolved Corporate (5 parents)Officer2016-03-15 ~ dissolvedIIF 21 - Director → ME
- 15PROGRESSIVE CREDIT LIMITED - 2014-04-017 Handyside Street, London, EnglandActive Corporate (24 parents)Officer2016-03-04 ~ nowIIF 14 - Director → ME
- 167 Handyside Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-09-03 ~ dissolvedIIF 39 - Director → ME
- 17NEWDAY PARTNERSHIP FUNDING PLC - 2014-12-12TOSCA FUNDING PLC - 2014-04-01TOSCA FUNDING LIMITED - 2013-03-287 Handyside Street, London, EnglandActive Corporate (13 parents)Officer2016-03-15 ~ 2025-09-30IIF 22 - Director → ME
- 18AVIEMORE FUNDING LIMITED - 2014-04-017 Handyside Street, London, EnglandActive Corporate (10 parents)Officer2016-03-15 ~ nowIIF 15 - Director → ME
- 19NEWDAY GROUP LTD - 2014-04-01NEWDAY FINANCIAL SERVICES LTD - 2014-01-027 Handyside Street, London, EnglandActive Corporate (9 parents)Officer2019-10-16 ~ nowIIF 30 - Director → ME
- 207 Handyside Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-01-26 ~ nowIIF 29 - Director → ME
- 21
NEWDAY UPL TRANSFEROR LTD
103755177 Handyside Street, London, EnglandDissolved Corporate (6 parents)Officer2016-09-14 ~ dissolvedIIF 37 - Director → ME - 22NOVA CAPITAL MANAGEMENT LIMITED - now
LICA DEVELOPMENT CAPITAL LIMITED
- 2002-12-03 02137771CEDAR INVESTMENTS LIMITED - 1989-04-27ASSETREVERSE LIMITED - 1988-11-16FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20ASSETREVERSE LIMITED - 1988-06-22Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (32 parents, 6 offsprings)Officer1997-12-08 ~ 2001-09-12IIF 8 - Director → ME - 23
PAY4LATER LIMITED
064473331c/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (17 parents, 2 offsprings)Officer2021-04-30 ~ nowIIF 27 - Director → ME - 24NEWDAY LIMITED - 2014-04-01SAV PROTECTION LIMITED - 2013-12-307 Handyside Street, London, EnglandDissolved Corporate (8 parents)Officer2016-03-15 ~ dissolvedIIF 19 - Director → ME
- 25PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-145 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (41 parents)Officer2005-07-21 ~ 2006-08-25IIF 3 - Director → ME
- 26SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-145 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (62 parents, 1 offspring)Officer2005-06-20 ~ 2006-08-25IIF 1 - Director → ME
- 27RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18N.P. RECORD LIMITED - 1988-01-22GALEBROWN LIMITED - 1983-07-13Morgan House, Madeira Walk, Windsor, BerkshireActive Corporate (44 parents)Officer2008-12-01 ~ 2013-03-15IIF 40 - Director → ME
- 28SD FORTYTHREE LIMITED - 1989-05-17Morgan House, Madeira Walk, Windsor, BerkshireDissolved Corporate (12 parents)Officer2008-12-01 ~ 2013-03-15IIF 36 - Director → ME
- 29N P R MANAGEMENT LIMITED - 1989-02-24N.P.R. MANAGEMENT LIMITED - 1985-12-13MURASH LIMITED - 1985-09-25Morgan House, Madeira Walk, Windsor, BerkshireActive Corporate (17 parents)Officer2008-12-01 ~ 2013-03-15IIF 41 - Director → ME
- 30N.P. RECORD LIMITED - 2007-11-16N P R GROUP LIMITED - 1988-02-02N.P.R. GROUP LIMITED. - 1985-12-13PONTUS LIMITED - 1985-10-07Morgan House, Madeira Walk, Windsor, BerkshireActive Corporate (27 parents, 9 offsprings)Officer2008-12-01 ~ 2013-03-15IIF 35 - Director → ME2010-01-04 ~ 2010-02-04IIF 24 - Secretary → ME2008-12-01 ~ 2010-02-04IIF 26 - Secretary → ME
- 31RECORD EQUITY MANAGEMENT LIMITED - 1989-02-02Morgan House, Madeira Walk, Windsor, BerkshireActive Corporate (11 parents)Officer2008-12-01 ~ 2013-03-15IIF 42 - Director → ME
- 32MATRIXREALM LIMITED - 2001-07-27Morgan House, Madeira Walk, Windsor, BerkshireDissolved Corporate (6 parents)Equity (Company account)1 GBP2020-07-31Officer2008-12-01 ~ 2013-03-15IIF 25 - Secretary → ME
- 33NEWDAY CARDS LTD - 2014-04-017 Handyside Street, London, EnglandDissolved Corporate (8 parents)Officer2016-03-15 ~ dissolvedIIF 20 - Director → ME
- 34UPSTAR LIMITED - 1998-01-1225b Lloyd Baker Street, LondonDissolved Corporate (8 parents)Officer1998-02-05 ~ 2001-09-12IIF 6 - Director → ME
- 35SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (44 parents)Officer2005-12-15 ~ 2006-08-25IIF 2 - Director → ME
- 36
SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132Yorke House, Arleston Way, Solihull, United KingdomActive Corporate (49 parents, 8 offsprings)Officer2006-09-21 ~ 2008-10-31IIF 11 - Director → ME - 37STOCKDALE SECURITIES LIMITED - nowWESTHOUSE SECURITIES LIMITED - 2016-01-04OLD MUTUAL SECURITIES LTD - 2003-01-27GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11GNI WALLACE LIMITED - 1997-09-08JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (70 parents)Officer2006-09-19 ~ 2008-10-31IIF 12 - Director → ME
- 38
TRUEINNOVATION LIMITED
05696384C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (11 parents)Equity (Company account)187,455 GBP2021-02-28Officer2021-08-17 ~ nowIIF 33 - Director → ME - 39JANITSTATE FINANCIAL LIMITED - 1983-09-05Arbuthnot House, 7 Wilson Street, London, EnglandDissolved Corporate (18 parents)Officer2006-10-17 ~ 2008-10-31IIF 5 - Director → ME
- 40
WHITE ROSE MOTOR POLICIES LIMITED
01857732Arbuthnot House 20 Ropemaker Street, LondonDissolved Corporate (14 parents)Officer2006-10-17 ~ 2008-10-31IIF 4 - Director → ME
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