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

Sheriff, Paul Nigel

    Related profiles found in government register
  • Sheriff, Paul Nigel
    British chartered accountant born in November 1969

    Registered addresses and corresponding companies
  • Sheriff, Paul Nigel
    British chief financial officer born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sheriff, Paul Nigel

    Registered addresses and corresponding companies

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 24 IIF 25

    • Shepherds Cottage, Shepherds Lane, Hurley, Maidenhead, Berkshire, SL6 5NG, United Kingdom

      IIF 26
  • Sheriff, Paul Nigel
    British accountant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 27 IIF 28
  • Sheriff, Paul Nigel
    British cfo born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Handyside Street, London, N1C 4DA, England

      IIF 29 IIF 30
  • Sheriff, Paul Nigel
    British chief financial officer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Handyside Street, London, N1C 4DA, England

      IIF 31 IIF 32 IIF 33

    • 7, Handyside Street, London, N1C 4DA, United Kingdom

      IIF 34
  • Sheriff, Paul Nigel
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 35 IIF 36
  • Sheriff, Paul Nigel
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12th Floor, 6 New Street Square, London, EC4A 3BF, England

      IIF 37

    • 7, Handyside Street, London, N1C 4DA, England

      IIF 38 IIF 39 IIF 40

    • 7, Handyside Street, London, N1C 4DA, United Kingdom

      IIF 41
  • Sheriff, Paul Nigel
    British finance director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 42
child relation
Offspring entities and appointments
Active 21
  • 1
    30 Finsbury Square, London
    Corporate (4 parents)
    Equity (Company account)
    176,146 GBP2021-05-31
    Officer
    2021-08-17 ~ now
    IIF 32 - director → ME
  • 2
    NEWDAY 2017 PLC - 2017-05-08
    7 Handyside Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 31 - director → ME
  • 3
    NEMEAN BONDCO PLC - 2017-05-04
    7 Handyside Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-26 ~ now
    IIF 38 - director → ME
  • 4
    SAV CREDIT LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-03-15 ~ now
    IIF 22 - director → ME
  • 5
    NEWDAY FUNDING LTD - 2015-06-11
    INVICTA FUNDING LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Corporate (4 parents)
    Officer
    2016-03-15 ~ now
    IIF 21 - director → ME
  • 6
    NEWDAY GROUP LIMITED - 2022-01-11
    PARK GARDENS 21 LIMITED - 2022-01-11
    7 Handyside Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-10-06 ~ now
    IIF 41 - director → ME
  • 7
    NEMEAN HOLDCO LIMITED - 2017-05-04
    7 Handyside Street, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2017-01-26 ~ now
    IIF 40 - director → ME
  • 8
    INVICTA CARD SERVICES HOLDINGS LIMITED - 2014-04-01
    INVICTA EUROCARD SERVICES HOLDINGS LIMITED - 2011-12-08
    ALNERY NO. 2995 LIMITED - 2011-10-21
    7 Handyside Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-30 ~ now
    IIF 19 - director → ME
  • 9
    NEWDAY GROUP LTD - 2021-12-14
    INVICTA CARD SERVICES LIMITED - 2014-04-01
    INVICTA EUROCARD SERVICES LIMITED - 2011-12-08
    INVICTA BIDCO LIMITED - 2011-10-25
    ALNERY NO. 2994 LIMITED - 2011-09-27
    7 Handyside Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-30 ~ now
    IIF 23 - director → ME
  • 10
    NEWDAY CARD SERVICES LTD - 2016-03-23
    7 Handyside Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 18 - director → ME
  • 11
    PROGRESSIVE CREDIT LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Corporate (10 parents)
    Officer
    2016-03-04 ~ now
    IIF 15 - director → ME
  • 12
    7 Handyside Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-03 ~ now
    IIF 34 - director → ME
  • 13
    NEWDAY PARTNERSHIP FUNDING PLC - 2014-12-12
    TOSCA FUNDING PLC - 2014-04-01
    TOSCA FUNDING LIMITED - 2013-03-28
    7 Handyside Street, London, England
    Corporate (4 parents)
    Officer
    2016-03-15 ~ now
    IIF 20 - director → ME
  • 14
    AVIEMORE FUNDING LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Corporate (4 parents)
    Officer
    2016-03-15 ~ now
    IIF 16 - director → ME
  • 15
    INVICTA CARD SERVICES LIMITED - 2020-06-16
    NEWDAY GROUP LTD - 2014-04-01
    NEWDAY FINANCIAL SERVICES LTD - 2014-01-02
    7 Handyside Street, London, England
    Corporate (4 parents)
    Officer
    2019-10-16 ~ now
    IIF 30 - director → ME
  • 16
    NEMEAN HOLDCO 2 LIMITED - 2017-05-04
    7 Handyside Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-26 ~ now
    IIF 39 - director → ME
  • 17
    7 Handyside Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 29 - director → ME
  • 18
    30 Finsbury Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 37 - director → ME
  • 19
    NEWDAY LIMITED - 2014-04-01
    SAV PROTECTION LIMITED - 2013-12-30
    7 Handyside Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 14 - director → ME
  • 20
    NEWDAY CARDS LTD - 2014-04-01
    7 Handyside Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 17 - director → ME
  • 21
    30 Finsbury Square, London
    Corporate (4 parents)
    Equity (Company account)
    187,455 GBP2021-02-28
    Officer
    2021-08-17 ~ now
    IIF 33 - director → ME
Ceased 19
  • 1
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (13 parents, 9 offsprings)
    Officer
    2006-10-01 ~ 2008-10-31
    IIF 10 - director → ME
  • 2
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    Arbuthnot House, 20 Finsbury Circus, London, England
    Corporate (14 parents, 11 offsprings)
    Officer
    2006-10-01 ~ 2008-10-31
    IIF 13 - director → ME
  • 3
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-19 ~ 2008-10-31
    IIF 9 - director → ME
  • 4
    METALFORMA LIMITED - 2003-12-30
    EARLMEAD LIMITED - 1997-11-19
    235 Icknield Street, Hockley, Birmingham
    Corporate (5 parents)
    Officer
    1997-12-08 ~ 2001-09-12
    IIF 7 - director → ME
  • 5
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1997-12-08 ~ 2001-09-12
    IIF 8 - director → ME
  • 6
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (7 parents)
    Officer
    2005-07-21 ~ 2006-08-25
    IIF 3 - director → ME
  • 7
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    2005-06-20 ~ 2006-08-25
    IIF 1 - director → ME
  • 8
    RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
    N.P. RECORD LIMITED - 1988-01-22
    GALEBROWN LIMITED - 1983-07-13
    Morgan House, Madeira Walk, Windsor, Berkshire
    Corporate (7 parents)
    Officer
    2008-12-01 ~ 2013-03-15
    IIF 35 - director → ME
  • 9
    SD FORTYTHREE LIMITED - 1989-05-17
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-12-01 ~ 2013-03-15
    IIF 28 - director → ME
  • 10
    N P R MANAGEMENT LIMITED - 1989-02-24
    N.P.R. MANAGEMENT LIMITED - 1985-12-13
    MURASH LIMITED - 1985-09-25
    Morgan House, Madeira Walk, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2008-12-01 ~ 2013-03-15
    IIF 36 - director → ME
  • 11
    N.P. RECORD LIMITED - 2007-11-16
    N P R GROUP LIMITED - 1988-02-02
    N.P.R. GROUP LIMITED. - 1985-12-13
    PONTUS LIMITED - 1985-10-07
    Morgan House, Madeira Walk, Windsor, Berkshire
    Corporate (8 parents, 5 offsprings)
    Officer
    2008-12-01 ~ 2013-03-15
    IIF 27 - director → ME
    2010-01-04 ~ 2010-02-04
    IIF 24 - secretary → ME
    2008-12-01 ~ 2010-02-04
    IIF 26 - secretary → ME
  • 12
    RECORD EQUITY MANAGEMENT LIMITED - 1989-02-02
    Morgan House, Madeira Walk, Windsor, Berkshire
    Corporate (2 parents)
    Officer
    2008-12-01 ~ 2013-03-15
    IIF 42 - director → ME
  • 13
    MATRIXREALM LIMITED - 2001-07-27
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2008-12-01 ~ 2013-03-15
    IIF 25 - secretary → ME
  • 14
    UPSTAR LIMITED - 1998-01-12
    25b Lloyd Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-02-05 ~ 2001-09-12
    IIF 6 - director → ME
  • 15
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2006-08-25
    IIF 2 - director → ME
  • 16
    Yorke House, Arleston Way, Solihull, United Kingdom
    Corporate (9 parents, 8 offsprings)
    Officer
    2006-09-21 ~ 2008-10-31
    IIF 11 - director → ME
  • 17
    WESTHOUSE SECURITIES LIMITED - 2016-01-04
    ARBUTHNOT SECURITIES LIMITED - 2012-01-31
    OLD MUTUAL SECURITIES LTD - 2003-01-27
    GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
    GNI WALLACE LIMITED - 1997-09-08
    JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
    WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-19 ~ 2008-10-31
    IIF 12 - director → ME
  • 18
    JANITSTATE FINANCIAL LIMITED - 1983-09-05
    Arbuthnot House, 7 Wilson Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-10-17 ~ 2008-10-31
    IIF 5 - director → ME
  • 19
    Arbuthnot House 20 Ropemaker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-17 ~ 2008-10-31
    IIF 4 - director → ME

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