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
Sheriff, Paul Nigel
British chartered accountant born in November 1969Registered addresses and corresponding companiesSheriff, Paul Nigel
British born in November 1969Resident in England
Registered addresses and corresponding companiesSheriff, Paul Nigel
British chief financial officer born in November 1969Resident in England
Registered addresses and corresponding companiesSheriff, Paul Nigel
Registered addresses and corresponding companiesSheriff, Paul Nigel
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesSheriff, Paul Nigel
British accountant born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesSheriff, Paul Nigel
British cfo born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37
7, Handyside Street, London, N1C 4DA, England
Sheriff, Paul Nigel
British chief financial officer born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesSheriff, Paul Nigel
British company director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesSheriff, Paul Nigel
British finance director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, United KingdomLiquidation Corporate (4 parents)Equity (Company account)176,146 GBP2021-05-31Officer
2021-08-17 ~ nowIIF 31 - Director → ME - 2
NEWDAY 2017 LIMITED
- nowNEWDAY 2017 PLC - 2017-05-08 7 Handyside Street, London, EnglandDissolved Corporate (3 parents)Officer 2016-06-01 ~ dissolvedIIF 38 - Director → ME - 3
NEWDAY BONDCO PLC
- nowNEMEAN BONDCO PLC - 2017-05-04 7 Handyside Street, London, EnglandActive Corporate (4 parents)Officer 2017-01-26 ~ nowIIF 28 - Director → ME - 4
NEWDAY CARDS LTD
- nowSAV CREDIT LIMITED - 2014-04-01 7 Handyside Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2016-03-15 ~ nowIIF 17 - Director → ME - 5
NEWDAY GROUP PLC
- nowPARK GARDENS 21 LIMITED - 2022-01-11NEWDAY GROUP LIMITED - 2022-01-11 7 Handyside Street, London, United KingdomActive Corporate (4 parents)Officer 2021-10-06 ~ nowIIF 34 - Director → ME - 6
NEWDAY GROUP UK LIMITED
- nowNEMEAN HOLDCO LIMITED - 2017-05-04 7 Handyside Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2017-01-26 ~ nowIIF 32 - Director → ME - 7
NEWDAY HOLDINGS LTD
- nowINVICTA CARD SERVICES HOLDINGS LIMITED - 2014-04-01ALNERY NO. 2995 LIMITED - 2011-10-21INVICTA EUROCARD SERVICES HOLDINGS LIMITED - 2011-12-08 7 Handyside Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2016-06-30 ~ nowIIF 16 - Director → ME - 8ALNERY NO. 2994 LIMITED - 2011-09-27NEWDAY GROUP LTD - 2021-12-14INVICTA CARD SERVICES LIMITED - 2014-04-01INVICTA BIDCO LIMITED - 2011-10-25INVICTA EUROCARD SERVICES LIMITED - 2011-12-08 7 Handyside Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2016-06-30 ~ nowIIF 18 - Director → ME
- 9
NEWDAY LOYALTY LIMITED
- nowNEWDAY CARD SERVICES LTD - 2016-03-23 7 Handyside Street, London, EnglandDissolved Corporate (3 parents)Officer 2016-03-15 ~ dissolvedIIF 21 - Director → ME - 10
NEWDAY LTD
- nowPROGRESSIVE CREDIT LIMITED - 2014-04-01 7 Handyside Street, London, EnglandActive Corporate (9 parents)Officer 2016-03-04 ~ nowIIF 14 - Director → ME - 11 7 Handyside Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-09-03 ~ dissolvedIIF 39 - Director → ME
- 12AVIEMORE FUNDING LIMITED - 2014-04-01 7 Handyside Street, London, EnglandActive Corporate (4 parents)Officer 2016-03-15 ~ nowIIF 15 - Director → ME
- 13
NEWDAY TECHNOLOGY LTD
- nowINVICTA CARD SERVICES LIMITED - 2020-06-16NEWDAY FINANCIAL SERVICES LTD - 2014-01-02NEWDAY GROUP LTD - 2014-04-01 7 Handyside Street, London, EnglandActive Corporate (4 parents)Officer 2019-10-16 ~ nowIIF 30 - Director → ME - 14
NEWDAY UK LIMITED
- nowNEMEAN HOLDCO 2 LIMITED - 2017-05-04 7 Handyside Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-01-26 ~ nowIIF 29 - Director → ME - 15 7 Handyside Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-09-14 ~ dissolvedIIF 37 - Director → ME
- 16 1c/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 2 offsprings)Officer 2021-04-30 ~ nowIIF 27 - Director → ME
- 17NEWDAY LIMITED - 2014-04-01SAV PROTECTION LIMITED - 2013-12-30 7 Handyside Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-03-15 ~ dissolvedIIF 19 - Director → ME
- 18
SAV CREDIT LIMITED
- nowNEWDAY CARDS LTD - 2014-04-01 7 Handyside Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-03-15 ~ dissolvedIIF 20 - Director → ME - 19 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Equity (Company account)187,455 GBP2021-02-28Officer 2021-08-17 ~ nowIIF 33 - Director → ME
Ceased
21
- 1SECURE TRUST BANKING GROUP PLC - 2005-06-01SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22LEGIBUS 643 LIMITED - 1986-02-25SECURE HOMES TRUST LIMITED - 1988-05-26SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01 Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (12 parents, 9 offsprings)Officer 2006-10-01 ~ 2008-10-31IIF 10 - Director → ME
- 2AITKEN HUME LIMITED - 1989-10-01AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01HUME CORPORATION LIMITED - 1982-06-01 Arbuthnot House, 20 Finsbury Circus, London, EnglandActive Corporate (15 parents, 11 offsprings)Officer 2006-10-01 ~ 2008-10-31IIF 13 - Director → ME
- 3 Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (4 parents)Officer 2006-10-19 ~ 2008-10-31IIF 9 - Director → ME
- 4EARLMEAD LIMITED - 1997-11-19METALFORMA LIMITED - 2003-12-30 235 Icknield Street, Hockley, BirminghamActive Corporate (5 parents)Officer 1997-12-08 ~ 2001-09-12IIF 7 - Director → ME
- 5INVICTA FUNDING LIMITED - 2014-04-01NEWDAY FUNDING LTD - 2015-06-11 7 Handyside Street, London, EnglandActive Corporate (3 parents)Officer 2016-03-15 ~ 2025-09-30IIF 23 - Director → ME
- 6NEWDAY PARTNERSHIP FUNDING PLC - 2014-12-12TOSCA FUNDING PLC - 2014-04-01TOSCA FUNDING LIMITED - 2013-03-28 7 Handyside Street, London, EnglandActive Corporate (3 parents)Officer 2016-03-15 ~ 2025-09-30IIF 22 - Director → ME
- 7ASSETREVERSE LIMITED - 1988-11-16CEDAR INVESTMENTS LIMITED - 1989-04-27FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03ASSETREVERSE LIMITED - 1988-06-22 Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 1997-12-08 ~ 2001-09-12IIF 8 - Director → ME
- 8SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17 5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (7 parents)Officer 2005-07-21 ~ 2006-08-25IIF 3 - Director → ME
- 9SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14 5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (6 parents)Officer 2005-06-20 ~ 2006-08-25IIF 1 - Director → ME
- 10GALEBROWN LIMITED - 1983-07-13RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18N.P. RECORD LIMITED - 1988-01-22 Morgan House, Madeira Walk, Windsor, BerkshireActive Corporate (8 parents)Officer 2008-12-01 ~ 2013-03-15IIF 40 - Director → ME
- 11SD FORTYTHREE LIMITED - 1989-05-17 Morgan House, Madeira Walk, Windsor, BerkshireDissolved Corporate (3 parents)Officer 2008-12-01 ~ 2013-03-15IIF 36 - Director → ME
- 12N P R MANAGEMENT LIMITED - 1989-02-24N.P.R. MANAGEMENT LIMITED - 1985-12-13MURASH LIMITED - 1985-09-25 Morgan House, Madeira Walk, Windsor, BerkshireActive Corporate (5 parents)Officer 2008-12-01 ~ 2013-03-15IIF 41 - Director → ME
- 13
RECORD PLC
- nowN.P.R. GROUP LIMITED. - 1985-12-13PONTUS LIMITED - 1985-10-07N P R GROUP LIMITED - 1988-02-02N.P. RECORD LIMITED - 2007-11-16 Morgan House, Madeira Walk, Windsor, BerkshireActive Corporate (7 parents, 5 offsprings)Officer 2008-12-01 ~ 2013-03-15IIF 35 - Director → ME 2010-01-04 ~ 2010-02-04IIF 24 - Secretary → ME 2008-12-01 ~ 2010-02-04IIF 26 - Secretary → ME - 14RECORD EQUITY MANAGEMENT LIMITED - 1989-02-02 Morgan House, Madeira Walk, Windsor, BerkshireActive Corporate (2 parents)Officer 2008-12-01 ~ 2013-03-15IIF 42 - Director → ME
- 15MATRIXREALM LIMITED - 2001-07-27 Morgan House, Madeira Walk, Windsor, BerkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-07-31Officer 2008-12-01 ~ 2013-03-15IIF 25 - Secretary → ME
- 16UPSTAR LIMITED - 1998-01-12 25b Lloyd Baker Street, LondonDissolved Corporate (1 parent)Officer 1998-02-05 ~ 2001-09-12IIF 6 - Director → ME
- 17SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06 C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 2005-12-15 ~ 2006-08-25IIF 2 - Director → ME
- 18 Yorke House, Arleston Way, Solihull, United KingdomActive Corporate (10 parents, 8 offsprings)Officer 2006-09-21 ~ 2008-10-31IIF 11 - Director → ME
- 19ARBUTHNOT SECURITIES LIMITED - 2012-01-31GNI WALLACE LIMITED - 1997-09-08WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08WESTHOUSE SECURITIES LIMITED - 2016-01-04GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14OLD MUTUAL SECURITIES LTD - 2003-01-27 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2006-09-19 ~ 2008-10-31IIF 12 - Director → ME
- 20JANITSTATE FINANCIAL LIMITED - 1983-09-05 Arbuthnot House, 7 Wilson Street, London, EnglandDissolved Corporate (4 parents)Officer 2006-10-17 ~ 2008-10-31IIF 5 - Director → ME
- 21 Arbuthnot House 20 Ropemaker Street, LondonDissolved Corporate (3 parents)Officer 2006-10-17 ~ 2008-10-31IIF 4 - Director → ME
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