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

Baldwin, Nicholas Charles

    Related profiles found in government register
  • Baldwin, Nicholas Charles
    British chartered accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 80, Pilford Heath Road, Wimborne, Dorset, BH21 2ND, United Kingdom

      IIF 1

    • Moneyback Ltd, Unit 1, Moneyback Ltd, Uddens Trading Estate, Wimborne, BH21 7LQ, England

      IIF 2

    • Unit 1, Uddens Trading Estate, Wimborne, BH21 7LQ, England

      IIF 3
  • Baldwin, Nicholas Charles
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 11, Murray Street, London, Greater London, NW1 9RE, England

      IIF 4

    • Willowbank House, Bleak Hey Road, Manchester, M22 5ES, England

      IIF 5

    • 80, Pilford Heath Road, Wimborne, BH21 2ND, United Kingdom

      IIF 6 IIF 7

    • 80 Pilford Heath Road, Wimborne, Dorset, BH21 2ND

      IIF 8

    • Unit 1, Uddens Trading Estate, Wimborne, BH21 7LQ, England

      IIF 9
  • Baldwin, Nicholas Charles
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 11, Murray Street, London, Greater London, NW1 9RE, England

      IIF 10 IIF 11 IIF 12

    • 213, Eversholt Street, London, NW1 1DE, England

      IIF 13

    • First Floor, Swan House, 20 Swan Street, Manchester, M4 5JW, England

      IIF 14

    • 80 Pilford Heath Road, Wimborne, Dorset, BH21 2ND

      IIF 15 IIF 16

    • 80, Pilford Heath Road, Wimborne, Dorset, BH21 2ND, England

      IIF 17

    • Unit 1, Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ, England

      IIF 18 IIF 19

    • Unit One, Uddens Trading Estate, Winborne, Dorset, BJ21 7LQ, England

      IIF 20
  • Baldwin, Nicholas Charles
    British finance director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 80 Pilford Heath Road, Wimborne, Dorset, BH21 2ND

      IIF 21
  • Baldwin, Nicholas Charles
    British financial adviser born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Edmund Rice Building, 21 Boniface Lane, St Boniface College, Plymouth, PL5 3AG, United Kingdom

      IIF 22
  • Baldwin, Nicholas Charles
    British investor born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 80, Pilford Heath Road, Wimborne, BH21 2ND, England

      IIF 23
  • Baldwin, Nicholas Charles
    born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 15 Marlborough House, 26 High Street, Swindon, SN1 3EP, England

      IIF 24

    • 80, Pilford Heath Road, Wimborne, Dorset, BH21 2ND

      IIF 25

    • Unit 1, First Floor Offices, Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ

      IIF 26
  • Baldwin, Nicholas Charles
    British company secretary born in December 1956

    Registered addresses and corresponding companies

    • 11 Wood View, Colehill, Wimborne, Dorset, BH21 7BP

      IIF 27 IIF 28
  • Baldwin, Nicholas Charles
    British

    Registered addresses and corresponding companies

    • 11 Wood View, Colehill, Wimborne, Dorset, BH21 7BP

      IIF 29

    • 80 Pilford Heath Road, Wimborne, Dorset, BH21 2ND

      IIF 30
  • Baldwin, Nicholas Charles
    British company director

    Registered addresses and corresponding companies

    • 80 Pilford Heath Road, Wimborne, Dorset, BH21 2ND

      IIF 31
  • Baldwin, Nicholas Charles
    British finance director

    Registered addresses and corresponding companies

    • 80 Pilford Heath Road, Wimborne, Dorset, BH21 2ND

      IIF 32
  • Mr Nicholas Charles Baldwin
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Swan House, 20 Swan Street, Manchester, M4 5JW, England

      IIF 33

    • Suite 15 Marlborough House, 26 High Street, Swindon, SN1 3EP, England

      IIF 34

    • 80, Pilford Heath Road, Wimborne, BH21 2ND, England

      IIF 35 IIF 36

    • 80, Pilford Heath Road, Wimborne, BH21 2ND, United Kingdom

      IIF 37

    • 80, Pilford Heath Road, Wimborne, Dorset, BH21 2ND, England

      IIF 38

    • 80, Pilford Heath Road, Wimborne, Dorset, BH21 2ND, United Kingdom

      IIF 39

    • Moneyback Ltd, Unit 1, Moneyback Ltd, Uddens Trading Estate, Wimborne, BH21 7LQ, England

      IIF 40

    • Unit 1, First Floor Offices, Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ

      IIF 41

    • Unit 1, Uddens Trading Estate, Wimborne, BH21 7LQ, United Kingdom

      IIF 42

    • Unit 1, Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ

      IIF 43 IIF 44

    • Unit 1, Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ, England

      IIF 45

    • Unit 1, Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 17
  • 1
    213 Eversholt Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 13 - director → ME
  • 2
    Unit 1 Uddens Trading Estate, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-03-02 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 3
    Unit 1 Uddens Trading Estate, Wimborne, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 4
    BSIXTEEN LTD - 2014-07-24
    Unit 1 Uddens Trading Estate, Wimborne, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,627 GBP2024-03-31
    Officer
    2020-09-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 46 - Has significant influence or control → OE
  • 5
    First Floor Offices, Unit 1, Uddens Trading Estate, Wimborne, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    11 Murray Street, London, Greater London, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 10 - director → ME
  • 7
    Suite 15 Marlborough House, 26 High Street, Swindon, England
    Corporate (3 parents)
    Officer
    2020-04-01 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 8
    Moneyback Ltd, Unit 1, Moneyback Ltd, Uddens Trading Estate, Wimborne, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-14 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-04-14 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    Unit 1 Uddens Trading Estate, Wimborne, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 9 - director → ME
  • 10
    80 Pilford Heath Road, Wimborne, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,202 GBP2023-12-31
    Officer
    2011-07-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Edmund Rice Building 21 Boniface Lane, St Boniface College, Plymouth, United Kingdom
    Corporate (15 parents)
    Officer
    2025-03-07 ~ now
    IIF 22 - director → ME
  • 12
    11 Murray Street, London, Greater London, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 12 - director → ME
  • 13
    PFR LOANS LIMITED - 2012-12-31
    11 Murray Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 4 - director → ME
  • 14
    MONEYSPIDER LOANS LIMITED - 2006-06-13
    Unit 1 Uddens Trading Estate, Wimborne, Dorset
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,822 GBP2024-03-31
    Officer
    2005-05-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    The Outlook, Ling Road, Poole, Dorset
    Corporate (3 parents)
    Officer
    2003-09-29 ~ now
    IIF 16 - director → ME
  • 16
    Unit 1 Uddens Trading Estate, Wimborne, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,920 GBP2024-03-31
    Officer
    2016-07-25 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Unit 1 First Floor Offices, Uddens Trading Estate, Wimborne, Dorset
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    162,645 GBP2024-03-31
    Officer
    2022-05-01 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
Ceased 13
  • 1
    C/o Parker Whitwood Limited, Old Lloyds Chambers, 139-141 Manchester Road, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -260 GBP2020-05-31
    Officer
    2013-06-19 ~ 2019-03-08
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    DEACON INSURANCE SERVICES LIMITED - 2013-06-03
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-02-01 ~ 2002-03-26
    IIF 8 - director → ME
    1998-12-02 ~ 2002-03-26
    IIF 30 - secretary → ME
  • 3
    FOLGATE INSURANCE COMPANY LIMITED - 2024-08-20
    One, Fleet Place, London, England
    Corporate (5 parents)
    Officer
    1994-07-01 ~ 1997-05-16
    IIF 28 - director → ME
    ~ 1997-05-16
    IIF 29 - secretary → ME
  • 4
    RUDBIN LIMITED - 1989-02-28
    Strand House, Strand Street, Poole, Dorset
    Corporate (4 parents)
    Officer
    1994-01-19 ~ 1997-05-16
    IIF 27 - director → ME
  • 5
    62 Pilford Heath Road, Wimborne, Dorset
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    1997-11-14 ~ 1999-11-12
    IIF 21 - director → ME
    1997-11-14 ~ 1999-11-12
    IIF 32 - secretary → ME
  • 6
    PFR LOANS LIMITED - 2012-12-31
    11 Murray Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2012-09-27 ~ 2013-01-04
    IIF 11 - director → ME
  • 7
    The Outlook, Ling Road, Poole, Dorset
    Corporate (3 parents)
    Officer
    2004-06-30 ~ 2005-01-05
    IIF 31 - secretary → ME
  • 8
    Unit 1 Uddens Trading Estate, Wimborne, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,920 GBP2024-03-31
    Person with significant control
    2016-07-25 ~ 2017-07-13
    IIF 45 - Has significant influence or control → OE
  • 9
    NICHE SPECIALIST FINANCE LIMITED - 2024-03-24
    Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,823 GBP2024-03-31
    Officer
    2021-06-16 ~ 2021-10-31
    IIF 1 - director → ME
    Person with significant control
    2021-06-16 ~ 2021-10-31
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    5 Peel Moat Road, Heaton Moor, Stockport, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    28,707 GBP2021-11-30
    Officer
    2013-08-05 ~ 2018-03-08
    IIF 5 - director → ME
  • 11
    Unit 1 First Floor Offices, Uddens Trading Estate, Wimborne, Dorset
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    162,645 GBP2024-03-31
    Officer
    2008-10-06 ~ 2011-07-21
    IIF 25 - llp-designated-member → ME
  • 12
    PURE NETWORK HQ LIMITED - 2022-05-26
    PNLA CAPITAL LIMITED - 2021-06-10
    Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,645 GBP2024-03-31
    Officer
    2020-07-29 ~ 2021-12-01
    IIF 23 - director → ME
    Person with significant control
    2020-07-29 ~ 2021-10-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MONEY RECLAIM MARKETING SERVICES LIMITED - 2016-06-10
    REGENCY FINANCIAL ASSISTANCE LIMITED - 2011-02-07
    38, Flat 3 Alumhurst Road, Bournemouth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2010-02-12 ~ 2016-07-31
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.