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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baldwin, Nicholas Charles

    Related profiles found in government register
  • Baldwin, Nicholas Charles
    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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Baldwin, Nicholas Charles
    British chartered accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • Baldwin, Nicholas Charles
    born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 16, High Street, Swindon, SN1 3EP, England

      IIF 27

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

      IIF 28

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

      IIF 29
  • Baldwin, Nicholas Charles
    British company secretary born in December 1956

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31
  • Baldwin, Nicholas Charles
    British

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33 IIF 34
  • Baldwin, Nicholas Charles
    British company director

    Registered addresses and corresponding companies

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

      IIF 35
  • Baldwin, Nicholas Charles
    British finance director

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37

    • Suite 16, High Street, Swindon, SN1 3EP, England

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50
child relation
Offspring entities and appointments 29
  • 1
    ASSURED LEGACY LIMITED
    09094430
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 22 - Director → ME
  • 2
    BARCLAY BLACKTHORN LEGAL SERVICES LTD
    08575400
    C/o Parker Whitwood Limited, Old Lloyds Chambers, 139-141 Manchester Road, Altrincham, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-06-19 ~ 2019-03-08
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    DEACON INSURANCE SERVICES (HOLDINGS) LIMITED
    - now 03561695
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14
    Administration ended on 2010-03-30
    ORDERCOURSE LIMITED
    - 1999-01-25 03561695
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1998-07-10 ~ 2002-03-26
    IIF 7 - Director → ME
    1998-07-10 ~ 2002-03-26
    IIF 33 - Secretary → ME
  • 4
    EX HAMPS DEAC LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-11-06
    Dissolved on 2016-02-04
    DEACON INSURANCE SERVICES LIMITED
    - 2013-06-03 02396152
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (28 parents)
    Officer
    1998-02-01 ~ 2002-03-26
    IIF 17 - Director → ME
    1998-12-02 ~ 2002-03-26
    IIF 34 - Secretary → ME
  • 5
    FPL WEBSHOWS LIMITED
    - now 04197540
    FIREANDPASSION LIMITED
    - 2002-11-20 04197540
    7 The Square, Wimborne, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2001-06-18 ~ dissolved
    IIF 6 - Director → ME
  • 6
    HADRON UK INSURANCE COMPANY LIMITED - now
    FOLGATE INSURANCE COMPANY LIMITED
    - 2024-08-20 00011615
    One, Fleet Place, London, England
    Active Corporate (45 parents)
    Officer
    1994-07-01 ~ 1997-05-16
    IIF 31 - Director → ME
    (before 1991-07-27) ~ 1997-05-16
    IIF 32 - Secretary → ME
  • 7
    MARSHES END MANAGEMENT COMPANY LIMITED
    - now 02308484
    RUDBIN LIMITED - 1989-02-28
    Strand House, Strand Street, Poole, Dorset
    Active Corporate (13 parents)
    Officer
    1994-01-19 ~ 1997-05-16
    IIF 30 - Director → ME
  • 8
    MONEY RECLAIM LIMITED
    07972837
    Unit 1 Uddens Trading Estate, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 9
    MONEY RECLAIM MARKETING SERVICES LIMITED
    11684218 07156596
    Unit 1 Uddens Trading Estate, Wimborne, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 10
    MONEYBACK LTD
    - now 08335706
    BSIXTEEN LTD - 2014-07-24
    Unit 1 Uddens Trading Estate, Wimborne, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 50 - Has significant influence or control → OE
  • 11
    NFS CAPITAL LTD
    11800071
    First Floor Offices, Unit 1, Uddens Trading Estate, Wimborne, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    NICHE FINANCIAL SOLUTIONS (UK) LTD
    08991717 OC349588
    11 Murray Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 19 - Director → ME
  • 13
    NICHE FINANCIAL SOLUTIONS LLP
    OC349588 08991717
    Suite 16 High Street, Swindon, England
    Active Corporate (8 parents)
    Officer
    2020-04-01 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 14
    NICHE MORTGAGE SOLUTIONS LIMITED
    14046867
    Moneyback Ltd, Unit 1, Moneyback Ltd, Uddens Trading Estate, Wimborne, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-04-14 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 15
    ONE LOAN LIMITED
    11441095
    Unit 1 Uddens Trading Estate, Wimborne, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 18 - Director → ME
  • 16
    P I MARKETING LIMITED
    03466201
    62 Pilford Heath Road, Wimborne, Dorset
    Active Corporate (5 parents)
    Officer
    1997-11-14 ~ 1999-11-12
    IIF 26 - Director → ME
    1997-11-14 ~ 1999-11-12
    IIF 36 - Secretary → ME
  • 17
    PILFORD HAVEN LIMITED
    07714045
    80 Pilford Heath Road, Wimborne, Dorset, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-07-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PLYMOUTH CAST
    08438686
    Edmund Rice Building 21 Boniface Lane, St Boniface College, Plymouth, United Kingdom
    Active Corporate (55 parents)
    Officer
    2025-03-07 ~ now
    IIF 2 - Director → ME
  • 19
    PREMIER LOAN COMPANY (UK) LIMITED
    08221835
    11 Murray Street, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 21 - Director → ME
  • 20
    PREMIER RECOVERY (UK) LTD
    - now 08232237
    PFR LOANS LIMITED
    - 2012-12-31 08232237
    11 Murray Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 13 - Director → ME
    2012-09-27 ~ 2013-01-04
    IIF 20 - Director → ME
  • 21
    REGENCY DIRECT LIMITED
    - now 05455842
    MONEYSPIDER LOANS LIMITED
    - 2006-06-13 05455842
    Unit 1 Uddens Trading Estate, Wimborne, Dorset
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2005-05-18 ~ 2025-08-12
    IIF 4 - Director → ME
    Person with significant control
    2022-03-31 ~ 2025-08-12
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    REGENCY MORTGAGE CORPORATION LIMITED
    03553354
    The Outlook, Ling Road, Poole, Dorset
    Active Corporate (17 parents)
    Officer
    2003-09-29 ~ now
    IIF 23 - Director → ME
    2004-06-30 ~ 2005-01-05
    IIF 35 - Secretary → ME
  • 23
    RENAISSANCE ENDOWMENT REVIEW SERVICES LTD
    05184830
    Unit 1 Uddens Trading Estate, Wimborne, Dorset, England
    Active Corporate (13 parents)
    Officer
    2016-07-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-25 ~ 2017-07-13
    IIF 49 - Has significant influence or control → OE
    2022-03-31 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SANDCASTLE CAPITAL LIMITED - now
    NICHE SPECIALIST FINANCE LIMITED
    - 2024-03-24 13460220
    Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-16 ~ 2021-10-31
    IIF 9 - Director → ME
    Person with significant control
    2021-06-16 ~ 2021-10-31
    IIF 43 - Ownership of shares – 75% or more → OE
  • 25
    SHEPHERD AND WEST LTD
    07418595
    5 Peel Moat Road, Heaton Moor, Stockport, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-08-05 ~ 2018-03-08
    IIF 14 - Director → ME
  • 26
    SMALL BUSINESS MORTGAGES LIMITED
    05466842
    Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2005-05-28 ~ 2008-10-27
    IIF 5 - Director → ME
  • 27
    SPECTACULAR FUTURE LLP
    OC340619
    Unit 1 First Floor Offices, Uddens Trading Estate, Wimborne, Dorset
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 29 - LLP Designated Member → ME
    2008-10-06 ~ 2011-07-21
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 28
    SYNRGY NETWORK LIMITED - now
    PURE NETWORK HQ LIMITED
    - 2022-05-26 12776440
    PNLA CAPITAL LIMITED
    - 2021-06-10 12776440
    Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-29 ~ 2021-12-01
    IIF 3 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-10-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    THE WORKERS WILL CLUB LIMITED
    - now 07156596
    MONEY RECLAIM MARKETING SERVICES LIMITED
    - 2016-06-10 07156596 11684218
    REGENCY FINANCIAL ASSISTANCE LIMITED
    - 2011-02-07 07156596
    38, Flat 3 Alumhurst Road, Bournemouth, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-12 ~ 2016-07-31
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.