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

Ralph, Nicholas James

    Related profiles found in government register
  • Ralph, Nicholas James
    British accountant born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Craddocks Avenue, Ashtead, Surrey, KT21 1PG

      IIF 1

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Ralph, Nicholas James
    British finance born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Nicholas James
    Uk media producer born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Brynland Avenue, Bishopstone, Bristol, BS7 9DY, United Kingdom

      IIF 29
  • Ralph, Nicholas James
    Uk producer born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Brynland Avenue, Bristol, BS79DY, England

      IIF 30
  • Mr Nicholas James Ralph
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
  • Ralph, Nicholas James
    British finance

    Registered addresses and corresponding companies

    • 88, Craddocks Avenue, Ashtead, Surrey, KT21 1PG

      IIF 32
  • Ralph, Nicholas
    British finance born in May 1966

    Registered addresses and corresponding companies

    • 88, Craddocks Avenue, Ashtead, Surrey, KT21 1PG

      IIF 33
child relation
Offspring entities and appointments
Active 5
  • 1
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2008-04-14 ~ now
    IIF 32 - secretary → ME
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,059 GBP2024-03-31
    Officer
    2020-03-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-03-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    108 Brynland Avenue, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 30 - director → ME
  • 4
    12-14 Bridge Street, Leatherhead, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 1 - director → ME
  • 5
    Kestrel Court Harbour Road, Portishead, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-31 ~ dissolved
    IIF 29 - director → ME
Ceased 27
  • 1
    VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
    HACKREMCO (NO. 2034) LIMITED - 2003-04-08
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 28 - director → ME
  • 2
    AGENCYAUTO LIMITED - 1998-04-27
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 18 - director → ME
  • 3
    FOSSILFLAME LIMITED - 1997-12-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 8 - director → ME
  • 4
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    KIRKHAVEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 25 - director → ME
  • 5
    DESIGNAVON LIMITED - 1998-04-27
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 16 - director → ME
  • 6
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 10 - director → ME
  • 7
    KMS OPTIONS LIMITED - 2007-01-10
    ME 'N' U SOLUTIONS LIMITED - 2006-10-19
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 19 - director → ME
  • 8
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 9 - director → ME
  • 9
    EZPZ SOLUTIONS LIMITED - 2005-08-31
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 11 - director → ME
  • 10
    MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 21 - director → ME
  • 11
    RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 15 - director → ME
  • 12
    ME 'N' U FINANCE LIMITED - 2006-07-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 13 - director → ME
  • 13
    HACKREMCO (NO. 2035) LIMITED - 2003-04-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 24 - director → ME
  • 14
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 3 - director → ME
  • 15
    Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 33 - director → ME
  • 16
    HACKREMCO (NO. 2132) LIMITED - 2004-05-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 14 - director → ME
  • 17
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 27 - director → ME
  • 18
    VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 7 - director → ME
  • 19
    EZPZ FINANCE LIMITED - 2005-08-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 22 - director → ME
  • 20
    START SECURITISATION HOLDINGS LIMITED - 2005-11-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 5 - director → ME
  • 21
    EZPZ MORTGAGES LIMITED - 2006-07-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 17 - director → ME
  • 22
    THE NORTHVIEW GROUP LIMITED - 2015-12-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2015-11-12
    KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
    BROOMCO (1923) LIMITED - 2000-01-05
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 26 - director → ME
  • 23
    ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 12 - director → ME
  • 24
    FERRISBROOK LIMITED - 1997-04-03
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 20 - director → ME
  • 25
    KMS DACS 2 LIMITED - 2011-01-12
    KMS SECURITISATION LIMITED - 2007-01-10
    HACKREMCO (NO. 2401) LIMITED - 2006-09-27
    30 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-14 ~ 2011-01-14
    IIF 23 - director → ME
  • 26
    VICTORIA PARK MORTGAGE FUNDING PLC - 2015-01-16
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ 2011-05-03
    IIF 6 - director → ME
  • 27
    KMS DACS 3 PLC - 2007-07-06
    KENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2008-04-14 ~ 2011-05-03
    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.