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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Graham Niell

    Related profiles found in government register
  • Mr Nicholas Graham Niell
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brede Place, Stubb Lane, Brede, East Sussex, TN31 6BS, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr Nicholas Graham Niell
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 King William Street, London, EC4N 7AR, United Kingdom

      IIF 4

    • icon of address 10 Portman Square, 3rd Floor, 10 Portman Square, London, W1H 6AZ

      IIF 5

    • icon of address 3rd Floor, 10 Portman Square, London, W1H 6AZ

      IIF 6

    • icon of address 483, Green Lanes, London, N13 4BS, England

      IIF 7 IIF 8 IIF 9

    • icon of address West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU

      IIF 10
  • Niell, Nicholas Graham
    British investment manager born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brede Place, Stubb Lane, Brede, Rye, East Sussex, TN31 6BS, United Kingdom

      IIF 11
  • Mr Nicholas Graham Neill
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, TN4 8TW

      IIF 12 IIF 13
  • Niell, Nicholas Graham
    British chief investment officer born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 483, Green Lanes, London, N13 4BS, England

      IIF 14
  • Niell, Nicholas Graham
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 King William Street, London, EC4N 7AR, United Kingdom

      IIF 15
  • Niell, Nicholas Graham
    British investment banking born in March 1970

    Registered addresses and corresponding companies

    • icon of address Owlry, Wittersham, Tenterden, Kent, TN30 7HL

      IIF 16
  • Niell, Nicholas Graham
    British investment manager born in March 1970

    Registered addresses and corresponding companies

    • icon of address Franchsie Manor, Spring Lane, Burwash, East Sussex, TN19 7JX, Uk

      IIF 17
  • Niell, Nicholas Graham
    born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Niell, Nicholas Graham
    born in March 1970

    Registered addresses and corresponding companies

    • icon of address Franchise Manor, Spring Lane, Burwash, Etchingham, East Sussex, TN19 7JX

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 3rd Floor 10 Portman Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address 483 Green Lanes, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-24 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Right to appoint or remove members → OE
    IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    FIOS INVESTMENTS LLP - 2007-02-03
    OMNIS CAPITAL PARTNERS LLP - 2007-07-10
    icon of address 483 Green Lanes, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-24 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Right to appoint or remove members → OE
    IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    OMNIS CAPITAL SERVICES UK LIMITED - 2007-07-10
    icon of address 483 Green Lanes, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,006,745 GBP2021-12-31
    Officer
    icon of calendar 2009-06-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 35 High Street, Margate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -622,899 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 35 High Street, Margate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -503,835 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 35 High Street, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    136,188 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    XCHANGE LENDING LIMITED - 2013-09-04
    ALTFI (UK) LTD - 2014-05-22
    EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07
    XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11
    icon of address 120 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-29
    IIF 5 - Has significant influence or control → OE
  • 2
    icon of address 483 Green Lanes, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-15 ~ 2009-04-22
    IIF 21 - LLP Designated Member → ME
  • 3
    FIOS INVESTMENTS LLP - 2007-02-03
    OMNIS CAPITAL PARTNERS LLP - 2007-07-10
    icon of address 483 Green Lanes, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-16 ~ 2009-04-22
    IIF 20 - LLP Designated Member → ME
  • 4
    OMNIS CAPITAL SERVICES UK LIMITED - 2007-07-10
    icon of address 483 Green Lanes, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,006,745 GBP2021-12-31
    Officer
    icon of calendar 2007-06-18 ~ 2009-04-22
    IIF 17 - Director → ME
  • 5
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-07-31 ~ 2000-07-26
    IIF 16 - Director → ME
  • 6
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-16 ~ 2010-07-30
    IIF 11 - Director → ME
  • 7
    icon of address 1 King William Street, London, United Kingdom
    Active Corporate (1 parent, 50 offsprings)
    Equity (Company account)
    13,074 GBP2024-12-31
    Officer
    icon of calendar 2019-02-28 ~ 2020-12-31
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-02-28 ~ 2020-12-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Total liabilities (Company account)
    644,332 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-08 ~ 2017-09-07
    IIF 13 - Has significant influence or control → OE
  • 9
    icon of address West Entrance Fairoaks Airport, Chobham, Woking, Surrey
    Active Corporate (3 parents)
    Total liabilities (Company account)
    9,549,123 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-08 ~ 2017-11-28
    IIF 10 - Has significant influence or control → OE
  • 10
    PHCO20 LIMITED - 2003-03-18
    STINGERS LIMITED - 2006-09-06
    GLOUCESTER AIR LIMITED - 2011-04-01
    icon of address Hangar 1, J Site, Kemble Aerodrome, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,540,441 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-08 ~ 2018-01-01
    IIF 12 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.