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
Aspinall, Nicholas
- British born in August 1964
Aspinall, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesJessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
IIF 120, Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 23 Valentine Place, London, SE1 8QH
IIF 33, Valentine Place, London, SE1 8QH, England
IIF 43 Valentine Place, London, SE1 8QH, United Kingdom
IIF 56th Floor, 3 Valentine Place, London, SE1 8QH, England
IIF 66th Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Level 12, 20 Water Street, Canary Wharf, London, E14 5GX, United Kingdom
IIF 17 IIF 18Second Floor, 1 Connaught Place, London, W2 2ET, England
IIF 19Unit 8, 8 Shepherd Market, London, W1J 7JY, United Kingdom
IIF 201st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England
IIF 21 IIF 221st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom
IIF 23 IIF 24 IIF 2560, High Street, Wimbledon, London, SW19 5EE, United Kingdom
IIF 26 IIF 27 IIF 28 (more)
- British director born in August 1964
Aspinall, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1964
Aspinall, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1964Registered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 43
- British born in August 1964
Mr Nicholas Aspinall
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Aspinall, Nicholas
- British company secretaryRegistered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 56
- British legal advisorRegistered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 57
- British secretaryRegistered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 58
- British solicitorRegistered addresses and corresponding companies
Aspinall, Nicholas
Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH
IIF 59 IIF 60Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
IIF 6145 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 6252 Vineyard Hill Road, London, SW19 7JH
IIF 6360, High Street, Wimbledon, London, SW19 5EE, United Kingdom
IIF 64
- Registered addresses and corresponding companies
Aspinall, Nicholas
Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH
IIF 65Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
IIF 66Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom
IIF 6745 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 6852 Vineyard Hill Road, London, SW19 7JH
IIF 696th Floor, 3 Valentine Place, London, SE1 8QH, England
IIF 701st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England
IIF 71 IIF 72 IIF 73 (more)1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom
IIF 78 IIF 79 IIF 80
Related profiles found in government register
Offspring entities and appointments
57
- 1GILROY & PARTNERS (WESTERN) LIMITED - 1983-03-24Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (22 parents)Officer1994-07-17 ~ 1999-05-17IIF 49 - Secretary → ME
- 2AON 2011 LIMITED - nowCLEAR-A-DEBT LIMITED - 2011-03-11
SPECIAL RISK SERVICES LIMITED
- 2007-08-08 0221070660 Goswell Road, LondonDissolved Corporate (22 parents)Officer1995-09-15 ~ 1999-05-17IIF 56 - Secretary → ME - 31st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (3 parents)Officer2020-12-02 ~ nowIIF 25 - Director → ME2020-12-02 ~ nowIIF 79 - Secretary → ME
- 41st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (3 parents)Officer2020-12-02 ~ nowIIF 24 - Director → ME2020-12-02 ~ nowIIF 80 - Secretary → ME
- 5THE BUSINESS LENDER LIMITED - 2011-03-23CHELTRADING 436 LIMITED - 2005-12-121st Floor, Grenville House, Nelson Gate, Southampton, EnglandActive Corporate (22 parents)Officer2013-12-22 ~ nowIIF 22 - Director → ME2016-02-24 ~ nowIIF 72 - Secretary → ME
- 6
BAMBOO TOPCO LIMITED
105169791st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2016-12-08 ~ nowIIF 23 - Director → ME2016-12-08 ~ nowIIF 78 - Secretary → ME - 7
CAMBRIDGE PLACE ADVISORS LIMITED
090428364th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (4 parents)Officer2014-05-16 ~ nowIIF 26 - Director → ME - 8
CAMBRIDGE PLACE (IPR) LIMITED
- 2009-08-01 05405420HACKREMCO (NO. 2258) LIMITED - 2005-05-194th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2006-08-08 ~ nowIIF 29 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 9
CALICO PARTNERS LIMITED
- 2002-12-06 044936814th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2005-09-30 ~ nowIIF 27 - Director → ME2002-09-05 ~ nowIIF 55 - Secretary → ME - 10
CAMBRIDGE PLACE MORTGAGE MANAGEMENT SERVICES LIMITED
06721911Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (3 parents)Officer2008-10-13 ~ dissolvedIIF 35 - Director → ME2008-10-13 ~ dissolvedIIF 61 - Secretary → ME - 11CHELTRADING 3771 LIMITED - 2004-11-25RACING UK HOLDINGS LIMITED - 2004-09-284th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2006-12-22 ~ nowIIF 28 - Director → ME2006-12-22 ~ nowIIF 64 - Secretary → ME
- 12
CAMBRIDGE PLACE PROPERTY SERVICES LIMITED
06730907Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)Officer2008-10-22 ~ dissolvedIIF 1 - Director → ME2008-10-22 ~ dissolvedIIF 60 - Secretary → ME - 13
CAMBRIDGE PLACE UK FINANCE LIMITED
08985998Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2014-04-08 ~ dissolvedIIF 37 - Director → ME - 14CANANWILL EUROPE LIMITED - now
LIB LIMITED
- 2007-07-18 00616843LONDON INSURANCE BROKERS LIMITED
- 1994-10-13 00616843Devonshire House, 60 Goswell Road, LondonDissolved Corporate (21 parents)Officer1994-01-11 ~ 1999-05-17IIF 57 - Secretary → ME - 15
CLOVER JFL LIMITED
135267683 Valentine Place, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-23 ~ dissolvedIIF 31 - Director → ME - 16Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, DerbyDissolved Corporate (14 parents)Officer2002-07-17 ~ 2004-09-30IIF 51 - Secretary → ME
- 17Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (20 parents, 7 offsprings)Officer2002-07-17 ~ 2004-09-30IIF 50 - Secretary → ME
- 1835 Newhall Street, BirminghamDissolved Corporate (26 parents, 2 offsprings)Officer2002-07-17 ~ 2004-09-30IIF 52 - Secretary → ME
- 19Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (17 parents)Officer2002-11-01 ~ 2004-09-30IIF 54 - Secretary → ME
- 20
FB NOMINEES LIMITED
089864461st Floor, Grenville House, Nelson Gate, Southampton, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2019-12-31Officer2014-04-08 ~ nowIIF 21 - Director → ME2014-04-08 ~ nowIIF 75 - Secretary → ME - 211st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 42 - Director → ME2016-02-24 ~ dissolvedIIF 77 - Secretary → ME
- 221st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 40 - Director → ME2016-02-24 ~ dissolvedIIF 71 - Secretary → ME
- 231st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 41 - Director → ME2016-03-01 ~ dissolvedIIF 73 - Secretary → ME2016-02-24 ~ dissolvedIIF 74 - Secretary → ME
- 241st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 39 - Director → ME2016-02-24 ~ dissolvedIIF 76 - Secretary → ME
- 25Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (14 parents)Officer2002-07-17 ~ 2004-09-30IIF 53 - Secretary → ME
- 26IRESS MORTGAGE SERVICES LIMITED - nowAVELO TRIGOLD LIMITED - 2013-10-31TRIGOLDCRYSTAL LIMITED - 2012-07-10
IFONLINE LIMITED
- 2009-08-03 03598058E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved Corporate (25 parents)Officer2002-03-14 ~ 2004-09-30IIF 69 - Secretary → ME - 27
J H MINET REINSURANCE BROKERS LIMITED
- 1999-02-11 02123521STANDCITE LIMITED - 1987-11-16Devonshire House, 60 Goswell Road, LondonDissolved Corporate (30 parents)Officer1994-06-13 ~ 1999-05-17IIF 58 - Secretary → ME - 28
JAJA FINANCE HOLDING (UK) LIMITED
1199029927 Old Gloucester Street, London, EnglandActive Corporate (20 parents, 2 offsprings)Profit/Loss (Company account)-2,715,290 GBP2021-01-01 ~ 2021-12-31Officer2019-07-11 ~ 2022-03-31IIF 32 - Director → ME - 29FMB DEVELOPMENT LTD - 2016-10-3127 Old Gloucester Street, Holborn, London, EnglandActive Corporate (19 parents)Equity (Company account)9,809,879 GBP2021-12-31Officer2020-01-13 ~ 2022-09-30IIF 30 - Director → ME
- 30KBRA UK SERVICES LIMITED - 2018-11-05Second Floor, 1 Connaught Place, London, EnglandActive Corporate (11 parents)Equity (Company account)79,554 GBP2018-12-31Officer2020-12-31 ~ nowIIF 19 - Director → ME
- 31J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (33 parents)Officer1994-05-18 ~ 1999-05-17IIF 48 - Secretary → ME
- 32MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (44 parents)Officer1995-07-29 ~ 1999-05-17IIF 68 - Secretary → ME
- 33
ST. PAUL (UK) LIMITED
- 1996-11-11 02160210ST. PAUL (U.K.) LIMITED - 1988-03-07TEMPLEMAN LIMITED - 1987-10-22Devonshire House, 60 Goswell Road, LondonDissolved Corporate (31 parents)Officer1995-07-29 ~ 2001-02-12IIF 43 - Director → ME - 34J.H.MINET & CO.LIMITED - 1992-07-018 Devonshire Square, LondonDissolved Corporate (29 parents)Officer1994-06-10 ~ 1999-05-17IIF 62 - Secretary → ME
- 35
PAYDOCK HOLDINGS UK LIMITED
13073158C/o Square Mile Accounting, Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, EnglandActive Corporate (14 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,316,751 GBP2022-12-31Officer2025-02-04 ~ 2025-07-10IIF 15 - Director → ME - 36RIALTO EXCHANGE LIMITED - 2005-01-17WCPHD1 LIMITED - 2004-09-27Frobisher House, Southbrook Road, Southampton, EnglandActive Corporate (24 parents, 2 offsprings)Officer2022-02-10 ~ nowIIF 4 - Director → ME
- 37
PLATA HOLDINGS UK LIMITED
135301483 Valentine Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2021-07-26 ~ nowIIF 5 - Director → ME - 386th Floor 3 Valentine Place, London, United KingdomActive Corporate (4 parents)Officer2022-02-08 ~ nowIIF 10 - Director → ME
- 39
RF GROUP SERVICES LIMITED
137358496th Floor 3 Valentine Place, London, United KingdomActive Corporate (7 parents, 6 offsprings)Equity (Company account)1 GBP2024-06-30Officer2021-11-10 ~ nowIIF 13 - Director → ME - 40
RF ASSETS LIMITED
- 2022-06-15 137331366th Floor 3 Valentine Place, London, United KingdomActive Corporate (7 parents, 8 offsprings)Equity (Company account)5,001 GBP2024-06-30Officer2021-11-09 ~ nowIIF 7 - Director → ME - 41
RIMBAL FINANCIAL LIMITED
- 2022-06-15 137326326th Floor 3 Valentine Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)65,385 GBP2024-06-30Officer2021-11-09 ~ nowIIF 16 - Director → ME - 42
RIMBAL FINANCIAL HOLDINGS LIMITED
137321266th Floor 3 Valentine Place, London, United KingdomActive Corporate (11 parents, 3 offsprings)Equity (Company account)1,368,642 GBP2024-06-30Officer2021-11-09 ~ nowIIF 14 - Director → ME - 43
RIMBAL HOLDINGS LIMITED
11013618Unit 8 8 Shepherd Market, London, United KingdomActive Corporate (8 parents, 10 offsprings)Profit/Loss (Company account)-897,645 GBP2023-07-01 ~ 2024-06-30Officer2022-12-06 ~ nowIIF 20 - Director → ME - 44
SCROLL FINANCE LIMITED
132062246th Floor One London Wall, London, United KingdomActive Corporate (7 parents)Officer2025-08-19 ~ nowIIF 2 - Director → ME - 45
SHAMROCK SPV LIMITED
119755886th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)9,201 GBP2024-12-31Officer2019-05-02 ~ nowIIF 3 - Director → ME - 46
SILVERSTRIPE ADVISERS LIMITED
123577046th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)-3,453,187 GBP2024-12-31Officer2019-12-10 ~ nowIIF 9 - Director → MEPerson with significant control2019-12-10 ~ 2022-04-13IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
BAMBOO IPCO LIMITED
- 2022-09-21 130578576th Floor 3 Valentine Place, London, EnglandActive Corporate (5 parents)Officer2020-12-02 ~ nowIIF 6 - Director → ME2020-12-02 ~ nowIIF 70 - Secretary → ME - 48
SILVERSTRIPE INVESTMENT MANAGEMENT LIMITED
136857196th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)-268,649 GBP2024-12-31Officer2021-10-18 ~ nowIIF 8 - Director → ME - 49
SILVERSTRIPE PARTNERS LIMITED
136852896th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)4,973,437 GBP2024-12-31Officer2021-10-18 ~ nowIIF 12 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
LEXICON HOUSE HOLDINGS LIMITED
- 2010-02-16 07065724Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)Officer2009-11-04 ~ dissolvedIIF 33 - Director → ME2009-11-04 ~ dissolvedIIF 65 - Secretary → ME - 51
LEXICON HOUSE SERVICES LIMITED
- 2010-02-16 07068728Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)Officer2009-11-06 ~ dissolvedIIF 34 - Director → ME2009-11-06 ~ dissolvedIIF 66 - Secretary → ME - 52
HOME & SAVINGS LIMITED
- 2013-10-10 08714410Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2013-10-02 ~ dissolvedIIF 38 - Director → ME2013-10-02 ~ dissolvedIIF 67 - Secretary → ME - 53
MORTGAGE BANK 2009 LIMITED
- 2009-07-11 06759010Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)Officer2008-11-26 ~ dissolvedIIF 36 - Director → ME2008-11-26 ~ dissolvedIIF 59 - Secretary → ME - 54TRIGOLDCRYSTAL LIMITED - nowTRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11TRIGOLD CRYSTAL LIMITED - 2009-08-01
IFONLINE GROUP LIMITED
- 2009-05-06 03598974NORLAND CAPITAL GROUP LIMITED - 1999-08-03KENSINGTON GROUP LIMITED - 1998-12-11CRYSTAL CLEAR LENDING LIMITED - 1998-10-14Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved Corporate (44 parents)Officer2001-05-24 ~ 2004-09-30IIF 63 - Secretary → ME - 55
UNION STREET CAPITAL LIMITED
132531076th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer2021-03-09 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 56ZOPA FINANCIAL SERVICES LIMITED - 2019-01-171st Floor Cottons Centre, 47-49 Tooley Street, London, EnglandActive Corporate (21 parents)Officer2022-01-12 ~ nowIIF 17 - Director → ME
- 57
ZOPA GROUP LIMITED
- 2025-07-17 106249551st Floor Cottons Centre, 47-49 Tooley Street, London, EnglandActive Corporate (29 parents, 4 offsprings)Officer2020-06-11 ~ nowIIF 18 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.