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 Charles Baldwin

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23
  • 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 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34
  • 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 35
  • 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 36
  • 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 37
  • 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 38

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

      IIF 39

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

      IIF 40
  • Baldwin, Nicholas Charles
    British company secretary born in December 1956

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42
  • Baldwin, Nicholas Charles
    British

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • Baldwin, Nicholas Charles
    British company director

    Registered addresses and corresponding companies

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

      IIF 45
  • Baldwin, Nicholas Charles
    British finance director

    Registered addresses and corresponding companies

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

      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 27 - 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 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 3
    Unit 1 Uddens Trading Estate, Wimborne, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 10 - 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 17 - director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 14 - 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 20 - director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 5 - 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 24 - director → ME
  • 7
    Suite 15 Marlborough House, 26 High Street, Swindon, England
    Corporate (3 parents)
    Officer
    2020-04-01 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - 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 16 - director → ME
    Person with significant control
    2022-04-14 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 23 - 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 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - 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 36 - director → ME
  • 12
    11 Murray Street, London, Greater London, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 26 - 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 18 - 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 29 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 11 - 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 30 - 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 32 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 3 - 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 40 - llp-designated-member → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 9 - 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 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 1 - 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 22 - director → ME
    1998-12-02 ~ 2002-03-26
    IIF 44 - 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 42 - director → ME
    ~ 1997-05-16
    IIF 43 - 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 41 - 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 35 - director → ME
    1997-11-14 ~ 1999-11-12
    IIF 46 - 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 25 - director → ME
  • 7
    The Outlook, Ling Road, Poole, Dorset
    Corporate (3 parents)
    Officer
    2004-06-30 ~ 2005-01-05
    IIF 45 - 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 13 - 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 15 - director → ME
    Person with significant control
    2021-06-16 ~ 2021-10-31
    IIF 7 - 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 19 - 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 39 - 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 37 - director → ME
    Person with significant control
    2020-07-29 ~ 2021-10-01
    IIF 4 - 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 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.