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
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)(less)Unit 8, 8 Shepherd Market, London, W1J 7JY, United Kingdom
IIF 171st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England
IIF 18 IIF 191st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom
IIF 20 IIF 21 IIF 2260, High Street, Wimbledon, London, SW19 5EE, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- 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 companiesJessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom
IIF 34 IIF 351st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England
IIF 36 IIF 37 IIF 38 (more)(less)
- British born in August 1964
Aspinall, Nicholas
Resident in England
Registered addresses and corresponding companies - British born in August 1964Registered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 45
- British solicitor born in August 1964Registered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 46
- 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
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 51 IIF 52 IIF 53 (more)(less)52 Vineyard Hill Road, London, SW19 7JH
IIF 55 IIF 56 IIF 57 (more)(less)60, High Street, Wimbledon, London, SW19 5EE, United Kingdom
IIF 62
- British company secretaryRegistered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 63
- British legal advisorRegistered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 64
- British secretaryRegistered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 65
- British solicitorRegistered addresses and corresponding companies
Aspinall, Nicholas
Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH
IIF 66 IIF 67Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
IIF 6845 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 6952 Vineyard Hill Road, London, SW19 7JH
IIF 7060, High Street, Wimbledon, London, SW19 5EE, United Kingdom
IIF 71
- Registered addresses and corresponding companies
Aspinall, Nicholas
Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH
IIF 72Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
IIF 73Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom
IIF 7445 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 7552 Vineyard Hill Road, London, SW19 7JH
IIF 766th Floor, 3 Valentine Place, London, SE1 8QH, England
IIF 771st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England
IIF 78 IIF 79 IIF 80 (more)(less)1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom
IIF 85 IIF 86 IIF 87
Related profiles found in government register
Offspring entities and appointments
63
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2012-09-19GILROY & PARTNERS (WESTERN) LIMITED - 1983-03-24Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (23 parents)Officer1994-07-17 ~ 1999-05-17IIF 53 - Secretary → ME - 2AON 2011 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-19CLEAR-A-DEBT LIMITED - 2011-03-11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-02SPECIAL RISK SERVICES LIMITED
- 2007-08-08 0221070660 Goswell Road, LondonDissolved Corporate (23 parents)Officer1995-09-15 ~ 1999-05-17IIF 63 - Secretary → ME - 3
- 4
- 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 19 - Director → ME2016-02-24 ~ nowIIF 79 - Secretary → ME
- 6
BAMBOO TOPCO LIMITED
105169791st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2016-12-08 ~ nowIIF 20 - Director → ME2016-12-08 ~ nowIIF 85 - 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 23 - 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 26 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - 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 24 - Director → ME2002-09-05 ~ nowIIF 62 - Secretary → ME - 10
CAMBRIDGE PLACE MORTGAGE MANAGEMENT SERVICES LIMITED
06721911Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (3 parents)Officer2008-10-13 ~ dissolvedIIF 32 - Director → ME2008-10-13 ~ dissolvedIIF 68 - 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 25 - Director → ME2006-12-22 ~ nowIIF 71 - 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 67 - Secretary → ME - 13
CAMBRIDGE PLACE UK FINANCE LIMITED
08985998Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2014-04-08 ~ dissolvedIIF 34 - Director → ME - 14CANANWILL EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2012-12-26LIB LIMITED
- 2007-07-18 00616843LONDON INSURANCE BROKERS LIMITED
- 1994-10-13 00616843Devonshire House, 60 Goswell Road, LondonDissolved Corporate (22 parents)Officer1994-01-11 ~ 1999-05-17IIF 64 - Secretary → ME - 1595 The Promenade, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2003-09-29 ~ 2006-08-15IIF 55 - Secretary → ME
- 16
CLOVER JFL LIMITED
135267683 Valentine Place, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-23 ~ dissolvedIIF 28 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-22
Dissolved on 2017-06-15Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, DerbyDissolved Corporate (16 parents)Officer2002-07-17 ~ 2004-09-30IIF 58 - Secretary → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-06
Dissolved on 2022-12-02Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (22 parents, 7 offsprings)Officer2002-07-17 ~ 2004-09-30IIF 56 - Secretary → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-07
Dissolved on 2019-12-0735 Newhall Street, BirminghamDissolved Corporate (28 parents, 2 offsprings)Officer2002-07-17 ~ 2004-09-30IIF 59 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-18
Dissolved on 2018-11-22Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (19 parents)Officer2002-11-01 ~ 2004-09-30IIF 61 - Secretary → ME - 21
FB NOMINEES LIMITED
089864461st Floor, Grenville House, Nelson Gate, Southampton, EnglandActive Corporate (6 parents)Officer2014-04-08 ~ nowIIF 18 - Director → ME2014-04-08 ~ nowIIF 82 - Secretary → ME - 221st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 39 - Director → ME2016-02-24 ~ dissolvedIIF 84 - Secretary → ME
- 231st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 37 - Director → ME2016-02-24 ~ dissolvedIIF 78 - Secretary → ME
- 241st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 38 - Director → ME2016-02-24 ~ dissolvedIIF 81 - Secretary → ME2016-03-01 ~ dissolvedIIF 80 - Secretary → ME
- 251st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 36 - Director → ME2016-02-24 ~ dissolvedIIF 83 - Secretary → ME
- 26Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (14 parents)Officer2002-07-17 ~ 2004-09-30IIF 60 - Secretary → ME
- 27IRESS 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 76 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2012-12-26J H MINET REINSURANCE BROKERS LIMITED
- 1999-02-11 02123521STANDCITE LIMITED - 1987-11-16Devonshire House, 60 Goswell Road, LondonDissolved Corporate (31 parents)Officer1994-06-13 ~ 1999-05-17IIF 65 - Secretary → ME - 29
JAJA FINANCE HOLDING (UK) LIMITED
1199029927 Old Gloucester Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2019-07-11 ~ 2022-03-31IIF 29 - Director → ME - 30FMB DEVELOPMENT LTD - 2016-10-3127 Old Gloucester Street, Holborn, London, EnglandActive Corporate (19 parents)Officer2020-01-13 ~ 2022-09-30IIF 27 - Director → ME
- 31KBRA UK SERVICES LIMITED - 2018-11-05Second Floor, 1 Connaught Place, London, EnglandActive Corporate (11 parents)Officer2020-12-31 ~ nowIIF 43 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-04
Dissolved on 2010-08-06HACKREMCO (NO.1637) LIMITED - 2000-04-06Sherlock House, 73 Baker Street, LondonDissolved Corporate (14 parents)Officer2001-05-24 ~ 2004-09-30IIF 57 - Secretary → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2020-10-22J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (35 parents)Officer1994-05-18 ~ 1999-05-17IIF 52 - Secretary → ME - 34GILROY BROOME & SCRINI LIMITED - 1986-03-208 Devonshire Square, LondonDissolved Corporate (20 parents)Officer1995-07-29 ~ 1999-05-17IIF 45 - Director → ME1994-09-29 ~ 1999-05-17IIF 54 - Secretary → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-10
Commencement of winding up on 2025-09-10MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (46 parents)Officer1995-07-29 ~ 1999-05-17IIF 75 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-04
Dissolved on 2012-11-15ST. PAUL (UK) LIMITED
- 1996-11-11 02160210ST. PAUL (U.K.) LIMITED - 1988-03-07TEMPLEMAN LIMITED - 1987-10-22Devonshire House, 60 Goswell Road, LondonDissolved Corporate (32 parents)Officer1995-07-29 ~ 2001-02-12IIF 46 - Director → ME - 37J.H.MINET & CO.LIMITED - 1992-07-018 Devonshire Square, LondonDissolved Corporate (29 parents)Officer1994-06-10 ~ 1999-05-17IIF 69 - Secretary → ME
- 38
- 39
- 40
- 41
- 42
PAYDOCK HOLDINGS UK LIMITED
130731583rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2025-02-04 ~ 2025-07-10IIF 15 - Director → ME - 43PERENNA FFL PLC - 2022-09-30The Bloomsbury Building, 10 Bloomsbury Way, London, EnglandActive Corporate (15 parents)Officer2025-10-02 ~ nowIIF 44 - Director → ME
- 44
- 45RIALTO 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
- 46
PLATA HOLDINGS UK LIMITED
135301483 Valentine Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2021-07-26 ~ nowIIF 5 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-02
Dissolved on 2011-02-23MINET LEMAN STREET LIMITED - 1980-12-31INTERNATIONAL AIRLINE PASSENGERS CLUB LIMITED - 1980-12-31ACCOUNTANTS PROFESSIONAL INSURANCE ADVISORY SERVICES LIMITED - 1979-12-31Kingston Smith & Partners Llp, Devonshire House 60 Goswell Road, LondonDissolved Corporate (22 parents)Officer1994-09-29 ~ 1999-05-17IIF 51 - Secretary → ME - 48
RIMBAL HOLDINGS LIMITED
11013618Unit 8 8 Shepherd Market, London, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2022-12-06 ~ nowIIF 17 - Director → ME - 49
SCROLL FINANCE LIMITED
13206224The Bloomsbury Building, 10 Bloomsbury Way, London, United KingdomActive Corporate (7 parents)Officer2025-08-19 ~ nowIIF 2 - Director → ME - 50
SHAMROCK SPV LIMITED
119755886th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)Officer2019-05-02 ~ nowIIF 3 - Director → ME - 51
PLATA OPERATIONS LIMITED
- 2026-01-07 139017116th Floor 3 Valentine Place, London, United KingdomActive Corporate (4 parents)Officer2022-02-08 ~ nowIIF 10 - Director → ME - 52
SILVERSTRIPE ADVISERS LIMITED
123577046th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents)Officer2019-12-10 ~ nowIIF 9 - Director → MEPerson with significant control2019-12-10 ~ 2022-04-13IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
- 54
SILVERSTRIPE INVESTMENT MANAGEMENT LIMITED
136857196th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents)Officer2021-10-18 ~ nowIIF 8 - Director → ME - 55
SILVERSTRIPE PARTNERS LIMITED
136852896th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2021-10-18 ~ nowIIF 12 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
- 57
- 58
- 59
- 60TRIGOLDCRYSTAL 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 70 - Secretary → ME - 61
UNION STREET CAPITAL LIMITED
132531076th Floor 3 Valentine Place, London, United KingdomDissolved Corporate (3 parents)Officer2021-03-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 62ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17Level 12 20 Water Street, Canary Wharf, London, United KingdomActive Corporate (21 parents)Officer2022-01-12 ~ nowIIF 41 - Director → ME
- 63
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.