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 1 IIF 2 IIF 3 (more)(less)Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom
IIF 6 IIF 73 Valentine Place, London, SE1 8QH
IIF 83, Valentine Place, London, SE1 8QH, England
IIF 93 Valentine Place, London, SE1 8QH, United Kingdom
IIF 106th Floor, 3 Valentine Place, London, SE1 8QH, England
IIF 116th Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL, United Kingdom
IIF 22Unit 8, 8 Shepherd Market, London, W1J 7JY, United Kingdom
IIF 231st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England
IIF 24 IIF 25 IIF 26 (more)(less)1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom
IIF 30 IIF 31 IIF 3260, High Street, Wimbledon, London, SW19 5EE, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- British director born in August 1964
Aspinall, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
Aspinall, Nicholas
Resident in England
Registered addresses and corresponding companies6th Floor, 3, Valentine Place, London, SE1 8QH, England
IIF 40First Floor, Marble Arch House, 66-68 Seymour Street, London, W1H 5BT, England
IIF 41Level 12, 20 Water Street, Canary Wharf, London, E14 5GX, United Kingdom
IIF 42 IIF 43The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL, England
IIF 44
- British born in August 1964Registered addresses and corresponding companies
Aspinall, Nicholas
- 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
Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH
IIF 51 IIF 52Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
IIF 5323 Cambridge Road, Cambridge Road, London, SW20 0SQ, England
IIF 5445 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 55 IIF 56 IIF 57 (more)(less)52 Vineyard Hill Road, London, SW19 7JH
IIF 64 IIF 65 IIF 66 (more)(less)60, High Street, Wimbledon, London, SW19 5EE, United Kingdom
IIF 74
- British solicitorRegistered addresses and corresponding companies
Aspinall, Nicholas
60, High Street, Wimbledon, London, SW19 5EE, United Kingdom
IIF 75
- Registered addresses and corresponding companies
Aspinall, Nicholas
Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH
IIF 76Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
IIF 77Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom
IIF 786th Floor, 3 Valentine Place, London, SE1 8QH, England
IIF 791st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England
IIF 80 IIF 81 IIF 82 (more)(less)1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom
IIF 87 IIF 88 IIF 89
Related profiles found in government register
Offspring entities and appointments
65
- 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 61 - 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 59 - 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 27 - Director → ME2016-02-24 ~ nowIIF 81 - Secretary → ME
- 6
BAMBOO TOPCO LIMITED
105169791st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2016-12-08 ~ nowIIF 30 - Director → ME2016-12-08 ~ nowIIF 87 - 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 33 - 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 36 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 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 34 - Director → ME2002-09-05 ~ nowIIF 74 - Secretary → ME - 10
CAMBRIDGE PLACE MORTGAGE MANAGEMENT SERVICES LIMITED
06721911Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (3 parents)Officer2008-10-13 ~ dissolvedIIF 3 - Director → ME2008-10-13 ~ dissolvedIIF 53 - 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 35 - Director → ME2006-12-22 ~ nowIIF 75 - Secretary → ME
- 12
CAMBRIDGE PLACE PROPERTY SERVICES LIMITED
06730907Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)Officer2008-10-22 ~ dissolvedIIF 5 - Director → ME2008-10-22 ~ dissolvedIIF 52 - Secretary → ME - 13
CAMBRIDGE PLACE UK FINANCE LIMITED
08985998Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2014-04-08 ~ dissolvedIIF 6 - 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 55 - Secretary → ME - 1595 The Promenade, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2003-09-29 ~ 2006-08-15IIF 64 - Secretary → ME
- 16
CLOVER JFL LIMITED
135267683 Valentine Place, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-23 ~ dissolvedIIF 38 - 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 68 - 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 66 - 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 70 - 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 73 - Secretary → ME - 21
FB NOMINEES LIMITED
089864461st Floor, Grenville House, Nelson Gate, Southampton, EnglandActive Corporate (6 parents)Officer2014-04-08 ~ nowIIF 25 - Director → ME2014-04-08 ~ nowIIF 84 - Secretary → ME - 221st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 29 - Director → ME2016-02-24 ~ dissolvedIIF 86 - Secretary → ME
- 231st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 26 - Director → ME2016-02-24 ~ dissolvedIIF 80 - Secretary → ME
- 241st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 28 - Director → ME2016-02-24 ~ dissolvedIIF 83 - Secretary → ME2016-03-01 ~ dissolvedIIF 82 - Secretary → ME
- 251st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 24 - Director → ME2016-02-24 ~ dissolvedIIF 85 - Secretary → ME
- 26Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (14 parents)Officer2002-07-17 ~ 2004-09-30IIF 71 - 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 69 - 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 63 - Secretary → ME - 29
JAJA FINANCE HOLDING (UK) LIMITED
1199029927 Old Gloucester Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2019-07-11 ~ 2022-03-31IIF 39 - Director → ME - 30FMB DEVELOPMENT LTD - 2016-10-3127 Old Gloucester Street, Holborn, London, EnglandActive Corporate (20 parents)Officer2020-01-13 ~ 2022-09-30IIF 37 - Director → ME
- 31KBRA UK SERVICES LIMITED - 2018-11-05First Floor, Marble Arch House, 66-68 Seymour Street, London, EnglandActive Corporate (11 parents)Officer2020-12-31 ~ nowIIF 41 - 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 67 - Secretary → ME - 33
MAGGIE O'BRIEN LIMITED
0689191323 Cambridge Road Cambridge Road, London, EnglandActive Corporate (2 parents)Officer2009-04-29 ~ nowIIF 54 - Secretary → ME - 34Insolvency (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 60 - Secretary → ME - 35GILROY 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 62 - Secretary → ME
- 36Insolvency (Case 1) Members voluntary liquidation
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 58 - Secretary → ME - 37Insolvency (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 - 38J.H.MINET & CO.LIMITED - 1992-07-018 Devonshire Square, LondonDissolved Corporate (29 parents)Officer1994-06-10 ~ 1999-05-17IIF 57 - Secretary → ME
- 39
- 40
- 41
- 42
- 43
PAYDOCK HOLDINGS UK LIMITED
130731583rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2025-02-04 ~ 2025-07-10IIF 20 - Director → ME - 44PERENNA FFL PLC - 2022-09-30The Bloomsbury Building, 10 Bloomsbury Way, London, EnglandActive Corporate (15 parents)Officer2025-10-02 ~ nowIIF 44 - Director → ME
- 45
- 46RIALTO EXCHANGE LIMITED - 2005-01-17WCPHD1 LIMITED - 2004-09-27Frobisher House, Southbrook Road, Southampton, EnglandActive Corporate (24 parents, 2 offsprings)Officer2022-02-10 ~ nowIIF 9 - Director → ME
- 47
PLATA HOLDINGS UK LIMITED
135301483 Valentine Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2021-07-26 ~ nowIIF 10 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-02
Dissolved on 2011-02-23INTERNATIONAL AIRLINE PASSENGERS CLUB LIMITED - 1980-12-31MINET LEMAN STREET 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 56 - Secretary → ME - 49
RIMBAL HOLDINGS LIMITED
11013618Unit 8 8 Shepherd Market, London, United KingdomActive Corporate (8 parents, 11 offsprings)Officer2022-12-06 ~ nowIIF 23 - Director → ME - 50
SCROLL FINANCE LIMITED
13206224The Bloomsbury Building, 10 Bloomsbury Way, London, United KingdomActive Corporate (7 parents)Officer2025-08-19 ~ nowIIF 22 - Director → ME - 51
SHAMROCK SPV LIMITED
119755886th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)Officer2019-05-02 ~ nowIIF 8 - Director → ME - 52
PLATA OPERATIONS LIMITED
- 2026-01-07 139017116th Floor 3 Valentine Place, London, United KingdomActive Corporate (4 parents)Officer2022-02-08 ~ nowIIF 15 - Director → ME - 53
SILVERSTRIPE ADVISERS LIMITED
123577046th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents)Officer2019-12-10 ~ nowIIF 14 - Director → MEPerson with significant control2019-12-10 ~ 2022-04-13IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 54
- 55
SILVERSTRIPE INVESTMENT MANAGEMENT LIMITED
136857196th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents)Officer2021-10-18 ~ nowIIF 13 - Director → ME - 56
SILVERSTRIPE PARTNERS LIMITED
136852896th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2021-10-18 ~ nowIIF 17 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
- 58
- 59
- 60
- 61LONGWORTH SOFTWARE LIMITED - 1999-05-072nd Floor Octagon House, 81 - 83 Fulham High Street, LondonDissolved Corporate (15 parents)Officer2001-08-08 ~ 2004-09-30IIF 72 - Secretary → ME
- 62TRIGOLDCRYSTAL 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 65 - Secretary → ME - 63
UNION STREET CAPITAL LIMITED
132531076th Floor 3 Valentine Place, London, United KingdomDissolved Corporate (3 parents)Officer2021-03-09 ~ dissolvedIIF 16 - 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 - 64ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17Level 12 20 Water Street, Canary Wharf, London, United KingdomActive Corporate (21 parents)Officer2022-01-12 ~ nowIIF 42 - Director → ME
- 65
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 14 July 2026 and
licensed under the Open Government Licence v3.0.