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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • 483, Green Lanes, London, N13 4BS, England

      IIF 4 IIF 5 IIF 6

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

      IIF 7
  • Mr Nicholas Graham Neill
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Mr Nicholas Graham Niell
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11 IIF 12
  • Niell, Nicholas Graham
    British chief investment officer born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 13
  • Niell, Nicholas Graham
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Niell, Nicholas Graham
    born in March 1970

    Resident in England

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

    Registered addresses and corresponding companies

    • Owlry, Wittersham, Tenterden, Kent, TN30 7HL

      IIF 17
  • Niell, Nicholas Graham
    British investment manager born in March 1970

    Registered addresses and corresponding companies

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

      IIF 18
  • Niell, Nicholas Graham
    British investment manager born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Niell, Nicholas Graham
    born in March 1970

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    3rd Floor 10 Portman Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 2
    483 Green Lanes, London, England
    Corporate (3 parents)
    Officer
    2009-06-24 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove members → OE
  • 3
    OMNIS CAPITAL PARTNERS LLP - 2007-07-10
    FIOS INVESTMENTS LLP - 2007-02-03
    483 Green Lanes, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-06-24 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove members → OE
  • 4
    OMNIS CAPITAL SERVICES UK LIMITED - 2007-07-10
    483 Green Lanes, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,006,745 GBP2021-12-31
    Officer
    2009-06-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    35 High Street, Margate, England
    Corporate (2 parents)
    Person with significant control
    2017-06-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    35 High Street, Margate, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    35 High Street, Margate, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    136,188 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    ALTFI (UK) LTD - 2014-05-22
    EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07
    XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11
    XCHANGE LENDING LIMITED - 2013-09-04
    120 Regent Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    IIF 2 - Has significant influence or control → OE
  • 2
    483 Green Lanes, London, England
    Corporate (3 parents)
    Officer
    2007-08-15 ~ 2009-04-22
    IIF 21 - llp-designated-member → ME
  • 3
    OMNIS CAPITAL PARTNERS LLP - 2007-07-10
    FIOS INVESTMENTS LLP - 2007-02-03
    483 Green Lanes, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-11-16 ~ 2009-04-22
    IIF 20 - llp-designated-member → ME
  • 4
    OMNIS CAPITAL SERVICES UK LIMITED - 2007-07-10
    483 Green Lanes, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,006,745 GBP2021-12-31
    Officer
    2007-06-18 ~ 2009-04-22
    IIF 18 - director → ME
  • 5
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Corporate (8 parents)
    Officer
    1998-07-31 ~ 2000-07-26
    IIF 17 - director → ME
  • 6
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-16 ~ 2010-07-30
    IIF 19 - director → ME
  • 7
    1 King William Street, London, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    12,618 GBP2023-12-31
    Officer
    2019-02-28 ~ 2020-12-31
    IIF 14 - director → ME
    Person with significant control
    2019-02-28 ~ 2020-12-31
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
    Corporate (3 parents)
    Total liabilities (Company account)
    644,332 GBP2023-12-31
    Person with significant control
    2016-11-08 ~ 2017-09-07
    IIF 9 - Has significant influence or control → OE
  • 9
    West Entrance Fairoaks Airport, Chobham, Woking, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-09-08 ~ 2017-11-28
    IIF 7 - Has significant influence or control → OE
  • 10
    GLOUCESTER AIR LIMITED - 2011-04-01
    STINGERS LIMITED - 2006-09-06
    PHCO20 LIMITED - 2003-03-18
    Hangar 1, J Site, Kemble Aerodrome, Cirencester, Gloucestershire, England
    Corporate (3 parents)
    Person with significant control
    2016-11-08 ~ 2018-01-01
    IIF 8 - Has significant influence or control → OE

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