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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
parent relation
Individuals in focus

Nicholls, Martin

    Related profiles found in government register
  • Nicholls, Martin
    British born in January 1952

    Registered addresses and corresponding companies
  • Nicholls, Martin
    British

    Registered addresses and corresponding companies
  • Nicholls, Martin
    British born in January 1952

    Resident in France

    Registered addresses and corresponding companies
  • Nicholls, Martin
    British born in January 1952

    Resident in Monaco

    Registered addresses and corresponding companies
  • Nicholls, Martin
    British business executive born in January 1952

    Resident in France

    Registered addresses and corresponding companies
  • Nicholls, Martin
    born in January 1952

    Registered addresses and corresponding companies
  • Nicholls, Martin
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, Martin
    British born in December 1952

    Resident in France

    Registered addresses and corresponding companies
  • Nicholls, Martin
    Uk born in January 1952

    Resident in France

    Registered addresses and corresponding companies
  • Nicholls, Martin
    British born in January 1952

    Resident in Singapore

    Registered addresses and corresponding companies
  • Nicholls, Martin

    Registered addresses and corresponding companies
  • Mr Martin Nicholls
    British born in January 1952

    Resident in France

    Registered addresses and corresponding companies
  • Nicholls, Martin William Richard
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Nicholls
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Nicholls
    British born in January 1952

    Resident in Singapore

    Registered addresses and corresponding companies
  • Mr Martin William Richard Nicholls
    British born in January 1952

    Resident in France

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    ALTERNATIVE CAPITAL STRATEGIES LLP
    OC344102
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 2
    ALTERNATIVE INCOME STRATEGIES LLP
    OC344101
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 3
    AUDIT COM U.K. LIMITED
    - now 02989971
    AUDIOTEL (UK) LIMITED - 2000-01-07
    SWEEP UK LIMITED - 1995-08-23
    Dissolved Corporate (16 parents)
    Officer
    2007-03-31 ~ 2009-12-01
    IIF 2 - Director → ME
  • 4
    CAL INVESTMENTS LIMITED
    - now 01488617
    TRIKAPPA (NUMBER 36) LIMITED - 1980-12-31
    COMMODITY INVESTMENT ADVISORS LIMITED - 1980-12-31
    Active Corporate (21 parents)
    Officer
    2010-04-16 ~ 2010-10-28
    IIF 14 - Director → ME
  • 5
    CRYOTECH HOLDINGS LIMITED
    11116325
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 6
    EMERGING MARKET MINERALS PLC
    - now 05980987 09302268
    LP HILL PLC - 2014-12-05
    NEVILLE PORTER PLC - 2008-09-23
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-12-16 ~ dissolved
    IIF 43 - Director → ME
  • 7
    EMM FINANCIAL STRATEGIES LIMITED
    10108613
    Dissolved Corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 25 - Director → ME
  • 8
    FAIR FOREIGN XCHANGE LTD
    08814183
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 28 - Director → ME
  • 9
    FORTCO (UK) LIMITED
    12785599
    Active Corporate (4 parents)
    Officer
    2020-08-02 ~ 2023-09-15
    IIF 19 - Director → ME
    Person with significant control
    2020-08-02 ~ 2022-02-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 10
    HYPERCOIN LIMITED
    - now 11028546
    VOLOCOIN LIMITED - 2022-12-14
    Active Corporate (8 parents)
    Officer
    2023-01-01 ~ now
    IIF 17 - Director → ME
  • 11
    HYPERWIRE LIMITED
    09446585
    Active Corporate (5 parents)
    Officer
    2015-02-18 ~ 2017-03-31
    IIF 13 - Director → ME
    2021-01-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 12
    KSL CARRATU LIMITED - now
    KEYPOINT SERVICES LIMITED
    - 2010-05-27 01598983
    Dissolved Corporate (16 parents)
    Officer
    2007-04-01 ~ 2009-12-01
    IIF 3 - Director → ME
  • 13
    LONDON REOGANISATION 2024 LTD
    - now 13873388 13080133... (more)
    PEARL RIVER CAPITAL PARTNERS LIMITED
    - 2024-08-01 13873388
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-01-26 ~ dissolved
    IIF 21 - Director → ME
  • 14
    LONDON REOGANISATION 2024-01 LTD
    - now 09446526 13080133... (more)
    OASIS CAPITAL MARKETS LIMITED
    - 2024-09-23 09446526
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2021-01-12 ~ dissolved
    IIF 5 - Director → ME
    2015-02-18 ~ 2017-09-12
    IIF 11 - Director → ME
    2016-09-05 ~ 2017-09-12
    IIF 34 - Secretary → ME
    Person with significant control
    2018-11-26 ~ 2020-09-01
    IIF 39 - Ownership of shares – 75% or more → OE
    2016-09-01 ~ 2017-09-12
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 15
    LONDON REOGANISATION 2024-02 LTD
    - now 13080133 09446526... (more)
    OASIS GLOBAL NOMINEES LTD
    - 2024-09-23 13080133
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-14 ~ now
    IIF 8 - Director → ME
  • 16
    MATRYOSHKA LLP
    OC342581
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 17
    MERIDIUM UK PROJECTS LIMITED
    - now 07551742
    KEYPOINT DISCOVERY LIMITED
    - 2015-06-19 07551742
    Dissolved Corporate (6 parents)
    Officer
    2011-10-21 ~ 2015-06-19
    IIF 29 - Director → ME
    2011-10-21 ~ 2015-06-19
    IIF 36 - Secretary → ME
  • 18
    MILLHOUSE SECURITY LTD - now
    PILGRIM TECHNICAL SECURITY SERVICES LIMITED
    - 2012-03-22 05557647
    Dissolved Corporate (4 parents)
    Officer
    2005-09-08 ~ 2009-12-01
    IIF 1 - Director → ME
    2005-09-08 ~ 2009-12-01
    IIF 4 - Secretary → ME
  • 19
    OASIS ALTERNATIVES LIMITED
    07544690
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 30 - Director → ME
  • 20
    OASIS CAPITAL FINANCE LIMITED
    - now 11768089
    OASIS CAPITAL FINANCE PLC
    - 2023-09-06 11768089
    Active Corporate (8 parents)
    Officer
    2020-09-01 ~ now
    IIF 7 - Director → ME
  • 21
    OASIS CAPITAL GROUP LIMITED
    - now 10323076
    OASIS CAPITAL GROUP PLC
    - 2020-06-05 10323076
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2016-08-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-08-10 ~ 2018-01-01
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    2020-08-14 ~ 2023-10-01
    IIF 42 - Ownership of shares – 75% or more → OE
  • 22
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 20 - Director → ME
    2012-11-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 23
    PROLIQUIDITY LTD
    - 2015-05-26 09369219 08567754
    Dissolved Corporate (2 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 12 - Director → ME
  • 24
    OMEGA MINERALS PLC
    - now 11073509
    ICE PRESERVER PLC
    - 2020-11-15 11073509
    Active Corporate (16 parents)
    Person with significant control
    2020-11-11 ~ 2020-12-07
    IIF 41 - Ownership of shares – 75% or more → OE
  • 25
    PROLIQUIDITY LTD
    - now 08567754 09369219
    OASIS FX LIMITED
    - 2015-05-26 08567754 09369219... (more)
    TIER 1 FX LTD
    - 2014-12-10 08567754
    TIER ONE FX LTD
    - 2014-11-13 08567754
    Active Corporate (6 parents)
    Officer
    2021-01-12 ~ now
    IIF 31 - Director → ME
    2013-06-13 ~ 2017-03-31
    IIF 18 - Director → ME
    2016-09-05 ~ 2017-03-31
    IIF 35 - Secretary → ME
  • 26
    QUANTECH TRADING TECHNOLOGIES LTD
    13610697
    Active Corporate (3 parents)
    Officer
    2021-09-08 ~ now
    IIF 9 - Director → ME
  • 27
    RIVER FLOW CAPITAL LIMITED
    17269451
    Active Corporate (1 parent)
    Officer
    2026-06-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-06-09 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 28
    TRADE RISK MANAGEMENT LIMITED
    10117419
    Dissolved Corporate (2 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 26 - Director → ME
  • 29
    XPRIME GLOBAL MARKETS LTD - now
    XPRIME MARKETS (UK) LIMITED - 2025-04-08
    XPRIME MARKETS LIMITED
    - 2022-10-26 12450749 07363659
    OCM TRADING LIMITED
    - 2020-07-01 12450749
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2020-02-07 ~ 2020-07-31
    IIF 16 - Director → ME
  • 30
    XPRIME MARKETS LIMITED
    - now 07363659 12450749... (more)
    VOLOPA CAPITAL LIMITED
    - 2022-11-14 07363659
    BURLINGTONS PRIVATE WEALTH LIMITED - 2021-07-09
    VOLOPA CAPITAL LIMITED - 2020-08-18
    POWER CAPITAL FINANCIAL TRADING (UK) LIMITED - 2016-02-20
    H INVESTMENT LIMITED - 2011-10-20
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-01 ~ 2023-03-01
    IIF 27 - Director → ME
    2023-03-01 ~ 2024-04-30
    IIF 15 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.