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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

Mordin, Nicholas George Charles

    Related profiles found in government register
  • Mordin, Nicholas George Charles
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • Linen Hall, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 1
    • Linen Hall, 162-168 Regent Street, London, W1B 5TD, England

      IIF 2 IIF 3 IIF 4
  • Mordin, Nicholas George Charles
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • Linen Hall, 162-168 Regent Street, London, W1B 5TD, Great Britain

      IIF 5
  • Mordin, Nicholas George Charles
    British investment banker born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 32 Berkeley House, 15 Hay Hill, London, W1J 8NS

      IIF 6
  • Mordin, Nicholas George Charles
    born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 28, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR

      IIF 7
  • Mordin, Nicholas George Charles
    British

    Registered addresses and corresponding companies
    • 32 Berkeley House, 15 Hay Hill, London, W1J 8NS

      IIF 8
  • Mr Nicholas George Charles Mordin
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Avenue, Hitchin, SG4 9RL, England

      IIF 9
    • Linen Hall, 162-168, Regent Street, London, W1B 5TD, United Kingdom

      IIF 10
    • Linen Hall, 162-168 Regent Street, London, W1B 5TD, England

      IIF 11 IIF 12 IIF 13
    • Linen Hall, 162-168 Regent Street, London, W1B 5TD, England

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    24 7 PARKING LIMITED
    - now 04336307
    9 CUBE LIMITED
    - 2002-10-09 04336307
    24 7 Parking, 332 Linen Hall, 162 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ACTIVE FINTECH LIMITED
    08335083
    22c The Avenue, Hitchin, England
    Active Corporate (2 parents)
    Officer
    2012-12-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-12-18 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 3
    ACTIVE SECURITIES LIMITED
    05671281
    C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (5 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    APPLEBROOK PROPERTIES LIMITED
    10831739
    330 Linen Hall 162-168 Regent Street, London, England
    Active Corporate (1 parent)
    Officer
    2017-06-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    2017-06-22 ~ 2026-01-20
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 5
    BTA PROPERTIES LIMITED
    07327136
    330 Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-07-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    LDN PROPERTIES LIMITED
    - now 04636129
    BOX MX LIMITED
    - 2017-03-02 04636129
    330 Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-01-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    MARK GRANTHAM LIMITED
    05666872
    330 330 Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 8 - Secretary → ME
  • 8
    OAKWOOD GLOBAL FINANCE LLP - now
    OAKWOOD FINANCIAL LLP - 2007-03-07
    THE OAKWOOD GROUP LLP
    - 2007-01-04 OC303756
    OAKWOOD MANAGERS LLP - 2003-05-19
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2006-09-15
    IIF 7 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.