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.
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Finegold, Nicholas Mark
Finegold, Nicholas Mark
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesFinegold, Nicholas Mark
British banking & financial services director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
London Stock Exchange Building, 10 Paternoster Square, 3rd Floor, London, EC4M 7AL, United Kingdom
Finegold, Nicholas Mark
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesFinegold, Nicholas Mark
British investment banker born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesFinegold, Nicholas Mark
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 14 Sussex House Farm, Hartfield Road, Cowden, Edenbridge, Kent, TN8 7DX, England
Finegold, Nicholas Mark
born in June 1965Resident in England
Registered addresses and corresponding companiesMr Nicholas Mark Finegold
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesNicholas Mark Finegold
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 43, Lynton Mead, London, N20 8DG, United Kingdom
- 1 Censeo House, 6 St. Peters Street, St. Albans, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)938,246 USD2024-03-31Officer
2020-10-27 ~ nowIIF 15 - LLP Member → ME - 2 Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (21 parents, 1 offspring)Net Assets/Liabilities (Company account)350,081 USD2024-03-31Officer 2023-02-02 ~ nowIIF 16 - LLP Designated Member → ME
- 3FORENSIC FINANCIAL ADVISORY LIMITED - 2012-03-09 Nt Accountancy, 43 Lynton Mead, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-126,587 GBP2024-12-31Officer 2011-11-29 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4FORMATENERGY LIMITED - 2004-02-19 10 Paternoster Square, London, EnglandDissolved Corporate (4 parents)Officer 2003-10-17 ~ dissolvedIIF 13 - Director → ME
- 5 Nt Accountancy, 43 Lynton Mead, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,578,172 GBP2024-12-31Officer 2020-10-22 ~ nowIIF 5 - Director → ME
- 6 Nt Accountancy, 43 Lynton Mead, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,581,854 GBP2024-06-30Officer 2012-08-22 ~ nowIIF 2 - Director → ME
- 7ORACLE FUND MANAGERS LIMITED - 2010-01-11GAP FUND MANAGERS LIMITED - 2007-01-16NOBLE FUND ADVISERS LIMITED - 2009-01-06FUNDING FOR GROWTH LIMITED - 1998-10-13 5 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer 2011-01-19 ~ dissolvedIIF 12 - Director → ME
- 8 Nt Accountancy Limited, 43 Lynton Mead, London, EnglandActive Corporate (3 parents)Officer 2024-12-16 ~ nowIIF 4 - Director → ME
- 9 Nt Accountancy, 43 Lynton Mead, London, United KingdomActive Corporate (3 parents)Equity (Company account)981,810 GBP2024-12-31Officer 2010-12-17 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Sussex House Farm Hartfield Road, Cowden, Edenbridge, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2020-05-29 ~ nowIIF 3 - Director → MEPerson with significant control 2020-05-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1CLEAR CAPITAL LTD - 2010-06-30 10 Paternoster Square, LondonDissolved Corporate (5 parents)Officer 2011-01-19 ~ 2013-10-01IIF 11 - Director → ME
- 2NOBLE & COMPANY LIMITED - 2010-02-08NOBLE EQUITIES LIMITED - 1991-01-03EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07 5 Melville Crescent, EdinburghDissolved Corporate (2 parents)Officer 2011-01-19 ~ 2013-10-01IIF 10 - Director → ME
- 3 Edificio Quartzo (head Office), Rua Alexandra Herculano, 38, Lisboa, 1269-180, PortugalActive Corporate (9 parents)Officer 2011-07-14 ~ 2014-05-02IIF 6 - Director → ME
- 4ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED - 2014-11-19BESI UK LIMITED - 2015-09-07HAITONG (UK) LIMITED - 2018-03-12 1 Aldermanbury Square, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2010-11-29 ~ 2014-05-02IIF 8 - Director → ME
- 5EXECUTION NOBLE LIMITED - 2015-09-07EXECUTION LIMITED - 2010-02-05HAITONG SECURITIES (UK) LIMITED - 2018-02-23 8 Finsbury Circus, London, EnglandActive Corporate (5 parents)Equity (Company account)11,049,209 GBP2022-12-31Officer 2000-08-24 ~ 2013-10-01IIF 9 - Director → ME
- 6HERMES SOURCECAP LIMITED - 2016-06-01SOURCECAP INTERNATIONAL LIMITED - 2009-12-21 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer 2008-08-29 ~ 2009-12-03IIF 7 - Director → ME
- 7 Nt Accountancy Limited, 43 Lynton Mead, London, EnglandActive Corporate (3 parents)Person with significant control 2024-12-16 ~ 2025-08-01IIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
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