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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

Mr Nicholas Paul Geoghegan

    Related profiles found in government register
  • Mr Nicholas Paul Geoghegan
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 107, Corringham Road, London, NW11 7DL, United Kingdom

      IIF 1

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 2

    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 3 IIF 4

    • C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 5
  • Geoghegan, Nicholas Paul
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 6

    • Flat 57, Walsingham, St John's Wood Park, London, NW8 6RJ, England

      IIF 7

    • 10 Brick Street, Mayfair, London, W1J 7DF, England

      IIF 8

    • C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 9
  • Geoghegan, Nicholas Paul
    British banker born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 107 Corringham Road, London, NW11 7DL, England

      IIF 10

    • Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, England

      IIF 11

    • 12, Fratton Road, Portsmouth, PO1 5BX, United Kingdom

      IIF 12
  • Geoghegan, Nicholas Paul
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 107, Corringham Road, London, NW11 7DL, United Kingdom

      IIF 13 IIF 14

    • First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 15
  • Geoghegan, Nicholas Paul
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Fortis Law, Spear House, Cobbett Road, Burntwood, Staffordshire, WS7 3GL, England

      IIF 16

    • Aberdeen House, South Road, Haywards Heath, RH16 4NG, England

      IIF 17 IIF 18

    • 107 Corringham Road, London, NW11 7DL, England

      IIF 19

    • First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 15
  • 1
    BIOWATT ENERGY LIMITED
    10095395
    Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-21 ~ 2019-10-16
    IIF 10 - Director → ME
  • 2
    BLUEHAVEN CAPITAL PARTNERS LIMITED
    - now 07301170
    BLUEHAVEN ASSET MANAGEMENT LIMITED
    - 2012-05-28 07301170
    7 Burgesmede House 7 Burgesmede House, Folly Lane, Petersfield, Hants, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-05-24 ~ 2023-01-27
    IIF 12 - Director → ME
  • 3
    BLUEHAVEN INVESTMENTS LIMITED
    10783544
    Nicholas 7 Burgesmede House, Folly Lane, Petersfield, Hants, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-22 ~ 2023-01-27
    IIF 14 - Director → ME
  • 4
    BRIGG LANE BIOGAS LIMITED
    10134271
    The Old School High Street, Stretham, Ely, England
    Active Corporate (14 parents)
    Officer
    2017-01-05 ~ 2018-11-19
    IIF 19 - Director → ME
  • 5
    BRINCO LIMITED
    06580623
    12 Fratton Road, Portsmouth, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-30 ~ now
    IIF 7 - Director → ME
  • 6
    DIGIFACT LIMITED
    14443311
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FORTIS WEALTH LTD - now
    KANDU ADVICE LTD - 2021-01-26
    FORTIS WEALTH LTD
    - 2020-10-06 12066783
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (5 parents)
    Officer
    2019-08-26 ~ 2020-05-12
    IIF 16 - Director → ME
  • 8
    LEOPALA (UK) LIMITED
    09791240
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    RAZORBILL HOLDINGS LIMITED
    08152533
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2012-07-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    SHP CAPITAL HOLDINGS LIMITED
    12341707
    110 Cannon Street, London
    Liquidation Corporate (4 parents, 17 offsprings)
    Officer
    2020-05-12 ~ 2025-04-10
    IIF 8 - Director → ME
  • 11
    SPARTAN MOTOR FACTORS HOLDINGS LIMITED
    - now 10810329
    BLUEHAVEN VENTURES LIMITED
    - 2019-04-15 10810329
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-06-08 ~ 2019-12-03
    IIF 13 - Director → ME
    Person with significant control
    2019-04-11 ~ 2019-09-16
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SPARTAN MOTOR FACTORS LTD
    - now 07621035
    SPARTAN CAR PARTS LTD - 2011-12-01
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2019-05-10 ~ 2019-11-27
    IIF 11 - Director → ME
  • 13
    TQP (EUROPE) LIMITED
    09791815
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    VALA SECURED BONDS PLC
    12065187
    Aberdeen House, South Road, Haywards Heath, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    IIF 18 - Director → ME
  • 15
    VC LENDING LIMITED - now
    VALA LENDING LIMITED
    - 2024-11-11 12079309
    Aberdeen House, South Road, Haywards Heath, England
    Active Corporate (6 parents)
    Officer
    2019-10-01 ~ 2020-08-01
    IIF 17 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.