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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ralph, Nicholas

    Related profiles found in government register
  • Ralph, Nicholas
    British finance born in May 1966

    Registered addresses and corresponding companies

    • icon of address 88, Craddocks Avenue, Ashtead, Surrey, KT21 1PG

      IIF 1
  • Ralph, Nicholas James
    British finance

    Registered addresses and corresponding companies

    • icon of address 88, Craddocks Avenue, Ashtead, Surrey, KT21 1PG

      IIF 2
  • Ralph, Nicholas James
    Uk media producer born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 108, Brynland Avenue, Bishopstone, Bristol, BS7 9DY, United Kingdom

      IIF 3
  • Ralph, Nicholas James
    Uk producer born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 108, Brynland Avenue, Bristol, BS79DY, England

      IIF 4
  • Ralph, Nicholas James
    British accountant born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88, Craddocks Avenue, Ashtead, Surrey, KT21 1PG

      IIF 5

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Ralph, Nicholas James
    British finance born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas James Ralph
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2008-04-14 ~ now
    IIF 2 - Secretary → ME
  • 2
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,059 GBP2024-03-31
    Officer
    icon of calendar 2020-03-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    icon of address 108 Brynland Avenue, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-27 ~ dissolved
    IIF 4 - Director → ME
  • 4
    icon of address 12-14 Bridge Street, Leatherhead, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 5 - Director → ME
  • 5
    icon of address Kestrel Court Harbour Road, Portishead, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 3 - Director → ME
Ceased 27
  • 1
    VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
    HACKREMCO (NO. 2034) LIMITED - 2003-04-08
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 32 - Director → ME
  • 2
    AGENCYAUTO LIMITED - 1998-04-27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 22 - Director → ME
  • 3
    FOSSILFLAME LIMITED - 1997-12-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 12 - Director → ME
  • 4
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    KIRKHAVEN LIMITED - 1995-05-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 29 - Director → ME
  • 5
    DESIGNAVON LIMITED - 1998-04-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 20 - Director → ME
  • 6
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 14 - Director → ME
  • 7
    KMS OPTIONS LIMITED - 2007-01-10
    ME 'N' U SOLUTIONS LIMITED - 2006-10-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 23 - Director → ME
  • 8
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 13 - Director → ME
  • 9
    EZPZ SOLUTIONS LIMITED - 2005-08-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 15 - Director → ME
  • 10
    MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 25 - Director → ME
  • 11
    RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 19 - Director → ME
  • 12
    ME 'N' U FINANCE LIMITED - 2006-07-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 17 - Director → ME
  • 13
    HACKREMCO (NO. 2035) LIMITED - 2003-04-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 28 - Director → ME
  • 14
    icon of address Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 7 - Director → ME
  • 15
    icon of address Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 1 - Director → ME
  • 16
    HACKREMCO (NO. 2132) LIMITED - 2004-05-04
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 18 - Director → ME
  • 17
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 31 - Director → ME
  • 18
    VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 11 - Director → ME
  • 19
    EZPZ FINANCE LIMITED - 2005-08-31
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 26 - Director → ME
  • 20
    START SECURITISATION HOLDINGS LIMITED - 2005-11-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 9 - Director → ME
  • 21
    EZPZ MORTGAGES LIMITED - 2006-07-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 21 - Director → ME
  • 22
    THE NORTHVIEW GROUP LIMITED - 2015-12-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2015-11-12
    KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
    BROOMCO (1923) LIMITED - 2000-01-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 30 - Director → ME
  • 23
    ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 16 - Director → ME
  • 24
    FERRISBROOK LIMITED - 1997-04-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 24 - Director → ME
  • 25
    KMS DACS 2 LIMITED - 2011-01-12
    KMS SECURITISATION LIMITED - 2007-01-10
    HACKREMCO (NO. 2401) LIMITED - 2006-09-27
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ 2011-01-14
    IIF 27 - Director → ME
  • 26
    VICTORIA PARK MORTGAGE FUNDING PLC - 2015-01-16
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 10 - Director → ME
  • 27
    KMS DACS 3 PLC - 2007-07-06
    KENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    IIF 8 - Director → ME

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