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

Treble, Nicholas John

    Related profiles found in government register
  • Treble, Nicholas John
    British banker born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS, United Kingdom

      IIF 1
  • Treble, Nicholas John
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Treble, Nicholas John
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Capital Tower, Greyfriars Road, Cardiff, CF10 3AG, Wales

      IIF 9

    • Saffron House, 1a Market Street, Saffron Walden Essex, CB10 1HX

      IIF 10
  • Treble, Nicholas John
    British ned born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England

      IIF 11
  • Treble, Nicholas John
    British non-executive director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood Court, 5b New Walk, Leicester, LE1 6TE, England

      IIF 12
  • Treble, Nicholas John
    English bank executive born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 The Asters, St Jame's Road, Goff's Oak, Hertfordshire, EN7 6SD

      IIF 13

    • 5 The Asters, St James Road, Goff's Oak, Herts, England, EN7 6SD

      IIF 14

    • 4, Tenterden Street, Off Hanover Square, London, W1S 1TE

      IIF 15

    • Bankcenre, Belmont Road, Uxbridge, Middlesex, UB8 1SA, England

      IIF 16
  • Treble, Nicholas John
    English banker born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 The Asters, St James Road, Goffs Oak, Herts, EU7 6SO

      IIF 17
  • Treble, Nicholas John
    English managing director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4, Tenterden Street, London, W15 1TE

      IIF 18
  • Treble, Nicholas John
    British chartered accountant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Queen Anne Street, London, W1G 9LD, United Kingdom

      IIF 19
  • Treble, Nicholas John
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom

      IIF 20
  • Treble, Nicholas John
    British none born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 21
  • Mr Nicholas John Treble
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8 Queen Anne Street, London, W1G 9LD

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    ALLIED IRISH INVESTMENT BANK LIMITED - 1991-05-09
    Athony Robert Pettit, Takapuna Quarry Road, Belfast 4
    Corporate (10 parents)
    Officer
    2001-04-30 ~ now
    IIF 14 - director → ME
  • 2
    C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Corporate (5 parents)
    Officer
    2016-03-24 ~ now
    IIF 21 - director → ME
  • 3
    8 Queen Anne Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-12-21 ~ now
    IIF 3 - director → ME
  • 4
    8 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2015-12-21 ~ now
    IIF 4 - director → ME
  • 5
    8 Queen Anne Street, London
    Corporate (5 parents)
    Officer
    2016-03-16 ~ now
    IIF 8 - director → ME
  • 6
    8 Queen Anne Street, London
    Corporate (5 parents)
    Officer
    2016-03-16 ~ now
    IIF 6 - director → ME
  • 7
    8 Queen Anne Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-10-20 ~ now
    IIF 19 - director → ME
  • 8
    8 Queen Anne Street, London
    Corporate (6 parents)
    Officer
    2016-02-02 ~ now
    IIF 5 - director → ME
  • 9
    ESKMUIR PROPERTIES PLC - 2003-03-10
    PRECIS (1015) LIMITED - 1990-09-10
    8 Queen Anne Street, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2015-12-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    8 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2015-12-21 ~ now
    IIF 7 - director → ME
  • 11
    LEUMI ABL LIMITED - 2022-07-12
    APAK FINANCE & TRADING COMPANY LIMITED - 2006-03-14
    Twelfth Floor, 1, Angel Court, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-11 ~ now
    IIF 11 - director → ME
  • 12
    ACTIVTRADES LOANS PLC - 2022-07-19
    Capital Tower, Greyfriars Road, Cardiff, Wales
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2020-12-31
    Officer
    2024-11-26 ~ now
    IIF 9 - director → ME
Ceased 8
  • 1
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (9 parents)
    Officer
    2001-04-30 ~ 2008-12-31
    IIF 13 - director → ME
  • 2
    AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
    92 Ann Street, Belfast
    Corporate (12 parents, 9 offsprings)
    Officer
    2009-05-21 ~ 2011-09-30
    IIF 18 - director → ME
    2005-12-05 ~ 2008-02-12
    IIF 17 - director → ME
  • 3
    WOODROSS INVESTMENTS LIMITED - 1991-05-31
    First Trust Centre, 92 Ann Street, Belfast
    Corporate (5 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2012-07-04
    IIF 15 - director → ME
  • 4
    REFAL 209 LIMITED - 2010-12-30
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2012-07-04
    IIF 16 - director → ME
  • 5
    ALLIED IRISH INVESTMENT COMPANY LIMITED - 1990-09-10
    Aib, St. Helen's, 1 Undershaft, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-26 ~ 2012-08-14
    IIF 20 - director → ME
  • 6
    C/o Mercer & Hole, 72 London Road, St Albans, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,092 GBP2024-03-31
    Officer
    2012-12-14 ~ 2021-03-31
    IIF 1 - director → ME
  • 7
    CAMBRIDGE AND COUNTIES BANK LIMITED - 2012-07-12
    CAMBRIDGE & COUNTIES LIMITED - 2012-06-07
    Charnwood Court, 5b New Walk, Leicester, England
    Corporate (12 parents)
    Officer
    2020-01-17 ~ 2023-03-31
    IIF 12 - director → ME
  • 8
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
    Saffron House, 1a Market Street, Saffron Walden Essex
    Corporate (12 parents)
    Officer
    2014-03-27 ~ 2023-04-18
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.