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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

Sheriff, Paul Nigel

    Related profiles found in government register
  • Sheriff, Paul Nigel

    Registered addresses and corresponding companies

    • icon of address Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 1 IIF 2

    • icon of address Shepherds Cottage, Shepherds Lane, Hurley, Maidenhead, Berkshire, SL6 5NG, United Kingdom

      IIF 3
  • Sheriff, Paul Nigel
    British chartered accountant born in November 1969

    Registered addresses and corresponding companies
  • Sheriff, Paul Nigel
    British chief financial officer born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sheriff, Paul Nigel
    British accountant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 27 IIF 28
  • Sheriff, Paul Nigel
    British cfo born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Handyside Street, London, N1C 4DA, England

      IIF 29 IIF 30
  • Sheriff, Paul Nigel
    British chief financial officer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Handyside Street, London, N1C 4DA, England

      IIF 31 IIF 32 IIF 33

    • icon of address 7, Handyside Street, London, N1C 4DA, United Kingdom

      IIF 34
  • Sheriff, Paul Nigel
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 35 IIF 36
  • Sheriff, Paul Nigel
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12th Floor, 6 New Street Square, London, EC4A 3BF, England

      IIF 37

    • icon of address 7, Handyside Street, London, N1C 4DA, England

      IIF 38 IIF 39 IIF 40

    • icon of address 7, Handyside Street, London, N1C 4DA, United Kingdom

      IIF 41
  • Sheriff, Paul Nigel
    British finance director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 42
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    176,146 GBP2021-05-31
    Officer
    icon of calendar 2021-08-17 ~ now
    IIF 32 - Director → ME
  • 2
    NEWDAY 2017 PLC - 2017-05-08
    icon of address 7 Handyside Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 3
    NEMEAN BONDCO PLC - 2017-05-04
    icon of address 7 Handyside Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 38 - Director → ME
  • 4
    SAV CREDIT LIMITED - 2014-04-01
    icon of address 7 Handyside Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    IIF 25 - Director → ME
  • 5
    NEWDAY FUNDING LTD - 2015-06-11
    INVICTA FUNDING LIMITED - 2014-04-01
    icon of address 7 Handyside Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-15 ~ now
    IIF 24 - Director → ME
  • 6
    NEWDAY GROUP LIMITED - 2022-01-11
    PARK GARDENS 21 LIMITED - 2022-01-11
    icon of address 7 Handyside Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 41 - Director → ME
  • 7
    NEMEAN HOLDCO LIMITED - 2017-05-04
    icon of address 7 Handyside Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 40 - Director → ME
  • 8
    INVICTA CARD SERVICES HOLDINGS LIMITED - 2014-04-01
    INVICTA EUROCARD SERVICES HOLDINGS LIMITED - 2011-12-08
    ALNERY NO. 2995 LIMITED - 2011-10-21
    icon of address 7 Handyside Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ now
    IIF 22 - Director → ME
  • 9
    NEWDAY GROUP LTD - 2021-12-14
    INVICTA CARD SERVICES LIMITED - 2014-04-01
    INVICTA EUROCARD SERVICES LIMITED - 2011-12-08
    INVICTA BIDCO LIMITED - 2011-10-25
    ALNERY NO. 2994 LIMITED - 2011-09-27
    icon of address 7 Handyside Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    IIF 26 - Director → ME
  • 10
    NEWDAY CARD SERVICES LTD - 2016-03-23
    icon of address 7 Handyside Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    IIF 21 - Director → ME
  • 11
    PROGRESSIVE CREDIT LIMITED - 2014-04-01
    icon of address 7 Handyside Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-03-04 ~ now
    IIF 18 - Director → ME
  • 12
    icon of address 7 Handyside Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-03 ~ now
    IIF 34 - Director → ME
  • 13
    NEWDAY PARTNERSHIP FUNDING PLC - 2014-12-12
    TOSCA FUNDING PLC - 2014-04-01
    TOSCA FUNDING LIMITED - 2013-03-28
    icon of address 7 Handyside Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-15 ~ now
    IIF 23 - Director → ME
  • 14
    AVIEMORE FUNDING LIMITED - 2014-04-01
    icon of address 7 Handyside Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-15 ~ now
    IIF 19 - Director → ME
  • 15
    INVICTA CARD SERVICES LIMITED - 2020-06-16
    NEWDAY GROUP LTD - 2014-04-01
    NEWDAY FINANCIAL SERVICES LTD - 2014-01-02
    icon of address 7 Handyside Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 30 - Director → ME
  • 16
    NEMEAN HOLDCO 2 LIMITED - 2017-05-04
    icon of address 7 Handyside Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 39 - Director → ME
  • 17
    icon of address 7 Handyside Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-14 ~ dissolved
    IIF 29 - Director → ME
  • 18
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 37 - Director → ME
  • 19
    NEWDAY LIMITED - 2014-04-01
    SAV PROTECTION LIMITED - 2013-12-30
    icon of address 7 Handyside Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    IIF 17 - Director → ME
  • 20
    NEWDAY CARDS LTD - 2014-04-01
    icon of address 7 Handyside Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    IIF 20 - Director → ME
  • 21
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    187,455 GBP2021-02-28
    Officer
    icon of calendar 2021-08-17 ~ now
    IIF 33 - Director → ME
Ceased 19
  • 1
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2008-10-31
    IIF 13 - Director → ME
  • 2
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    icon of address Arbuthnot House, 20 Finsbury Circus, London, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2008-10-31
    IIF 16 - Director → ME
  • 3
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-19 ~ 2008-10-31
    IIF 12 - Director → ME
  • 4
    METALFORMA LIMITED - 2003-12-30
    EARLMEAD LIMITED - 1997-11-19
    icon of address 235 Icknield Street, Hockley, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-08 ~ 2001-09-12
    IIF 10 - Director → ME
  • 5
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1997-12-08 ~ 2001-09-12
    IIF 11 - Director → ME
  • 6
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2006-08-25
    IIF 6 - Director → ME
  • 7
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2006-08-25
    IIF 4 - Director → ME
  • 8
    RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
    N.P. RECORD LIMITED - 1988-01-22
    GALEBROWN LIMITED - 1983-07-13
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2013-03-15
    IIF 35 - Director → ME
  • 9
    SD FORTYTHREE LIMITED - 1989-05-17
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2013-03-15
    IIF 28 - Director → ME
  • 10
    N P R MANAGEMENT LIMITED - 1989-02-24
    N.P.R. MANAGEMENT LIMITED - 1985-12-13
    MURASH LIMITED - 1985-09-25
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2013-03-15
    IIF 36 - Director → ME
  • 11
    N.P. RECORD LIMITED - 2007-11-16
    N P R GROUP LIMITED - 1988-02-02
    N.P.R. GROUP LIMITED. - 1985-12-13
    PONTUS LIMITED - 1985-10-07
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2013-03-15
    IIF 27 - Director → ME
    icon of calendar 2010-01-04 ~ 2010-02-04
    IIF 1 - Secretary → ME
    icon of calendar 2008-12-01 ~ 2010-02-04
    IIF 3 - Secretary → ME
  • 12
    RECORD EQUITY MANAGEMENT LIMITED - 1989-02-02
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2013-03-15
    IIF 42 - Director → ME
  • 13
    MATRIXREALM LIMITED - 2001-07-27
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2008-12-01 ~ 2013-03-15
    IIF 2 - Secretary → ME
  • 14
    UPSTAR LIMITED - 1998-01-12
    icon of address 25b Lloyd Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-05 ~ 2001-09-12
    IIF 9 - Director → ME
  • 15
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2006-08-25
    IIF 5 - Director → ME
  • 16
    icon of address Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2008-10-31
    IIF 14 - Director → ME
  • 17
    WESTHOUSE SECURITIES LIMITED - 2016-01-04
    ARBUTHNOT SECURITIES LIMITED - 2012-01-31
    OLD MUTUAL SECURITIES LTD - 2003-01-27
    GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
    GNI WALLACE LIMITED - 1997-09-08
    JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
    WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2008-10-31
    IIF 15 - Director → ME
  • 18
    JANITSTATE FINANCIAL LIMITED - 1983-09-05
    icon of address Arbuthnot House, 7 Wilson Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2008-10-31
    IIF 8 - Director → ME
  • 19
    icon of address Arbuthnot House 20 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2008-10-31
    IIF 7 - Director → ME

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