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
Individuals in focus
Brabbins, Nigel
- British born in April 1959
Brabbins, Nigel
Resident in United Kingdom
Registered addresses and corresponding companiesBeech House, Overthorpe, Banbury, Oxfordshire, OX17 2AE
IIF 1 IIF 2 IIF 3 (more)(less)Beech House, Overthorpe, Banury, Oxfordshire, OX17 2AE
IIF 17Highbridge House, 23/25 High Street, Belfast, BT1 2AA, Northern Ireland
IIF 18259, 5th Floor Winchester House, Old Marylebone Road, London, NW1 5RA, England
IIF 195th Floor, Winchester House, 259 & 269 Old Marylebone Road, London, NW1 5RA
IIF 205th Floor, Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA, United Kingdom
IIF 21
- British born in April 1959
Brabbins, Nigel
Resident in England
Registered addresses and corresponding companiesPark Lawn, 31 The Park, Cheltenham, Gloucestershire, GL50 2SD, England
IIF 22 IIF 23Cng Associates, 23 Austin Friars, London, EC2N 2QP, England
IIF 24 IIF 25 IIF 26 (more)(less)C/o Sslp Group Ltd, Suite 5, 116 Ballards Lane, London, N3 2DN, England
IIF 28 IIF 29 IIF 30C/o Valentine & Co, Glade House 52-54, Carter Lane, London, EC4V 5EF
IIF 31Suite 5, 116 Ballards Lane, Finchley, London, N3 2DN, England
IIF 32Suite 5, 116 Ballards Lane, London, N3 2DN, England
IIF 33
- British ceo born in April 1959
Brabbins, Nigel
Resident in England
Registered addresses and corresponding companiesAlma House, 52/53 High Street, Stroud, Gloucestershire, GL5 1AP
IIF 34
- British Registered addresses and corresponding companies
Brabbins, Nigel
Beech House, Overthorpe, Banbury, Oxfordshire, OX17 2AE
IIF 35
- Registered addresses and corresponding companies
Brabbins, Nigel
Park Lawn, 31 The Park, Cheltenham, Gloucestershire, GL50 2SD, England
IIF 36
- British born in April 1959
Mr Nigel Brabbins
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1
- 2
AE ASSISTANT LTD
10453858Cng Associates, 23 Austin Friars, London, EnglandDissolved Corporate (1 parent)Officer2016-10-31 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 3
AUTO ENROLMENT ASSISTANT LTD
10453957Cng Associates, 23 Austin Friars, London, EnglandDissolved Corporate (1 parent)Officer2016-10-31 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 4
AUTOENROLL.ME LTD
07880336Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-04 during the appointment or period of control
Due to be dissolved on 2024-06-14 during the appointment or period of controlC/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (8 parents)Officer2014-12-19 ~ dissolvedIIF 33 - Director → ME - 5Units 3 & 4, Graham Industrial Park, Dargan Crescent, BelfastConverted / Closed Corporate (9 parents)Officer1996-10-10 ~ nowIIF 17 - Director → ME
- 6
CALM CORPORATION (U.K.) LIMITED
02722479Ultrasis Plc, 5th Floor, Winchester House, 259 ? 269 Old Marylebone Road, LondonDissolved Corporate (17 parents)Officer2005-10-03 ~ dissolvedIIF 2 - Director → ME - 7
CALMNET.COM LIMITED
03934862Ultrasis Plc, 5th Floor, Winchester House, 259-269 Old Marylebone Road, LondonDissolved Corporate (11 parents)Officer2005-10-03 ~ dissolvedIIF 10 - Director → ME - 8DHL ECOMMERCE UK LIMITED - nowDHL PARCEL UK LIMITED - 2023-11-29UK MAIL LIMITED - 2018-09-25BUSINESS POST HOLDINGS LTD - 1996-03-28YELLOW EXPRESS GROUP LIMITED - 1989-02-09YELLOW EXPRESS LIMITED - 1986-03-03YELLOW RADIO CARS (LONDON & DISTRICT) LIMITED - 1980-12-31RADIO CARS (NORTH WEST LONDON) LIMITED - 1976-12-31Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (37 parents, 1 offspring)Officer1996-10-10 ~ 2000-11-30IIF 5 - Director → ME
- 9199TH SHELF INVESTMENT COMPANY LIMITED - 1994-06-03Ultrasis Plc, 5th Floor, Winchester House, 259 ? 269 Old Marylebone Road, London, United KingdomDissolved Corporate (16 parents)Officer2005-10-03 ~ dissolvedIIF 1 - Director → ME
- 10
EPAYSLIPS LTD
08110585Cng Associates, 23 Austin Friars, London, EnglandDissolved Corporate (6 parents)Officer2017-02-09 ~ dissolvedIIF 24 - Director → ME - 11FPQE LTD - now
SSLPOST CLOUD SERVICES LTD
- 2025-04-07 07302752SSLPOST LTD - 2014-01-23Solar House Cng Associates, 915 High Road, London, EnglandActive Corporate (5 parents)Officer2015-11-10 ~ 2022-07-04IIF 30 - Director → ME - 12
GCRYPT LTD
05671802Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-22 during the appointment or period of control
Due to be dissolved on 2022-07-12 during the appointment or period of controlC/o Valentine & Co Glade House 52-54, Carter Lane, LondonDissolved Corporate (14 parents, 4 offsprings)Officer2015-06-03 ~ dissolvedIIF 31 - Director → ME - 13THE LEAN TEAM LIMITED - 2006-09-28HEALTHCOACHING4 LIMITED - 2005-06-07C/o Mms Secretarial Solutions, 1 George Square, GlasgowDissolved Corporate (9 parents)Officer2008-12-18 ~ 2013-06-06IIF 14 - Director → ME
- 14
GLOUCESTERSHIRE COUNSELLING SERVICE
04754643Alma House, 52/53 High Street, Stroud, GloucestershireActive Corporate (33 parents)Officer2017-05-08 ~ 2025-05-02IIF 34 - Director → MEPerson with significant control2017-04-06 ~ 2017-05-06IIF 41 - Has significant influence or control → OE - 15
GROVE MANOR CONSULTING LIMITED
09315239Park Lawn, 31 The Park, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent)Officer2014-11-17 ~ nowIIF 22 - Director → MEPerson with significant control2016-11-10 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 16
HEALTHSTAR GROUP PLC
05227629Ultrasis Plc, 5th Floor, Winchester House, 259 ? 269 Old Marylebone Road, London, United KingdomDissolved Corporate (12 parents)Officer2006-05-16 ~ dissolvedIIF 9 - Director → ME - 17
HEALTHSTAR LIMITED
05035448Ultrasis Plc, 5th Floor, Winchester House, 259-269 Old Marylebone Road, London, United KingdomDissolved Corporate (13 parents)Officer2006-05-16 ~ dissolvedIIF 11 - Director → ME - 18Ultrasis Plc, 5th Floor, 259 ? 269 Winchester House, Old Marylebone Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-11-21 ~ dissolvedIIF 13 - Director → ME
- 19
KRYOTRANS LIMITED
03490737Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17Smith & Williamson, Prospect House, 2 Athenaeum Road, LondonDissolved Corporate (12 parents)Officer2004-06-22 ~ 2005-05-10IIF 16 - Director → ME - 20
MINDTECH LIMITED
0499462123 York Road, LondonDissolved Corporate (17 parents)Officer2006-05-16 ~ 2013-06-06IIF 8 - Director → ME - 21
MYWORKSAPP LTD
12245735Park Lawn, 31 The Park, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Officer2019-10-07 ~ nowIIF 23 - Director → ME2023-04-05 ~ nowIIF 36 - Secretary → MEPerson with significant control2019-10-07 ~ 2020-05-21IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
- 23Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-06-19MOVERS & SHAPERS LIMITED - 2001-03-14OYSTERTEC LIMITED - 2000-05-16Colne Commercial Centre, Exchange Street, Colne, LancashireDissolved Corporate (21 parents)Officer2002-11-12 ~ 2003-02-13IIF 4 - Director → ME2002-11-12 ~ 2003-02-13IIF 35 - Secretary → ME - 24SSLPOST LTD - 2015-06-18Cng Associates, 23 Austin Friars, London, EnglandDissolved Corporate (6 parents)Officer2017-11-15 ~ dissolvedIIF 25 - Director → ME
- 25
- 26C/o Sslp Group Ltd Suite 5, 116 Ballards Lane, London, EnglandDissolved Corporate (3 parents)Officer2015-12-08 ~ 2022-07-04IIF 29 - Director → ME
- 27TLS R&D LTD - now
SSLP SOFTWARE RESEARCH & DEVELOPMENT LIMITED
- 2024-11-27 09864402C/o Sslp Group Ltd Suite 5, 116 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2015-11-10 ~ 2022-07-04IIF 28 - Director → ME - 28UK MAIL GROUP LIMITED - nowUK MAIL GROUP PLC - 2017-01-04IBIS (222) LIMITED - 1993-05-11Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (37 parents, 1 offspring)Officer1998-09-15 ~ 2000-11-30IIF 6 - Director → ME
- 29
ULTRAMIND GROUP PLC
0337820223 York Road, LondonDissolved Corporate (24 parents)Officer2005-10-03 ~ 2013-06-06IIF 21 - Director → ME - 30ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07EARLSBEECH LIMITED - 1999-01-28C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, MerseysideDissolved Corporate (20 parents)Officer2005-10-03 ~ 2013-06-06IIF 3 - Director → ME
- 31
ULTRASIS CALM LIMITED
04442696Ultrasis Plc, 5th Floor, Winchester House, Old Marylebone Road, London, United KingdomDissolved Corporate (10 parents)Officer2005-10-03 ~ dissolvedIIF 7 - Director → ME - 32
ULTRASIS GROUP LIMITED
03926146Ultrasis Plc, 5th Floor, Winchester House, 259 269 Old Marylebone Road, LondonDissolved Corporate (11 parents)Officer2005-10-03 ~ dissolvedIIF 15 - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2015-10-09
Administration ended on 2017-04-03VILLIERS GROUP PLC - 2000-02-07CASPEN OIL PLC - 1993-02-22BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08Kpmg Llp Stokes House, 17-25 College Square East, BelfastDissolved Corporate (22 parents)Officer2005-10-03 ~ 2013-06-06IIF 18 - Director → ME - 34Insolvency (Case 1) In administration
Administration started on 2015-10-16
Administration ended on 2017-11-03ULTRAMIND LIMITED - 2000-04-17SUPERMIND LIMITED - 1992-06-19SUPERMINDS LIMITED - 1991-12-10RISEPHASE LIMITED - 1989-10-20Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (26 parents)Officer2005-10-03 ~ 2013-06-06IIF 12 - Director → ME
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