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.
Mr Nicholas John Treble
- British born in August 1959
Mr Nicholas John Treble
Resident in England
Registered addresses and corresponding companies8 Queen Anne Street, London, W1G 9LD
IIF 1
- British born in August 1959
Nicholas John Treble
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1959
Treble, Nicholas John
Resident in England
Registered addresses and corresponding companies8 Queen Anne Street, London, W1G 9LD
IIF 4Capital Tower, Greyfriars Road, Cardiff, CF10 3AG, Wales
IIF 5Charnwood Court, 5b New Walk, Leicester, LE1 6TE, England
IIF 68, Queen Anne Street, London, W1G 9LD
IIF 7 IIF 8 IIF 9 (more)(less)Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England
IIF 13Saffron House, 1a Market Street, Saffron Walden Essex, CB10 1HX
IIF 14C/o Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS, United Kingdom
IIF 15
- English born in August 1959
Treble, Nicholas John
Resident in England
Registered addresses and corresponding companies5 The Asters, St Jame's Road, Goff's Oak, Hertfordshire, EN7 6SD
IIF 165 The Asters, St James Road, Goff's Oak, Herts, England, EN7 6SD
IIF 175 The Asters, St James Road, Goffs Oak, Herts, EU7 6SO
IIF 184, Tenterden Street, London, W15 1TE
IIF 194, Tenterden Street, Off Hanover Square, London, W1S 1TE
IIF 20Bankcenre, Belmont Road, Uxbridge, Middlesex, UB8 1SA, England
IIF 21Bankcentre-britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
IIF 22
- British born in August 1959
Treble, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AIB CAPITAL MARKETS PLC
FC008030Branch Registration, Refer To Parent Registry, IrelandActive Corporate (26 parents, 1 offspring)Officer2001-04-30 ~ 2008-12-31IIF 16 - Director → ME - 2ALLIED IRISH INVESTMENT BANK LIMITED - 1991-05-09Athony Robert Pettit, Takapuna Quarry Road, Belfast 4Converted / Closed Corporate (13 parents)Officer2001-04-30 ~ nowIIF 17 - Director → ME
- 3AIB GROUP NORTHERN IRELAND PLC - 1996-09-30TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-0192 Ann Street, BelfastActive Corporate (84 parents, 10 offsprings)Officer2005-12-05 ~ 2008-02-12IIF 18 - Director → ME2009-05-21 ~ 2011-09-30IIF 19 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-02 during the appointment or period of control
Dissolved on 2011-01-07 during the appointment or period of controlALLIED IRISH FINANCIAL SERVICES LIMITED - 1991-06-1855 Baker Street, LondonDissolved Corporate (28 parents)Officer2003-09-15 ~ dissolvedIIF 22 - Director → ME - 5
- 6Aib 13 Floor, 70 Saint Mary Axe, London, United KingdomActive Corporate (51 parents, 1 offspring)Officer2010-12-15 ~ 2012-07-04IIF 21 - Director → ME
- 7ALLIED IRISH INVESTMENT COMPANY LIMITED - 1990-09-10Aib, St. Helen's, 1 Undershaft, London, EnglandDissolved Corporate (39 parents)Officer2012-04-26 ~ 2012-08-14IIF 27 - Director → ME
- 8
BANK LEUMI (U.K.) P.L.C.
00640370Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-09 during the appointment or period of control
Commencement of winding up on 2022-12-13 during the appointment or period of controlC/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonLiquidation Corporate (64 parents, 3 offsprings)Officer2016-03-24 ~ nowIIF 25 - Director → ME - 9
BATESONS CONSULTING LIMITED
04404140C/o Mercer & Hole, 72 London Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2012-12-14 ~ 2021-03-31IIF 15 - Director → ME - 10CAMBRIDGE AND COUNTIES BANK LIMITED - 2012-07-12CAMBRIDGE & COUNTIES LIMITED - 2012-06-07Charnwood Court, 5b New Walk, Leicester, EnglandActive Corporate (32 parents)Officer2020-01-17 ~ 2023-03-31IIF 6 - Director → ME
- 11Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)Officer2025-08-29 ~ nowIIF 23 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)Officer2025-08-29 ~ nowIIF 24 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23Saffron House, 1a Market Street, Saffron Walden EssexActive Corporate (52 parents)Officer2014-03-27 ~ 2023-04-18IIF 14 - Director → ME
- 14
- 15
- 16
ESKMUIR ASSET MANAGEMENT LIMITED
092497408 Queen Anne Street, LondonActive Corporate (6 parents)Officer2016-03-16 ~ nowIIF 12 - Director → ME - 17
ESKMUIR FM LIMITED
092497378 Queen Anne Street, LondonActive Corporate (6 parents)Officer2016-03-16 ~ nowIIF 10 - Director → ME - 18
ESKMUIR GROUP FINANCE PLC
110243868 Queen Anne Street, London, United KingdomActive Corporate (10 parents)Officer2017-10-20 ~ nowIIF 26 - Director → ME - 19
ESKMUIR INVESTMENTS LIMITED
081747328 Queen Anne Street, LondonActive Corporate (9 parents)Officer2016-02-02 ~ nowIIF 9 - Director → ME - 20ESKMUIR PROPERTIES PLC - 2003-03-10PRECIS (1015) LIMITED - 1990-09-108 Queen Anne Street, LondonActive Corporate (21 parents, 7 offsprings)Officer2015-12-21 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 21
ESKMUIR SECURITIES LIMITED
075383178 Queen Anne Street, LondonActive Corporate (12 parents)Officer2015-12-21 ~ nowIIF 11 - Director → ME - 22
- 23ACTIVTRADES LOANS PLC - 2022-07-19Capital Tower, Greyfriars Road, Cardiff, WalesActive Corporate (13 parents)Officer2024-11-26 ~ nowIIF 5 - Director → ME
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