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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

Brabbins, Nigel

    Related profiles found in government register
  • Brabbins, Nigel
    British company director

    Registered addresses and corresponding companies

    • icon of address Beech House, Overthorpe, Banbury, Oxfordshire, OX17 2AE

      IIF 1
  • Brabbins, Nigel

    Registered addresses and corresponding companies

    • icon of address Park Lawn, 31 The Park, Cheltenham, Gloucestershire, GL50 2SD, England

      IIF 2
  • Brabbins, Nigel
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park Lawn, 31 The Park, Cheltenham, Gloucestershire, GL50 2SD, England

      IIF 3 IIF 4
  • Brabbins, Nigel
    British ceo born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Alma House, 52/53 High Street, Stroud, Gloucestershire, GL5 1AP

      IIF 5
  • Brabbins, Nigel
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cng Associates, 23 Austin Friars, London, EC2N 2QP, England

      IIF 6 IIF 7 IIF 8

    • icon of address C/o Sslp Group Ltd, Suite 5, 116 Ballards Lane, London, N3 2DN, England

      IIF 10 IIF 11 IIF 12

    • icon of address C/o Valentine & Co, Glade House 52-54, Carter Lane, London, EC4V 5EF

      IIF 13

    • icon of address Suite 5, 116 Ballards Lane, Finchley, London, N3 2DN, England

      IIF 14

    • icon of address Suite 5, 116 Ballards Lane, London, N3 2DN, England

      IIF 15
  • Brabbins, Nigel
    British chief executive born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beech House, Overthorpe, Banbury, Oxfordshire, OX17 2AE

      IIF 16 IIF 17 IIF 18

    • icon of address Highbridge House, 23/25 High Street, Belfast, BT1 2AA, Northern Ireland

      IIF 20

    • icon of address 259, 5th Floor Winchester House, Old Marylebone Road, London, NW1 5RA, England

      IIF 21

    • icon of address 5th Floor, Winchester House, 259 & 269 Old Marylebone Road, London, NW1 5RA

      IIF 22

    • icon of address 5th Floor, Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA, United Kingdom

      IIF 23
  • Brabbins, Nigel
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beech House, Overthorpe, Banbury, Oxfordshire, OX17 2AE

      IIF 24
  • Brabbins, Nigel
    British operations director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beech House, Overthorpe, Banbury, Oxfordshire, OX17 2AE

      IIF 25 IIF 26

    • icon of address Beech House, Overthorpe, Banury, Oxfordshire, OX17 2AE

      IIF 27
  • Mr Nigel Brabbins
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park Lawn, 31 The Park, Cheltenham, Gloucestershire, GL50 2SD, England

      IIF 28

    • icon of address Cng Associates, 23 Austin Friars, London, EC2N 2QP, England

      IIF 29 IIF 30

    • icon of address Suite 5, 116 Ballards Lane, London, N3 2DN, United Kingdom

      IIF 31

    • icon of address Alma House, 52/53 High Street, Stroud, Gloucestershire, GL5 1AP

      IIF 32
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Cng Associates, 23 Austin Friars, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    icon of address Cng Associates, 23 Austin Friars, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    icon of address C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (4 parents)
    Equity (Company account)
    33,085 GBP2022-03-31
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 15 - Director → ME
  • 4
    icon of address Units 3 & 4, Graham Industrial Park, Dargan Crescent, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 1996-10-10 ~ now
    IIF 27 - Director → ME
  • 5
    icon of address Cng Associates, 23 Austin Friars, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address C/o Valentine & Co Glade House 52-54, Carter Lane, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    86,641 GBP2016-10-01 ~ 2017-09-30
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    IIF 13 - Director → ME
  • 7
    icon of address 31 The Park, Park Lawn, Cheltenham, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2014-11-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 31 The Park, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    71,186 GBP2024-10-31
    Officer
    icon of calendar 2019-10-07 ~ now
    IIF 4 - Director → ME
    icon of calendar 2023-04-05 ~ now
    IIF 2 - Secretary → ME
  • 9
    SSLPOST LTD - 2015-06-18
    icon of address Cng Associates, 23 Austin Friars, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 7 - Director → ME
Ceased 17
  • 1
    ULTRAMIND LIMITED - 2015-03-03
    ULTRASIS UK LIMITED - 2000-04-17
    icon of address 23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2013-06-06
    IIF 22 - Director → ME
  • 2
    BUSINESS POST HOLDINGS LTD - 1996-03-28
    YELLOW EXPRESS LIMITED - 1986-03-03
    BUSINESS POST LTD - 2009-09-23
    RADIO CARS (NORTH WEST LONDON) LIMITED - 1976-12-31
    YELLOW RADIO CARS (LONDON & DISTRICT) LIMITED - 1980-12-31
    YELLOW EXPRESS GROUP LIMITED - 1989-02-09
    UK MAIL LIMITED - 2018-09-25
    DHL PARCEL UK LIMITED - 2023-11-29
    icon of address 120 Buckingham Avenue, Slough
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-10-10 ~ 2000-11-30
    IIF 25 - Director → ME
  • 3
    FPQE LTD
    - now
    SSLPOST CLOUD SERVICES LTD - 2025-04-07
    SSLPOST LTD - 2014-01-23
    icon of address Solar House Cng Associates, 915 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,071 GBP2024-07-31
    Officer
    icon of calendar 2015-11-10 ~ 2022-07-04
    IIF 12 - Director → ME
  • 4
    HEALTHCOACHING4 LIMITED - 2005-06-07
    THE LEAN TEAM LIMITED - 2006-09-28
    icon of address C/o Mms Secretarial Solutions, 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2013-06-06
    IIF 19 - Director → ME
  • 5
    icon of address Alma House, 52/53 High Street, Stroud, Gloucestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-08 ~ 2025-05-02
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-05-06
    IIF 32 - Has significant influence or control → OE
  • 6
    icon of address 23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2013-06-06
    IIF 17 - Director → ME
  • 7
    icon of address 31 The Park, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    71,186 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-10-07 ~ 2020-05-21
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    KAN YOU LIMITED - 2001-11-14
    GET FIT LTD - 2016-10-12
    GLUCOSE LIMITED - 2006-10-05
    GETFIT TECHNOLOGIES LIMITED - 2011-04-19
    icon of address 23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2013-06-06
    IIF 21 - Director → ME
  • 9
    MOVERS & SHAPERS LIMITED - 2001-03-14
    OYSTERTEC LIMITED - 2000-05-16
    icon of address Colne Commercial Centre, Exchange Street, Colne, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-12 ~ 2003-02-13
    IIF 24 - Director → ME
    icon of calendar 2002-11-12 ~ 2003-02-13
    IIF 1 - Secretary → ME
  • 10
    AE PENSIONS LTD - 2015-11-12
    icon of address Suite 5 116 Ballards Lane, Finchley, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    376,853 GBP2024-12-31
    Officer
    icon of calendar 2015-05-20 ~ 2022-06-28
    IIF 14 - Director → ME
  • 11
    icon of address C/o Sslp Group Ltd Suite 5, 116 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-12-08 ~ 2022-07-04
    IIF 11 - Director → ME
  • 12
    SSLP SOFTWARE RESEARCH & DEVELOPMENT LIMITED - 2024-11-27
    icon of address C/o Sslp Group Ltd Suite 5, 116 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,354 GBP2024-12-31
    Officer
    icon of calendar 2015-11-10 ~ 2022-07-04
    IIF 10 - Director → ME
  • 13
    UK MAIL GROUP PLC - 2017-01-04
    BUSINESS POST GROUP PLC - 2009-10-26
    IBIS (222) LIMITED - 1993-05-11
    icon of address 120 Buckingham Avenue, Slough
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-15 ~ 2000-11-30
    IIF 26 - Director → ME
  • 14
    icon of address 23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2013-06-06
    IIF 23 - Director → ME
  • 15
    ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
    EARLSBEECH LIMITED - 1999-01-28
    icon of address C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42,407 GBP2022-07-31
    Officer
    icon of calendar 2005-10-03 ~ 2013-06-06
    IIF 16 - Director → ME
  • 16
    BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
    CASPEN OIL PLC - 1993-02-22
    VILLIERS GROUP PLC - 2000-02-07
    icon of address Kpmg Llp Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2013-06-06
    IIF 20 - Director → ME
  • 17
    SUPERMINDS LIMITED - 1991-12-10
    RISEPHASE LIMITED - 1989-10-20
    ULTRAMIND LIMITED - 2000-04-17
    SUPERMIND LIMITED - 1992-06-19
    icon of address Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2013-06-06
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.