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
Aspinall, Nicholas
- British born in August 1964
Aspinall, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesJessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
IIF 120, Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 23 Valentine Place, London, SE1 8QH
IIF 33, Valentine Place, London, SE1 8QH, England
IIF 43 Valentine Place, London, SE1 8QH, United Kingdom
IIF 56th Floor, 3 Valentine Place, London, SE1 8QH, England
IIF 66th Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Unit 8, 8 Shepherd Market, London, W1J 7JY, United Kingdom
IIF 171st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England
IIF 18 IIF 191st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom
IIF 20 IIF 21 IIF 2260, High Street, Wimbledon, London, SW19 5EE, United Kingdom
IIF 23 IIF 24 IIF 25 (more)
- British director born in August 1964
Aspinall, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1964
Aspinall, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
Aspinall, Nicholas
Resident in England
Registered addresses and corresponding companies - British solicitor born in August 1964Registered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 45
- British born in August 1964
Mr Nicholas Aspinall
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Aspinall, Nicholas
- British company secretaryRegistered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 58
- British legal advisorRegistered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 59
- British secretaryRegistered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 60
- British solicitorRegistered addresses and corresponding companies
Aspinall, Nicholas
Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH
IIF 61 IIF 62Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
IIF 6345 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 6452 Vineyard Hill Road, London, SW19 7JH
IIF 6560, High Street, Wimbledon, London, SW19 5EE, United Kingdom
IIF 66
- Registered addresses and corresponding companies
Aspinall, Nicholas
Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH
IIF 67Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
IIF 68Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom
IIF 6945 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 7052 Vineyard Hill Road, London, SW19 7JH
IIF 716th Floor, 3 Valentine Place, London, SE1 8QH, England
IIF 721st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England
IIF 73 IIF 74 IIF 75 (more)1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom
IIF 80 IIF 81 IIF 82
Related profiles found in government register
Offspring entities and appointments
59
- 1GILROY & PARTNERS (WESTERN) LIMITED - 1983-03-24Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (22 parents)Officer1994-07-17 ~ 1999-05-17IIF 51 - Secretary → ME
- 2AON 2011 LIMITED - nowCLEAR-A-DEBT LIMITED - 2011-03-11
SPECIAL RISK SERVICES LIMITED
- 2007-08-08 0221070660 Goswell Road, LondonDissolved Corporate (22 parents)Officer1995-09-15 ~ 1999-05-17IIF 58 - Secretary → ME - 31st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (3 parents)Officer2020-12-02 ~ nowIIF 22 - Director → ME2020-12-02 ~ nowIIF 81 - Secretary → ME
- 41st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (3 parents)Officer2020-12-02 ~ nowIIF 21 - Director → ME2020-12-02 ~ nowIIF 82 - Secretary → ME
- 5THE BUSINESS LENDER LIMITED - 2011-03-23CHELTRADING 436 LIMITED - 2005-12-121st Floor, Grenville House, Nelson Gate, Southampton, EnglandActive Corporate (22 parents)Officer2013-12-22 ~ nowIIF 19 - Director → ME2016-02-24 ~ nowIIF 74 - Secretary → ME
- 6
BAMBOO TOPCO LIMITED
105169791st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2016-12-08 ~ nowIIF 20 - Director → ME2016-12-08 ~ nowIIF 80 - Secretary → ME - 7
CAMBRIDGE PLACE ADVISORS LIMITED
090428364th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (4 parents)Officer2014-05-16 ~ nowIIF 23 - Director → ME - 8
CAMBRIDGE PLACE (IPR) LIMITED
- 2009-08-01 05405420HACKREMCO (NO. 2258) LIMITED - 2005-05-194th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2006-08-08 ~ nowIIF 26 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 9
CALICO PARTNERS LIMITED
- 2002-12-06 044936814th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2005-09-30 ~ nowIIF 24 - Director → ME2002-09-05 ~ nowIIF 57 - Secretary → ME - 10
CAMBRIDGE PLACE MORTGAGE MANAGEMENT SERVICES LIMITED
06721911Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (3 parents)Officer2008-10-13 ~ dissolvedIIF 32 - Director → ME2008-10-13 ~ dissolvedIIF 63 - Secretary → ME - 11CHELTRADING 3771 LIMITED - 2004-11-25RACING UK HOLDINGS LIMITED - 2004-09-284th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2006-12-22 ~ nowIIF 25 - Director → ME2006-12-22 ~ nowIIF 66 - Secretary → ME
- 12
CAMBRIDGE PLACE PROPERTY SERVICES LIMITED
06730907Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)Officer2008-10-22 ~ dissolvedIIF 1 - Director → ME2008-10-22 ~ dissolvedIIF 62 - Secretary → ME - 13
CAMBRIDGE PLACE UK FINANCE LIMITED
08985998Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2014-04-08 ~ dissolvedIIF 34 - Director → ME - 14CANANWILL EUROPE LIMITED - now
LIB LIMITED
- 2007-07-18 00616843LONDON INSURANCE BROKERS LIMITED
- 1994-10-13 00616843Devonshire House, 60 Goswell Road, LondonDissolved Corporate (21 parents)Officer1994-01-11 ~ 1999-05-17IIF 59 - Secretary → ME - 15
CLOVER JFL LIMITED
135267683 Valentine Place, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-23 ~ dissolvedIIF 28 - Director → ME - 16Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, DerbyDissolved Corporate (14 parents)Officer2002-07-17 ~ 2004-09-30IIF 53 - Secretary → ME
- 17Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (20 parents, 7 offsprings)Officer2002-07-17 ~ 2004-09-30IIF 52 - Secretary → ME
- 1835 Newhall Street, BirminghamDissolved Corporate (26 parents, 2 offsprings)Officer2002-07-17 ~ 2004-09-30IIF 54 - Secretary → ME
- 19Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (17 parents)Officer2002-11-01 ~ 2004-09-30IIF 56 - Secretary → ME
- 20
FB NOMINEES LIMITED
089864461st Floor, Grenville House, Nelson Gate, Southampton, EnglandActive Corporate (6 parents)Officer2014-04-08 ~ nowIIF 18 - Director → ME2014-04-08 ~ nowIIF 77 - Secretary → ME - 211st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 39 - Director → ME2016-02-24 ~ dissolvedIIF 79 - Secretary → ME
- 221st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 37 - Director → ME2016-02-24 ~ dissolvedIIF 73 - Secretary → ME
- 231st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 38 - Director → ME2016-03-01 ~ dissolvedIIF 75 - Secretary → ME2016-02-24 ~ dissolvedIIF 76 - Secretary → ME
- 241st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 36 - Director → ME2016-02-24 ~ dissolvedIIF 78 - Secretary → ME
- 25Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (14 parents)Officer2002-07-17 ~ 2004-09-30IIF 55 - Secretary → ME
- 26IRESS MORTGAGE SERVICES LIMITED - nowAVELO TRIGOLD LIMITED - 2013-10-31TRIGOLDCRYSTAL LIMITED - 2012-07-10
IFONLINE LIMITED
- 2009-08-03 03598058E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved Corporate (25 parents)Officer2002-03-14 ~ 2004-09-30IIF 71 - Secretary → ME - 27
J H MINET REINSURANCE BROKERS LIMITED
- 1999-02-11 02123521STANDCITE LIMITED - 1987-11-16Devonshire House, 60 Goswell Road, LondonDissolved Corporate (30 parents)Officer1994-06-13 ~ 1999-05-17IIF 60 - Secretary → ME - 28
JAJA FINANCE HOLDING (UK) LIMITED
1199029927 Old Gloucester Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2019-07-11 ~ 2022-03-31IIF 29 - Director → ME - 29FMB DEVELOPMENT LTD - 2016-10-3127 Old Gloucester Street, Holborn, London, EnglandActive Corporate (19 parents)Officer2020-01-13 ~ 2022-09-30IIF 27 - Director → ME
- 30KBRA UK SERVICES LIMITED - 2018-11-05Second Floor, 1 Connaught Place, London, EnglandActive Corporate (11 parents)Officer2020-12-31 ~ nowIIF 43 - Director → ME
- 31J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (33 parents)Officer1994-05-18 ~ 1999-05-17IIF 50 - Secretary → ME
- 32MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (44 parents)Officer1995-07-29 ~ 1999-05-17IIF 70 - Secretary → ME
- 33
ST. PAUL (UK) LIMITED
- 1996-11-11 02160210ST. PAUL (U.K.) LIMITED - 1988-03-07TEMPLEMAN LIMITED - 1987-10-22Devonshire House, 60 Goswell Road, LondonDissolved Corporate (31 parents)Officer1995-07-29 ~ 2001-02-12IIF 45 - Director → ME - 34J.H.MINET & CO.LIMITED - 1992-07-018 Devonshire Square, LondonDissolved Corporate (29 parents)Officer1994-06-10 ~ 1999-05-17IIF 64 - Secretary → ME
- 35
RIMBAL FINANCIAL HOLDINGS LIMITED
- 2026-02-16 137321266th Floor 3 Valentine Place, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2021-11-09 ~ nowIIF 14 - Director → ME - 36
RIMBAL FINANCE ASSET HOLDINGS LIMITED
- 2026-02-16 13733136RF ASSETS LIMITED
- 2022-06-15 137331366th Floor 3 Valentine Place, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2021-11-09 ~ nowIIF 7 - Director → ME - 37
RIMBAL FINANCE LIMITED
- 2026-02-16 13732632RIMBAL FINANCIAL LIMITED
- 2022-06-15 137326326th Floor 3 Valentine Place, London, United KingdomActive Corporate (7 parents)Officer2021-11-09 ~ nowIIF 16 - Director → ME - 38
RF GROUP SERVICES LIMITED
- 2026-02-16 137358496th Floor 3 Valentine Place, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2021-11-10 ~ nowIIF 13 - Director → ME - 39
PAYDOCK HOLDINGS UK LIMITED
130731583rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2025-02-04 ~ 2025-07-10IIF 15 - Director → ME - 40PERENNA FFL PLC - 2022-09-30The Bloomsbury Building, 10 Bloomsbury Way, London, EnglandActive Corporate (14 parents)Officer2025-10-02 ~ nowIIF 44 - Director → ME
- 41PCBBH LIMITED - 2020-07-14The Bloomsbury Building, 10 Bloomsbury Way, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2022-08-09 ~ nowIIF 40 - Director → ME
- 42RIALTO EXCHANGE LIMITED - 2005-01-17WCPHD1 LIMITED - 2004-09-27Frobisher House, Southbrook Road, Southampton, EnglandActive Corporate (24 parents, 2 offsprings)Officer2022-02-10 ~ nowIIF 4 - Director → ME
- 43
PLATA HOLDINGS UK LIMITED
135301483 Valentine Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2021-07-26 ~ nowIIF 5 - Director → ME - 44
RIMBAL HOLDINGS LIMITED
11013618Unit 8 8 Shepherd Market, London, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2022-12-06 ~ nowIIF 17 - Director → ME - 45
SCROLL FINANCE LIMITED
13206224The Bloomsbury Building, 10 Bloomsbury Way, London, United KingdomActive Corporate (7 parents)Officer2025-08-19 ~ nowIIF 2 - Director → ME - 46
SHAMROCK SPV LIMITED
119755886th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)Officer2019-05-02 ~ nowIIF 3 - Director → ME - 47
PLATA OPERATIONS LIMITED
- 2026-01-07 139017116th Floor 3 Valentine Place, London, United KingdomActive Corporate (4 parents)Officer2022-02-08 ~ nowIIF 10 - Director → ME - 48
SILVERSTRIPE ADVISERS LIMITED
123577046th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents)Officer2019-12-10 ~ nowIIF 9 - Director → MEPerson with significant control2019-12-10 ~ 2022-04-13IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
BAMBOO IPCO LIMITED
- 2022-09-21 130578576th Floor 3 Valentine Place, London, EnglandActive Corporate (5 parents)Officer2020-12-02 ~ nowIIF 6 - Director → ME2020-12-02 ~ nowIIF 72 - Secretary → ME - 50
SILVERSTRIPE INVESTMENT MANAGEMENT LIMITED
136857196th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents)Officer2021-10-18 ~ nowIIF 8 - Director → ME - 51
SILVERSTRIPE PARTNERS LIMITED
136852896th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2021-10-18 ~ nowIIF 12 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
LEXICON HOUSE HOLDINGS LIMITED
- 2010-02-16 07065724Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)Officer2009-11-04 ~ dissolvedIIF 30 - Director → ME2009-11-04 ~ dissolvedIIF 67 - Secretary → ME - 53
LEXICON HOUSE SERVICES LIMITED
- 2010-02-16 07068728Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)Officer2009-11-06 ~ dissolvedIIF 31 - Director → ME2009-11-06 ~ dissolvedIIF 68 - Secretary → ME - 54
HOME & SAVINGS LIMITED
- 2013-10-10 08714410Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2013-10-02 ~ dissolvedIIF 35 - Director → ME2013-10-02 ~ dissolvedIIF 69 - Secretary → ME - 55
MORTGAGE BANK 2009 LIMITED
- 2009-07-11 06759010Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)Officer2008-11-26 ~ dissolvedIIF 33 - Director → ME2008-11-26 ~ dissolvedIIF 61 - Secretary → ME - 56TRIGOLDCRYSTAL LIMITED - nowTRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11TRIGOLD CRYSTAL LIMITED - 2009-08-01
IFONLINE GROUP LIMITED
- 2009-05-06 03598974NORLAND CAPITAL GROUP LIMITED - 1999-08-03KENSINGTON GROUP LIMITED - 1998-12-11CRYSTAL CLEAR LENDING LIMITED - 1998-10-14Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved Corporate (44 parents)Officer2001-05-24 ~ 2004-09-30IIF 65 - Secretary → ME - 57
UNION STREET CAPITAL LIMITED
132531076th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)Officer2021-03-09 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 58ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17Level 12 20 Water Street, Canary Wharf, London, United KingdomActive Corporate (21 parents)Officer2022-01-12 ~ nowIIF 41 - Director → ME
- 59
ZOPA GROUP LIMITED
- 2025-07-17 10624955Level 12 20 Water Street, Canary Wharf, London, United KingdomActive Corporate (29 parents, 4 offsprings)Officer2020-06-11 ~ nowIIF 42 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.