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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

Aspinall, Nicholas

    Related profiles found in government register
  • Aspinall, Nicholas
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

      IIF 1

    • 20, Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 2

    • 3 Valentine Place, London, SE1 8QH

      IIF 3

    • 3, Valentine Place, London, SE1 8QH, England

      IIF 4

    • 3 Valentine Place, London, SE1 8QH, United Kingdom

      IIF 5

    • 6th Floor, 3 Valentine Place, London, SE1 8QH, England

      IIF 6

    • 6th Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Level 12, 20 Water Street, Canary Wharf, London, E14 5GX, United Kingdom

      IIF 16 IIF 17

    • Second Floor, 1 Connaught Place, London, W2 2ET, England

      IIF 18

    • Unit 8, 8 Shepherd Market, London, W1J 7JY, United Kingdom

      IIF 19

    • 1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England

      IIF 20 IIF 21

    • 1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 60, High Street, Wimbledon, London, SW19 5EE, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Aspinall, Nicholas
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Holborn, London, WC1N 3AX, England

      IIF 29

    • 3 Valentine Place, London, SE1 8QH, United Kingdom

      IIF 30

    • 3rd Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom

      IIF 31
  • Aspinall, Nicholas
    British none born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom

      IIF 32
  • Aspinall, Nicholas
    British solicitor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aspinall, Nicholas
    British solicitor born in August 1964

    Registered addresses and corresponding companies

    • 45 Southdean Gardens, Wimbledon, London, SW19 6NT

      IIF 43
  • Mr Nicholas Aspinall
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 60, High Street, Wimbledon, London, SW19 5EE, United Kingdom

      IIF 47
  • Aspinall, Nicholas
    British

    Registered addresses and corresponding companies
  • Aspinall, Nicholas
    British company secretary

    Registered addresses and corresponding companies

    • 45 Southdean Gardens, Wimbledon, London, SW19 6NT

      IIF 56
  • Aspinall, Nicholas
    British legal advisor

    Registered addresses and corresponding companies

    • 45 Southdean Gardens, Wimbledon, London, SW19 6NT

      IIF 57
  • Aspinall, Nicholas
    British secretary

    Registered addresses and corresponding companies

    • 45 Southdean Gardens, Wimbledon, London, SW19 6NT

      IIF 58
  • Aspinall, Nicholas
    British solicitor

    Registered addresses and corresponding companies

    • Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH

      IIF 59 IIF 60

    • Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

      IIF 61

    • 45 Southdean Gardens, Wimbledon, London, SW19 6NT

      IIF 62

    • 52 Vineyard Hill Road, London, SW19 7JH

      IIF 63

    • 60, High Street, Wimbledon, London, SW19 5EE, United Kingdom

      IIF 64
  • Aspinall, Nicholas

    Registered addresses and corresponding companies

    • Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH

      IIF 65

    • Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

      IIF 66

    • Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom

      IIF 67

    • 45 Southdean Gardens, Wimbledon, London, SW19 6NT

      IIF 68

    • 52 Vineyard Hill Road, London, SW19 7JH

      IIF 69

    • 6th Floor, 3 Valentine Place, London, SE1 8QH, England

      IIF 70

    • 1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England

      IIF 71 IIF 72 IIF 73

    • 1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom

      IIF 78 IIF 79 IIF 80
child relation
Offspring entities and appointments
Active 39
  • 1
    1st Floor Grenville House, Nelson Gate, Southampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-02 ~ now
    IIF 24 - Director → ME
    2020-12-02 ~ now
    IIF 79 - Secretary → ME
  • 2
    1st Floor Grenville House, Nelson Gate, Southampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-02 ~ now
    IIF 23 - Director → ME
    2020-12-02 ~ now
    IIF 80 - Secretary → ME
  • 3
    FIRST BANCO LIMITED - 2015-06-10
    THE BUSINESS LENDER LIMITED - 2011-03-23
    CHELTRADING 436 LIMITED - 2005-12-12
    1st Floor, Grenville House, Nelson Gate, Southampton, England
    Active Corporate (6 parents)
    Officer
    2013-12-22 ~ now
    IIF 21 - Director → ME
    2016-02-24 ~ now
    IIF 72 - Secretary → ME
  • 4
    1st Floor Grenville House, Nelson Gate, Southampton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-12-08 ~ now
    IIF 22 - Director → ME
    2016-12-08 ~ now
    IIF 78 - Secretary → ME
  • 5
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-05-16 ~ now
    IIF 25 - Director → ME
  • 6
    CAMBRIDGE PLACE (IPR) LIMITED - 2009-08-01
    HACKREMCO (NO. 2258) LIMITED - 2005-05-19
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-08-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    CALICO PARTNERS LIMITED - 2002-12-06
    CHELTRADING 341 LIMITED - 2002-09-05
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-09-30 ~ now
    IIF 26 - Director → ME
    2002-09-05 ~ now
    IIF 55 - Secretary → ME
  • 8
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 35 - Director → ME
    2008-10-13 ~ dissolved
    IIF 61 - Secretary → ME
  • 9
    CHELTRADING 3771 LIMITED - 2004-11-25
    RACING UK HOLDINGS LIMITED - 2004-09-28
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-12-22 ~ now
    IIF 27 - Director → ME
    2006-12-22 ~ now
    IIF 64 - Secretary → ME
  • 10
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 1 - Director → ME
    2008-10-22 ~ dissolved
    IIF 60 - Secretary → ME
  • 11
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 37 - Director → ME
  • 12
    3 Valentine Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 30 - Director → ME
  • 13
    1st Floor, Grenville House, Nelson Gate, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2014-04-08 ~ now
    IIF 20 - Director → ME
    2014-04-08 ~ now
    IIF 75 - Secretary → ME
  • 14
    1st Floor, Grenville House, Nelson Gate, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-19 ~ dissolved
    IIF 42 - Director → ME
    2016-02-24 ~ dissolved
    IIF 77 - Secretary → ME
  • 15
    1st Floor, Grenville House, Nelson Gate, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-19 ~ dissolved
    IIF 40 - Director → ME
    2016-02-24 ~ dissolved
    IIF 71 - Secretary → ME
  • 16
    1st Floor, Grenville House, Nelson Gate, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-19 ~ dissolved
    IIF 41 - Director → ME
    2016-03-01 ~ dissolved
    IIF 73 - Secretary → ME
    2016-02-24 ~ dissolved
    IIF 74 - Secretary → ME
  • 17
    1st Floor, Grenville House, Nelson Gate, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-19 ~ dissolved
    IIF 39 - Director → ME
    2016-02-24 ~ dissolved
    IIF 76 - Secretary → ME
  • 18
    KBRA UK SERVICES LIMITED - 2018-11-05
    Second Floor, 1 Connaught Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    79,554 GBP2018-12-31
    Officer
    2020-12-31 ~ now
    IIF 18 - Director → ME
  • 19
    ZOPA LIMITED - 2022-07-08
    RIALTO EXCHANGE LIMITED - 2005-01-17
    WCPHD1 LIMITED - 2004-09-27
    Frobisher House, Southbrook Road, Southampton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-10 ~ now
    IIF 4 - Director → ME
  • 20
    3 Valentine Place, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-07-26 ~ now
    IIF 5 - Director → ME
  • 21
    PLATA FINANCE LIMITED - 2022-07-08
    6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-08 ~ now
    IIF 10 - Director → ME
  • 22
    6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-11-10 ~ now
    IIF 13 - Director → ME
  • 23
    RF ASSETS LIMITED - 2022-06-15
    6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    5,001 GBP2024-06-30
    Officer
    2021-11-09 ~ now
    IIF 7 - Director → ME
  • 24
    RIMBAL FINANCIAL LIMITED - 2022-06-15
    6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    65,385 GBP2024-06-30
    Officer
    2021-11-09 ~ now
    IIF 15 - Director → ME
  • 25
    6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,368,642 GBP2024-06-30
    Officer
    2021-11-09 ~ now
    IIF 14 - Director → ME
  • 26
    Unit 8 8 Shepherd Market, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    -897,645 GBP2023-07-01 ~ 2024-06-30
    Officer
    2022-12-06 ~ now
    IIF 19 - Director → ME
  • 27
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-19 ~ now
    IIF 2 - Director → ME
  • 28
    6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,201 GBP2024-12-31
    Officer
    2019-05-02 ~ now
    IIF 3 - Director → ME
  • 29
    6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,453,187 GBP2024-12-31
    Officer
    2019-12-10 ~ now
    IIF 9 - Director → ME
  • 30
    BAMBOO IPCO LIMITED - 2022-09-21
    6th Floor 3 Valentine Place, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-02 ~ now
    IIF 6 - Director → ME
    2020-12-02 ~ now
    IIF 70 - Secretary → ME
  • 31
    6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -268,649 GBP2024-12-31
    Officer
    2021-10-18 ~ now
    IIF 8 - Director → ME
  • 32
    6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,973,437 GBP2024-12-31
    Officer
    2021-10-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LEXICON HOUSE HOLDINGS LIMITED - 2010-02-16
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    2009-11-04 ~ dissolved
    IIF 33 - Director → ME
    2009-11-04 ~ dissolved
    IIF 65 - Secretary → ME
  • 34
    LEXICON HOUSE SERVICES LIMITED - 2010-02-16
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    2009-11-06 ~ dissolved
    IIF 34 - Director → ME
    2009-11-06 ~ dissolved
    IIF 66 - Secretary → ME
  • 35
    HOME & SAVINGS LIMITED - 2013-10-10
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 38 - Director → ME
    2013-10-02 ~ dissolved
    IIF 67 - Secretary → ME
  • 36
    MORTGAGE BANK 2009 LIMITED - 2009-07-11
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    2008-11-26 ~ dissolved
    IIF 36 - Director → ME
    2008-11-26 ~ dissolved
    IIF 59 - Secretary → ME
  • 37
    6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2021-03-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17
    1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-01-12 ~ now
    IIF 16 - Director → ME
  • 39
    ZOPA GROUP LIMITED - 2025-07-17
    1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-06-11 ~ now
    IIF 17 - Director → ME
Ceased 19
  • 1
    GILROY & PARTNERS (WESTERN) LIMITED - 1983-03-24
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-07-17 ~ 1999-05-17
    IIF 49 - Secretary → ME
  • 2
    CLEAR-A-DEBT LIMITED - 2011-03-11
    SPECIAL RISK SERVICES LIMITED - 2007-08-08
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-09-15 ~ 1999-05-17
    IIF 56 - Secretary → ME
  • 3
    LIB LIMITED - 2007-07-18
    LONDON INSURANCE BROKERS LIMITED - 1994-10-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-11 ~ 1999-05-17
    IIF 57 - Secretary → ME
  • 4
    CHELTRADING 336 LIMITED - 2002-09-23
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, Derby
    Dissolved Corporate (3 parents)
    Officer
    2002-07-17 ~ 2004-09-30
    IIF 51 - Secretary → ME
  • 5
    CHELTRADING 334 LIMITED - 2002-07-18
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2002-07-17 ~ 2004-09-30
    IIF 50 - Secretary → ME
  • 6
    CHELTRADING 335 LIMITED - 2002-07-18
    35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2002-07-17 ~ 2004-09-30
    IIF 52 - Secretary → ME
  • 7
    CHELTRADING 355 LIMITED - 2002-11-04
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2002-11-01 ~ 2004-09-30
    IIF 54 - Secretary → ME
  • 8
    CHELTRADING 337 LIMITED - 2002-09-23
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    2002-07-17 ~ 2004-09-30
    IIF 53 - Secretary → ME
  • 9
    AVELO TRIGOLD LIMITED - 2013-10-31
    TRIGOLDCRYSTAL LIMITED - 2012-07-10
    IFONLINE LIMITED - 2009-08-03
    E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22
    GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    2002-03-14 ~ 2004-09-30
    IIF 69 - Secretary → ME
  • 10
    J H MINET REINSURANCE BROKERS LIMITED - 1999-02-11
    STANDCITE LIMITED - 1987-11-16
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-06-13 ~ 1999-05-17
    IIF 58 - Secretary → ME
  • 11
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,715,290 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-07-11 ~ 2022-03-31
    IIF 31 - Director → ME
  • 12
    FMB DEVELOPMENT LTD - 2016-10-31
    27 Old Gloucester Street, Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,809,879 GBP2021-12-31
    Officer
    2020-01-13 ~ 2022-09-30
    IIF 29 - Director → ME
  • 13
    J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-05-18 ~ 1999-05-17
    IIF 48 - Secretary → ME
  • 14
    MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-07-29 ~ 1999-05-17
    IIF 68 - Secretary → ME
  • 15
    ST. PAUL (UK) LIMITED - 1996-11-11
    ST. PAUL (U.K.) LIMITED - 1988-03-07
    TEMPLEMAN LIMITED - 1987-10-22
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-07-29 ~ 2001-02-12
    IIF 43 - Director → ME
  • 16
    J.H.MINET & CO.LIMITED - 1992-07-01
    8 Devonshire Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-10 ~ 1999-05-17
    IIF 62 - Secretary → ME
  • 17
    C/o Square Mile Accounting, Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,316,751 GBP2022-12-31
    Officer
    2025-02-04 ~ 2025-07-10
    IIF 32 - Director → ME
  • 18
    6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,453,187 GBP2024-12-31
    Person with significant control
    2019-12-10 ~ 2022-04-13
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED - 2009-05-06
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    2001-05-24 ~ 2004-09-30
    IIF 63 - Secretary → ME

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