logo
explain how to read the page

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
parent relation
Individuals in focus

Brabbins, Nigel

child relation
Offspring entities and appointments 34
  • 1
    365 HEALTH SOLUTIONS LIMITED - now
    ULTRAMIND LIMITED
    - 2015-03-03 03926160 02425966
    ULTRASIS UK LIMITED - 2000-04-17
    Dissolved Corporate (13 parents)
    Officer
    2005-10-03 ~ 2013-06-06
    IIF 20 - Director → ME
  • 2
    AE ASSISTANT LTD
    10453858
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 3
    AUTO ENROLMENT ASSISTANT LTD
    10453957
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 4
    AUTOENROLL.ME LTD
    07880336
    Dissolved Corporate (8 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 33 - Director → ME
  • 5
    Converted / Closed Corporate (9 parents)
    Officer
    1996-10-10 ~ now
    IIF 17 - Director → ME
  • 6
    CALM CORPORATION (U.K.) LIMITED
    02722479
    Dissolved Corporate (17 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 2 - Director → ME
  • 7
    CALMNET.COM LIMITED
    03934862
    Dissolved Corporate (11 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 10 - Director → ME
  • 8
    DHL ECOMMERCE UK LIMITED - now
    DHL PARCEL UK LIMITED - 2023-11-29
    UK MAIL LIMITED - 2018-09-25
    BUSINESS POST LTD
    - 2009-09-23 00965783 02283789... (more)
    BUSINESS POST HOLDINGS LTD - 1996-03-28
    YELLOW EXPRESS GROUP LIMITED - 1989-02-09
    YELLOW EXPRESS LIMITED - 1986-03-03
    YELLOW RADIO CARS (LONDON & DISTRICT) LIMITED - 1980-12-31
    RADIO CARS (NORTH WEST LONDON) LIMITED - 1976-12-31
    Active Corporate (37 parents, 1 offspring)
    Officer
    1996-10-10 ~ 2000-11-30
    IIF 5 - Director → ME
  • 9
    EMPRESS LIMITED
    - now 02912439
    199TH SHELF INVESTMENT COMPANY LIMITED - 1994-06-03
    Dissolved Corporate (16 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 1 - Director → ME
  • 10
    EPAYSLIPS LTD
    08110585
    Dissolved Corporate (6 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 24 - Director → ME
  • 11
    FPQE LTD - now
    SSLPOST CLOUD SERVICES LTD
    - 2025-04-07 07302752
    SSLPOST LTD - 2014-01-23
    Active Corporate (5 parents)
    Officer
    2015-11-10 ~ 2022-07-04
    IIF 30 - Director → ME
  • 12
    GCRYPT LTD
    05671802
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2015-06-03 ~ dissolved
    IIF 31 - Director → ME
  • 13
    GETFITWELLNESS LIMITED
    - now SC277527
    THE LEAN TEAM LIMITED - 2006-09-28
    HEALTHCOACHING4 LIMITED - 2005-06-07
    Dissolved Corporate (9 parents)
    Officer
    2008-12-18 ~ 2013-06-06
    IIF 14 - Director → ME
  • 14
    GLOUCESTERSHIRE COUNSELLING SERVICE
    04754643
    Active Corporate (33 parents)
    Officer
    2017-05-08 ~ 2025-05-02
    IIF 34 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-05-06
    IIF 41 - Has significant influence or control → OE
  • 15
    GROVE MANOR CONSULTING LIMITED
    09315239
    Active Corporate (1 parent)
    Officer
    2014-11-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    HEALTHSTAR GROUP PLC
    05227629
    Dissolved Corporate (12 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 9 - Director → ME
  • 17
    HEALTHSTAR LIMITED
    05035448
    Dissolved Corporate (13 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 11 - Director → ME
  • 18
    IAPT LIMITED
    - now 06740137
    MM&S (5423) LIMITED
    - 2008-11-26 06740137 SC353566... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 13 - Director → ME
  • 19
    KRYOTRANS LIMITED
    03490737
    Dissolved Corporate (12 parents)
    Officer
    2004-06-22 ~ 2005-05-10
    IIF 16 - Director → ME
  • 20
    MINDTECH LIMITED
    04994621
    Dissolved Corporate (17 parents)
    Officer
    2006-05-16 ~ 2013-06-06
    IIF 8 - Director → ME
  • 21
    MYWORKSAPP LTD
    12245735
    Active Corporate (4 parents)
    Officer
    2019-10-07 ~ now
    IIF 23 - Director → ME
    2023-04-05 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2019-10-07 ~ 2020-05-21
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    NEWCO HD01 LIMITED - now
    GET FIT LTD
    - 2016-10-12 04224094 10248986
    GETFIT TECHNOLOGIES LIMITED
    - 2011-04-19 04224094
    GLUCOSE LIMITED - 2006-10-05
    KAN YOU LIMITED - 2001-11-14
    Dissolved Corporate (9 parents)
    Officer
    2008-12-18 ~ 2013-06-06
    IIF 19 - Director → ME
  • 23
    SENSE-SONIC LIMITED
    - now 03975609
    MOVERS & SHAPERS LIMITED - 2001-03-14
    OYSTERTEC LIMITED - 2000-05-16
    Dissolved Corporate (21 parents)
    Officer
    2002-11-12 ~ 2003-02-13
    IIF 4 - Director → ME
    2002-11-12 ~ 2003-02-13
    IIF 35 - Secretary → ME
  • 24
    SNEAP SOFTWARE LTD
    - now 08876515
    SSLPOST LTD - 2015-06-18
    Dissolved Corporate (6 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 25 - Director → ME
  • 25
    SSLP GROUP LTD
    - now 09280457
    AE PENSIONS LTD
    - 2015-11-12 09280457
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2015-05-20 ~ 2022-06-28
    IIF 32 - Director → ME
  • 26
    Dissolved Corporate (3 parents)
    Officer
    2015-12-08 ~ 2022-07-04
    IIF 29 - Director → ME
  • 27
    TLS R&D LTD - now
    SSLP SOFTWARE RESEARCH & DEVELOPMENT LIMITED
    - 2024-11-27 09864402
    Active Corporate (4 parents)
    Officer
    2015-11-10 ~ 2022-07-04
    IIF 28 - Director → ME
  • 28
    UK MAIL GROUP LIMITED - now
    UK MAIL GROUP PLC - 2017-01-04
    BUSINESS POST GROUP PLC
    - 2009-10-26 02800218 01925875
    IBIS (222) LIMITED - 1993-05-11
    Active Corporate (37 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2000-11-30
    IIF 6 - Director → ME
  • 29
    ULTRAMIND GROUP PLC
    03378202
    Dissolved Corporate (24 parents)
    Officer
    2005-10-03 ~ 2013-06-06
    IIF 21 - Director → ME
  • 30
    ULTRASIS (NORTH AMERICA) LIMITED
    - now 03688694
    ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
    EARLSBEECH LIMITED - 1999-01-28
    Dissolved Corporate (20 parents)
    Officer
    2005-10-03 ~ 2013-06-06
    IIF 3 - Director → ME
  • 31
    ULTRASIS CALM LIMITED
    04442696
    Dissolved Corporate (10 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 7 - Director → ME
  • 32
    ULTRASIS GROUP LIMITED
    03926146
    Dissolved Corporate (11 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 15 - Director → ME
  • 33
    ULTRASIS PLC
    - now NI015256
    VILLIERS GROUP PLC - 2000-02-07
    CASPEN OIL PLC - 1993-02-22
    BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
    Dissolved Corporate (22 parents)
    Officer
    2005-10-03 ~ 2013-06-06
    IIF 18 - Director → ME
  • 34
    ULTRASIS UK LIMITED
    - now 02425966 03926160
    ULTRAMIND LIMITED - 2000-04-17
    SUPERMIND LIMITED - 1992-06-19
    SUPERMINDS LIMITED - 1991-12-10
    RISEPHASE LIMITED - 1989-10-20
    Dissolved Corporate (26 parents)
    Officer
    2005-10-03 ~ 2013-06-06
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.