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
Individuals in focus
Aspinall, Nicholas
- British solicitor born in August 1964Registered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 1
- 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 10
- British legal advisorRegistered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 11
- British secretaryRegistered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 12
- British solicitorRegistered addresses and corresponding companies
Aspinall, Nicholas
Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH
IIF 13 IIF 14Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
IIF 1545 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 1652 Vineyard Hill Road, London, SW19 7JH
IIF 1760, High Street, Wimbledon, London, SW19 5EE, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Aspinall, Nicholas
Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH
IIF 19Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
IIF 20Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom
IIF 2145 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 2252 Vineyard Hill Road, London, SW19 7JH
IIF 236th Floor, 3 Valentine Place, London, SE1 8QH, England
IIF 241st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England
IIF 25 IIF 26 IIF 27 (more)1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom
IIF 32 IIF 33 IIF 34
- 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 3520, Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 363 Valentine Place, London, SE1 8QH
IIF 373, Valentine Place, London, SE1 8QH, England
IIF 383 Valentine Place, London, SE1 8QH, United Kingdom
IIF 396th Floor, 3 Valentine Place, London, SE1 8QH, England
IIF 406th Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom
IIF 41 IIF 42 IIF 43 (more)Level 12, 20 Water Street, Canary Wharf, London, E14 5GX, United Kingdom
IIF 51 IIF 52Second Floor, 1 Connaught Place, London, W2 2ET, England
IIF 53Unit 8, 8 Shepherd Market, London, W1J 7JY, United Kingdom
IIF 541st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England
IIF 55 IIF 561st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom
IIF 57 IIF 58 IIF 5960, High Street, Wimbledon, London, SW19 5EE, United Kingdom
IIF 60 IIF 61 IIF 62 (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
Mr Nicholas Aspinall
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1
BAMBOO 1 LENDING LIMITED
Other registered number: 130578531st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (2 parents)Officer2020-12-02 ~ nowIIF 59 - Director → ME2020-12-02 ~ nowIIF 33 - Secretary → ME - 2
BAMBOO 2 LENDING LIMITED
Other registered number: 130578261st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (2 parents)Officer2020-12-02 ~ nowIIF 58 - Director → ME2020-12-02 ~ nowIIF 34 - Secretary → ME - 3FIRST BANCO LIMITED - 2015-06-10Related registration: 07523164THE BUSINESS LENDER LIMITED - 2011-03-23Related registration: 07523164CHELTRADING 436 LIMITED - 2005-12-12Related registrations: 06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461471, 04461486, 04473315, 04473317, 04493681, 04518388, 04518389, 04518392, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059, 05075360, 05075364, 05137599, 05207558, 05207562, 05207570, 05245351, 05288859, 05289018, 05289026, 05398385, 05398394, 05398399, 05398405, 05402901, 05402909, 05429256, 05429274, 05429279, 05473890, 05524962, 05524993, 05531220, 05542011, 05542036, 05629340, 05629344, 05629347, 05629350, 05664153, 05664168, 05664184, 05664226, 05723217, 05723238, 05751416, 05751445, 05797790, 05849815, 05849822, 05849825, 05849833, 05849836, 02638764, 02674363, 02683095, 02693803, 02693805, 02728730, 02728733, 02799315, 02865010, 02865016, 02865035, 02884750, 02890695, 02944015, 02963940, 02981103, 02981104, 03049644, 03085638, 03184754, 03184760, 03213344, 03213346, 03213349, 03283202, 03283212, 03298737, 03298738, 03298739, 03342929, 03343011, 03427763, 03455295, 03518937, 03518941, 03529104, 03529111, 03555239, 03555286, 03604566, 03604617, 03701101, 03759626, 03759628, 03775322, 03800890, 03840851, 03840875, 03864458, 03901059, 03947967, 03948706, 039502101st Floor, Grenville House, Nelson Gate, Southampton, EnglandActive Corporate (6 parents)Officer2013-12-22 ~ nowIIF 56 - Director → ME2016-02-24 ~ nowIIF 26 - Secretary → ME
- 41st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2016-12-08 ~ nowIIF 57 - Director → ME2016-12-08 ~ nowIIF 32 - Secretary → ME
- 54th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (2 parents)Officer2014-05-16 ~ nowIIF 60 - Director → ME
- 6CAMBRIDGE PLACE (IPR) LIMITED - 2009-08-01HACKREMCO (NO. 2258) LIMITED - 2005-05-194th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2006-08-08 ~ nowIIF 63 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 7
CAMBRIDGE PLACE LIMITED
- nowCALICO PARTNERS LIMITED - 2002-12-06CHELTRADING 341 LIMITED - 2002-09-05Related registrations: 06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461471, 04461486, 04473315, 04473317, 04518388, 04518389, 04518392, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059, 05075360, 05075364, 05137599, 05207558, 05207562, 05207570, 05245351, 05288859, 05289018, 05289026, 05398385, 05398394, 05398399, 05398405, 05402901, 05402909, 05429256, 05429274, 05429279, 05473890, 05524962, 05524993, 05531220, 05542011, 05542036, 05629336, 05629340, 05629344, 05629347, 05629350, 05664153, 05664168, 05664184, 05664226, 05723217, 05723238, 05751416, 05751445, 05797790, 05849815, 05849822, 05849825, 05849833, 05849836, 02638764, 02674363, 02683095, 02693803, 02693805, 02728730, 02728733, 02799315, 02865010, 02865016, 02865035, 02884750, 02890695, 02944015, 02963940, 02981103, 02981104, 03049644, 03085638, 03184754, 03184760, 03213344, 03213346, 03213349, 03283202, 03283212, 03298737, 03298738, 03298739, 03342929, 03343011, 03427763, 03455295, 03518937, 03518941, 03529104, 03529111, 03555239, 03555286, 03604566, 03604617, 03701101, 03759626, 03759628, 03775322, 03800890, 03840851, 03840875, 03864458, 03901059, 03947967, 03948706, 039502104th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2005-09-30 ~ nowIIF 61 - Director → ME2002-09-05 ~ nowIIF 9 - Secretary → ME - 8Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (2 parents)Officer2008-10-13 ~ dissolvedIIF 69 - Director → ME2008-10-13 ~ dissolvedIIF 15 - Secretary → ME
- 9CHELTRADING 3771 LIMITED - 2004-11-25Related registration: 05054665RACING UK HOLDINGS LIMITED - 2004-09-284th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2006-12-22 ~ nowIIF 62 - Director → ME2006-12-22 ~ nowIIF 18 - Secretary → ME
- 10Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (2 parents)Officer2008-10-22 ~ dissolvedIIF 35 - Director → ME2008-10-22 ~ dissolvedIIF 14 - Secretary → ME
- 11Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2014-04-08 ~ dissolvedIIF 71 - Director → ME
- 123 Valentine Place, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-23 ~ dissolvedIIF 65 - Director → ME
- 131st Floor, Grenville House, Nelson Gate, Southampton, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2019-12-31Officer2014-04-08 ~ nowIIF 55 - Director → ME2014-04-08 ~ nowIIF 29 - Secretary → ME
- 141st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (1 parent)Officer2014-02-19 ~ dissolvedIIF 76 - Director → ME2016-02-24 ~ dissolvedIIF 31 - Secretary → ME
- 151st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (1 parent)Officer2014-02-19 ~ dissolvedIIF 74 - Director → ME2016-02-24 ~ dissolvedIIF 25 - Secretary → ME
- 161st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (1 parent)Officer2014-02-19 ~ dissolvedIIF 75 - Director → ME2016-03-01 ~ dissolvedIIF 27 - Secretary → ME2016-02-24 ~ dissolvedIIF 28 - Secretary → ME
- 171st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (1 parent)Officer2014-02-19 ~ dissolvedIIF 73 - Director → ME2016-02-24 ~ dissolvedIIF 30 - Secretary → ME
- 18KBRA UK SERVICES LIMITED - 2018-11-05Second Floor, 1 Connaught Place, London, EnglandActive Corporate (5 parents)Equity (Company account)79,554 GBP2018-12-31Officer2020-12-31 ~ nowIIF 53 - Director → ME
- 19ZOPA LIMITED - 2022-07-08Related registration: 14602085RIALTO EXCHANGE LIMITED - 2005-01-17WCPHD1 LIMITED - 2004-09-27Frobisher House, Southbrook Road, Southampton, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-02-10 ~ nowIIF 38 - Director → ME
- 203 Valentine Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2021-07-26 ~ nowIIF 39 - Director → ME
- 21
PLATA OPERATIONS LIMITED
- nowPLATA FINANCE LIMITED - 2022-07-086th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)Officer2022-02-08 ~ nowIIF 44 - Director → ME - 226th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)1 GBP2024-06-30Officer2021-11-10 ~ nowIIF 47 - Director → ME
- 23RF ASSETS LIMITED - 2022-06-156th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)5,001 GBP2024-06-30Officer2021-11-09 ~ nowIIF 41 - Director → ME
- 24
RIMBAL FINANCE LIMITED
- nowRIMBAL FINANCIAL LIMITED - 2022-06-156th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)65,385 GBP2024-06-30Officer2021-11-09 ~ nowIIF 50 - Director → ME - 256th Floor 3 Valentine Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,368,642 GBP2024-06-30Officer2021-11-09 ~ nowIIF 48 - Director → ME
- 26Unit 8 8 Shepherd Market, London, United KingdomActive Corporate (5 parents, 10 offsprings)Profit/Loss (Company account)-897,645 GBP2023-07-01 ~ 2024-06-30Officer2022-12-06 ~ nowIIF 54 - Director → ME
- 276th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Officer2025-08-19 ~ nowIIF 36 - Director → ME
- 286th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)9,201 GBP2024-12-31Officer2019-05-02 ~ nowIIF 37 - Director → ME
- 296th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,453,187 GBP2024-12-31Officer2019-12-10 ~ nowIIF 43 - Director → ME
- 30BAMBOO IPCO LIMITED - 2022-09-216th Floor 3 Valentine Place, London, EnglandActive Corporate (3 parents)Officer2020-12-02 ~ nowIIF 40 - Director → ME2020-12-02 ~ nowIIF 24 - Secretary → ME
- 316th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-268,649 GBP2024-12-31Officer2021-10-18 ~ nowIIF 42 - Director → ME
- 326th Floor 3 Valentine Place, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)4,973,437 GBP2024-12-31Officer2021-10-18 ~ nowIIF 46 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33
TH&SB HOLDINGS LIMITED
- nowLEXICON HOUSE HOLDINGS LIMITED - 2010-02-16Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (1 parent)Officer2009-11-04 ~ dissolvedIIF 67 - Director → ME2009-11-04 ~ dissolvedIIF 19 - Secretary → ME - 34
TH&SB SERVICES LIMITED
- nowLEXICON HOUSE SERVICES LIMITED - 2010-02-16Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (1 parent)Officer2009-11-06 ~ dissolvedIIF 68 - Director → ME2009-11-06 ~ dissolvedIIF 20 - Secretary → ME - 35HOME & SAVINGS LIMITED - 2013-10-10Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2013-10-02 ~ dissolvedIIF 72 - Director → ME2013-10-02 ~ dissolvedIIF 21 - Secretary → ME
- 36
THE SAVINGS BANK LIMITED
- nowMORTGAGE BANK 2009 LIMITED - 2009-07-11Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (1 parent)Officer2008-11-26 ~ dissolvedIIF 70 - Director → ME2008-11-26 ~ dissolvedIIF 13 - Secretary → ME - 376th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer2021-03-09 ~ nowIIF 45 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
ZOPA BANK LIMITED
- nowZOPA FINANCIAL SERVICES LIMITED - 2019-01-171st Floor Cottons Centre, 47-49 Tooley Street, London, EnglandActive Corporate (12 parents)Officer2022-01-12 ~ nowIIF 51 - Director → ME - 39
ZOPA GROUP PLC
- nowZOPA GROUP LIMITED - 2025-07-171st Floor Cottons Centre, 47-49 Tooley Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2020-06-11 ~ nowIIF 52 - Director → ME
Ceased
19
- 1GILROY & PARTNERS (WESTERN) LIMITED - 1983-03-24Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer1994-07-17 ~ 1999-05-17IIF 3 - Secretary → ME
- 2
AON 2011 LIMITED
- nowCLEAR-A-DEBT LIMITED - 2011-03-11SPECIAL RISK SERVICES LIMITED - 2007-08-0860 Goswell Road, LondonDissolved Corporate (2 parents)Officer1995-09-15 ~ 1999-05-17IIF 10 - Secretary → ME - 3LIB LIMITED - 2007-07-18LONDON INSURANCE BROKERS LIMITED - 1994-10-13Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer1994-01-11 ~ 1999-05-17IIF 11 - Secretary → ME
- 4CHELTRADING 336 LIMITED - 2002-09-23Related registrations: 06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461471, 04461486, 04473315, 04493681, 04518388, 04518389, 04518392, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059, 05075360, 05075364, 05137599, 05207558, 05207562, 05207570, 05245351, 05288859, 05289018, 05289026, 05398385, 05398394, 05398399, 05398405, 05402901, 05402909, 05429256, 05429274, 05429279, 05473890, 05524962, 05524993, 05531220, 05542011, 05542036, 05629336, 05629340, 05629344, 05629347, 05629350, 05664153, 05664168, 05664184, 05664226, 05723217, 05723238, 05751416, 05751445, 05797790, 05849815, 05849822, 05849825, 05849833, 05849836, 02638764, 02674363, 02683095, 02693803, 02693805, 02728730, 02728733, 02799315, 02865010, 02865016, 02865035, 02884750, 02890695, 02944015, 02963940, 02981103, 02981104, 03049644, 03085638, 03184754, 03184760, 03213344, 03213346, 03213349, 03283202, 03283212, 03298737, 03298738, 03298739, 03342929, 03343011, 03427763, 03455295, 03518937, 03518941, 03529104, 03529111, 03555239, 03555286, 03604566, 03604617, 03701101, 03759626, 03759628, 03775322, 03800890, 03840851, 03840875, 03864458, 03901059, 03947967, 03948706, 03950210Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, DerbyDissolved Corporate (3 parents)Officer2002-07-17 ~ 2004-09-30IIF 5 - Secretary → ME
- 5CHELTRADING 334 LIMITED - 2002-07-18Related registrations: 06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461486, 04473315, 04473317, 04493681, 04518388, 04518389, 04518392, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059, 05075360, 05075364, 05137599, 05207558, 05207562, 05207570, 05245351, 05288859, 05289018, 05289026, 05398385, 05398394, 05398399, 05398405, 05402901, 05402909, 05429256, 05429274, 05429279, 05473890, 05524962, 05524993, 05531220, 05542011, 05542036, 05629336, 05629340, 05629344, 05629347, 05629350, 05664153, 05664168, 05664184, 05664226, 05723217, 05723238, 05751416, 05751445, 05797790, 05849815, 05849822, 05849825, 05849833, 05849836, 02638764, 02674363, 02683095, 02693803, 02693805, 02728730, 02728733, 02799315, 02865010, 02865016, 02865035, 02884750, 02890695, 02944015, 02963940, 02981103, 02981104, 03049644, 03085638, 03184754, 03184760, 03213344, 03213346, 03213349, 03283202, 03283212, 03298737, 03298738, 03298739, 03342929, 03343011, 03427763, 03455295, 03518937, 03518941, 03529104, 03529111, 03555239, 03555286, 03604566, 03604617, 03701101, 03759626, 03759628, 03775322, 03800890, 03840851, 03840875, 03864458, 03901059, 03947967, 03948706, 03950210Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (3 parents, 7 offsprings)Officer2002-07-17 ~ 2004-09-30IIF 4 - Secretary → ME
- 6CHELTRADING 335 LIMITED - 2002-07-18Related registrations: 06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461471, 04473315, 04473317, 04493681, 04518388, 04518389, 04518392, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059, 05075360, 05075364, 05137599, 05207558, 05207562, 05207570, 05245351, 05288859, 05289018, 05289026, 05398385, 05398394, 05398399, 05398405, 05402901, 05402909, 05429256, 05429274, 05429279, 05473890, 05524962, 05524993, 05531220, 05542011, 05542036, 05629336, 05629340, 05629344, 05629347, 05629350, 05664153, 05664168, 05664184, 05664226, 05723217, 05723238, 05751416, 05751445, 05797790, 05849815, 05849822, 05849825, 05849833, 05849836, 02638764, 02674363, 02683095, 02693803, 02693805, 02728730, 02728733, 02799315, 02865010, 02865016, 02865035, 02884750, 02890695, 02944015, 02963940, 02981103, 02981104, 03049644, 03085638, 03184754, 03184760, 03213344, 03213346, 03213349, 03283202, 03283212, 03298737, 03298738, 03298739, 03342929, 03343011, 03427763, 03455295, 03518937, 03518941, 03529104, 03529111, 03555239, 03555286, 03604566, 03604617, 03701101, 03759626, 03759628, 03775322, 03800890, 03840851, 03840875, 03864458, 03901059, 03947967, 03948706, 0395021035 Newhall Street, BirminghamDissolved Corporate (6 parents, 2 offsprings)Officer2002-07-17 ~ 2004-09-30IIF 6 - Secretary → ME
- 7CHELTRADING 355 LIMITED - 2002-11-04Related registrations: 06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461471, 04461486, 04473315, 04473317, 04493681, 04518388, 04518389, 04518392, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059, 05075360, 05075364, 05137599, 05207558, 05207562, 05207570, 05245351, 05288859, 05289018, 05289026, 05398385, 05398394, 05398399, 05398405, 05402901, 05402909, 05429256, 05429274, 05429279, 05473890, 05524962, 05524993, 05531220, 05542011, 05542036, 05629336, 05629340, 05629344, 05629347, 05629350, 05664153, 05664168, 05664184, 05664226, 05723217, 05723238, 05751416, 05751445, 05797790, 05849815, 05849822, 05849825, 05849833, 05849836, 02638764, 02674363, 02683095, 02693803, 02693805, 02728730, 02728733, 02799315, 02865010, 02865016, 02865035, 02884750, 02890695, 02944015, 02963940, 02981103, 02981104, 03049644, 03085638, 03184754, 03184760, 03213344, 03213346, 03213349, 03283202, 03283212, 03298737, 03298738, 03298739, 03342929, 03343011, 03427763, 03455295, 03518937, 03518941, 03529104, 03529111, 03555239, 03555286, 03604566, 03604617, 03701101, 03759626, 03759628, 03775322, 03800890, 03840851, 03840875, 03864458, 03901059, 03947967, 03948706, 03950210Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)Officer2002-11-01 ~ 2004-09-30IIF 8 - Secretary → ME
- 8
ILFORD FUNDING LIMITED
- nowCHELTRADING 337 LIMITED - 2002-09-23Related registrations: 06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461471, 04461486, 04473317, 04493681, 04518388, 04518389, 04518392, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059, 05075360, 05075364, 05137599, 05207558, 05207562, 05207570, 05245351, 05288859, 05289018, 05289026, 05398385, 05398394, 05398399, 05398405, 05402901, 05402909, 05429256, 05429274, 05429279, 05473890, 05524962, 05524993, 05531220, 05542011, 05542036, 05629336, 05629340, 05629344, 05629347, 05629350, 05664153, 05664168, 05664184, 05664226, 05723217, 05723238, 05751416, 05751445, 05797790, 05849815, 05849822, 05849825, 05849833, 05849836, 02638764, 02674363, 02683095, 02693803, 02693805, 02728730, 02728733, 02799315, 02865010, 02865016, 02865035, 02884750, 02890695, 02944015, 02963940, 02981103, 02981104, 03049644, 03085638, 03184754, 03184760, 03213344, 03213346, 03213349, 03283202, 03283212, 03298737, 03298738, 03298739, 03342929, 03343011, 03427763, 03455295, 03518937, 03518941, 03529104, 03529111, 03555239, 03555286, 03604566, 03604617, 03701101, 03759626, 03759628, 03775322, 03800890, 03840851, 03840875, 03864458, 03901059, 03947967, 03948706, 03950210Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (3 parents)Officer2002-07-17 ~ 2004-09-30IIF 7 - Secretary → ME - 9AVELO TRIGOLD LIMITED - 2013-10-31TRIGOLDCRYSTAL LIMITED - 2012-07-10Related registration: 03598974IFONLINE LIMITED - 2009-08-03E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved Corporate (4 parents)Officer2002-03-14 ~ 2004-09-30IIF 23 - Secretary → ME
- 10J H MINET REINSURANCE BROKERS LIMITED - 1999-02-11STANDCITE LIMITED - 1987-11-16Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer1994-06-13 ~ 1999-05-17IIF 12 - Secretary → ME
- 1127 Old Gloucester Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-2,715,290 GBP2021-01-01 ~ 2021-12-31Officer2019-07-11 ~ 2022-03-31IIF 66 - Director → ME
- 12
JAJA FINANCE LTD
- nowFMB DEVELOPMENT LTD - 2016-10-3127 Old Gloucester Street, Holborn, London, EnglandActive Corporate (4 parents)Equity (Company account)9,809,879 GBP2021-12-31Officer2020-01-13 ~ 2022-09-30IIF 64 - Director → ME - 13J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (4 parents)Officer1994-05-18 ~ 1999-05-17IIF 2 - Secretary → ME
- 14
MINET GROUP
- nowMINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents)Officer1995-07-29 ~ 1999-05-17IIF 22 - Secretary → ME - 15
MINET GROUP HOLDINGS
- nowST. PAUL (UK) LIMITED - 1996-11-11ST. PAUL (U.K.) LIMITED - 1988-03-07TEMPLEMAN LIMITED - 1987-10-22Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer1995-07-29 ~ 2001-02-12IIF 1 - Director → ME - 16
MINET LIMITED
- nowJ.H.MINET & CO.LIMITED - 1992-07-018 Devonshire Square, LondonDissolved Corporate (3 parents)Officer1994-06-10 ~ 1999-05-17IIF 16 - Secretary → ME - 17C/o Square Mile Accounting, Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,316,751 GBP2022-12-31Officer2025-02-04 ~ 2025-07-10IIF 49 - Director → ME
- 186th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,453,187 GBP2024-12-31Person with significant control2019-12-10 ~ 2022-04-13IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11TRIGOLD CRYSTAL LIMITED - 2009-08-01Related registration: 03598058IFONLINE GROUP LIMITED - 2009-05-06NORLAND CAPITAL GROUP LIMITED - 1999-08-03Related registration: 03050321KENSINGTON GROUP LIMITED - 1998-12-11Related registration: 03050321CRYSTAL CLEAR LENDING LIMITED - 1998-10-14Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved Corporate (4 parents)Officer2001-05-24 ~ 2004-09-30IIF 17 - Secretary → 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 9 February 2026 and
licensed under the Open Government Licence v3.0.