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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 solicitor born in August 1964

    Registered addresses and corresponding companies

    • icon of address 45 Southdean Gardens, Wimbledon, London, SW19 6NT

      IIF 1
  • Aspinall, Nicholas
    British

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

    Registered addresses and corresponding companies

    • icon of address 45 Southdean Gardens, Wimbledon, London, SW19 6NT

      IIF 10
  • Aspinall, Nicholas
    British legal advisor

    Registered addresses and corresponding companies

    • icon of address 45 Southdean Gardens, Wimbledon, London, SW19 6NT

      IIF 11
  • Aspinall, Nicholas
    British secretary

    Registered addresses and corresponding companies

    • icon of address 45 Southdean Gardens, Wimbledon, London, SW19 6NT

      IIF 12
  • Aspinall, Nicholas
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH

      IIF 13 IIF 14

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

      IIF 15

    • icon of address 45 Southdean Gardens, Wimbledon, London, SW19 6NT

      IIF 16

    • icon of address 52 Vineyard Hill Road, London, SW19 7JH

      IIF 17

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

      IIF 18
  • Aspinall, Nicholas

    Registered addresses and corresponding companies

    • icon of address Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH

      IIF 19

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

      IIF 20

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

      IIF 21

    • icon of address 45 Southdean Gardens, Wimbledon, London, SW19 6NT

      IIF 22

    • icon of address 52 Vineyard Hill Road, London, SW19 7JH

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 32 IIF 33 IIF 34
  • Aspinall, Nicholas
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Aspinall, Nicholas
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Aspinall, Nicholas
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, England

      IIF 37 IIF 38

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

      IIF 39

    • icon of address 3 Valentine Place, London, SE1 8QH

      IIF 40

    • icon of address 3, Valentine Place, London, SE1 8QH, England

      IIF 41

    • icon of address 3 Valentine Place, London, SE1 8QH, United Kingdom

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 54

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

      IIF 55 IIF 56
  • Aspinall, Nicholas
    British lawyer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

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

      IIF 59
  • Aspinall, Nicholas
    British none born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
  • Aspinall, Nicholas
    British solicitor born in August 1964

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 1st Floor Grenville House, Nelson Gate, Southampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 56 - Director → ME
    icon of calendar 2020-12-02 ~ now
    IIF 33 - Secretary → ME
  • 2
    icon of address 1st Floor Grenville House, Nelson Gate, Southampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 55 - Director → ME
    icon of calendar 2020-12-02 ~ now
    IIF 34 - Secretary → ME
  • 3
    FIRST BANCO LIMITED - 2015-06-10
    THE BUSINESS LENDER LIMITED - 2011-03-23
    CHELTRADING 436 LIMITED - 2005-12-12
    icon of address 1st Floor, Grenville House, Nelson Gate, Southampton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-22 ~ now
    IIF 58 - Director → ME
    icon of calendar 2016-02-24 ~ now
    IIF 26 - Secretary → ME
  • 4
    icon of address 1st Floor Grenville House, Nelson Gate, Southampton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ now
    IIF 59 - Director → ME
    icon of calendar 2016-12-08 ~ now
    IIF 32 - Secretary → ME
  • 5
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-05-16 ~ now
    IIF 72 - Director → ME
  • 6
    CAMBRIDGE PLACE (IPR) LIMITED - 2009-08-01
    HACKREMCO (NO. 2258) LIMITED - 2005-05-19
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 7
    CALICO PARTNERS LIMITED - 2002-12-06
    CHELTRADING 341 LIMITED - 2002-09-05
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ now
    IIF 73 - Director → ME
    icon of calendar 2002-09-05 ~ now
    IIF 9 - Secretary → ME
  • 8
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-13 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2008-10-13 ~ dissolved
    IIF 15 - Secretary → ME
  • 9
    CHELTRADING 3771 LIMITED - 2004-11-25
    RACING UK HOLDINGS LIMITED - 2004-09-28
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ now
    IIF 74 - Director → ME
    icon of calendar 2006-12-22 ~ now
    IIF 18 - Secretary → ME
  • 10
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-22 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2008-10-22 ~ dissolved
    IIF 14 - Secretary → ME
  • 11
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-08 ~ dissolved
    IIF 65 - Director → ME
  • 12
    icon of address 3 Valentine Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-23 ~ dissolved
    IIF 43 - Director → ME
  • 13
    icon of address 1st Floor, Grenville House, Nelson Gate, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2014-04-08 ~ now
    IIF 68 - Director → ME
    icon of calendar 2014-04-08 ~ now
    IIF 29 - Secretary → ME
  • 14
    icon of address 1st Floor, Grenville House, Nelson Gate, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2016-02-24 ~ dissolved
    IIF 31 - Secretary → ME
  • 15
    icon of address 1st Floor, Grenville House, Nelson Gate, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2016-02-24 ~ dissolved
    IIF 25 - Secretary → ME
  • 16
    icon of address 1st Floor, Grenville House, Nelson Gate, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2016-03-01 ~ dissolved
    IIF 27 - Secretary → ME
    icon of calendar 2016-02-24 ~ dissolved
    IIF 28 - Secretary → ME
  • 17
    icon of address 1st Floor, Grenville House, Nelson Gate, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2016-02-24 ~ dissolved
    IIF 30 - Secretary → ME
  • 18
    KBRA UK SERVICES LIMITED - 2018-11-05
    icon of address Second Floor, 1 Connaught Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    79,554 GBP2018-12-31
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 54 - Director → ME
  • 19
    icon of address C/o Square Mile Accounting, Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,316,751 GBP2022-12-31
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 60 - Director → ME
  • 20
    ZOPA LIMITED - 2022-07-08
    RIALTO EXCHANGE LIMITED - 2005-01-17
    WCPHD1 LIMITED - 2004-09-27
    icon of address Frobisher House, Southbrook Road, Southampton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    IIF 41 - Director → ME
  • 21
    icon of address 3 Valentine Place, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    IIF 42 - Director → ME
  • 22
    PLATA FINANCE LIMITED - 2022-07-08
    icon of address 6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-08 ~ now
    IIF 48 - Director → ME
  • 23
    icon of address 6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 51 - Director → ME
  • 24
    RF ASSETS LIMITED - 2022-06-15
    icon of address 6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    5,001 GBP2024-06-30
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 46 - Director → ME
  • 25
    RIMBAL FINANCIAL LIMITED - 2022-06-15
    icon of address 6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    65,385 GBP2024-06-30
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 53 - Director → ME
  • 26
    icon of address 6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,368,642 GBP2024-06-30
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 52 - Director → ME
  • 27
    icon of address Unit 8 8 Shepherd Market, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    -897,645 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 36 - Director → ME
  • 28
    icon of address 6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,201 GBP2023-12-31
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 40 - Director → ME
  • 29
    icon of address 6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 57 - Director → ME
  • 30
    BAMBOO IPCO LIMITED - 2022-09-21
    icon of address 6th Floor 3 Valentine Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 45 - Director → ME
    icon of calendar 2020-12-02 ~ now
    IIF 24 - Secretary → ME
  • 31
    icon of address 6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 47 - Director → ME
  • 32
    icon of address 6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LEXICON HOUSE HOLDINGS LIMITED - 2010-02-16
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-04 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2009-11-04 ~ dissolved
    IIF 19 - Secretary → ME
  • 34
    LEXICON HOUSE SERVICES LIMITED - 2010-02-16
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-06 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2009-11-06 ~ dissolved
    IIF 20 - Secretary → ME
  • 35
    HOME & SAVINGS LIMITED - 2013-10-10
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-02 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2013-10-02 ~ dissolved
    IIF 21 - Secretary → ME
  • 36
    MORTGAGE BANK 2009 LIMITED - 2009-07-11
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-26 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2008-11-26 ~ dissolved
    IIF 13 - Secretary → ME
  • 37
    icon of address 6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17
    icon of address 1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 37 - Director → ME
  • 39
    icon of address 1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 38 - Director → ME
Ceased 18
  • 1
    GILROY & PARTNERS (WESTERN) LIMITED - 1983-03-24
    icon of address Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-17 ~ 1999-05-17
    IIF 3 - Secretary → ME
  • 2
    CLEAR-A-DEBT LIMITED - 2011-03-11
    SPECIAL RISK SERVICES LIMITED - 2007-08-08
    icon of address 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-15 ~ 1999-05-17
    IIF 10 - Secretary → ME
  • 3
    LIB LIMITED - 2007-07-18
    LONDON INSURANCE BROKERS LIMITED - 1994-10-13
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-11 ~ 1999-05-17
    IIF 11 - Secretary → ME
  • 4
    CHELTRADING 336 LIMITED - 2002-09-23
    icon of address Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2004-09-30
    IIF 5 - Secretary → ME
  • 5
    CHELTRADING 334 LIMITED - 2002-07-18
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2004-09-30
    IIF 4 - Secretary → ME
  • 6
    CHELTRADING 335 LIMITED - 2002-07-18
    icon of address 35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2004-09-30
    IIF 6 - Secretary → ME
  • 7
    CHELTRADING 355 LIMITED - 2002-11-04
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2004-09-30
    IIF 8 - Secretary → ME
  • 8
    CHELTRADING 337 LIMITED - 2002-09-23
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2004-09-30
    IIF 7 - 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
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2004-09-30
    IIF 23 - Secretary → ME
  • 10
    J H MINET REINSURANCE BROKERS LIMITED - 1999-02-11
    STANDCITE LIMITED - 1987-11-16
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-13 ~ 1999-05-17
    IIF 12 - Secretary → ME
  • 11
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,715,290 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2019-07-11 ~ 2022-03-31
    IIF 44 - Director → ME
  • 12
    FMB DEVELOPMENT LTD - 2016-10-31
    icon of address 27 Old Gloucester Street, Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,809,879 GBP2021-12-31
    Officer
    icon of calendar 2020-01-13 ~ 2022-09-30
    IIF 39 - Director → ME
  • 13
    J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-05-18 ~ 1999-05-17
    IIF 2 - Secretary → ME
  • 14
    MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-29 ~ 1999-05-17
    IIF 22 - Secretary → ME
  • 15
    ST. PAUL (UK) LIMITED - 1996-11-11
    ST. PAUL (U.K.) LIMITED - 1988-03-07
    TEMPLEMAN LIMITED - 1987-10-22
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-29 ~ 2001-02-12
    IIF 1 - Director → ME
  • 16
    J.H.MINET & CO.LIMITED - 1992-07-01
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-10 ~ 1999-05-17
    IIF 16 - Secretary → ME
  • 17
    icon of address 6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-12-10 ~ 2022-04-13
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    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
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2004-09-30
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.