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
Sloam, Nigel Spencer
- British born in December 1950
Sloam, Nigel Spencer
Resident in United Kingdom
Registered addresses and corresponding companies4, Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom
IIF 15 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 195 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 20Marlborough House, 4th Floor, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 21
- British actuary born in December 1950
Sloam, Nigel Spencer
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG
IIF 22
- British born in December 1950
Mr Nigel Spencer Sloam
Resident in United Kingdom
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 40 IIF 415 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 4275 Meadway, London, NW11 6QJ, United Kingdom
IIF 43Marlborough House, 4th Floor, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 44
Related profiles found in government register
Offspring entities and appointments
24
- 1
ANNANDALE FINANCIAL MANAGEMENT LIMITED
093081025 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)Officer2014-11-12 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08 during the appointment or period of control
Dissolved on 2017-12-16 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (5 parents)Officer~ dissolvedIIF 22 - Director → ME - 3
BERONA INVESTMENTS LIMITED
00618283101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-01-10 ~ 2025-09-16IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 4
COMMERCIAL UNION BUILDINGS COMPANY LIMITED
00048629101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-01-10 ~ 2025-09-16IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 55 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)Officer2017-08-03 ~ nowIIF 2 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 6
COMPLETE CHOICE LIMITED
- 2005-11-02 056034945 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents)Officer2005-10-27 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 7
NSS FAMILY PLANNING LIMITED
109042525 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2017-08-08 ~ nowIIF 13 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 8
NSS FINANCIAL PLANNING LIMITED
109042195 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2017-08-08 ~ nowIIF 8 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 9
NSS FINANCIAL STRATEGIES LIMITED
109045975 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2017-08-08 ~ nowIIF 4 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 10
NSS INDEPENDENT TRUSTEES LIMITED
042153285 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (12 parents)Officer2001-05-21 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 11
NSS INTERNATIONAL FINANCIAL PLANNING LIMITED
109045815 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2017-08-08 ~ nowIIF 10 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 12
NSS INVESTMENT CONSULTANTS LIMITED
109042205 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2017-08-08 ~ nowIIF 15 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 13
NSS LEGAL LIMITED
09708052Marlborough House 4th Floor, 298 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2015-07-29 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 14
NSS LEGAL TRUSTEES COMPANY LIMITED
157173745 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents)Officer2024-05-13 ~ nowIIF 20 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 155 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-07-09 ~ nowIIF 5 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 165 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (14 parents, 25 offsprings)Officer2001-01-16 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 17
NSS TRUSTS LIMITED
139865445 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-03-18 ~ nowIIF 3 - Director → MEPerson with significant control2022-03-18 ~ 2023-05-30IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 18
NSS WEALTH PLANNING LIMITED
109063265 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2017-08-09 ~ nowIIF 9 - Director → MEPerson with significant control2017-08-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 19
PRUTKOL INVESTMENTS LIMITED
006555235 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (13 parents)Officer2008-09-11 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE - 20
SHAARE ZEDEK UK
074691684 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2020-08-06 ~ nowIIF 1 - Director → ME - 21
SINCLAIR CAVENDISH LIMITED
01349568First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (11 parents)Officer(before 1991-07-31) ~ nowIIF 19 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
SOCCA PROPERTIES LIMITED
134226085 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-05-26 ~ nowIIF 7 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
SPRINGBRIDGE INVESTMENTS LIMITED
007973845 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-03-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE - 24
THE ADMINISTRATOR LIMITED
058016145 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents)Officer2012-12-07 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
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