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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

Nicolle, Timothy

    Related profiles found in government register
  • Nicolle, Timothy
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Nicolle, Timothy
    British banker born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 14a, The Broadway, Woodbridge Road, Guildford, Surrey, GU1 1DY, England

      IIF 5
  • Nicolle, Timothy
    British chief executive born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 14a, The Broadway, Woodbridge Road, Guildford, Surrey, GU1 1DY, England

      IIF 6
  • Nicolle, Timothy
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 14a, The Broadway, Woodbridge Road, Guildford, Surrey, GU1 1DY, England

      IIF 7
    • 14a, Woodbridge Road, Guildford, GU1 1DY, England

      IIF 8 IIF 9
  • Nicolle, Timothy
    British corporate financier born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Nicolle, Tim
    British finance born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Waltham House, 5-7 St Mary's Terrace, Mill Lane, Guildford, Surrey, GU1 3TZ, England

      IIF 17
  • Nicolle, Timothy
    British born in June 1965

    Registered addresses and corresponding companies
    • 46 Ravensbury Avenue, Morden, Surrey, SM4 6ET

      IIF 18
  • Nicolle, Timothy
    British management consultant born in June 1965

    Registered addresses and corresponding companies
    • Bar Barons, Plaistow Road Dunsfold, Godalming, Surrey, GU8 4PF

      IIF 19 IIF 20
  • Nicolle, Timothy
    British

    Registered addresses and corresponding companies
    • 56a Kiln Avenue, Kiln Avenue, Haslemere, Surrey, GU27 1BE, England

      IIF 21
    • 46 Ravensbury Avenue, Morden, Surrey, SM4 6ET

      IIF 22
  • Mr Tim Nicolle
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 14a, The Broadway, Woodbridge Road, Guildford, Surrey, GU1 1DY, England

      IIF 23 IIF 24 IIF 25
    • 82, St John Street, London, EC1M 4JN

      IIF 26
  • Mr Timothy Nicolle
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 14a, Woodbridge Road, Guildford, GU1 1DY, England

      IIF 27 IIF 28
    • 88, The Mount, Guildford, GU2 4JB, England

      IIF 29 IIF 30
    • Crossweys House, 28-30, High Street, Guildford, Surrey, GU1 3EL, England

      IIF 31
    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN

      IIF 32
  • Nicolle, Timothy
    British banking consultant born in June 1965

    Resident in Russian Federation

    Registered addresses and corresponding companies
    • 56a, Kiln Avenue, Haslemere, Surrey, GU27 1BE, Uk

      IIF 33
  • Nicolle, Timothy

    Registered addresses and corresponding companies
    • Bar Barons, Plaistow Road Dunsfold, Godalming, Surrey, GU8 4PF

      IIF 34
child relation
Offspring entities and appointments 20
  • 1
    ANALYSTIC LIMITED
    01675661
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (13 parents)
    Equity (Company account)
    168,942 GBP2022-11-30
    Officer
    ~ 1994-07-22
    IIF 18 - Director → ME
  • 2
    DEMICA LIMITED
    - now 02492599
    DEMICA PLC
    - 2002-12-24 02492599
    CITADEL FINANCIAL SYSTEMS PLC
    - 1997-09-18 02492599 02680327
    RISK LIMITED
    - 1992-03-24 02492599 08586528, 02680327
    HIGHDECK SERVICES LIMITED
    - 1990-06-11 02492599
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (45 parents)
    Officer
    ~ 2003-11-01
    IIF 19 - Director → ME
    ~ 1992-03-25
    IIF 22 - Secretary → ME
  • 3
    ES3G LIMITED
    14069865
    88 The Mount, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    124,267 GBP2024-02-28
    Officer
    2022-04-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-04-26 ~ 2023-02-13
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    EXPORTER COLLECTIONS LIMITED
    - now 09486589
    PRIMADOLLAR COLLECTIONS LIMITED
    - 2020-06-16 09486589
    14a The Broadway, Woodbridge Road, Guildford, Surrey, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    205 GBP2016-08-31
    Officer
    2015-03-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control OE
  • 5
    EXPORTER FINANCE LIMITED
    - now 09486619 12403359
    PRIMADOLLAR FINANCE LIMITED
    - 2020-01-24 09486619 12403359, 12403359
    14a The Broadway, Woodbridge Road, Guildford, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -748,097 GBP2022-08-28
    Officer
    2015-03-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control OE
  • 6
    HANNAH HOMES LIMITED
    06215776
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -55,342 GBP2017-04-30
    Officer
    2013-01-17 ~ 2017-06-13
    IIF 33 - Director → ME
    2007-04-17 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2017-04-15 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MANCHESTER FACTORING LIMITED
    15110143
    88 The Mount, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-01 ~ now
    IIF 2 - Director → ME
  • 8
    PD TRADERS LIMITED
    11459215
    14a The Broadway, Woodbridge Road, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-28
    Officer
    2018-07-11 ~ now
    IIF 13 - Director → ME
  • 9
    PDH 2021 REALISATIONS LIMITED
    - now 09486629
    PRIMADOLLAR HOLDINGS LIMITED
    - 2021-12-10 09486629
    82 St John Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    421,461 GBP2016-08-31
    Officer
    2015-03-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control OE
  • 10
    PRIMADOLLAR CAPITAL NO.1 LIMITED
    09636518
    14a The Broadway, Woodbridge Road, Guildford, Surrey, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    76,988 GBP2016-08-31
    Officer
    2015-06-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control OE
  • 11
    PRIMADOLLAR ESG LIMITED
    13972017
    14a Woodbridge Road, Guildford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
  • 12
    PRIMADOLLAR FACTORING LIMITED
    11459244
    14a The Broadway, Woodbridge Road, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-28
    Officer
    2018-07-11 ~ now
    IIF 11 - Director → ME
  • 13
    PRIMADOLLAR FINANCE LIMITED
    - now 12403359 09486619
    PRIMADOLLAR FINANCE 1 LIMITED
    - 2020-01-24 12403359 09486619
    EXPORTER FINANCE LIMITED
    - 2020-01-23 12403359 09486619
    14a The Broadway, Woodbridge Road, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-01-14 ~ dissolved
    IIF 7 - Director → ME
  • 14
    PRIMADOLLAR LIMITED
    13926716
    14a Woodbridge Road, Guildford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
  • 15
    PRIMADOLLAR OPERATIONS LIMITED
    09486616
    14a The Broadway, Woodbridge Road, Guildford, Surrey, England
    Dissolved Corporate (6 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    422,979 GBP2016-08-31
    Officer
    2018-05-01 ~ dissolved
    IIF 17 - Director → ME
    2015-03-12 ~ 2018-02-28
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control OE
  • 16
    PRIMARUS LIMITED
    11520152
    14a The Broadway, Woodbridge Road, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-28
    Officer
    2018-08-16 ~ dissolved
    IIF 14 - Director → ME
  • 17
    PRIMATRADE SERVICES LIMITED
    14154470
    88 The Mount, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -270 GBP2024-02-28
    Officer
    2022-06-07 ~ now
    IIF 4 - Director → ME
  • 18
    PRIMATRADE SYSTEMS LIMITED
    14132357
    88 The Mount, Guildford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,456,724 GBP2024-02-28
    Officer
    2022-05-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-05-25 ~ 2023-02-13
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    RIQUEZA CAPITAL TRADE FINANCE LIMITED
    12053025
    14a The Broadway, Woodbridge Road, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-28
    Officer
    2019-06-17 ~ dissolved
    IIF 6 - Director → ME
  • 20
    RISK LIMITED
    - now 02680327 08586528, 02492599
    CITADEL FINANCIAL SYSTEMS LIMITED
    - 1992-03-24 02680327 02492599
    SUCCESS IS OUR AIM LIMITED
    - 1992-02-21 02680327
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
    Dissolved Corporate (24 parents)
    Equity (Company account)
    -2,186 GBP2023-12-31
    Officer
    1992-02-04 ~ 2003-11-01
    IIF 20 - Director → ME
    1992-02-04 ~ 2002-07-24
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.