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
Mr Nigel Spencer Sloam
- 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 1 IIF 2 IIF 3 (more)(less)101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 18 IIF 195 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 2075 Meadway, London, NW11 6QJ, United Kingdom
IIF 21Marlborough House, 4th Floor, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 22
- 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 235 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 415 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 42Marlborough House, 4th Floor, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 43
- 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 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 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 44 - 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 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - 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 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - 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 24 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 35 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 30 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 26 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 32 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 37 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 42 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - 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 27 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 25 - Director → MEPerson with significant control2022-03-18 ~ 2023-05-30IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 31 - Director → MEPerson with significant control2017-08-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - 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 23 - 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 41 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - 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 29 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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 22 April 2026 and
licensed under the Open Government Licence v3.0.