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

Mr Timothy Nicolle

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • 88, The Mount, Guildford, GU2 4JB, England

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7 IIF 8 IIF 9

    • 82, St John Street, London, EC1M 4JN

      IIF 10
  • 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 11
  • 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 12
  • 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 13

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

      IIF 14 IIF 15

    • 88, The Mount, Guildford, GU2 4JB, England

      IIF 16 IIF 17 IIF 18
  • Nicolle, Timothy
    British corporate financier born in June 1965

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 88, The Mount, Guildford, GU2 4JB, England

      IIF 26
  • 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 27
  • Nicolle, Timothy
    British management consultant born in June 1965

    Registered addresses and corresponding companies

    • Bar Barons, Plaistow Road Dunsfold, Godalming, Surrey, GU8 4PF

      IIF 28 IIF 29
  • Nicolle, Timothy
    British treasury consultant born in June 1965

    Registered addresses and corresponding companies

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

      IIF 30
  • Nicolle, Timothy
    British

    Registered addresses and corresponding companies

    • 56a Kiln Avenue, Kiln Avenue, Haslemere, Surrey, GU27 1BE, England

      IIF 31

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

      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
Active 17
  • 1
    88 The Mount, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    124,267 GBP2024-02-28
    Officer
    2022-04-26 ~ now
    IIF 17 - director → ME
  • 2
    PRIMADOLLAR COLLECTIONS LIMITED - 2020-06-16
    14a The Broadway, Woodbridge Road, Guildford, Surrey, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    205 GBP2016-08-31
    Officer
    2015-03-12 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 3
    PRIMADOLLAR FINANCE LIMITED - 2020-01-24
    14a The Broadway, Woodbridge Road, Guildford, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -748,097 GBP2022-08-28
    Officer
    2015-03-12 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 4
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -55,342 GBP2017-04-30
    Officer
    2007-04-17 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2017-04-15 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    88 The Mount, Guildford, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 16 - director → ME
  • 6
    14a The Broadway, Woodbridge Road, Guildford, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-28
    Officer
    2018-07-11 ~ now
    IIF 22 - director → ME
  • 7
    PRIMADOLLAR HOLDINGS LIMITED - 2021-12-10
    82 St John Street, London
    Dissolved corporate (1 parent, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    421,461 GBP2016-08-31
    Officer
    2015-03-12 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 8
    14a The Broadway, Woodbridge Road, Guildford, Surrey, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    76,988 GBP2016-08-31
    Officer
    2015-06-12 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 9
    14a Woodbridge Road, Guildford, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-11 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    14a The Broadway, Woodbridge Road, Guildford, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-28
    Officer
    2018-07-11 ~ now
    IIF 20 - director → ME
  • 11
    PRIMADOLLAR FINANCE 1 LIMITED - 2020-01-24
    EXPORTER FINANCE LIMITED - 2020-01-23
    14a The Broadway, Woodbridge Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-01-14 ~ dissolved
    IIF 13 - director → ME
  • 12
    14a Woodbridge Road, Guildford, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    14a The Broadway, Woodbridge Road, Guildford, Surrey, England
    Dissolved corporate (1 parent, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    422,979 GBP2016-08-31
    Officer
    2018-05-01 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 14
    14a The Broadway, Woodbridge Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-28
    Officer
    2018-08-16 ~ dissolved
    IIF 23 - director → ME
  • 15
    88 The Mount, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    -270 GBP2024-02-28
    Officer
    2022-06-07 ~ now
    IIF 18 - director → ME
  • 16
    88 The Mount, Guildford, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,456,724 GBP2024-02-28
    Officer
    2022-05-25 ~ now
    IIF 26 - director → ME
  • 17
    14a The Broadway, Woodbridge Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-28
    Officer
    2019-06-17 ~ dissolved
    IIF 12 - director → ME
Ceased 7
  • 1
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Equity (Company account)
    168,942 GBP2022-11-30
    Officer
    ~ 1994-07-22
    IIF 30 - director → ME
  • 2
    DEMICA PLC - 2002-12-24
    CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
    RISK LIMITED - 1992-03-24
    HIGHDECK SERVICES LIMITED - 1990-06-11
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Officer
    ~ 2003-11-01
    IIF 28 - director → ME
    ~ 1992-03-25
    IIF 32 - secretary → ME
  • 3
    88 The Mount, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    124,267 GBP2024-02-28
    Person with significant control
    2022-04-26 ~ 2023-02-13
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    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
  • 5
    14a The Broadway, Woodbridge Road, Guildford, Surrey, England
    Dissolved corporate (1 parent, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    422,979 GBP2016-08-31
    Officer
    2015-03-12 ~ 2018-02-28
    IIF 24 - director → ME
  • 6
    88 The Mount, Guildford, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,456,724 GBP2024-02-28
    Person with significant control
    2022-05-25 ~ 2023-02-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    CITADEL FINANCIAL SYSTEMS LIMITED - 1992-03-24
    SUCCESS IS OUR AIM LIMITED - 1992-02-21
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,186 GBP2023-12-31
    Officer
    1992-02-04 ~ 2003-11-01
    IIF 29 - director → ME
    1992-02-04 ~ 2002-07-24
    IIF 34 - secretary → ME

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