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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tim Nicolle

    Related profiles found in government register
  • Mr Tim Nicolle
    British born in July 1965

    Resident in England

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

      IIF 1 IIF 2 IIF 3
    • 82, St John Street, London, EC1M 4JN

      IIF 4
  • Mr Timothy Nicolle
    British born in July 1965

    Resident in England

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

      IIF 5 IIF 6
    • 88, The Mount, Guildford, GU2 4JB, England

      IIF 7 IIF 8
    • Crossweys House, 28-30, High Street, Guildford, Surrey, GU1 3EL, England

      IIF 9
    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN

      IIF 10
  • Nicolle, Timothy
    British born in July 1965

    Resident in England

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

    Resident in England

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

      IIF 15
  • Nicolle, Timothy
    British chief executive born in July 1965

    Resident in England

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

      IIF 16
  • Nicolle, Timothy
    British company director born in July 1965

    Resident in England

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

      IIF 17
    • 14a, Woodbridge Road, Guildford, GU1 1DY, England

      IIF 18 IIF 19
  • Nicolle, Timothy
    British corporate financier born in July 1965

    Resident in England

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

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

      IIF 28
  • Nicolle, Timothy
    British management consultant born in July 1965

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

      IIF 29 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 July 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
    Dissolved Corporate (13 parents)
    Officer
    ~ 1994-07-22
    IIF 28 - 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 02680327... (more)
    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 29 - Director → ME
    ~ 1992-03-25
    IIF 32 - Secretary → ME
  • 3
    ES3G LIMITED
    14069865
    88 The Mount, Guildford, England
    Active Corporate (4 parents)
    Officer
    2022-04-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-04-26 ~ 2023-02-13
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors 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)
    Officer
    2015-03-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 5
    EXPORTER FINANCE LIMITED
    - now 09486619 12403359
    PRIMADOLLAR FINANCE LIMITED
    - 2020-01-24 09486619 12403359... (more)
    14a The Broadway, Woodbridge Road, Guildford, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 6
    HANNAH HOMES LIMITED
    06215776
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-01-17 ~ 2017-06-13
    IIF 33 - Director → ME
    2007-04-17 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2017-04-15 ~ dissolved
    IIF 10 - 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)
    Officer
    2023-09-01 ~ now
    IIF 12 - Director → ME
  • 8
    PD TRADERS LIMITED
    11459215
    14a The Broadway, Woodbridge Road, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 23 - 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)
    Officer
    2015-03-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - 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)
    Officer
    2015-06-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - 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 19 - Director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 12
    PRIMADOLLAR FACTORING LIMITED
    11459244
    14a The Broadway, Woodbridge Road, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 21 - 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)
    Officer
    2020-01-14 ~ dissolved
    IIF 17 - Director → ME
  • 14
    PRIMADOLLAR LIMITED
    13926716
    14a Woodbridge Road, Guildford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - 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)
    Officer
    2018-05-01 ~ dissolved
    IIF 27 - Director → ME
    2015-03-12 ~ 2018-02-28
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 16
    PRIMARUS LIMITED
    11520152
    14a The Broadway, Woodbridge Road, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 24 - Director → ME
  • 17
    PRIMATRADE SERVICES LIMITED
    14154470
    88 The Mount, Guildford, England
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ now
    IIF 14 - Director → ME
  • 18
    PRIMATRADE SYSTEMS LIMITED
    14132357
    88 The Mount, Guildford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-05-25 ~ 2023-02-13
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 19
    RIQUEZA CAPITAL TRADE FINANCE LIMITED
    12053025
    14a The Broadway, Woodbridge Road, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 16 - Director → ME
  • 20
    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)
    Officer
    1992-02-04 ~ 2003-11-01
    IIF 30 - Director → ME
    1992-02-04 ~ 2002-07-24
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.