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

Aspinall, Nicholas

    Related profiles found in government register
  • Aspinall, Nicholas
    British

    Registered addresses and corresponding companies
  • Aspinall, Nicholas
    British company secretary

    Registered addresses and corresponding companies

    • 45 Southdean Gardens, Wimbledon, London, SW19 6NT

      IIF 9
  • Aspinall, Nicholas
    British legal advisor

    Registered addresses and corresponding companies

    • 45 Southdean Gardens, Wimbledon, London, SW19 6NT

      IIF 10
  • Aspinall, Nicholas
    British secretary

    Registered addresses and corresponding companies

    • 45 Southdean Gardens, Wimbledon, London, SW19 6NT

      IIF 11
  • Aspinall, Nicholas
    British solicitor

    Registered addresses and corresponding companies

    • Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH

      IIF 12 IIF 13

    • Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

      IIF 14

    • 45 Southdean Gardens, Wimbledon, London, SW19 6NT

      IIF 15

    • 52 Vineyard Hill Road, London, SW19 7JH

      IIF 16

    • 60, High Street, Wimbledon, London, SW19 5EE, United Kingdom

      IIF 17
  • Aspinall, Nicholas
    British solicitor born in August 1964

    Registered addresses and corresponding companies

    • 45 Southdean Gardens, Wimbledon, London, SW19 6NT

      IIF 18
  • Aspinall, Nicholas

    Registered addresses and corresponding companies

    • Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH

      IIF 19

    • Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

      IIF 20

    • Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom

      IIF 21

    • 45 Southdean Gardens, Wimbledon, London, SW19 6NT

      IIF 22

    • 52 Vineyard Hill Road, London, SW19 7JH

      IIF 23

    • 6th Floor, 3 Valentine Place, London, SE1 8QH, England

      IIF 24

    • 1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England

      IIF 25 IIF 26 IIF 27

    • 1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Aspinall, Nicholas
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

      IIF 35
  • Aspinall, Nicholas
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, 8 Shepherd Market, London, W1J 7JY, United Kingdom

      IIF 36
  • Aspinall, Nicholas
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, England

      IIF 37 IIF 38

    • 27, Old Gloucester Street, Holborn, London, WC1N 3AX, England

      IIF 39

    • 3 Valentine Place, London, SE1 8QH

      IIF 40

    • 3, Valentine Place, London, SE1 8QH, England

      IIF 41

    • 3 Valentine Place, London, SE1 8QH, United Kingdom

      IIF 42 IIF 43

    • 3rd Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom

      IIF 44

    • 6th Floor, 3 Valentine Place, London, SE1 8QH, England

      IIF 45

    • 6th Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Second Floor, 1 Connaught Place, London, W2 2ET, England

      IIF 54

    • 1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom

      IIF 55 IIF 56
  • Aspinall, Nicholas
    British lawyer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom

      IIF 57

    • 1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England

      IIF 58

    • 1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom

      IIF 59
  • Aspinall, Nicholas
    British none born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom

      IIF 60
  • Aspinall, Nicholas
    British solicitor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Aspinall
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom

      IIF 76 IIF 77 IIF 78

    • 60, High Street, Wimbledon, London, SW19 5EE, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 39
  • 1
    1st Floor Grenville House, Nelson Gate, Southampton, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-02 ~ now
    IIF 56 - director → ME
    2020-12-02 ~ now
    IIF 33 - secretary → ME
  • 2
    1st Floor Grenville House, Nelson Gate, Southampton, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-02 ~ now
    IIF 55 - director → ME
    2020-12-02 ~ now
    IIF 34 - secretary → ME
  • 3
    FIRST BANCO LIMITED - 2015-06-10
    THE BUSINESS LENDER LIMITED - 2011-03-23
    CHELTRADING 436 LIMITED - 2005-12-12
    1st Floor, Grenville House, Nelson Gate, Southampton, England
    Corporate (6 parents)
    Officer
    2013-12-22 ~ now
    IIF 58 - director → ME
    2016-02-24 ~ now
    IIF 26 - secretary → ME
  • 4
    1st Floor Grenville House, Nelson Gate, Southampton, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-12-08 ~ now
    IIF 59 - director → ME
    2016-12-08 ~ now
    IIF 32 - secretary → ME
  • 5
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2014-05-16 ~ now
    IIF 72 - director → ME
  • 6
    CAMBRIDGE PLACE (IPR) LIMITED - 2009-08-01
    HACKREMCO (NO. 2258) LIMITED - 2005-05-19
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-08-08 ~ now
    IIF 75 - director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 7
    CALICO PARTNERS LIMITED - 2002-12-06
    CHELTRADING 341 LIMITED - 2002-09-05
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2005-09-30 ~ now
    IIF 73 - director → ME
    2002-09-05 ~ now
    IIF 8 - secretary → ME
  • 8
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 63 - director → ME
    2008-10-13 ~ dissolved
    IIF 14 - secretary → ME
  • 9
    CHELTRADING 3771 LIMITED - 2004-11-25
    RACING UK HOLDINGS LIMITED - 2004-09-28
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-12-22 ~ now
    IIF 74 - director → ME
    2006-12-22 ~ now
    IIF 17 - secretary → ME
  • 10
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (2 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 35 - director → ME
    2008-10-22 ~ dissolved
    IIF 13 - secretary → ME
  • 11
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 65 - director → ME
  • 12
    3 Valentine Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 43 - director → ME
  • 13
    1st Floor, Grenville House, Nelson Gate, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2014-04-08 ~ now
    IIF 68 - director → ME
    2014-04-08 ~ now
    IIF 29 - secretary → ME
  • 14
    1st Floor, Grenville House, Nelson Gate, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-19 ~ dissolved
    IIF 71 - director → ME
    2016-02-24 ~ dissolved
    IIF 31 - secretary → ME
  • 15
    1st Floor, Grenville House, Nelson Gate, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-19 ~ dissolved
    IIF 69 - director → ME
    2016-02-24 ~ dissolved
    IIF 25 - secretary → ME
  • 16
    1st Floor, Grenville House, Nelson Gate, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-19 ~ dissolved
    IIF 70 - director → ME
    2016-03-01 ~ dissolved
    IIF 27 - secretary → ME
    2016-02-24 ~ dissolved
    IIF 28 - secretary → ME
  • 17
    1st Floor, Grenville House, Nelson Gate, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-19 ~ dissolved
    IIF 67 - director → ME
    2016-02-24 ~ dissolved
    IIF 30 - secretary → ME
  • 18
    KBRA UK SERVICES LIMITED - 2018-11-05
    Second Floor, 1 Connaught Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    79,554 GBP2018-12-31
    Officer
    2020-12-31 ~ now
    IIF 54 - director → ME
  • 19
    C/o Square Mile Accounting, Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,316,751 GBP2022-12-31
    Officer
    2025-02-04 ~ now
    IIF 60 - director → ME
  • 20
    ZOPA LIMITED - 2022-07-08
    RIALTO EXCHANGE LIMITED - 2005-01-17
    WCPHD1 LIMITED - 2004-09-27
    Frobisher House, Southbrook Road, Southampton, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-10 ~ now
    IIF 41 - director → ME
  • 21
    3 Valentine Place, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-07-26 ~ now
    IIF 42 - director → ME
  • 22
    PLATA FINANCE LIMITED - 2022-07-08
    6th Floor 3 Valentine Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-02-08 ~ now
    IIF 48 - director → ME
  • 23
    6th Floor 3 Valentine Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-11-10 ~ now
    IIF 51 - director → ME
  • 24
    RF ASSETS LIMITED - 2022-06-15
    6th Floor 3 Valentine Place, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    5,001 GBP2023-06-30
    Officer
    2021-11-09 ~ now
    IIF 46 - director → ME
  • 25
    RIMBAL FINANCIAL LIMITED - 2022-06-15
    6th Floor 3 Valentine Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-11-09 ~ now
    IIF 53 - director → ME
  • 26
    6th Floor 3 Valentine Place, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,576,294 GBP2023-06-30
    Officer
    2021-11-09 ~ now
    IIF 52 - director → ME
  • 27
    Unit 8 8 Shepherd Market, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    -381,729 GBP2022-07-01 ~ 2023-06-30
    Officer
    2022-12-06 ~ now
    IIF 36 - director → ME
  • 28
    6th Floor 3 Valentine Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,201 GBP2023-12-31
    Officer
    2019-05-02 ~ now
    IIF 40 - director → ME
  • 29
    6th Floor 3 Valentine Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-10 ~ now
    IIF 57 - director → ME
  • 30
    BAMBOO IPCO LIMITED - 2022-09-21
    6th Floor 3 Valentine Place, London, England
    Corporate (3 parents)
    Officer
    2020-12-02 ~ now
    IIF 45 - director → ME
    2020-12-02 ~ now
    IIF 24 - secretary → ME
  • 31
    6th Floor 3 Valentine Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-18 ~ now
    IIF 47 - director → ME
  • 32
    6th Floor 3 Valentine Place, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2021-10-18 ~ now
    IIF 50 - director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LEXICON HOUSE HOLDINGS LIMITED - 2010-02-16
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (1 parent)
    Officer
    2009-11-04 ~ dissolved
    IIF 61 - director → ME
    2009-11-04 ~ dissolved
    IIF 19 - secretary → ME
  • 34
    LEXICON HOUSE SERVICES LIMITED - 2010-02-16
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (1 parent)
    Officer
    2009-11-06 ~ dissolved
    IIF 62 - director → ME
    2009-11-06 ~ dissolved
    IIF 20 - secretary → ME
  • 35
    HOME & SAVINGS LIMITED - 2013-10-10
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 66 - director → ME
    2013-10-02 ~ dissolved
    IIF 21 - secretary → ME
  • 36
    MORTGAGE BANK 2009 LIMITED - 2009-07-11
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (1 parent)
    Officer
    2008-11-26 ~ dissolved
    IIF 64 - director → ME
    2008-11-26 ~ dissolved
    IIF 12 - secretary → ME
  • 37
    6th Floor 3 Valentine Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2021-03-09 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17
    1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Corporate (14 parents)
    Officer
    2022-01-12 ~ now
    IIF 37 - director → ME
  • 39
    1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2020-06-11 ~ now
    IIF 38 - director → ME
Ceased 18
  • 1
    GILROY & PARTNERS (WESTERN) LIMITED - 1983-03-24
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-07-17 ~ 1999-05-17
    IIF 2 - secretary → ME
  • 2
    CLEAR-A-DEBT LIMITED - 2011-03-11
    SPECIAL RISK SERVICES LIMITED - 2007-08-08
    60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-15 ~ 1999-05-17
    IIF 9 - secretary → ME
  • 3
    LIB LIMITED - 2007-07-18
    LONDON INSURANCE BROKERS LIMITED - 1994-10-13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-11 ~ 1999-05-17
    IIF 10 - secretary → ME
  • 4
    CHELTRADING 336 LIMITED - 2002-09-23
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, Derby
    Dissolved corporate (3 parents)
    Officer
    2002-07-17 ~ 2004-09-30
    IIF 4 - secretary → ME
  • 5
    CHELTRADING 334 LIMITED - 2002-07-18
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2002-07-17 ~ 2004-09-30
    IIF 3 - secretary → ME
  • 6
    CHELTRADING 335 LIMITED - 2002-07-18
    35 Newhall Street, Birmingham
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2002-07-17 ~ 2004-09-30
    IIF 5 - secretary → ME
  • 7
    CHELTRADING 355 LIMITED - 2002-11-04
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (4 parents)
    Officer
    2002-11-01 ~ 2004-09-30
    IIF 7 - secretary → ME
  • 8
    CHELTRADING 337 LIMITED - 2002-09-23
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (3 parents)
    Officer
    2002-07-17 ~ 2004-09-30
    IIF 6 - secretary → ME
  • 9
    AVELO TRIGOLD LIMITED - 2013-10-31
    TRIGOLDCRYSTAL LIMITED - 2012-07-10
    IFONLINE LIMITED - 2009-08-03
    E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22
    GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-14 ~ 2004-09-30
    IIF 23 - secretary → ME
  • 10
    J H MINET REINSURANCE BROKERS LIMITED - 1999-02-11
    STANDCITE LIMITED - 1987-11-16
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-13 ~ 1999-05-17
    IIF 11 - secretary → ME
  • 11
    27 Old Gloucester Street, London, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,715,290 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-07-11 ~ 2022-03-31
    IIF 44 - director → ME
  • 12
    FMB DEVELOPMENT LTD - 2016-10-31
    27 Old Gloucester Street, Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,809,879 GBP2021-12-31
    Officer
    2020-01-13 ~ 2022-09-30
    IIF 39 - director → ME
  • 13
    J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-05-18 ~ 1999-05-17
    IIF 1 - secretary → ME
  • 14
    MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-07-29 ~ 1999-05-17
    IIF 22 - secretary → ME
  • 15
    ST. PAUL (UK) LIMITED - 1996-11-11
    ST. PAUL (U.K.) LIMITED - 1988-03-07
    TEMPLEMAN LIMITED - 1987-10-22
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-29 ~ 2001-02-12
    IIF 18 - director → ME
  • 16
    J.H.MINET & CO.LIMITED - 1992-07-01
    8 Devonshire Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-06-10 ~ 1999-05-17
    IIF 15 - secretary → ME
  • 17
    6th Floor 3 Valentine Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-12-10 ~ 2022-04-13
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED - 2009-05-06
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2001-05-24 ~ 2004-09-30
    IIF 16 - secretary → ME

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