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
Aspinall, Nicholas
- British Registered addresses and corresponding companies
Aspinall, Nicholas
- British company secretaryRegistered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 9
- British legal advisorRegistered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 10
- British secretaryRegistered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 11
- British solicitorRegistered addresses and corresponding companies
Aspinall, Nicholas
Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH
IIF 12 IIF 13Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
IIF 1445 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 1552 Vineyard Hill Road, London, SW19 7JH
IIF 1660, High Street, Wimbledon, London, SW19 5EE, United Kingdom
IIF 17
- British solicitor born in August 1964Registered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 18
- Registered addresses and corresponding companies
Aspinall, Nicholas
Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH
IIF 19Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
IIF 20Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom
IIF 2145 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 2252 Vineyard Hill Road, London, SW19 7JH
IIF 236th Floor, 3 Valentine Place, London, SE1 8QH, England
IIF 241st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England
IIF 25 IIF 26 IIF 27 (more)1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom
IIF 32 IIF 33 IIF 34
- British born in August 1964
Aspinall, Nicholas
Resident in England
Registered addresses and corresponding companies - British born in August 1964
Aspinall, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesJessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
IIF 4020, Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 413 Valentine Place, London, SE1 8QH
IIF 423, Valentine Place, London, SE1 8QH, England
IIF 433 Valentine Place, London, SE1 8QH, United Kingdom
IIF 446th Floor, 3 Valentine Place, London, SE1 8QH, England
IIF 456th Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom
IIF 46 IIF 47 IIF 48 (more)Unit 8, 8 Shepherd Market, London, W1J 7JY, United Kingdom
IIF 561st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England
IIF 57 IIF 581st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom
IIF 59 IIF 60 IIF 6160, High Street, Wimbledon, London, SW19 5EE, United Kingdom
IIF 62 IIF 63 IIF 64 (more)
- British director born in August 1964
Aspinall, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1964
Aspinall, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
Mr Nicholas Aspinall
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
59
- 1GILROY & PARTNERS (WESTERN) LIMITED - 1983-03-24Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (22 parents)Officer1994-07-17 ~ 1999-05-17IIF 2 - Secretary → ME
- 2AON 2011 LIMITED - nowCLEAR-A-DEBT LIMITED - 2011-03-11
SPECIAL RISK SERVICES LIMITED
- 2007-08-08 0221070660 Goswell Road, LondonDissolved Corporate (22 parents)Officer1995-09-15 ~ 1999-05-17IIF 9 - Secretary → ME - 31st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (3 parents)Officer2020-12-02 ~ nowIIF 61 - Director → ME2020-12-02 ~ nowIIF 33 - Secretary → ME
- 41st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (3 parents)Officer2020-12-02 ~ nowIIF 60 - Director → ME2020-12-02 ~ nowIIF 34 - Secretary → ME
- 5THE BUSINESS LENDER LIMITED - 2011-03-23CHELTRADING 436 LIMITED - 2005-12-121st Floor, Grenville House, Nelson Gate, Southampton, EnglandActive Corporate (22 parents)Officer2013-12-22 ~ nowIIF 58 - Director → ME2016-02-24 ~ nowIIF 26 - Secretary → ME
- 6
BAMBOO TOPCO LIMITED
105169791st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2016-12-08 ~ nowIIF 59 - Director → ME2016-12-08 ~ nowIIF 32 - Secretary → ME - 7
CAMBRIDGE PLACE ADVISORS LIMITED
090428364th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (4 parents)Officer2014-05-16 ~ nowIIF 62 - Director → ME - 8
CAMBRIDGE PLACE (IPR) LIMITED
- 2009-08-01 05405420HACKREMCO (NO. 2258) LIMITED - 2005-05-194th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2006-08-08 ~ nowIIF 65 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 9
CALICO PARTNERS LIMITED
- 2002-12-06 044936814th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2005-09-30 ~ nowIIF 63 - Director → ME2002-09-05 ~ nowIIF 8 - Secretary → ME - 10
CAMBRIDGE PLACE MORTGAGE MANAGEMENT SERVICES LIMITED
06721911Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (3 parents)Officer2008-10-13 ~ dissolvedIIF 71 - Director → ME2008-10-13 ~ dissolvedIIF 14 - Secretary → ME - 11CHELTRADING 3771 LIMITED - 2004-11-25RACING UK HOLDINGS LIMITED - 2004-09-284th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2006-12-22 ~ nowIIF 64 - Director → ME2006-12-22 ~ nowIIF 17 - Secretary → ME
- 12
CAMBRIDGE PLACE PROPERTY SERVICES LIMITED
06730907Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)Officer2008-10-22 ~ dissolvedIIF 40 - Director → ME2008-10-22 ~ dissolvedIIF 13 - Secretary → ME - 13
CAMBRIDGE PLACE UK FINANCE LIMITED
08985998Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2014-04-08 ~ dissolvedIIF 73 - Director → ME - 14CANANWILL EUROPE LIMITED - now
LIB LIMITED
- 2007-07-18 00616843LONDON INSURANCE BROKERS LIMITED
- 1994-10-13 00616843Devonshire House, 60 Goswell Road, LondonDissolved Corporate (21 parents)Officer1994-01-11 ~ 1999-05-17IIF 10 - Secretary → ME - 15
CLOVER JFL LIMITED
135267683 Valentine Place, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-23 ~ dissolvedIIF 67 - Director → ME - 16Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, DerbyDissolved Corporate (14 parents)Officer2002-07-17 ~ 2004-09-30IIF 4 - Secretary → ME
- 17Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (20 parents, 7 offsprings)Officer2002-07-17 ~ 2004-09-30IIF 3 - Secretary → ME
- 1835 Newhall Street, BirminghamDissolved Corporate (26 parents, 2 offsprings)Officer2002-07-17 ~ 2004-09-30IIF 5 - Secretary → ME
- 19Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (17 parents)Officer2002-11-01 ~ 2004-09-30IIF 7 - Secretary → ME
- 20
FB NOMINEES LIMITED
089864461st Floor, Grenville House, Nelson Gate, Southampton, EnglandActive Corporate (6 parents)Officer2014-04-08 ~ nowIIF 57 - Director → ME2014-04-08 ~ nowIIF 29 - Secretary → ME - 211st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 78 - Director → ME2016-02-24 ~ dissolvedIIF 31 - Secretary → ME
- 221st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 76 - Director → ME2016-02-24 ~ dissolvedIIF 25 - Secretary → ME
- 231st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 77 - Director → ME2016-03-01 ~ dissolvedIIF 27 - Secretary → ME2016-02-24 ~ dissolvedIIF 28 - Secretary → ME
- 241st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 75 - Director → ME2016-02-24 ~ dissolvedIIF 30 - Secretary → ME
- 25Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (14 parents)Officer2002-07-17 ~ 2004-09-30IIF 6 - Secretary → ME
- 26IRESS MORTGAGE SERVICES LIMITED - nowAVELO TRIGOLD LIMITED - 2013-10-31TRIGOLDCRYSTAL LIMITED - 2012-07-10
IFONLINE LIMITED
- 2009-08-03 03598058E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved Corporate (25 parents)Officer2002-03-14 ~ 2004-09-30IIF 23 - Secretary → ME - 27
J H MINET REINSURANCE BROKERS LIMITED
- 1999-02-11 02123521STANDCITE LIMITED - 1987-11-16Devonshire House, 60 Goswell Road, LondonDissolved Corporate (30 parents)Officer1994-06-13 ~ 1999-05-17IIF 11 - Secretary → ME - 28
JAJA FINANCE HOLDING (UK) LIMITED
1199029927 Old Gloucester Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2019-07-11 ~ 2022-03-31IIF 68 - Director → ME - 29FMB DEVELOPMENT LTD - 2016-10-3127 Old Gloucester Street, Holborn, London, EnglandActive Corporate (19 parents)Officer2020-01-13 ~ 2022-09-30IIF 66 - Director → ME
- 30KBRA UK SERVICES LIMITED - 2018-11-05Second Floor, 1 Connaught Place, London, EnglandActive Corporate (11 parents)Officer2020-12-31 ~ nowIIF 38 - Director → ME
- 31J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (33 parents)Officer1994-05-18 ~ 1999-05-17IIF 1 - Secretary → ME
- 32MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (44 parents)Officer1995-07-29 ~ 1999-05-17IIF 22 - Secretary → ME
- 33
ST. PAUL (UK) LIMITED
- 1996-11-11 02160210ST. PAUL (U.K.) LIMITED - 1988-03-07TEMPLEMAN LIMITED - 1987-10-22Devonshire House, 60 Goswell Road, LondonDissolved Corporate (31 parents)Officer1995-07-29 ~ 2001-02-12IIF 18 - Director → ME - 34J.H.MINET & CO.LIMITED - 1992-07-018 Devonshire Square, LondonDissolved Corporate (29 parents)Officer1994-06-10 ~ 1999-05-17IIF 15 - Secretary → ME
- 35
RIMBAL FINANCIAL HOLDINGS LIMITED
- 2026-02-16 137321266th Floor 3 Valentine Place, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2021-11-09 ~ nowIIF 53 - Director → ME - 36
RIMBAL FINANCE ASSET HOLDINGS LIMITED
- 2026-02-16 13733136RF ASSETS LIMITED
- 2022-06-15 137331366th Floor 3 Valentine Place, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2021-11-09 ~ nowIIF 46 - Director → ME - 37
RIMBAL FINANCE LIMITED
- 2026-02-16 13732632RIMBAL FINANCIAL LIMITED
- 2022-06-15 137326326th Floor 3 Valentine Place, London, United KingdomActive Corporate (7 parents)Officer2021-11-09 ~ nowIIF 55 - Director → ME - 38
RF GROUP SERVICES LIMITED
- 2026-02-16 137358496th Floor 3 Valentine Place, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2021-11-10 ~ nowIIF 52 - Director → ME - 39
PAYDOCK HOLDINGS UK LIMITED
130731583rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2025-02-04 ~ 2025-07-10IIF 54 - Director → ME - 40PERENNA FFL PLC - 2022-09-30The Bloomsbury Building, 10 Bloomsbury Way, London, EnglandActive Corporate (14 parents)Officer2025-10-02 ~ nowIIF 39 - Director → ME
- 41PCBBH LIMITED - 2020-07-14The Bloomsbury Building, 10 Bloomsbury Way, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2022-08-09 ~ nowIIF 35 - Director → ME
- 42RIALTO EXCHANGE LIMITED - 2005-01-17WCPHD1 LIMITED - 2004-09-27Frobisher House, Southbrook Road, Southampton, EnglandActive Corporate (24 parents, 2 offsprings)Officer2022-02-10 ~ nowIIF 43 - Director → ME
- 43
PLATA HOLDINGS UK LIMITED
135301483 Valentine Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2021-07-26 ~ nowIIF 44 - Director → ME - 44
RIMBAL HOLDINGS LIMITED
11013618Unit 8 8 Shepherd Market, London, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2022-12-06 ~ nowIIF 56 - Director → ME - 45
SCROLL FINANCE LIMITED
13206224The Bloomsbury Building, 10 Bloomsbury Way, London, United KingdomActive Corporate (7 parents)Officer2025-08-19 ~ nowIIF 41 - Director → ME - 46
SHAMROCK SPV LIMITED
119755886th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)Officer2019-05-02 ~ nowIIF 42 - Director → ME - 47
PLATA OPERATIONS LIMITED
- 2026-01-07 139017116th Floor 3 Valentine Place, London, United KingdomActive Corporate (4 parents)Officer2022-02-08 ~ nowIIF 49 - Director → ME - 48
SILVERSTRIPE ADVISERS LIMITED
123577046th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents)Officer2019-12-10 ~ nowIIF 48 - Director → MEPerson with significant control2019-12-10 ~ 2022-04-13IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
BAMBOO IPCO LIMITED
- 2022-09-21 130578576th Floor 3 Valentine Place, London, EnglandActive Corporate (5 parents)Officer2020-12-02 ~ nowIIF 45 - Director → ME2020-12-02 ~ nowIIF 24 - Secretary → ME - 50
SILVERSTRIPE INVESTMENT MANAGEMENT LIMITED
136857196th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents)Officer2021-10-18 ~ nowIIF 47 - Director → ME - 51
SILVERSTRIPE PARTNERS LIMITED
136852896th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2021-10-18 ~ nowIIF 51 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
LEXICON HOUSE HOLDINGS LIMITED
- 2010-02-16 07065724Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)Officer2009-11-04 ~ dissolvedIIF 69 - Director → ME2009-11-04 ~ dissolvedIIF 19 - Secretary → ME - 53
LEXICON HOUSE SERVICES LIMITED
- 2010-02-16 07068728Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)Officer2009-11-06 ~ dissolvedIIF 70 - Director → ME2009-11-06 ~ dissolvedIIF 20 - Secretary → ME - 54
HOME & SAVINGS LIMITED
- 2013-10-10 08714410Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2013-10-02 ~ dissolvedIIF 74 - Director → ME2013-10-02 ~ dissolvedIIF 21 - Secretary → ME - 55
MORTGAGE BANK 2009 LIMITED
- 2009-07-11 06759010Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)Officer2008-11-26 ~ dissolvedIIF 72 - Director → ME2008-11-26 ~ dissolvedIIF 12 - Secretary → ME - 56TRIGOLDCRYSTAL LIMITED - nowTRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11TRIGOLD CRYSTAL LIMITED - 2009-08-01
IFONLINE GROUP LIMITED
- 2009-05-06 03598974NORLAND CAPITAL GROUP LIMITED - 1999-08-03KENSINGTON GROUP LIMITED - 1998-12-11CRYSTAL CLEAR LENDING LIMITED - 1998-10-14Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved Corporate (44 parents)Officer2001-05-24 ~ 2004-09-30IIF 16 - Secretary → ME - 57
UNION STREET CAPITAL LIMITED
132531076th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)Officer2021-03-09 ~ nowIIF 50 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 58ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17Level 12 20 Water Street, Canary Wharf, London, United KingdomActive Corporate (21 parents)Officer2022-01-12 ~ nowIIF 36 - Director → ME
- 59
ZOPA GROUP LIMITED
- 2025-07-17 10624955Level 12 20 Water Street, Canary Wharf, London, United KingdomActive Corporate (29 parents, 4 offsprings)Officer2020-06-11 ~ nowIIF 37 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.