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
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 1 IIF 2 IIF 3 (more)(less)52 Vineyard Hill Road, London, SW19 7JH
IIF 5 IIF 6 IIF 7 (more)(less)60, High Street, Wimbledon, London, SW19 5EE, United Kingdom
IIF 12
- British company secretaryRegistered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 13
- British legal advisorRegistered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 14
- British secretaryRegistered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 15
- British solicitorRegistered addresses and corresponding companies
Aspinall, Nicholas
Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH
IIF 16 IIF 17Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
IIF 1845 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 1952 Vineyard Hill Road, London, SW19 7JH
IIF 2060, High Street, Wimbledon, London, SW19 5EE, United Kingdom
IIF 21
- British born in August 1964Registered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 22
- British solicitor born in August 1964Registered addresses and corresponding companies
Aspinall, Nicholas
45 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 23
- Registered addresses and corresponding companies
Aspinall, Nicholas
Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH
IIF 24Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
IIF 25Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom
IIF 2645 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 2752 Vineyard Hill Road, London, SW19 7JH
IIF 286th Floor, 3 Valentine Place, London, SE1 8QH, England
IIF 291st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England
IIF 30 IIF 31 IIF 32 (more)(less)1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom
IIF 37 IIF 38 IIF 39
- 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 4520, Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 463 Valentine Place, London, SE1 8QH
IIF 473, Valentine Place, London, SE1 8QH, England
IIF 483 Valentine Place, London, SE1 8QH, United Kingdom
IIF 496th Floor, 3 Valentine Place, London, SE1 8QH, England
IIF 506th Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Unit 8, 8 Shepherd Market, London, W1J 7JY, United Kingdom
IIF 611st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England
IIF 62 IIF 631st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom
IIF 64 IIF 65 IIF 6660, High Street, Wimbledon, London, SW19 5EE, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)
- 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 companiesJessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom
IIF 78 IIF 791st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England
IIF 80 IIF 81 IIF 82 (more)(less)
- 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
63
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2012-09-19GILROY & PARTNERS (WESTERN) LIMITED - 1983-03-24Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (23 parents)Officer1994-07-17 ~ 1999-05-17IIF 3 - Secretary → ME - 2AON 2011 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-19CLEAR-A-DEBT LIMITED - 2011-03-11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-02SPECIAL RISK SERVICES LIMITED
- 2007-08-08 0221070660 Goswell Road, LondonDissolved Corporate (23 parents)Officer1995-09-15 ~ 1999-05-17IIF 13 - Secretary → ME - 3
- 4
- 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 63 - Director → ME2016-02-24 ~ nowIIF 31 - Secretary → ME
- 6
BAMBOO TOPCO LIMITED
105169791st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2016-12-08 ~ nowIIF 64 - Director → ME2016-12-08 ~ nowIIF 37 - 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 67 - 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 70 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - 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 68 - Director → ME2002-09-05 ~ nowIIF 12 - Secretary → ME - 10
CAMBRIDGE PLACE MORTGAGE MANAGEMENT SERVICES LIMITED
06721911Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (3 parents)Officer2008-10-13 ~ dissolvedIIF 76 - Director → ME2008-10-13 ~ dissolvedIIF 18 - 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 69 - Director → ME2006-12-22 ~ nowIIF 21 - Secretary → ME
- 12
CAMBRIDGE PLACE PROPERTY SERVICES LIMITED
06730907Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)Officer2008-10-22 ~ dissolvedIIF 45 - Director → ME2008-10-22 ~ dissolvedIIF 17 - Secretary → ME - 13
CAMBRIDGE PLACE UK FINANCE LIMITED
08985998Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2014-04-08 ~ dissolvedIIF 78 - Director → ME - 14CANANWILL EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2012-12-26LIB LIMITED
- 2007-07-18 00616843LONDON INSURANCE BROKERS LIMITED
- 1994-10-13 00616843Devonshire House, 60 Goswell Road, LondonDissolved Corporate (22 parents)Officer1994-01-11 ~ 1999-05-17IIF 14 - Secretary → ME - 1595 The Promenade, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2003-09-29 ~ 2006-08-15IIF 5 - Secretary → ME
- 16
CLOVER JFL LIMITED
135267683 Valentine Place, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-23 ~ dissolvedIIF 72 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-22
Dissolved on 2017-06-15Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, DerbyDissolved Corporate (16 parents)Officer2002-07-17 ~ 2004-09-30IIF 8 - Secretary → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-06
Dissolved on 2022-12-02Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (22 parents, 7 offsprings)Officer2002-07-17 ~ 2004-09-30IIF 6 - Secretary → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-07
Dissolved on 2019-12-0735 Newhall Street, BirminghamDissolved Corporate (28 parents, 2 offsprings)Officer2002-07-17 ~ 2004-09-30IIF 9 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-18
Dissolved on 2018-11-22Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (19 parents)Officer2002-11-01 ~ 2004-09-30IIF 11 - Secretary → ME - 21
FB NOMINEES LIMITED
089864461st Floor, Grenville House, Nelson Gate, Southampton, EnglandActive Corporate (6 parents)Officer2014-04-08 ~ nowIIF 62 - Director → ME2014-04-08 ~ nowIIF 34 - Secretary → ME - 221st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 83 - Director → ME2016-02-24 ~ dissolvedIIF 36 - Secretary → ME
- 231st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 81 - Director → ME2016-02-24 ~ dissolvedIIF 30 - Secretary → ME
- 241st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 82 - Director → ME2016-02-24 ~ dissolvedIIF 33 - Secretary → ME2016-03-01 ~ dissolvedIIF 32 - Secretary → ME
- 251st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 80 - Director → ME2016-02-24 ~ dissolvedIIF 35 - Secretary → ME
- 26Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (14 parents)Officer2002-07-17 ~ 2004-09-30IIF 10 - Secretary → ME
- 27IRESS 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 28 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2012-12-26J H MINET REINSURANCE BROKERS LIMITED
- 1999-02-11 02123521STANDCITE LIMITED - 1987-11-16Devonshire House, 60 Goswell Road, LondonDissolved Corporate (31 parents)Officer1994-06-13 ~ 1999-05-17IIF 15 - Secretary → ME - 29
JAJA FINANCE HOLDING (UK) LIMITED
1199029927 Old Gloucester Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2019-07-11 ~ 2022-03-31IIF 73 - Director → ME - 30FMB DEVELOPMENT LTD - 2016-10-3127 Old Gloucester Street, Holborn, London, EnglandActive Corporate (19 parents)Officer2020-01-13 ~ 2022-09-30IIF 71 - Director → ME
- 31KBRA UK SERVICES LIMITED - 2018-11-05Second Floor, 1 Connaught Place, London, EnglandActive Corporate (11 parents)Officer2020-12-31 ~ nowIIF 43 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-04
Dissolved on 2010-08-06HACKREMCO (NO.1637) LIMITED - 2000-04-06Sherlock House, 73 Baker Street, LondonDissolved Corporate (14 parents)Officer2001-05-24 ~ 2004-09-30IIF 7 - Secretary → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2020-10-22J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (35 parents)Officer1994-05-18 ~ 1999-05-17IIF 2 - Secretary → ME - 34GILROY BROOME & SCRINI LIMITED - 1986-03-208 Devonshire Square, LondonDissolved Corporate (20 parents)Officer1995-07-29 ~ 1999-05-17IIF 22 - Director → ME1994-09-29 ~ 1999-05-17IIF 4 - Secretary → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-10
Commencement of winding up on 2025-09-10MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (46 parents)Officer1995-07-29 ~ 1999-05-17IIF 27 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-04
Dissolved on 2012-11-15ST. PAUL (UK) LIMITED
- 1996-11-11 02160210ST. PAUL (U.K.) LIMITED - 1988-03-07TEMPLEMAN LIMITED - 1987-10-22Devonshire House, 60 Goswell Road, LondonDissolved Corporate (32 parents)Officer1995-07-29 ~ 2001-02-12IIF 23 - Director → ME - 37J.H.MINET & CO.LIMITED - 1992-07-018 Devonshire Square, LondonDissolved Corporate (29 parents)Officer1994-06-10 ~ 1999-05-17IIF 19 - Secretary → ME
- 38
- 39
- 40
- 41
- 42
PAYDOCK HOLDINGS UK LIMITED
130731583rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2025-02-04 ~ 2025-07-10IIF 59 - Director → ME - 43PERENNA FFL PLC - 2022-09-30The Bloomsbury Building, 10 Bloomsbury Way, London, EnglandActive Corporate (15 parents)Officer2025-10-02 ~ nowIIF 44 - Director → ME
- 44
- 45RIALTO EXCHANGE LIMITED - 2005-01-17WCPHD1 LIMITED - 2004-09-27Frobisher House, Southbrook Road, Southampton, EnglandActive Corporate (24 parents, 2 offsprings)Officer2022-02-10 ~ nowIIF 48 - Director → ME
- 46
PLATA HOLDINGS UK LIMITED
135301483 Valentine Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2021-07-26 ~ nowIIF 49 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-02
Dissolved on 2011-02-23MINET LEMAN STREET LIMITED - 1980-12-31INTERNATIONAL AIRLINE PASSENGERS CLUB LIMITED - 1980-12-31ACCOUNTANTS PROFESSIONAL INSURANCE ADVISORY SERVICES LIMITED - 1979-12-31Kingston Smith & Partners Llp, Devonshire House 60 Goswell Road, LondonDissolved Corporate (22 parents)Officer1994-09-29 ~ 1999-05-17IIF 1 - Secretary → ME - 48
RIMBAL HOLDINGS LIMITED
11013618Unit 8 8 Shepherd Market, London, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2022-12-06 ~ nowIIF 61 - Director → ME - 49
SCROLL FINANCE LIMITED
13206224The Bloomsbury Building, 10 Bloomsbury Way, London, United KingdomActive Corporate (7 parents)Officer2025-08-19 ~ nowIIF 46 - Director → ME - 50
SHAMROCK SPV LIMITED
119755886th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)Officer2019-05-02 ~ nowIIF 47 - Director → ME - 51
PLATA OPERATIONS LIMITED
- 2026-01-07 139017116th Floor 3 Valentine Place, London, United KingdomActive Corporate (4 parents)Officer2022-02-08 ~ nowIIF 54 - Director → ME - 52
SILVERSTRIPE ADVISERS LIMITED
123577046th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents)Officer2019-12-10 ~ nowIIF 53 - Director → MEPerson with significant control2019-12-10 ~ 2022-04-13IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
- 54
SILVERSTRIPE INVESTMENT MANAGEMENT LIMITED
136857196th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents)Officer2021-10-18 ~ nowIIF 52 - Director → ME - 55
SILVERSTRIPE PARTNERS LIMITED
136852896th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2021-10-18 ~ nowIIF 56 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
- 57
- 58
- 59
- 60TRIGOLDCRYSTAL 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 20 - Secretary → ME - 61
UNION STREET CAPITAL LIMITED
132531076th Floor 3 Valentine Place, London, United KingdomDissolved Corporate (3 parents)Officer2021-03-09 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 62ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17Level 12 20 Water Street, Canary Wharf, London, United KingdomActive Corporate (21 parents)Officer2022-01-12 ~ nowIIF 41 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.