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

Jones, Nicholas Anthony

    Related profiles found in government register
  • Jones, Nicholas Anthony
    British banker born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Cardigan Mansions, 19 Richmond Hill, Richmond, Surrey, TW10 6RD

      IIF 1
  • Jones, Nicholas Anthony
    British consultant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Cardigan Mansions, 19 Richmond Hill, Richmond, Surrey, TW10 6RD

      IIF 2 IIF 3
  • Jones, Nicholas Anthony
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Cardigan Mansions, 19 Richmond Hill, Richmond, Surrey, TW10 6RD

      IIF 4 IIF 5
  • Jones, Nicholas Anthony
    British financial services director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Cardigan Mansions, Richmond Hill, Richmond, Surrey, TW10 6RD, United Kingdom

      IIF 6
  • Jones, Nicholas Anthony
    British insurance born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Cardigan Mansions, 19 Richmond Hill, Richmond, Surrey, TW10 6RD

      IIF 7
  • Jones, Nicholas Anthony
    British retired born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    BANKERS INSURANCE COMPANY LIMITED - 2007-11-14
    ALNERY NO. 819 LIMITED - 1989-06-19
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Corporate (7 parents)
    Officer
    2006-10-24 ~ 2010-05-31
    IIF 5 - director → ME
  • 2
    BANKERS LIFE ASSURANCE COMPANY LIMITED - 2007-11-14
    BLAIC LIMITED - 1998-04-29
    3062ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-07
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-24 ~ 2010-05-31
    IIF 4 - director → ME
  • 3
    ASSURED GUARANTY (UK) LTD - 2017-06-01
    ACE GUARANTY (UK) LTD - 2004-04-14
    11th Floor 6 Bevis Marks, London, England
    Corporate (10 parents)
    Officer
    2004-07-14 ~ 2004-10-18
    IIF 7 - director → ME
  • 4
    12a Marlborough Place, Brighton, England
    Corporate (3 parents)
    Total liabilities (Company account)
    17,051 GBP2023-12-31
    Officer
    2012-04-11 ~ 2015-04-15
    IIF 6 - director → ME
  • 5
    FGIC UK LIMITED - 2020-06-30
    PRECIS (2400) LIMITED - 2004-04-01
    30 Old Bailey, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-01-14 ~ 2020-06-17
    IIF 8 - director → ME
  • 6
    LAW 40 LIMITED - 1988-12-21
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-31 ~ 2002-03-31
    IIF 2 - director → ME
  • 7
    TRADE CREDIT MANAGEMENT COMPANY LIMITED - 2000-02-01
    ALNERY NO.1762 LIMITED - 1998-11-16
    34-37 Liverpool Street, 2nd Floor, London, England
    Corporate (3 parents, 29 offsprings)
    Officer
    1999-05-18 ~ 2000-07-14
    IIF 1 - director → ME
  • 8
    MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
    SHELFCO (NO. 400) LIMITED - 1989-09-27
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-31 ~ 2002-03-31
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.