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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 Nicholas Charles Baldwin

    Related profiles found in government register
  • Mr Nicholas Charles Baldwin
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Swan House, 20 Swan Street, Manchester, M4 5JW, England

      IIF 1

    • Suite 16, High Street, Swindon, SN1 3EP, England

      IIF 2

    • 80, Pilford Heath Road, Wimborne, BH21 2ND, England

      IIF 3 IIF 4

    • 80, Pilford Heath Road, Wimborne, BH21 2ND, United Kingdom

      IIF 5

    • 80, Pilford Heath Road, Wimborne, Dorset, BH21 2ND, England

      IIF 6

    • 80, Pilford Heath Road, Wimborne, Dorset, BH21 2ND, United Kingdom

      IIF 7

    • Moneyback Ltd, Unit 1, Moneyback Ltd, Uddens Trading Estate, Wimborne, BH21 7LQ, England

      IIF 8

    • Unit 1, First Floor Offices, Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ

      IIF 9

    • Unit 1, Uddens Trading Estate, Wimborne, BH21 7LQ, United Kingdom

      IIF 10

    • Unit 1, Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ

      IIF 11 IIF 12

    • Unit 1, Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ, England

      IIF 13

    • Unit 1, Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ, United Kingdom

      IIF 14
  • Baldwin, Nicholas Charles
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Swan House, 20 Swan Street, Manchester, M4 5JW, England

      IIF 15

    • Edmund Rice Building, 21 Boniface Lane, St Boniface College, Plymouth, PL5 3AG, United Kingdom

      IIF 16

    • 80, Pilford Heath Road, Wimborne, BH21 2ND, England

      IIF 17

    • 80 Pilford Heath Road, Wimborne, Dorset, BH21 2ND

      IIF 18

    • 80, Pilford Heath Road, Wimborne, Dorset, BH21 2ND, England

      IIF 19

    • 80, Pilford Heath Road, Wimborne, Dorset, BH21 2ND, United Kingdom

      IIF 20

    • Unit 1, Uddens Trading Estate, Wimborne, BH21 7LQ, England

      IIF 21

    • Unit 1, Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ, England

      IIF 22
  • Baldwin, Nicholas Charles
    British chartered accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Moneyback Ltd, Unit 1, Moneyback Ltd, Uddens Trading Estate, Wimborne, BH21 7LQ, England

      IIF 23
  • Baldwin, Nicholas Charles
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 11, Murray Street, London, Greater London, NW1 9RE, England

      IIF 24

    • Willowbank House, Bleak Hey Road, Manchester, M22 5ES, England

      IIF 25

    • 80, Pilford Heath Road, Wimborne, BH21 2ND, United Kingdom

      IIF 26 IIF 27

    • 80 Pilford Heath Road, Wimborne, Dorset, BH21 2ND

      IIF 28

    • Unit 1, Uddens Trading Estate, Wimborne, BH21 7LQ, England

      IIF 29
  • Baldwin, Nicholas Charles
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 11, Murray Street, London, Greater London, NW1 9RE, England

      IIF 30 IIF 31 IIF 32

    • 213, Eversholt Street, London, NW1 1DE, England

      IIF 33

    • 80 Pilford Heath Road, Wimborne, Dorset, BH21 2ND

      IIF 34

    • Unit 1, Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ, England

      IIF 35

    • Unit One, Uddens Trading Estate, Winborne, Dorset, BJ21 7LQ, England

      IIF 36
  • Baldwin, Nicholas Charles
    British finance director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 80 Pilford Heath Road, Wimborne, Dorset, BH21 2ND

      IIF 37
  • Baldwin, Nicholas Charles
    born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 16, High Street, Swindon, SN1 3EP, England

      IIF 38

    • 80, Pilford Heath Road, Wimborne, Dorset, BH21 2ND

      IIF 39

    • Unit 1, First Floor Offices, Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ

      IIF 40
  • Baldwin, Nicholas Charles
    British company secretary born in December 1956

    Registered addresses and corresponding companies

    • 11 Wood View, Colehill, Wimborne, Dorset, BH21 7BP

      IIF 41 IIF 42
  • Baldwin, Nicholas Charles
    British

    Registered addresses and corresponding companies

    • 11 Wood View, Colehill, Wimborne, Dorset, BH21 7BP

      IIF 43

    • 80 Pilford Heath Road, Wimborne, Dorset, BH21 2ND

      IIF 44
  • Baldwin, Nicholas Charles
    British company director

    Registered addresses and corresponding companies

    • 80 Pilford Heath Road, Wimborne, Dorset, BH21 2ND

      IIF 45
  • Baldwin, Nicholas Charles
    British finance director

    Registered addresses and corresponding companies

    • 80 Pilford Heath Road, Wimborne, Dorset, BH21 2ND

      IIF 46
child relation
Offspring entities and appointments 26
  • 1
    ASSURED LEGACY LIMITED
    09094430
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 33 - Director → ME
  • 2
    BARCLAY BLACKTHORN LEGAL SERVICES LTD
    08575400
    C/o Parker Whitwood Limited, Old Lloyds Chambers, 139-141 Manchester Road, Altrincham, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-06-19 ~ 2019-03-08
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    EX HAMPS DEAC LIMITED - now
    DEACON INSURANCE SERVICES LIMITED
    - 2013-06-03 02396152
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (26 parents)
    Officer
    1998-02-01 ~ 2002-03-26
    IIF 28 - Director → ME
    1998-12-02 ~ 2002-03-26
    IIF 44 - Secretary → ME
  • 4
    HADRON UK INSURANCE COMPANY LIMITED - now
    FOLGATE INSURANCE COMPANY LIMITED
    - 2024-08-20 00011615
    One, Fleet Place, London, England
    Active Corporate (45 parents)
    Officer
    1994-07-01 ~ 1997-05-16
    IIF 42 - Director → ME
    (before 1991-07-27) ~ 1997-05-16
    IIF 43 - Secretary → ME
  • 5
    MARSHES END MANAGEMENT COMPANY LIMITED
    - now 02308484
    RUDBIN LIMITED - 1989-02-28
    Strand House, Strand Street, Poole, Dorset
    Active Corporate (13 parents)
    Officer
    1994-01-19 ~ 1997-05-16
    IIF 41 - Director → ME
  • 6
    MONEY RECLAIM LIMITED
    07972837
    Unit 1 Uddens Trading Estate, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 7
    MONEY RECLAIM MARKETING SERVICES LIMITED
    11684218 07156596
    Unit 1 Uddens Trading Estate, Wimborne, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    MONEYBACK LTD
    - now 08335706
    BSIXTEEN LTD - 2014-07-24
    Unit 1 Uddens Trading Estate, Wimborne, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 14 - Has significant influence or control → OE
  • 9
    NFS CAPITAL LTD
    11800071
    First Floor Offices, Unit 1, Uddens Trading Estate, Wimborne, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NICHE FINANCIAL SOLUTIONS (UK) LTD
    08991717 OC349588
    11 Murray Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 30 - Director → ME
  • 11
    NICHE FINANCIAL SOLUTIONS LLP
    OC349588 08991717
    Suite 16 High Street, Swindon, England
    Active Corporate (8 parents)
    Officer
    2020-04-01 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 12
    NICHE MORTGAGE SOLUTIONS LIMITED
    14046867
    Moneyback Ltd, Unit 1, Moneyback Ltd, Uddens Trading Estate, Wimborne, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-04-14 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    ONE LOAN LIMITED
    11441095
    Unit 1 Uddens Trading Estate, Wimborne, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 29 - Director → ME
  • 14
    P I MARKETING LIMITED
    03466201
    62 Pilford Heath Road, Wimborne, Dorset
    Active Corporate (5 parents)
    Officer
    1997-11-14 ~ 1999-11-12
    IIF 37 - Director → ME
    1997-11-14 ~ 1999-11-12
    IIF 46 - Secretary → ME
  • 15
    PILFORD HAVEN LIMITED
    07714045
    80 Pilford Heath Road, Wimborne, Dorset, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-07-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PLYMOUTH CAST
    08438686
    Edmund Rice Building 21 Boniface Lane, St Boniface College, Plymouth, United Kingdom
    Active Corporate (55 parents)
    Officer
    2025-03-07 ~ now
    IIF 16 - Director → ME
  • 17
    PREMIER LOAN COMPANY (UK) LIMITED
    08221835
    11 Murray Street, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 32 - Director → ME
  • 18
    PREMIER RECOVERY (UK) LTD
    - now 08232237
    PFR LOANS LIMITED
    - 2012-12-31 08232237
    11 Murray Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-27 ~ 2013-01-04
    IIF 31 - Director → ME
    2013-01-31 ~ dissolved
    IIF 24 - Director → ME
  • 19
    REGENCY DIRECT LIMITED
    - now 05455842
    MONEYSPIDER LOANS LIMITED
    - 2006-06-13 05455842
    Unit 1 Uddens Trading Estate, Wimborne, Dorset
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2005-05-18 ~ 2025-08-12
    IIF 18 - Director → ME
    Person with significant control
    2022-03-31 ~ 2025-08-12
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    REGENCY MORTGAGE CORPORATION LIMITED
    03553354
    The Outlook, Ling Road, Poole, Dorset
    Active Corporate (17 parents)
    Officer
    2003-09-29 ~ now
    IIF 34 - Director → ME
    2004-06-30 ~ 2005-01-05
    IIF 45 - Secretary → ME
  • 21
    RENAISSANCE ENDOWMENT REVIEW SERVICES LTD
    05184830
    Unit 1 Uddens Trading Estate, Wimborne, Dorset, England
    Active Corporate (13 parents)
    Officer
    2016-07-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-25 ~ 2017-07-13
    IIF 13 - Has significant influence or control → OE
  • 22
    SANDCASTLE CAPITAL LIMITED - now
    NICHE SPECIALIST FINANCE LIMITED
    - 2024-03-24 13460220
    Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-16 ~ 2021-10-31
    IIF 20 - Director → ME
    Person with significant control
    2021-06-16 ~ 2021-10-31
    IIF 7 - Ownership of shares – 75% or more → OE
  • 23
    SHEPHERD AND WEST LTD
    07418595
    5 Peel Moat Road, Heaton Moor, Stockport, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-08-05 ~ 2018-03-08
    IIF 25 - Director → ME
  • 24
    SPECTACULAR FUTURE LLP
    OC340619
    Unit 1 First Floor Offices, Uddens Trading Estate, Wimborne, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-01 ~ now
    IIF 40 - LLP Designated Member → ME
    2008-10-06 ~ 2011-07-21
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 25
    SYNRGY NETWORK LIMITED - now
    PURE NETWORK HQ LIMITED
    - 2022-05-26 12776440
    PNLA CAPITAL LIMITED
    - 2021-06-10 12776440
    Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-29 ~ 2021-12-01
    IIF 17 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-10-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    THE WORKERS WILL CLUB LIMITED
    - now 07156596
    MONEY RECLAIM MARKETING SERVICES LIMITED
    - 2016-06-10 07156596 11684218
    REGENCY FINANCIAL ASSISTANCE LIMITED
    - 2011-02-07 07156596
    38, Flat 3 Alumhurst Road, Bournemouth, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-12 ~ 2016-07-31
    IIF 36 - Director → ME

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