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
Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH
IIF 1 IIF 2Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
IIF 323 Cambridge Road, Cambridge Road, London, SW20 0SQ, England
IIF 445 Southdean Gardens, Wimbledon, London, SW19 6NT
IIF 5 IIF 6 IIF 7 (more)(less)52 Vineyard Hill Road, London, SW19 7JH
IIF 14 IIF 15 IIF 16 (more)(less)60, High Street, Wimbledon, London, SW19 5EE, United Kingdom
IIF 24
- British solicitorRegistered addresses and corresponding companies
Aspinall, Nicholas
60, High Street, Wimbledon, London, SW19 5EE, United Kingdom
IIF 25
- British born in August 1964Registered addresses and corresponding companies
Aspinall, Nicholas
- Registered addresses and corresponding companies
Aspinall, Nicholas
Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH
IIF 28Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
IIF 29Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom
IIF 306th Floor, 3 Valentine Place, London, SE1 8QH, England
IIF 311st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England
IIF 32 IIF 33 IIF 34 (more)(less)1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom
IIF 39 IIF 40 IIF 41
- British born in August 1964
Aspinall, Nicholas
Resident in England
Registered addresses and corresponding companies6th Floor, 3, Valentine Place, London, SE1 8QH, England
IIF 42First Floor, Marble Arch House, 66-68 Seymour Street, London, W1H 5BT, England
IIF 43Level 12, 20 Water Street, Canary Wharf, London, E14 5GX, United Kingdom
IIF 44 IIF 45The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL, England
IIF 46
- 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 47 IIF 48 IIF 49 (more)(less)Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom
IIF 52 IIF 533 Valentine Place, London, SE1 8QH
IIF 543, Valentine Place, London, SE1 8QH, England
IIF 553 Valentine Place, London, SE1 8QH, United Kingdom
IIF 566th Floor, 3 Valentine Place, London, SE1 8QH, England
IIF 576th Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL, United Kingdom
IIF 68Unit 8, 8 Shepherd Market, London, W1J 7JY, United Kingdom
IIF 691st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England
IIF 70 IIF 71 IIF 72 (more)(less)1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom
IIF 76 IIF 77 IIF 7860, High Street, Wimbledon, London, SW19 5EE, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)
- British director 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
65
- 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 11 - 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 9 - 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 73 - Director → ME2016-02-24 ~ nowIIF 33 - Secretary → ME
- 6
BAMBOO TOPCO LIMITED
105169791st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2016-12-08 ~ nowIIF 76 - Director → ME2016-12-08 ~ nowIIF 39 - 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 79 - 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 82 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 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 80 - Director → ME2002-09-05 ~ nowIIF 24 - Secretary → ME - 10
CAMBRIDGE PLACE MORTGAGE MANAGEMENT SERVICES LIMITED
06721911Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (3 parents)Officer2008-10-13 ~ dissolvedIIF 49 - Director → ME2008-10-13 ~ dissolvedIIF 3 - 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 81 - Director → ME2006-12-22 ~ nowIIF 25 - Secretary → ME
- 12
CAMBRIDGE PLACE PROPERTY SERVICES LIMITED
06730907Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)Officer2008-10-22 ~ dissolvedIIF 51 - Director → ME2008-10-22 ~ dissolvedIIF 2 - Secretary → ME - 13
CAMBRIDGE PLACE UK FINANCE LIMITED
08985998Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2014-04-08 ~ dissolvedIIF 52 - 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 5 - Secretary → ME - 1595 The Promenade, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2003-09-29 ~ 2006-08-15IIF 14 - Secretary → ME
- 16
CLOVER JFL LIMITED
135267683 Valentine Place, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-23 ~ dissolvedIIF 84 - 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 18 - 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 16 - 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 20 - 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 23 - Secretary → ME - 21
FB NOMINEES LIMITED
089864461st Floor, Grenville House, Nelson Gate, Southampton, EnglandActive Corporate (6 parents)Officer2014-04-08 ~ nowIIF 71 - Director → ME2014-04-08 ~ nowIIF 36 - Secretary → ME - 221st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 75 - Director → ME2016-02-24 ~ dissolvedIIF 38 - Secretary → ME
- 231st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 72 - Director → ME2016-02-24 ~ dissolvedIIF 32 - Secretary → ME
- 241st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 74 - Director → ME2016-02-24 ~ dissolvedIIF 35 - Secretary → ME2016-03-01 ~ dissolvedIIF 34 - Secretary → ME
- 251st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 70 - Director → ME2016-02-24 ~ dissolvedIIF 37 - Secretary → ME
- 26Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (14 parents)Officer2002-07-17 ~ 2004-09-30IIF 21 - 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 19 - 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 13 - Secretary → ME - 29
JAJA FINANCE HOLDING (UK) LIMITED
1199029927 Old Gloucester Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2019-07-11 ~ 2022-03-31IIF 85 - Director → ME - 30FMB DEVELOPMENT LTD - 2016-10-3127 Old Gloucester Street, Holborn, London, EnglandActive Corporate (20 parents)Officer2020-01-13 ~ 2022-09-30IIF 83 - Director → ME
- 31KBRA UK SERVICES LIMITED - 2018-11-05First Floor, Marble Arch House, 66-68 Seymour Street, 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 17 - Secretary → ME - 33
MAGGIE O'BRIEN LIMITED
0689191323 Cambridge Road Cambridge Road, London, EnglandActive Corporate (2 parents)Officer2009-04-29 ~ nowIIF 4 - Secretary → ME - 34Insolvency (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 10 - Secretary → ME - 35GILROY BROOME & SCRINI LIMITED - 1986-03-208 Devonshire Square, LondonDissolved Corporate (20 parents)Officer1995-07-29 ~ 1999-05-17IIF 26 - Director → ME1994-09-29 ~ 1999-05-17IIF 12 - Secretary → ME
- 36Insolvency (Case 1) Members voluntary liquidation
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 8 - Secretary → ME - 37Insolvency (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 27 - Director → ME - 38J.H.MINET & CO.LIMITED - 1992-07-018 Devonshire Square, LondonDissolved Corporate (29 parents)Officer1994-06-10 ~ 1999-05-17IIF 7 - Secretary → ME
- 39
- 40
- 41
- 42
- 43
PAYDOCK HOLDINGS UK LIMITED
130731583rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2025-02-04 ~ 2025-07-10IIF 66 - Director → ME - 44PERENNA FFL PLC - 2022-09-30The Bloomsbury Building, 10 Bloomsbury Way, London, EnglandActive Corporate (15 parents)Officer2025-10-02 ~ nowIIF 46 - Director → ME
- 45
- 46RIALTO EXCHANGE LIMITED - 2005-01-17WCPHD1 LIMITED - 2004-09-27Frobisher House, Southbrook Road, Southampton, EnglandActive Corporate (24 parents, 2 offsprings)Officer2022-02-10 ~ nowIIF 55 - Director → ME
- 47
PLATA HOLDINGS UK LIMITED
135301483 Valentine Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2021-07-26 ~ nowIIF 56 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-02
Dissolved on 2011-02-23INTERNATIONAL AIRLINE PASSENGERS CLUB LIMITED - 1980-12-31MINET LEMAN STREET 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 6 - Secretary → ME - 49
RIMBAL HOLDINGS LIMITED
11013618Unit 8 8 Shepherd Market, London, United KingdomActive Corporate (8 parents, 11 offsprings)Officer2022-12-06 ~ nowIIF 69 - Director → ME - 50
SCROLL FINANCE LIMITED
13206224The Bloomsbury Building, 10 Bloomsbury Way, London, United KingdomActive Corporate (7 parents)Officer2025-08-19 ~ nowIIF 68 - Director → ME - 51
SHAMROCK SPV LIMITED
119755886th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)Officer2019-05-02 ~ nowIIF 54 - Director → ME - 52
PLATA OPERATIONS LIMITED
- 2026-01-07 139017116th Floor 3 Valentine Place, London, United KingdomActive Corporate (4 parents)Officer2022-02-08 ~ nowIIF 61 - Director → ME - 53
SILVERSTRIPE ADVISERS LIMITED
123577046th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents)Officer2019-12-10 ~ nowIIF 60 - Director → MEPerson with significant control2019-12-10 ~ 2022-04-13IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 54
- 55
SILVERSTRIPE INVESTMENT MANAGEMENT LIMITED
136857196th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents)Officer2021-10-18 ~ nowIIF 59 - Director → ME - 56
SILVERSTRIPE PARTNERS LIMITED
136852896th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2021-10-18 ~ nowIIF 63 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
- 58
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- 61LONGWORTH SOFTWARE LIMITED - 1999-05-072nd Floor Octagon House, 81 - 83 Fulham High Street, LondonDissolved Corporate (15 parents)Officer2001-08-08 ~ 2004-09-30IIF 22 - Secretary → ME
- 62TRIGOLDCRYSTAL 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 15 - Secretary → ME - 63
UNION STREET CAPITAL LIMITED
132531076th Floor 3 Valentine Place, London, United KingdomDissolved Corporate (3 parents)Officer2021-03-09 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 64ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17Level 12 20 Water Street, Canary Wharf, London, United KingdomActive Corporate (21 parents)Officer2022-01-12 ~ nowIIF 44 - Director → ME
- 65
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Contains public sector information retrieved at 14 July 2026 and
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