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

Brabbins, Nigel

    Related profiles found in government register
  • Brabbins, Nigel
    British chief executive born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech House, Overthorpe, Banbury, Oxfordshire, OX17 2AE

      IIF 1 IIF 2 IIF 3

    • Highbridge House, 23/25 High Street, Belfast, BT1 2AA, Northern Ireland

      IIF 5

    • 259, 5th Floor Winchester House, Old Marylebone Road, London, NW1 5RA, England

      IIF 6

    • 5th Floor, Winchester House, 259 & 269 Old Marylebone Road, London, NW1 5RA

      IIF 7

    • 5th Floor, Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA, United Kingdom

      IIF 8
  • Brabbins, Nigel
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech House, Overthorpe, Banbury, Oxfordshire, OX17 2AE

      IIF 9
  • Brabbins, Nigel
    British operations director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech House, Overthorpe, Banbury, Oxfordshire, OX17 2AE

      IIF 10 IIF 11

    • Beech House, Overthorpe, Banury, Oxfordshire, OX17 2AE

      IIF 12
  • Brabbins, Nigel
    British ceo born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Alma House, 52/53 High Street, Stroud, Gloucestershire, GL5 1AP

      IIF 13
  • Brabbins, Nigel
    British consultancy born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 31, The Park, Park Lawn, Cheltenham, Gloucestershire, GL50 2SD, England

      IIF 14
  • Brabbins, Nigel
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cng Associates, 23 Austin Friars, London, EC2N 2QP, England

      IIF 15 IIF 16 IIF 17

    • C/o Sslp Group Ltd, Suite 5, 116 Ballards Lane, London, N3 2DN, England

      IIF 19 IIF 20 IIF 21

    • C/o Valentine & Co, Glade House 52-54, Carter Lane, London, EC4V 5EF

      IIF 22

    • Suite 5, 116 Ballards Lane, Finchley, London, N3 2DN, England

      IIF 23

    • Suite 5, 116 Ballards Lane, London, N3 2DN, England

      IIF 24

    • Suite 5, 116 Ballards Lane, London, N3 2DN, United Kingdom

      IIF 25
  • Brabbins, Nigel
    British company director

    Registered addresses and corresponding companies

    • Beech House, Overthorpe, Banbury, Oxfordshire, OX17 2AE

      IIF 26
  • Brabbins, Nigel

    Registered addresses and corresponding companies

    • Suite 5, 116 Ballards Lane, London, N3 2DN, United Kingdom

      IIF 27
  • Mr Nigel Brabbins
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 31, The Park, Park Lawn, Cheltenham, Gloucestershire, GL50 2SD

      IIF 28

    • Cng Associates, 23 Austin Friars, London, EC2N 2QP, England

      IIF 29 IIF 30

    • Suite 5, 116 Ballards Lane, London, N3 2DN, United Kingdom

      IIF 31

    • Alma House, 52/53 High Street, Stroud, Gloucestershire, GL5 1AP

      IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    Cng Associates, 23 Austin Friars, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-10-31 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    Cng Associates, 23 Austin Friars, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-10-31 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved corporate (4 parents)
    Equity (Company account)
    33,085 GBP2022-03-31
    Officer
    2014-12-19 ~ dissolved
    IIF 24 - director → ME
  • 4
    Units 3 & 4, Graham Industrial Park, Dargan Crescent, Belfast
    Corporate (6 parents)
    Officer
    1996-10-10 ~ now
    IIF 12 - director → ME
  • 5
    Cng Associates, 23 Austin Friars, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-02-09 ~ dissolved
    IIF 15 - director → ME
  • 6
    C/o Valentine & Co Glade House 52-54, Carter Lane, London
    Dissolved corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    86,641 GBP2016-10-01 ~ 2017-09-30
    Officer
    2015-06-03 ~ dissolved
    IIF 22 - director → ME
  • 7
    Alma House, 52/53 High Street, Stroud, Gloucestershire
    Corporate (6 parents)
    Officer
    2017-05-08 ~ now
    IIF 13 - director → ME
  • 8
    31 The Park, Park Lawn, Cheltenham, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2014-11-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 9
    31 The Park, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    85,318 GBP2023-10-31
    Officer
    2019-10-07 ~ now
    IIF 25 - director → ME
    2023-04-05 ~ now
    IIF 27 - secretary → ME
  • 10
    SSLPOST LTD - 2015-06-18
    Cng Associates, 23 Austin Friars, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2017-11-15 ~ dissolved
    IIF 16 - director → ME
Ceased 17
  • 1
    ULTRAMIND LIMITED - 2015-03-03
    ULTRASIS UK LIMITED - 2000-04-17
    23 York Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-03 ~ 2013-06-06
    IIF 7 - director → ME
  • 2
    DHL PARCEL UK LIMITED - 2023-11-29
    UK MAIL LIMITED - 2018-09-25
    BUSINESS POST LTD - 2009-09-23
    BUSINESS POST HOLDINGS LTD - 1996-03-28
    YELLOW EXPRESS GROUP LIMITED - 1989-02-09
    YELLOW EXPRESS LIMITED - 1986-03-03
    YELLOW RADIO CARS (LONDON & DISTRICT) LIMITED - 1980-12-31
    RADIO CARS (NORTH WEST LONDON) LIMITED - 1976-12-31
    120 Buckingham Avenue, Slough
    Corporate (4 parents)
    Officer
    1996-10-10 ~ 2000-11-30
    IIF 10 - director → ME
  • 3
    FPQE LTD
    - now
    SSLPOST CLOUD SERVICES LTD - 2025-04-07
    SSLPOST LTD - 2014-01-23
    Solar House Cng Associates, 915 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,663 GBP2023-07-31
    Officer
    2015-11-10 ~ 2022-07-04
    IIF 21 - director → ME
  • 4
    THE LEAN TEAM LIMITED - 2006-09-28
    HEALTHCOACHING4 LIMITED - 2005-06-07
    C/o Mms Secretarial Solutions, 1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2013-06-06
    IIF 4 - director → ME
  • 5
    Alma House, 52/53 High Street, Stroud, Gloucestershire
    Corporate (6 parents)
    Person with significant control
    2017-04-06 ~ 2017-05-06
    IIF 32 - Has significant influence or control → OE
  • 6
    23 York Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-16 ~ 2013-06-06
    IIF 2 - director → ME
  • 7
    31 The Park, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    85,318 GBP2023-10-31
    Person with significant control
    2019-10-07 ~ 2020-05-21
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GET FIT LTD - 2016-10-12
    GETFIT TECHNOLOGIES LIMITED - 2011-04-19
    GLUCOSE LIMITED - 2006-10-05
    KAN YOU LIMITED - 2001-11-14
    23 York Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2013-06-06
    IIF 6 - director → ME
  • 9
    MOVERS & SHAPERS LIMITED - 2001-03-14
    OYSTERTEC LIMITED - 2000-05-16
    Colne Commercial Centre, Exchange Street, Colne, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2002-11-12 ~ 2003-02-13
    IIF 9 - director → ME
    2002-11-12 ~ 2003-02-13
    IIF 26 - secretary → ME
  • 10
    AE PENSIONS LTD - 2015-11-12
    Suite 5 116 Ballards Lane, Finchley, London
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    322,721 GBP2023-12-31
    Officer
    2015-05-20 ~ 2022-06-28
    IIF 23 - director → ME
  • 11
    C/o Sslp Group Ltd Suite 5, 116 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,060 GBP2023-12-31
    Officer
    2015-11-10 ~ 2022-07-04
    IIF 19 - director → ME
  • 12
    C/o Sslp Group Ltd Suite 5, 116 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-08 ~ 2022-07-04
    IIF 20 - director → ME
  • 13
    UK MAIL GROUP PLC - 2017-01-04
    BUSINESS POST GROUP PLC - 2009-10-26
    IBIS (222) LIMITED - 1993-05-11
    120 Buckingham Avenue, Slough
    Corporate (4 parents)
    Officer
    1998-09-15 ~ 2000-11-30
    IIF 11 - director → ME
  • 14
    23 York Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-03 ~ 2013-06-06
    IIF 8 - director → ME
  • 15
    ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
    EARLSBEECH LIMITED - 1999-01-28
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Equity (Company account)
    42,407 GBP2022-07-31
    Officer
    2005-10-03 ~ 2013-06-06
    IIF 1 - director → ME
  • 16
    VILLIERS GROUP PLC - 2000-02-07
    CASPEN OIL PLC - 1993-02-22
    BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
    Kpmg Llp Stokes House, 17-25 College Square East, Belfast
    Dissolved corporate (2 parents)
    Officer
    2005-10-03 ~ 2013-06-06
    IIF 5 - director → ME
  • 17
    ULTRAMIND LIMITED - 2000-04-17
    SUPERMIND LIMITED - 1992-06-19
    SUPERMINDS LIMITED - 1991-12-10
    RISEPHASE LIMITED - 1989-10-20
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-10-03 ~ 2013-06-06
    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.