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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

Nicholls, Martin

    Related profiles found in government register
  • Nicholls, Martin
    British born in December 1952

    Resident in France

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 1
  • Nicholls, Martin
    British born in January 1952

    Resident in France

    Registered addresses and corresponding companies

    • 09446526 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 11116325 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 11768089 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 13080133 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 13610697 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • Villa Cinderella, Route De L'almanarre, Hyeres, Paca, 83400, France

      IIF 7

    • 124, New Bond Street, London, W1S 1DX, United Kingdom

      IIF 8

    • 63-66, Hatton Garden, 5th Floor, London, EC1N 8LE, England

      IIF 9

    • 63-66, Hatton Garden, London, EC1N 8LE

      IIF 10

    • 63-66, Holborn, London, EC1N 2LE, England

      IIF 11

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 12
  • Nicholls, Martin
    British business executive born in January 1952

    Resident in France

    Registered addresses and corresponding companies

    • 13873388 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13

    • Zeal House, Deer Park Road, London, SW19 3UU, England

      IIF 14
  • Nicholls, Martin
    British company director born in January 1952

    Resident in France

    Registered addresses and corresponding companies

    • 124, New Bond Street, London, W1S 1DX, United Kingdom

      IIF 15
  • Nicholls, Martin
    British consultant born in January 1952

    Resident in France

    Registered addresses and corresponding companies

    • 124, New Bond Street, Mayfair, London, W1S 1DX, United Kingdom

      IIF 16
  • Nicholls, Martin
    British director born in January 1952

    Resident in France

    Registered addresses and corresponding companies

    • 4 Farm Street, Mayfair, London, W1J 5RD

      IIF 17
  • Nicholls, Martin
    British businessman born in January 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • 15, Avenue Des Spelugues, Monte Carlo, Monaco, 98000, Monaco

      IIF 18
  • Nicholls, Martin
    British businessman born in January 1952

    Registered addresses and corresponding companies

    • 120 Barrowgate Road, London, W4 4QP

      IIF 19
  • Nicholls, Martin
    British businessman born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4, Farm Street, London, W1J 5RD, United Kingdom

      IIF 20 IIF 21
  • Nicholls, Martin
    British director born in January 1952

    Registered addresses and corresponding companies

    • 8 Coastguard Cottages, Lepe, Southampton, Hampshire, SO45 1AD

      IIF 22 IIF 23
  • Nicholls, Martin
    British born in January 1952

    Resident in Singapore

    Registered addresses and corresponding companies

    • 23, John Maurice Close, London, SE17 1PZ, England

      IIF 24 IIF 25
  • Nicholls, Martin
    Uk company director born in January 1952

    Resident in France

    Registered addresses and corresponding companies

    • Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 26

    • 11-14, Grafton Street, Mayfair, London, W1S 4EW, England

      IIF 27
  • Nicholls, Martin
    Uk consultant born in January 1952

    Resident in France

    Registered addresses and corresponding companies

    • 20, Terminus Place, Victoria, London, SW1V 1JR, England

      IIF 28
  • Nicholls, Martin
    British businessman

    Registered addresses and corresponding companies

    • 120 Barrowgate Road, London, W4 4QP

      IIF 29
  • Mr Martin Nicholls
    British born in January 1952

    Resident in France

    Registered addresses and corresponding companies

    • Villa Cinderella, Route De L'almanarre, Hyeres, Paca, 83400, France

      IIF 30

    • 124, New Bond Street, London, W1S 1DX, United Kingdom

      IIF 31

    • 63-66, Hatton Garden, London, EC1N 8LE, England

      IIF 32

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 33 IIF 34
  • Nicholls, Martin

    Registered addresses and corresponding companies

    • 124, New Bond Street, London, W1S 1DX, United Kingdom

      IIF 35

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 36

    • Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 37

    • 15, Avenue Des Spelugues, Monte Carlo, Monaco, 98000, Monaco

      IIF 38
  • Nicholls, Martin William Richard
    British businessman born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 39
  • Mr Martin Nicholls
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 124, New Bond Street, London, W1S 1DX, United Kingdom

      IIF 40
  • Mr Martin Nicholls
    British born in January 1952

    Resident in Singapore

    Registered addresses and corresponding companies

    • 23, John Maurice Close, London, SE17 1PZ, England

      IIF 41

    • 1, Albert Street, Whitstable, CT5 1HP, England

      IIF 42
  • Mr Martin William Richard Nicholls
    British born in January 1952

    Resident in France

    Registered addresses and corresponding companies

    • 11116325 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43
child relation
Offspring entities and appointments 26
  • 1
    AUDIT COM U.K. LIMITED
    - now 02989971
    AUDIOTEL (UK) LIMITED - 2000-01-07
    SWEEP UK LIMITED - 1995-08-23
    20 Terminus Place, Victoria, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-31 ~ 2009-12-01
    IIF 22 - Director → ME
  • 2
    CAL INVESTMENTS LIMITED
    - now 01488617
    TRIKAPPA (NUMBER 36) LIMITED - 1980-12-31
    COMMODITY INVESTMENT ADVISORS LIMITED - 1980-12-31
    1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (21 parents)
    Officer
    2010-04-16 ~ 2010-10-28
    IIF 17 - Director → ME
  • 3
    CRYOTECH HOLDINGS LIMITED
    11116325
    4385, 11116325 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    EMERGING MARKET MINERALS PLC
    - now 05980987 09302268
    LP HILL PLC - 2014-12-05
    NEVILLE PORTER PLC - 2008-09-23
    4385, 05980987: Companies House Default Address, Cardiff
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-12-16 ~ dissolved
    IIF 39 - Director → ME
  • 5
    EMM FINANCIAL STRATEGIES LIMITED
    10108613
    4 Farm Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 20 - Director → ME
  • 6
    FAIR FOREIGN XCHANGE LTD
    08814183
    20 Terminus Place, Victoria, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 28 - Director → ME
  • 7
    FORTCO (UK) LIMITED
    12785599
    Zeal House, Deer Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-02 ~ 2023-09-15
    IIF 14 - Director → ME
    Person with significant control
    2020-08-02 ~ 2022-02-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    HYPERCOIN LIMITED
    - now 11028546
    VOLOCOIN LIMITED - 2022-12-14
    63-66 Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2023-01-01 ~ now
    IIF 11 - Director → ME
  • 9
    HYPERWIRE LIMITED
    09446585
    60 High Street, Wimbledon, London
    Active Corporate (5 parents)
    Officer
    2021-01-12 ~ now
    IIF 25 - Director → ME
    2015-02-18 ~ 2017-03-31
    IIF 16 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 10
    KSL CARRATU LIMITED - now
    KEYPOINT SERVICES LIMITED
    - 2010-05-27 01598983
    3 Challoner Crescent, London
    Dissolved Corporate (16 parents)
    Officer
    2007-04-01 ~ 2009-12-01
    IIF 23 - Director → ME
  • 11
    LONDON REOGANISATION 2024 LTD
    - now 13873388 13080133... (more)
    PEARL RIVER CAPITAL PARTNERS LIMITED
    - 2024-08-01 13873388
    4385, 13873388 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-01-26 ~ dissolved
    IIF 13 - Director → ME
  • 12
    LONDON REOGANISATION 2024-01 LTD
    - now 09446526 13080133... (more)
    OASIS CAPITAL MARKETS LIMITED
    - 2024-09-23 09446526
    60 High Street, Wimbledon, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-01-12 ~ now
    IIF 2 - Director → ME
    2015-02-18 ~ 2017-09-12
    IIF 8 - Director → ME
    2016-09-05 ~ 2017-09-12
    IIF 35 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2017-09-12
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Right to appoint or remove directors → OE
    2018-11-26 ~ 2020-09-01
    IIF 31 - Ownership of shares – 75% or more → OE
  • 13
    LONDON REOGANISATION 2024-02 LTD
    - now 13080133 09446526... (more)
    OASIS GLOBAL NOMINEES LTD
    - 2024-09-23 13080133
    60 High Street, Wimbledon, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-14 ~ now
    IIF 5 - Director → ME
  • 14
    MERIDIUM UK PROJECTS LIMITED - now
    KEYPOINT DISCOVERY LIMITED
    - 2015-06-19 07551742
    4385, 07551742: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2011-10-21 ~ 2015-06-19
    IIF 26 - Director → ME
    2011-10-21 ~ 2015-06-19
    IIF 37 - Secretary → ME
  • 15
    MILLHOUSE SECURITY LTD - now
    PILGRIM TECHNICAL SECURITY SERVICES LIMITED
    - 2012-03-22 05557647
    20 Terminus Place, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-08 ~ 2009-12-01
    IIF 19 - Director → ME
    2005-09-08 ~ 2009-12-01
    IIF 29 - Secretary → ME
  • 16
    OASIS ALTERNATIVES LIMITED
    07544690
    11-14 Grafton Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 27 - Director → ME
  • 17
    OASIS CAPITAL FINANCE LIMITED
    - now 11768089
    OASIS CAPITAL FINANCE PLC
    - 2023-09-06 11768089
    60 High Street, Wimbledon, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-01 ~ now
    IIF 4 - Director → ME
  • 18
    OASIS CAPITAL GROUP LIMITED
    - now 10323076
    OASIS CAPITAL GROUP PLC
    - 2020-06-05 10323076
    60 High Street, Wimbledon, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2016-08-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-08-14 ~ 2023-10-01
    IIF 34 - Ownership of shares – 75% or more → OE
    2016-08-10 ~ 2018-01-01
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 19
    Oasis Capital Grafton Street, 11-14 Grafton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 18 - Director → ME
    2012-11-15 ~ dissolved
    IIF 38 - Secretary → ME
  • 20
    PROLIQUIDITY LTD
    - 2015-05-26 09369219 08567754
    124 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 15 - Director → ME
  • 21
    OMEGA MINERALS PLC
    - now 11073509
    ICE PRESERVER PLC
    - 2020-11-15 11073509
    85 Great Portland Street, First Floor, London, England
    Active Corporate (16 parents)
    Person with significant control
    2020-11-11 ~ 2020-12-07
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    PROLIQUIDITY LTD
    - now 08567754 09369219
    OASIS FX LIMITED
    - 2015-05-26 08567754 09369219... (more)
    TIER 1 FX LTD
    - 2014-12-10 08567754
    TIER ONE FX LTD
    - 2014-11-13 08567754
    60 High Street, Wimbledon, London
    Active Corporate (6 parents)
    Officer
    2013-06-13 ~ 2017-03-31
    IIF 12 - Director → ME
    2021-01-12 ~ now
    IIF 24 - Director → ME
    2016-09-05 ~ 2017-03-31
    IIF 36 - Secretary → ME
  • 23
    QUANTECH TRADING TECHNOLOGIES LTD
    13610697
    60 High Street, Wimbledon, London
    Active Corporate (3 parents)
    Officer
    2021-09-08 ~ now
    IIF 6 - Director → ME
  • 24
    TRADE RISK MANAGEMENT LIMITED
    10117419
    4 Farm Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 21 - Director → ME
  • 25
    XPRIME GLOBAL MARKETS LTD - now
    XPRIME MARKETS (UK) LIMITED - 2025-04-08
    XPRIME MARKETS LIMITED
    - 2022-10-26 12450749 07363659
    OCM TRADING LIMITED
    - 2020-07-01 12450749
    Suite A, 82 James Carter Road, Mildenhall
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2020-02-07 ~ 2020-07-31
    IIF 10 - Director → ME
  • 26
    XPRIME MARKETS LIMITED
    - now 07363659 12450749... (more)
    VOLOPA CAPITAL LIMITED
    - 2022-11-14 07363659
    BURLINGTONS PRIVATE WEALTH LIMITED - 2021-07-09
    VOLOPA CAPITAL LIMITED - 2020-08-18
    POWER CAPITAL FINANCIAL TRADING (UK) LIMITED - 2016-02-20
    H INVESTMENT LIMITED - 2011-10-20
    1 Albert Street, Whitstable, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-01 ~ 2023-03-01
    IIF 1 - Director → ME
    2023-03-01 ~ 2024-04-30
    IIF 9 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE

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