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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Alexander, William Duncan, Mr.
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Djanogly, Michael Simon
    Director born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Simon Djanogly
    Born in January 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Wells, Caroline Elizabeth
    Individual
    Officer
    icon of calendar ~ 1992-12-15
    OF - Secretary → CIF 0
  • 2
    Freedman, Jonathan Sydney
    Director Of Finanace born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 1999-04-22
    OF - Director → CIF 0
  • 3
    Riches, Steven Terence
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-31 ~ 1995-02-10
    OF - Director → CIF 0
  • 4
    Hodges, Rodney Simon
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-31 ~ 1997-09-03
    OF - Director → CIF 0
    Hodges, Rodney Simon
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-03 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 5
    Leask, Graham Peter
    Chartered Accountant born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 1999-04-22
    OF - Director → CIF 0
  • 6
    Nelson, Byron Bernard
    Individual
    Officer
    icon of calendar 1992-12-15 ~ 1994-02-03
    OF - Secretary → CIF 0
  • 7
    Palmer, Howard Michael Andrew
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2000-04-04
    OF - Director → CIF 0
  • 8
    Sturgeon, Brian
    Consultant born in March 1942
    Individual
    Officer
    icon of calendar ~ 1994-03-17
    OF - Director → CIF 0
  • 9
    Sai, Abteen
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-21 ~ 1998-10-01
    OF - Director → CIF 0
  • 10
    Eigenmann, Guido
    Banker born in October 1932
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1996-11-29
    OF - Director → CIF 0
  • 11
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-04-20
    OF - Director → CIF 0
  • 12
    Lavin, Dennis Francis
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-09-03
    OF - Director → CIF 0
  • 13
    Bischoff, Andre Desmond
    Chartered Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 1999-04-22
    OF - Director → CIF 0
  • 14
    Lanigan, Victoria Margaret
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1994-04-20
    OF - Secretary → CIF 0
  • 15
    Wickers, Matthew John
    Chartered Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-04-20 ~ 1996-03-13
    OF - Director → CIF 0
  • 16
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    icon of addressSceptre House, 169-173 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    534,731 GBP2022-03-31
    Officer
    1999-03-17 ~ 1999-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

MERCHANT FINANCE HOLDINGS LIMITED

Previous names
INTERNATIONAL MERCHANT FINANCE LIMITED - 2015-02-21
CLIFTON COMPANY FORMATIONS LIMITED - 1986-05-14
C.S.I. EDSACO TRADE FINANCE LIMITED - 1995-04-24
BENTON COMPANY FORMATIONS LIMITED - 1994-04-15
EDSACO TRADE FINANCE LIMITED - 1998-03-10
CHILTERN INTERNATIONAL FINANCE LIMITED - 1999-04-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
488,664 GBP2016-08-31
Cash at bank and in hand
329 GBP2016-08-31
Current Assets
488,993 GBP2016-08-31
Creditors
Current
1,000 GBP2016-08-31
Net Current Assets/Liabilities
487,993 GBP2016-08-31
Total Assets Less Current Liabilities
487,993 GBP2016-08-31
Equity
Called up share capital
535,000 GBP2017-08-31
1,000,000 GBP2016-08-31
Retained earnings (accumulated losses)
-535,000 GBP2017-08-31
-512,007 GBP2016-08-31
Equity
487,993 GBP2016-08-31
Property, Plant & Equipment - Gross Cost
Computers
7,964 GBP2016-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,964 GBP2016-08-31
Amounts Owed by Group Undertakings
Current
488,664 GBP2016-08-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2016-08-31

Related profiles found in government register
  • MERCHANT FINANCE HOLDINGS LIMITED
    Info
    INTERNATIONAL MERCHANT FINANCE LIMITED - 2015-02-21
    CLIFTON COMPANY FORMATIONS LIMITED - 2015-02-21
    C.S.I. EDSACO TRADE FINANCE LIMITED - 2015-02-21
    BENTON COMPANY FORMATIONS LIMITED - 2015-02-21
    EDSACO TRADE FINANCE LIMITED - 2015-02-21
    CHILTERN INTERNATIONAL FINANCE LIMITED - 2015-02-21
    Registered number 02008781
    icon of addressEgyptian House, 170 Piccadilly, London W1J 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1986-04-10 and dissolved on 2018-11-06 (32 years 6 months). The company status is Dissolved.
    CIF 0
  • INTERNATIONAL MERCHANT FINANCE LIMITED
    S
    Registered number 2008781
    icon of addressEgyptian House, 170 Piccadilly, London, England, W1J 9EJ
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRAND INTERNATIONAL LIMITED - 2010-09-20
    BAYPORT RESOURCES LIMITED - 2011-11-23
    BAYPORT OIL LIMITED - 2011-08-26
    icon of address2 Beacon End Courtyard London Road, Stanway, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.