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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 14
  • 1
    Webb, Timothy Andrew
    Company Director born in March 1963
    Individual (13 offsprings)
    Officer
    1997-02-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Rose, Sally Anne
    Company Director born in March 1968
    Individual (16 offsprings)
    Officer
    1996-11-30 ~ 1997-02-27
    OF - Director → CIF 0
    Rose, Sally Anne
    Company Secretary
    Individual (16 offsprings)
    Officer
    1996-03-01 ~ 2008-01-12
    OF - Secretary → CIF 0
  • 3
    Moir, Anthony George
    Finance Director born in March 1948
    Individual (30 offsprings)
    Officer
    1992-02-21 ~ 1992-06-12
    OF - Director → CIF 0
  • 4
    Dyson, Peter Derek
    Financial Consultant born in January 1930
    Individual (14 offsprings)
    Officer
    1992-06-18 ~ 1996-11-30
    OF - Director → CIF 0
    Dyson, Peter Derek
    Individual (14 offsprings)
    Officer
    1992-10-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 5
    Darby, John Oliver Robertson
    Director born in January 1930
    Individual (6 offsprings)
    Officer
    ~ 1992-02-21
    OF - Director → CIF 0
  • 6
    Hall, Penelope Jane Rosemary
    Individual (44 offsprings)
    Officer
    ~ 1992-10-01
    OF - Secretary → CIF 0
  • 7
    Kingdon, Simon Charles
    Director born in April 1956
    Individual (80 offsprings)
    Officer
    1992-05-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 8
    Terrington, Nigel Stewart
    Director born in December 1959
    Individual (59 offsprings)
    Officer
    ~ 1992-06-12
    OF - Director → CIF 0
  • 9
    Slay, Christopher Malcolm
    Director born in August 1950
    Individual (9 offsprings)
    Officer
    ~ 1992-01-17
    OF - Director → CIF 0
  • 10
    Allen, Kevin David
    Accountant born in September 1963
    Individual (26 offsprings)
    Officer
    1995-04-26 ~ now
    OF - Director → CIF 0
    Allen, Kevin David
    Accountant
    Individual (26 offsprings)
    Officer
    1996-01-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 11
    Milner, Kevin Joseph
    Director born in April 1943
    Individual (22 offsprings)
    Officer
    ~ 1992-02-21
    OF - Director → CIF 0
  • 12
    Sanders, Colin George
    General Manager born in September 1964
    Individual (63 offsprings)
    Officer
    1995-04-26 ~ 1996-03-01
    OF - Director → CIF 0
  • 13
    Gilbert, Jeffery Brian
    Individual (4 offsprings)
    Officer
    1993-03-24 ~ 1993-06-14
    OF - Secretary → CIF 0
  • 14
    THE NMB GROUP LIMITED
    - now 02042470
    THE NATIONAL MORTGAGE BANK PLC - 1996-12-13
    THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
    NHL MORTGAGES PLC - 1989-06-01
    FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
    RINGHELP LIMITED - 1986-09-23
    3rd, Floor Warwick House, 737 Warwick Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (27 parents, 14 offsprings)
    Officer
    2008-01-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS LOANS LIMITED

Period: 1994-11-22 ~ 2014-06-17
Company number: 02047009
Registered names
BUSINESS LOANS LIMITED - Dissolved
NHL 3 LIMITED - 1994-11-22
FINANCE FOR HOME LOANS LIMITED - 1991-08-02 02021129... (more)
FINANCE FOR HOME LOANS (11) LIMITED - 1987-11-16 02173117... (more)
FRONTPOLL LIMITED - 1986-09-23
Standard Industrial Classification
99999 - Dormant Company

  • BUSINESS LOANS LIMITED
    Info
    NHL 3 LIMITED - 1994-11-22
    FINANCE FOR HOME LOANS LIMITED - 1994-11-22
    FINANCE FOR HOME LOANS (11) LIMITED - 1994-11-22
    FRONTPOLL LIMITED - 1994-11-22
    Registered number 02047009
    Warwick House, 737 Warwick House, Solihull, West Midlands B91 3DG
    PRIVATE LIMITED COMPANY incorporated on 1986-08-15 and dissolved on 2014-06-17 (27 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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