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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 57
  • 1
    Sherratt, Peter Robert
    Born in January 1961
    Individual (43 offsprings)
    Officer
    1995-07-28 ~ 2008-10-06
    OF - Director → CIF 0
    Sherratt, Peter Robert
    Individual (43 offsprings)
    Officer
    1993-11-12 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 2
    Breslauer, Keith
    Born in March 1966
    Individual (41 offsprings)
    Officer
    1995-01-06 ~ 1997-04-15
    OF - Director → CIF 0
  • 3
    Julian Guy Parr
    Individual (19 offsprings)
    Insolvency
    ~ 2018-07-16
    IP - (Case 1) practitioner → CIF 0
  • 4
    Lakefield, Bruce Richard
    Born in January 1944
    Individual (18 offsprings)
    Officer
    1995-02-16 ~ 1999-11-30
    OF - Director → CIF 0
  • 5
    Steven Anthony Pearson
    Individual (8 offsprings)
    Insolvency
    ~ 2018-07-16
    IP - (Case 1) practitioner → CIF 0
  • 6
    Gillian Eleanor Bruce
    Individual (7 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Sadler, Rachel Kay
    Born in February 1971
    Individual (23 offsprings)
    Officer
    2003-02-28 ~ 2004-07-15
    OF - Director → CIF 0
  • 8
    Mchugh, Daniel Anthony
    Born in February 1956
    Individual (29 offsprings)
    Officer
    1993-11-12 ~ 1996-02-15
    OF - Director → CIF 0
  • 9
    Derek Anthony Howell
    Individual (101 offsprings)
    Insolvency
    ~ 2013-03-22
    IP - (Case 1) practitioner → CIF 0
  • 10
    Alison Grant
    Individual (7 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Tyree, Charles Daniel
    Born in April 1948
    Individual (17 offsprings)
    Officer
    1993-11-12 ~ 1995-02-15
    OF - Director → CIF 0
  • 12
    Cuthbert-brown, Paul
    Born in July 1961
    Individual (16 offsprings)
    Officer
    1994-12-21 ~ 1995-03-24
    OF - Director → CIF 0
  • 13
    Pettit, Andrew John
    Born in March 1968
    Individual (1387 offsprings)
    Officer
    1999-07-15 ~ 2004-01-29
    OF - Director → CIF 0
  • 14
    Howard, Philip Esme, Lord
    Born in May 1945
    Individual (23 offsprings)
    Officer
    1993-11-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    Michael John Andrew Jervis
    Individual (14 offsprings)
    Insolvency
    ~ 2013-03-22
    IP - (Case 1) practitioner → CIF 0
  • 16
    Montgoris, William John
    Born in January 1947
    Individual (13 offsprings)
    Officer
    1992-03-23 ~ 1993-11-15
    OF - Director → CIF 0
  • 17
    Dave, Parul
    Individual (25 offsprings)
    Officer
    2008-05-12 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 18
    Briggs, Philip Neil
    Individual (8 offsprings)
    Officer
    1992-03-23 ~ 1993-04-26
    OF - Secretary → CIF 0
  • 19
    David James Kelly
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Jackson, Marcus
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2005-04-12 ~ 2008-05-05
    OF - Director → CIF 0
  • 21
    Amat, Richard James Antony
    Born in April 1962
    Individual (27 offsprings)
    Officer
    1999-05-15 ~ 2007-07-24
    OF - Director → CIF 0
  • 22
    Rush, Antony John
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2005-02-02 ~ 2008-10-28
    OF - Director → CIF 0
  • 23
    Blakemore, James Corry
    Born in November 1967
    Individual (47 offsprings)
    Officer
    2002-12-12 ~ 2008-11-05
    OF - Director → CIF 0
  • 24
    Smith, Christopher Raphael
    Born in May 1956
    Individual (11 offsprings)
    Officer
    1992-03-17 ~ 1992-03-23
    OF - Director → CIF 0
  • 25
    Russell Downs
    Individual (91 offsprings)
    Insolvency
    ~ 2021-11-30
    IP - (Case 1) practitioner → CIF 0
  • 26
    Backhouse, Oliver Richard
    Born in July 1941
    Individual (21 offsprings)
    Officer
    1996-02-15 ~ 1996-02-15
    OF - Director → CIF 0
    1993-11-12 ~ 1996-02-15
    OF - Director → CIF 0
    1996-02-15 ~ 1999-05-15
    OF - Director → CIF 0
    Backhouse, Oliver Richard
    Individual (21 offsprings)
    Officer
    1998-03-13 ~ 1999-05-15
    OF - Secretary → CIF 0
  • 27
    Hacker, George Leonard
    Born in October 1935
    Individual (13 offsprings)
    Officer
    1992-03-23 ~ 1993-11-15
    OF - Director → CIF 0
  • 28
    Halim, Tanjiha Liza
    Born in April 1962
    Individual (4 offsprings)
    Officer
    1992-03-17 ~ 1992-03-23
    OF - Director → CIF 0
  • 29
    Gamester, Peter Anthony
    Born in June 1952
    Individual (39 offsprings)
    Officer
    1999-05-15 ~ 2005-02-02
    OF - Director → CIF 0
  • 30
    Graham H Martin
    Individual (1 offspring)
    Insolvency
    ~ 2009-11-30
    IP - (Case 1) practitioner → CIF 0
  • 31
    Gibb, Dominic Ian
    Chartered Accountant born in July 1966
    Individual (57 offsprings)
    Officer
    2008-05-12 ~ 2009-07-17
    OF - Director → CIF 0
  • 32
    Lee, Wilson Yao-chang
    Born in April 1961
    Individual (63 offsprings)
    Officer
    1997-05-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 33
    Post, Herschel
    Born in October 1939
    Individual (36 offsprings)
    Officer
    1993-11-12 ~ 1994-12-21
    OF - Director → CIF 0
  • 34
    Broom, Paul Christopher
    Individual (8 offsprings)
    Officer
    1993-04-26 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 35
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1992-01-24 ~ 1992-03-17
    OF - Nominee Director → CIF 0
  • 36
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1992-01-24 ~ 1992-03-17
    OF - Nominee Director → CIF 0
  • 37
    Bajpai, Atul Chandra
    Born in April 1963
    Individual (8 offsprings)
    Officer
    1997-08-02 ~ 2001-02-07
    OF - Director → CIF 0
  • 38
    Jameson, Ian Michael
    Born in April 1960
    Individual (47 offsprings)
    Officer
    2001-10-05 ~ 2009-07-17
    OF - Director → CIF 0
  • 39
    Lieberman, Seth Mitchell
    Born in May 1961
    Individual (11 offsprings)
    Officer
    2001-06-11 ~ 2003-03-03
    OF - Director → CIF 0
  • 40
    Upton, Emily Sarnia Everard
    Individual (78 offsprings)
    Officer
    2005-02-02 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 41
    Nation, Douglas Percy Coddrington
    Born in February 1942
    Individual (14 offsprings)
    Officer
    1992-03-23 ~ 1993-11-15
    OF - Director → CIF 0
  • 42
    Edward John Macnamara
    Individual (15 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 43
    Myerberg, Marcia
    Born in March 1945
    Individual (9 offsprings)
    Officer
    1992-03-23 ~ 1993-11-15
    OF - Director → CIF 0
  • 44
    Clark, James Roy
    Born in February 1958
    Individual (79 offsprings)
    Officer
    1993-11-12 ~ 1996-04-18
    OF - Director → CIF 0
  • 45
    South, Teresa Ann
    Born in June 1949
    Individual (17 offsprings)
    Officer
    1997-02-25 ~ 1998-03-13
    OF - Director → CIF 0
  • 46
    Dan Yoram Schwarzmann
    Individual (82 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 47
    Anthony Victor Lomas
    Individual (43 offsprings)
    Insolvency
    ~ 2018-07-16
    IP - (Case 1) practitioner → CIF 0
  • 48
    Williams, Brendan Hilary
    Born in April 1958
    Individual (28 offsprings)
    Officer
    1994-12-21 ~ 1997-01-31
    OF - Director → CIF 0
  • 49
    Porter, Barry
    Born in January 1962
    Individual (165 offsprings)
    Officer
    2004-07-15 ~ 2008-10-23
    OF - Director → CIF 0
  • 50
    Haas Cleveland, Patricia Ann
    Born in November 1953
    Individual (18 offsprings)
    Officer
    1998-03-13 ~ 2001-10-05
    OF - Director → CIF 0
  • 51
    Hansell, Peter Edward Joseph
    Born in March 1966
    Individual (20 offsprings)
    Officer
    2005-11-24 ~ 2008-10-23
    OF - Director → CIF 0
  • 52
    Lenzi, Ralph Anthony
    Born in October 1960
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ 1997-08-02
    OF - Director → CIF 0
  • 53
    Hill, Nicholas Mark Lalor
    Born in August 1963
    Individual (77 offsprings)
    Officer
    1999-10-06 ~ 2006-07-13
    OF - Director → CIF 0
  • 54
    Sites Jr, John Clifton
    Born in March 1952
    Individual (10 offsprings)
    Officer
    1992-03-23 ~ 1993-11-15
    OF - Director → CIF 0
  • 55
    Smith, Margaret
    Individual (62 offsprings)
    Officer
    2000-01-05 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 56
    Burke, Thomas Kennedy
    Born in September 1965
    Individual (8 offsprings)
    Officer
    1999-10-06 ~ 2004-03-03
    OF - Director → CIF 0
  • 57
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1992-01-24 ~ 1992-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MABLE COMMERCIAL FUNDING LIMITED

Period: 1998-06-19 ~ 2025-07-14
Company number: 02682316
Registered names
MABLE COMMERCIAL FUNDING LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2008-09-23
Administration ended on 2025-04-14
PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19 02334930... (more)
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02 02682312... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
  • MABLE COMMERCIAL FUNDING LIMITED
    Info
    PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
    BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1998-06-19
    TRUSHELFCO (NO. 1770) LIMITED - 1998-06-19
    Registered number 02682316
    7 More London Riverside, London SE1 2RT
    PRIVATE LIMITED COMPANY incorporated on 1992-01-29 and dissolved on 2025-07-14 (33 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • MABLE COMMERCIAL FUNDING LIMITED
    S
    Registered number 02682316
    7, More London Riverside, London, United Kingdom, SE1 2RT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • MABLE COMMERCIAL FUNDING LIMITED
    S
    Registered number 02682316
    Lehman Brothers, Level 23, 25 Canada Square, London, United Kingdom, E14 5LQ
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PREFERRED MORTGAGES LIMITED
    - now 03137809
    DISKELITE LIMITED - 1996-02-12
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2018-02-22 ~ 2024-08-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RESETFAN LIMITED
    03752197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Dissolved on 2019-02-28 during the appointment or period of control
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SOUTHERN PACIFIC MORTGAGE LIMITED
    03266119
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2018-02-22 ~ 2024-08-09
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.