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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 3
  • 1
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    2007-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    2013-08-13 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Caswell, Sarah Anne
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 2
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 3
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 4
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    2012-02-23 ~ 2013-08-14
    OF - Director → CIF 0
  • 6
    George, Philip Anthony
    Company Director born in November 1950
    Individual (12 offsprings)
    Officer
    1994-06-02 ~ 2003-03-25
    OF - Director → CIF 0
  • 7
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2010-09-02 ~ 2012-02-22
    OF - Director → CIF 0
  • 9
    Yorkston, John Wood
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    1996-05-08 ~ 2000-06-02
    OF - Director → CIF 0
  • 10
    Cowham, David Francis
    Company Director born in June 1940
    Individual (7 offsprings)
    Officer
    1994-06-02 ~ 1997-02-28
    OF - Director → CIF 0
  • 11
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 12
    Ferris, Michael James
    Individual
    Officer
    1994-06-01 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 13
    Stephens, Graham Robertson
    Company Director born in January 1950
    Individual (17 offsprings)
    Officer
    1994-06-01 ~ 1994-06-02
    OF - Director → CIF 0
  • 14
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 15
    Horton, Michael Thomas James
    Company Director born in July 1935
    Individual
    Officer
    1994-06-02 ~ 1994-10-31
    OF - Director → CIF 0
  • 16
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 17
    Jones, Kathryn Louise
    Individual
    Officer
    1994-06-01 ~ 1994-06-01
    OF - Secretary → CIF 0
  • 18
    Clayman, Stanley Joseph
    Solicitor born in November 1935
    Individual (1 offspring)
    Officer
    1994-06-02 ~ 1998-05-29
    OF - Director → CIF 0
  • 19
    Mew, Michael Anthony
    Company Director born in November 1946
    Individual
    Officer
    1994-06-02 ~ 1997-06-30
    OF - Director → CIF 0
  • 20
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    2012-06-19 ~ 2012-10-29
    OF - Director → CIF 0
  • 21
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual
    Officer
    1994-06-02 ~ 2000-04-01
    OF - Director → CIF 0
  • 22
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    2010-09-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 23
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    2010-09-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 24
    Horlock, Keith William
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    1994-11-25 ~ 2003-03-25
    OF - Director → CIF 0
  • 25
    FNCS GROUP LIMITED - 1997-12-15
    16 Churchill Way, Cardiff
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,517,838 GBP2025-04-30
    Officer
    1997-06-09 ~ 1998-05-29
    PE - Director → CIF 0
  • 26
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    LNC SERVICES LIMITED - 1999-05-07
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2003-03-25 ~ 2010-09-02
    PE - Director → CIF 0
  • 27
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (1 offspring)
    Officer
    2000-06-15 ~ 2003-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

FN SECRETARY LTD

Previous names
COUNTY FACTORS LIMITED - 2003-03-25
HELIKE LIMITED - 1997-10-27
FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 21
  • 1
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 50 - Secretary → ME
  • 2
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 43 - Secretary → ME
  • 3
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 4
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 10 - Secretary → ME
  • 5
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 45 - Secretary → ME
  • 6
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 42 - Secretary → ME
  • 7
    FN 10 LTD
    - now
    FIRST NATIONAL GROUP LIMITED. - 2003-12-24
    MAES (HOLDINGS) LIMITED - 2003-04-01
    URGENTCODE LIMITED - 1988-04-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 47 - Secretary → ME
  • 8
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED - 2000-01-11
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 51 - Secretary → ME
  • 9
    FN 15
    - now
    FN 15 LIMITED - 2010-08-09
    GE MONEY PURPLE LOANS LTD - 2005-10-03
    GE MONEY M&G LTD - 2005-07-04
    1ST NATIONAL GROUP LIMITED - 2005-06-10
    1ST NATIONAL GROUP PLC - 2003-12-24
    BARNET DEVANNEY GROUP PLC - 2000-10-06
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 10
    FN 7 LTD
    - now
    HMC SERVICES LIMITED - 2003-12-24
    PULSEMORE LIMITED - 1986-07-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 46 - Secretary → ME
  • 11
    FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
    TOMALD INVESTMENTS LIMITED - 1987-12-03
    TOMALD LIMITED - 1982-10-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 44 - Secretary → ME
  • 12
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 12 - Secretary → ME
  • 14
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 20 - Secretary → ME
  • 15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 14 - Secretary → ME
  • 16
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 21 - Secretary → ME
  • 17
    HMC FINANCING 11 LIMITED - 1989-01-16
    HMC FINANCING 4 LIMITED - 1988-06-01
    CORKWELL LIMITED - 1988-02-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 48 - Secretary → ME
  • 18
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 9 - Secretary → ME
  • 19
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 22 - Secretary → ME
  • 20
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 49 - Secretary → ME
  • 21
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 41
  • 1
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 27 - Secretary → ME
  • 2
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 57 - Secretary → ME
  • 3
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 7 - Secretary → ME
  • 4
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 62 - Secretary → ME
  • 5
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 59 - Secretary → ME
  • 6
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 5 - Secretary → ME
  • 7
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    2003-04-10 ~ 2007-06-14
    CIF 3 - Secretary → ME
  • 8
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-13 ~ 2015-07-10
    CIF 1 - Secretary → ME
  • 9
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 54 - Secretary → ME
  • 10
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED - 2003-05-13
    BANK OF EUROPE LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 55 - Secretary → ME
  • 11
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 58 - Secretary → ME
  • 12
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 56 - Secretary → ME
  • 13
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 36 - Secretary → ME
  • 14
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ 2015-07-10
    CIF 16 - Secretary → ME
  • 15
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2003-04-10 ~ 2015-06-30
    CIF 53 - Secretary → ME
  • 16
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 26 - Secretary → ME
  • 17
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2004-03-04 ~ 2015-07-10
    CIF 41 - Secretary → ME
  • 18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-14 ~ 2015-07-10
    CIF 40 - Secretary → ME
  • 19
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-05-14 ~ 2015-06-30
    CIF 39 - Secretary → ME
  • 20
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2004-06-11 ~ 2015-07-10
    CIF 38 - Secretary → ME
  • 21
    IGROUP5 LIMITED - 2004-03-05
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (4 parents)
    Officer
    2004-11-11 ~ 2015-06-30
    CIF 24 - Secretary → ME
  • 22
    BONDCO 1072 LIMITED - 2004-10-04
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-04 ~ 2015-07-10
    CIF 37 - Secretary → ME
  • 23
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 32 - Secretary → ME
  • 24
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 34 - Secretary → ME
  • 25
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 33 - Secretary → ME
  • 26
    GE MONEY TWO LIMITED - 2009-03-10
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-13 ~ 2015-07-10
    CIF 17 - Secretary → ME
  • 27
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED - 2009-03-31
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    The Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    2003-04-10 ~ 2007-12-31
    CIF 4 - Secretary → ME
  • 28
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 6 - Secretary → ME
  • 29
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 35 - Secretary → ME
  • 30
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 29 - Secretary → ME
  • 31
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 25 - Secretary → ME
  • 32
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (2 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 31 - Secretary → ME
  • 33
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 28 - Secretary → ME
  • 34
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 30 - Secretary → ME
  • 35
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-11-11 ~ 2012-12-17
    CIF 23 - Secretary → ME
  • 36
    MAES ECP NO.1 PLC - 2004-06-04
    MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
    CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
    TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 61 - Secretary → ME
  • 37
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 60 - Secretary → ME
  • 38
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,258,239 GBP2024-12-31
    Officer
    2003-04-10 ~ 2010-08-13
    CIF 52 - Secretary → ME
  • 39
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ 2015-07-10
    CIF 15 - Secretary → ME
  • 40
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-01-13 ~ 2015-07-14
    CIF 19 - Secretary → ME
  • 41
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-13 ~ 2015-07-14
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.