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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 29
  • 1
    Evans, Kellie Victoria
    Born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 2
    Stephens, Graham Robertson
    Born in January 1950
    Individual (5883 offsprings)
    Officer
    1994-06-01 ~ 1994-06-02
    OF - Director → CIF 0
  • 3
    Simmons, Alison
    Born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Xavier-phillips, Agnes, Jp Dl
    Born in October 1954
    Individual (58 offsprings)
    Officer
    2010-09-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Yorkston, John Wood
    Born in July 1954
    Individual (36 offsprings)
    Officer
    1996-05-08 ~ 2000-06-02
    OF - Director → CIF 0
  • 6
    Horton, Michael Thomas James
    Born in July 1935
    Individual (58 offsprings)
    Officer
    1994-06-02 ~ 1994-10-31
    OF - Director → CIF 0
  • 7
    Shave, Colin John Varnell
    Born in October 1950
    Individual (71 offsprings)
    Officer
    2010-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    George, Philip Anthony
    Born in December 1950
    Individual (92 offsprings)
    Officer
    1994-06-02 ~ 2003-03-25
    OF - Director → CIF 0
  • 9
    Horlock, Keith William
    Born in July 1946
    Individual (34 offsprings)
    Officer
    1994-11-25 ~ 2003-03-25
    OF - Director → CIF 0
  • 10
    Uria-fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Cowham, David Francis
    Born in July 1940
    Individual (23 offsprings)
    Officer
    1994-06-02 ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    Berry, Duncan Gee
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 13
    Gunnigle, Clodagh
    Born in August 1974
    Individual (61 offsprings)
    Officer
    2010-09-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Ferguson, Ian George
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2010-09-02 ~ 2012-02-22
    OF - Director → CIF 0
  • 15
    Johar, Mandeep Singh
    Born in July 1971
    Individual (71 offsprings)
    Officer
    2010-09-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 16
    De Ridder, Kimon Celicourt Macris, Dr
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-08-14
    OF - Director → CIF 0
  • 17
    Pickering, Steven Mark
    Born in March 1979
    Individual (53 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
    2012-06-19 ~ 2012-10-29
    OF - Director → CIF 0
  • 18
    Caswell, Sarah Anne
    Individual (11 offsprings)
    Officer
    2003-03-25 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 19
    Harvey, David
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 20
    Clayman, Stanley Joseph
    Born in December 1935
    Individual (29 offsprings)
    Officer
    1994-06-02 ~ 1998-05-29
    OF - Director → CIF 0
  • 21
    Mew, Michael Anthony
    Born in December 1946
    Individual (5 offsprings)
    Officer
    1994-06-02 ~ 1997-06-30
    OF - Director → CIF 0
  • 22
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2007-06-15 ~ now
    OF - Secretary → CIF 0
  • 23
    Scott, John Stearn
    Born in December 1944
    Individual (42 offsprings)
    Officer
    1994-06-02 ~ 2000-04-01
    OF - Director → CIF 0
  • 24
    Garden, Robert James
    Born in May 1967
    Individual (57 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 25
    Jones, Kathryn Louise
    Individual (57 offsprings)
    Officer
    1994-06-01 ~ 1994-06-01
    OF - Secretary → CIF 0
  • 26
    Ferris, Michael James
    Individual (22 offsprings)
    Officer
    1994-06-01 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 27
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 03386802... (more)
    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 (43 parents, 24 offsprings)
    Officer
    2003-03-25 ~ 2010-09-02
    OF - Director → CIF 0
  • 28
    FCLS GROUP LIMITED
    - now 03294502
    FNCS GROUP LIMITED - 1997-12-15 03294502
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 10 offsprings)
    Officer
    1997-06-09 ~ 1998-05-29
    OF - Director → CIF 0
  • 29
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2000-06-15 ~ 2003-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

FN SECRETARY LTD

Period: 2003-03-25 ~ 2016-01-19
Company number: 02936076
Registered names
FN SECRETARY LTD - Dissolved
HELIKE LIMITED - 1997-10-27
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 72
  • 1
    ALMANCIL LIMITED
    02945785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17 during the appointment or period of control
    Dissolved on 2014-05-04 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (37 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 69 - Secretary → ME
  • 2
    B.K. DEVELOPMENTS LIMITED
    00670715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-02 during the appointment or period of control
    Dissolved on 2011-05-22 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    BD (HARROW) LIMITED
    - now 00605931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-16 during the appointment or period of control
    Dissolved on 2015-11-04 during the appointment or period of control
    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 (43 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 53 - Secretary → ME
  • 4
    BG HOLDINGS LIMITED
    01869147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-02 during the appointment or period of control
    Dissolved on 2015-02-12 during the appointment or period of control
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 21 - Secretary → ME
  • 5
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16 during the appointment or period of control
    Dissolved on 2014-11-14 during the appointment or period of control
    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 (47 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 19 - Secretary → ME
  • 6
    CMR LOANS SERVICING LIMITED
    - now 03543004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-10-05
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved Corporate (44 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 30 - Secretary → ME
  • 7
    CREDITCHARGE (U.K.) LIMITED
    - now 00959642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-04-03
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 55 - Secretary → ME
  • 8
    FIRST NATIONAL (TRIMFARE) LIMITED
    - now 00249180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-02 during the appointment or period of control
    Dissolved on 2011-10-26 during the appointment or period of control
    WHITECHAPEL CORPORATE SERVICES LIMITED - 1999-04-28
    TRIMFARE (2) LIMITED - 1998-01-23
    SYD ABRAMS LIMITED - 1994-02-18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 03386802... (more)
    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 (43 parents, 24 offsprings)
    Officer
    2003-04-10 ~ dissolved
    CIF 72 - Secretary → ME
  • 10
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - now 02233815 03003993... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    SRF MORTGAGE NOTES 1 PLC
    - 2003-12-24 02233815
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 13 - Secretary → ME
  • 11
    FIRST NATIONAL FINANCIAL SERVICES LIMITED
    - now 02212609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    HMC FINANCING 9 PLC
    - 2003-12-24 02212609 02038114... (more)
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 66 - Secretary → ME
  • 12
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-09 during the appointment or period of control
    Dissolved on 2015-11-25 during the appointment or period of control
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (61 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 58 - Secretary → ME
  • 13
    FIRST NATIONAL LEISURE SERVICES
    - now 00318150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-02 during the appointment or period of control
    Dissolved on 2011-05-22 during the appointment or period of control
    FIRST NATIONAL LEISURE SERVICES LIMITED
    - 2009-11-26 00318150
    CASSEL ARENZ & COMPANY LIMITED - 1990-06-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 14
    FIRST NATIONAL LENDING LIMITED
    - now 02020312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-02 during the appointment or period of control
    Dissolved on 2011-05-22 during the appointment or period of control
    HMC HIGH EQUITY PLC
    - 2003-12-24 02020312
    HMC MORTGAGE NOTES 6 PLC - 1988-07-18
    GOODTONE LIMITED - 1986-07-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 9 - Secretary → ME
  • 15
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED
    - now 02038114 01668525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    HMC FINANCING 3 PLC
    - 2003-12-24 02038114 02212609... (more)
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 61 - Secretary → ME
  • 16
    FIRST NATIONAL MORTGAGE CORPORATION LIMITED
    - now 02024169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04
    Dissolved on 2018-09-26
    SECURED RESIDENTIAL FUNDING PLC
    - 2003-11-24 02024169
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 10 - Secretary → ME
  • 17
    FIRST NATIONAL PROPERTIES LIMITED
    - now 00931296
    M.D.S.SYSTEMS LIMITED - 1987-08-03
    53-61 College Road, Harrow, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 7 - Secretary → ME
  • 18
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2003-04-10 ~ 2007-06-14
    CIF 4 - Secretary → ME
  • 19
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02 during the appointment or period of control
    Dissolved on 2013-06-19 during the appointment or period of control
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 52 - Secretary → ME
  • 20
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541 01739079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2018-09-14
    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 (49 parents)
    Officer
    2009-01-13 ~ 2015-07-10
    CIF 1 - Secretary → ME
  • 21
    FN 1 LIMITED
    - now 00089643 03003993... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-18
    Dissolved on 2016-04-22
    GE MONEY CONSUMER LENDING LTD
    - 2005-10-03 00089643 02248981
    FN 1 LIMITED
    - 2005-06-10 00089643 03003993... (more)
    WAGON FINANCE CORPORATION PLC(THE)
    - 2003-05-13 00089643
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 49 - Secretary → ME
  • 22
    FN 10 LTD
    - now 02183311 00089643... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-06 during the appointment or period of control
    Dissolved on 2014-09-19 during the appointment or period of control
    FIRST NATIONAL GROUP LIMITED.
    - 2003-12-24 02183311 01929340... (more)
    MAES (HOLDINGS) LIMITED - 2003-04-01
    URGENTCODE LIMITED - 1988-04-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 64 - Secretary → ME
  • 23
    FN 13 LIMITED
    - now 03003993 00089643... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-06 during the appointment or period of control
    Dissolved on 2014-10-02 during the appointment or period of control
    GE MONEY SECURED LOANS LTD
    - 2005-10-03 03003993 03860257
    FN 13 LTD
    - 2005-06-10 03003993 00089643... (more)
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - 2003-12-24 03003993 02233815... (more)
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED - 2000-01-11
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 71 - Secretary → ME
  • 24
    FN 15
    - now 01118189 00089643... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-20 during the appointment or period of control
    Dissolved on 2012-08-01 during the appointment or period of control
    FN 15 LIMITED
    - 2010-08-09 01118189 00089643... (more)
    GE MONEY PURPLE LOANS LTD
    - 2005-10-03 01118189 03553325
    GE MONEY M&G LTD
    - 2005-07-04 01118189
    1ST NATIONAL GROUP LIMITED
    - 2005-06-10 01118189
    1ST NATIONAL GROUP PLC
    - 2003-12-24 01118189
    BARNET DEVANNEY GROUP PLC - 2000-10-06
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 8 - Secretary → ME
  • 25
    FN 17
    - now 00545381 03003993... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-02 during the appointment or period of control
    Dissolved on 2011-05-22 during the appointment or period of control
    FN 17 LIMITED
    - 2009-11-26 00545381 03003993... (more)
    GE MONEY FINANCIAL SERVICES LTD
    - 2005-10-03 00545381
    FIRST NATIONAL CREDIT LIMITED
    - 2005-06-10 00545381
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 5 - Secretary → ME
  • 26
    FN 2 LIMITED
    - now 00252998 02000639... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    GE MONEY DIRECT LTD
    - 2005-10-03 00252998 03542999
    FN 2 LIMITED
    - 2005-06-10 00252998 02000639... (more)
    WAGON FINANCE LIMITED
    - 2003-05-13 00252998 00847844
    BANK OF EUROPE LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 50 - Secretary → ME
  • 27
    FN 7 LTD
    - now 02000639 00545381... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02 during the appointment or period of control
    Dissolved on 2013-06-19 during the appointment or period of control
    HMC SERVICES LIMITED
    - 2003-12-24 02000639 13664189
    PULSEMORE LIMITED - 1986-07-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 60 - Secretary → ME
  • 28
    FN MORTGAGES LIMITED
    - now 01989335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-03
    Dissolved on 2019-05-25
    FN MORTGAGES PLC
    - 2003-10-31 01989335
    ABBEY NATIONAL MORTGAGES PLC
    - 2003-06-10 01989335
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (62 parents, 3 offsprings)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 59 - Secretary → ME
  • 29
    FN14 LIMITED
    - now 03003541 00252998... (more)
    ORCHARDLEIGH GOLF CLUB LIMITED
    - 2005-08-04 03003541
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 70 - Secretary → ME
  • 30
    FNCB LIMITED
    - now 00383994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14
    Dissolved on 2018-05-13
    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 (59 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 51 - Secretary → ME
  • 31
    FNRL LIMITED
    - now 01631625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-20 during the appointment or period of control
    Dissolved on 2012-08-01 during the appointment or period of control
    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 (27 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 57 - Secretary → ME
  • 32
    GCF UK AUTO LENDING LIMITED
    - now 04298306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-20 during the appointment or period of control
    Dissolved on 2012-08-01 during the appointment or period of control
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 24 - Secretary → ME
  • 33
    GE CAPITAL SERVICES
    - now 03343181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19 during the appointment or period of control
    Dissolved on 2013-06-19 during the appointment or period of control
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    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 (61 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 23 - Secretary → ME
  • 34
    GE HOME LENDING INTRODUCTIONS LIMITED
    - now 03895079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-18
    Dissolved on 2016-04-22
    IGROUP 7 LIMITED
    - 2004-11-26 03895079 03895064... (more)
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 43 - Secretary → ME
  • 35
    GE MAIL SERVICES LIMITED
    - now 02513842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-19
    Dissolved on 2021-02-19
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (49 parents)
    Officer
    2009-01-13 ~ 2015-07-10
    CIF 22 - Secretary → ME
  • 36
    GE MONEY CONSUMER LENDING LIMITED
    - now 02248981 00089643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    FIRST NATIONAL CONSUMER FINANCE LIMITED
    - 2005-10-03 02248981 00592986... (more)
    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 (71 parents)
    Officer
    2003-04-10 ~ 2015-06-30
    CIF 67 - Secretary → ME
  • 37
    GE MONEY DIRECT LIMITED
    - now 03542999 00252998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19 during the appointment or period of control
    Dissolved on 2013-11-22 during the appointment or period of control
    MIDLAND & GENERAL DIRECT LIMITED
    - 2005-10-03 03542999
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 29 - Secretary → ME
  • 38
    GE MONEY FINANCIAL SERVICES LIMITED
    - now 03539318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-09
    Dissolved on 2023-05-01
    IGROUP FINANCIAL SERVICES LIMITED
    - 2005-10-03 03539318
    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 (60 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 28 - Secretary → ME
  • 39
    GE MONEY HOME FINANCE LIMITED
    - now 00592986 02734290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    FIRST NATIONAL HOME FINANCE LIMITED
    - 2005-10-03 00592986 NF003070... (more)
    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 (92 parents, 5 offsprings)
    Officer
    2004-03-04 ~ 2015-07-10
    CIF 48 - Secretary → ME
  • 40
    GE MONEY HOME LENDING FINANCE LIMITED
    05128880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-16
    Dissolved on 2022-11-30
    30 Finsbury Square, London
    Dissolved Corporate (40 parents, 4 offsprings)
    Officer
    2004-05-14 ~ 2015-07-10
    CIF 46 - Secretary → ME
  • 41
    GE MONEY HOME LENDING HOLDINGS LIMITED
    05128935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-11
    Dissolved on 2021-02-19
    30 Finsbury Square, London
    Dissolved Corporate (51 parents, 5 offsprings)
    Officer
    2004-05-14 ~ 2015-06-30
    CIF 47 - Secretary → ME
  • 42
    GE MONEY HOME LENDING INVESTMENTS LIMITED
    05151632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-07
    Declaration of solvency sworn on 2020-05-07
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2015-07-10
    CIF 45 - Secretary → ME
  • 43
    GE MONEY HOME LENDING LIMITED
    - now 03770763
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-06-10
    Commencement of winding up on 2021-06-11
    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 (68 parents)
    Officer
    2004-11-11 ~ 2015-06-30
    CIF 36 - Secretary → ME
  • 44
    GE MONEY LENDING SOLUTIONS LIMITED
    - now 05199179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14
    Dissolved on 2018-02-03
    BONDCO 1072 LIMITED
    - 2004-10-04 05199179 04915241... (more)
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2004-10-04 ~ 2015-07-10
    CIF 44 - Secretary → ME
  • 45
    GE MONEY MORTGAGES LIMITED
    - now 03770776
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-18
    Commencement of winding up on 2025-07-18
    IGROUP MORTGAGES LIMITED
    - 2005-10-03 03770776
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (61 parents, 6 offsprings)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 37 - Secretary → ME
  • 46
    GE MONEY ONE LIMITED
    06438949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19 during the appointment or period of control
    Dissolved on 2013-06-19 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 25 - Secretary → ME
  • 47
    GE MONEY PURPLE LOANS LIMITED
    - now 03553325 01118189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19 during the appointment or period of control
    Dissolved on 2013-11-22 during the appointment or period of control
    MIDLAND AND GENERAL MORTGAGES LIMITED
    - 2005-10-03 03553325
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 31 - Secretary → ME
  • 48
    GE MONEY SECURED LOANS LIMITED
    - now 03860257 03003993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    IGROUP LOANS LIMITED
    - 2005-10-03 03860257 03749420
    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 (59 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 41 - Secretary → ME
  • 49
    GE MONEY SERVICING LIMITED
    - now 03859120
    IGROUP SERVICING LIMITED
    - 2005-10-03 03859120
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 39 - Secretary → ME
  • 50
    GE MONEY TWO
    - now 06440028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-07
    Dissolved on 2023-02-09
    GE MONEY TWO LIMITED
    - 2009-03-10 06440028
    30 Finsbury Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2009-01-13 ~ 2015-07-10
    CIF 26 - Secretary → ME
  • 51
    HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
    - 2009-03-31 03124577
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    The Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (41 parents)
    Officer
    2003-04-10 ~ 2007-12-31
    CIF 14 - Secretary → ME
  • 52
    HMC OVERSEAS LIMITED
    - now 02227106
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-02 during the appointment or period of control
    Dissolved on 2011-05-22 during the appointment or period of control
    COLLATERALS LIMITED - 1988-06-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 12 - Secretary → ME
  • 53
    HMC SWAPS LIMITED
    - now 02210452
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19 during the appointment or period of control
    Dissolved on 2013-06-19 during the appointment or period of control
    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 (33 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 65 - Secretary → ME
  • 54
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now 02026572 01929340... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04
    Dissolved on 2018-09-26
    HOUSEHOLD MORTGAGE CORPORATION PLC
    - 2003-10-31 02026572 01929340... (more)
    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 (52 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 11 - Secretary → ME
  • 55
    IGROUP 8 LIMITED
    - now 03895064 03895079... (more)
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 42 - Secretary → ME
  • 56
    IGROUP BDA LIMITED
    - now 03675910 03895079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20
    Dissolved on 2018-11-23
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (49 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 33 - Secretary → ME
  • 57
    IGROUP LIMITED
    - now 03389478 03860257... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-04-03
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (51 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 27 - Secretary → ME
  • 58
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (48 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 35 - Secretary → ME
  • 59
    IGROUP2 LIMITED
    - now 03610605 03770763... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-07-13
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 32 - Secretary → ME
  • 60
    IGROUP3 LIMITED
    - now 03730890 03927500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-07-13
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 34 - Secretary → ME
  • 61
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2004-11-11 ~ 2012-12-17
    CIF 40 - Secretary → ME
  • 62
    LEASE MANAGEMENT SERVICES LIMITED
    01218710
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 18 - Secretary → ME
  • 63
    MAES ECP NO.1 LIMITED
    - now 02165066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2018-06-22
    MAES ECP NO.1 PLC
    - 2004-06-04 02165066
    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 (39 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 63 - Secretary → ME
  • 64
    MAES FINANCE LIMITED
    - now 02164002
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-29
    Dissolved on 2022-08-18
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 62 - Secretary → ME
  • 65
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-14 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 38 - Secretary → ME
  • 66
    MILL LODGE PROPERTIES LIMITED
    00932318
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-04-10 ~ 2010-08-13
    CIF 54 - Secretary → ME
  • 67
    NANDINA LIMITED
    - now 02734290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17 during the appointment or period of control
    Dissolved on 2014-05-04 during the appointment or period of control
    GE MONEY HOME FINANCE LTD
    - 2005-10-03 02734290 00592986... (more)
    NANDINA LIMITED
    - 2005-06-10 02734290
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 68 - Secretary → ME
  • 68
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-19
    Dissolved on 2022-06-22
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (55 parents)
    Officer
    2009-01-13 ~ 2015-07-10
    CIF 20 - Secretary → ME
  • 69
    TCB FACILITIES
    - now 00982161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-11 during the appointment or period of control
    Dissolved on 2011-01-04 during the appointment or period of control
    TCB FACILITIES LIMITED
    - 2010-05-10 00982161
    TWENTIETH CENTURY BANKING FACILITIES LIMITED - 1981-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 56 - Secretary → ME
  • 70
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16 during the appointment or period of control
    Dissolved on 2014-11-14 during the appointment or period of control
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 16 - Secretary → ME
  • 71
    WOODCHESTER CREDIT LIMITED
    - now 00962324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-07-14
    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 (76 parents, 1 offspring)
    Officer
    2009-01-13 ~ 2015-07-14
    CIF 17 - Secretary → ME
  • 72
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-29
    Dissolved on 2018-02-24
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (62 parents)
    Officer
    2009-01-13 ~ 2015-07-14
    CIF 15 - Secretary → ME

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