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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 21
  • 1
    Grayson, Matthew James
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2005-02-16 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Haynes, Jonathan
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2007-11-16
    OF - Director → CIF 0
  • 3
    Apallo, Michelle
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 4
    Patricia Kay Hartley-mills
    Individual (19 offsprings)
    Insolvency
    2008-09-03 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mac Farlane, Bruce Alan
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2005-02-16 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Watt, Roderick Campbell
    Born in February 1960
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2007-11-12
    OF - Director → CIF 0
  • 7
    Glen, Jan
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 8
    Marks, Paul Phillip
    Born in August 1948
    Individual (14 offsprings)
    Officer
    1996-07-16 ~ 2001-07-16
    OF - Director → CIF 0
  • 9
    Pothecary, Trevor John
    Born in April 1958
    Individual (45 offsprings)
    Officer
    1994-10-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    John Alfred George Alexander
    Individual (171 offsprings)
    Insolvency
    2008-09-03 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 11
    Roche, Bob
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Forrester, Alexander David
    Born in December 1962
    Individual (25 offsprings)
    Officer
    2006-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 13
    Charlesworth, Edward Mark
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2001-07-27 ~ 2005-02-17
    OF - Director → CIF 0
  • 14
    Christopher Laughton
    Individual (427 offsprings)
    Insolvency
    2009-07-14 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 15
    Williams, Linda Deanne
    Born in August 1958
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2001-07-27
    OF - Director → CIF 0
  • 16
    Butler, Frank Anthony
    Born in August 1947
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Shortt, David Oliver
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 18
    Newman, David Allan
    Born in April 1965
    Individual (42 offsprings)
    Officer
    1994-10-20 ~ 2007-11-01
    OF - Director → CIF 0
    Newman, David Allan
    Individual (42 offsprings)
    Officer
    1994-10-20 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1994-10-13 ~ 1994-10-20
    OF - Nominee Secretary → CIF 0
  • 20
    GROSVENOR HOME LOANS LIMITED
    04257508
    3rd Floor Elizabeth House, 39 York Road, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-03-03 ~ dissolved
    OF - Director → CIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1994-10-13 ~ 1994-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE MORTGAGE AND LOAN GROUP LIMITED

Period: 2002-05-20 ~ 2010-07-16
Company number: 02978834
Registered names
THE MORTGAGE AND LOAN GROUP LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2008-04-09
Administration ended on 2008-09-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-03
Dissolved on 2010-07-16
SWISSDEAN LIMITED - 1994-11-11
Standard Industrial Classification
6523 - Other Financial Intermediation

  • THE MORTGAGE AND LOAN GROUP LIMITED
    Info
    CREDITWEB (UK) LIMITED - 2002-05-20
    THE MORTGAGE OPERATION PLC - 2002-05-20
    SWISSDEAN LIMITED - 2002-05-20
    Registered number 02978834
    Enterprise House, 21 Buckle Street, London E1 8NN
    PRIVATE LIMITED COMPANY incorporated on 1994-10-13 and dissolved on 2010-07-16 (15 years 9 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.