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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 61
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1995-04-26 ~ 1995-08-03
    OF - Nominee Director → CIF 0
  • 2
    Maltby, John Neil
    Born in January 1962
    Individual (74 offsprings)
    Officer
    2000-08-09 ~ 2007-05-09
    OF - Director → CIF 0
  • 3
    Morris, James Harvey
    Individual (24 offsprings)
    Officer
    2015-01-30 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 4
    Albert, Nils
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2019-06-06 ~ 2020-02-27
    OF - Director → CIF 0
  • 5
    Van Der Walt, David Michael
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2007-08-08 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Dlutowski, Joseph Arthur
    Born in July 1964
    Individual (38 offsprings)
    Officer
    1998-02-25 ~ 1999-10-25
    OF - Director → CIF 0
  • 7
    Clays, Malcolm
    Born in July 1967
    Individual (66 offsprings)
    Officer
    2007-10-31 ~ 2009-01-21
    OF - Director → CIF 0
  • 8
    Tomsett, Ann Sara
    Born in August 1955
    Individual (77 offsprings)
    Officer
    1998-02-03 ~ 1998-08-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Individual (77 offsprings)
    Officer
    1999-08-27 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 9
    Thomas, Paul James
    Born in August 1955
    Individual (28 offsprings)
    Officer
    2009-01-21 ~ 2010-03-24
    OF - Director → CIF 0
  • 10
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2008-02-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 11
    Breedon, Timothy James
    Born in February 1958
    Individual (30 offsprings)
    Officer
    2017-01-30 ~ 2019-02-14
    OF - Director → CIF 0
  • 12
    Erbey, William Charles
    Born in June 1949
    Individual (11 offsprings)
    Officer
    1998-02-25 ~ 2000-11-03
    OF - Director → CIF 0
  • 13
    Henderson, Ian Arthur
    Born in June 1960
    Individual (64 offsprings)
    Officer
    2015-01-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1995-04-26 ~ 1995-08-03
    OF - Nominee Director → CIF 0
  • 15
    Tapnack, Alan
    Born in January 1947
    Individual (37 offsprings)
    Officer
    2007-08-08 ~ 2015-01-30
    OF - Director → CIF 0
  • 16
    Arnold, Mark John
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2018-04-10 ~ 2022-12-05
    OF - Director → CIF 0
  • 17
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2006-08-29 ~ 2007-09-14
    OF - Director → CIF 0
  • 18
    Jones, David Gareth
    Born in November 1948
    Individual (100 offsprings)
    Officer
    2002-01-01 ~ 2007-08-08
    OF - Director → CIF 0
  • 19
    O'hanlon, Michael John, Mr
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ 2020-02-27
    OF - Director → CIF 0
  • 20
    Preston, Mark Jeffrey
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2018-01-29 ~ 2020-02-27
    OF - Director → CIF 0
  • 21
    Finegold, Martin Alan
    Born in April 1957
    Individual (43 offsprings)
    Officer
    1995-08-03 ~ 2004-11-29
    OF - Director → CIF 0
  • 22
    Maddox, Alexdander James
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2015-09-24 ~ 2020-02-27
    OF - Director → CIF 0
  • 23
    Zimbler, Allen, Dr
    Chief Integration Officer born in September 1949
    Individual (12 offsprings)
    Officer
    2007-10-31 ~ 2015-01-30
    OF - Director → CIF 0
  • 24
    Abbas, Syed Qasim
    Born in February 1976
    Individual (12 offsprings)
    Officer
    2015-01-30 ~ 2020-02-27
    OF - Director → CIF 0
  • 25
    Attia, Amany
    Born in October 1961
    Individual (45 offsprings)
    Officer
    2015-09-24 ~ 2017-09-30
    OF - Director → CIF 0
  • 26
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2021-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Fink, Stanley, Lord
    Born in September 1957
    Individual (119 offsprings)
    Officer
    1997-04-25 ~ 2002-03-22
    OF - Director → CIF 0
  • 28
    Birch, Peter Gibbs
    Born in December 1937
    Individual (36 offsprings)
    Officer
    2000-06-28 ~ 2007-08-08
    OF - Director → CIF 0
  • 29
    Singhal, Rohan
    Born in June 1987
    Individual (10 offsprings)
    Officer
    2015-01-30 ~ 2020-02-27
    OF - Director → CIF 0
  • 30
    Wohlman, Ian Robert
    Born in October 1954
    Individual (24 offsprings)
    Officer
    2008-02-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 31
    Muscolino, Anthony Michael
    Born in August 1971
    Individual (16 offsprings)
    Officer
    2015-01-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 32
    Street, Keith Leslie
    Born in October 1960
    Individual (41 offsprings)
    Officer
    2015-01-30 ~ 2015-01-30
    OF - Director → CIF 0
    2008-02-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 33
    Miller, David
    Individual (178 offsprings)
    Officer
    2008-02-26 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 34
    Bonavero, Yves Jean Marc
    Born in January 1953
    Individual (22 offsprings)
    Officer
    1995-11-17 ~ 2000-09-20
    OF - Director → CIF 0
  • 35
    Herbert, Peter Ronald
    Born in October 1955
    Individual (13 offsprings)
    Officer
    2016-01-25 ~ 2018-05-11
    OF - Director → CIF 0
  • 36
    Jackson, Malcolm Peter
    Born in January 1975
    Individual (22 offsprings)
    Officer
    2015-01-30 ~ 2017-10-17
    OF - Director → CIF 0
  • 37
    Miller, Diana Susan
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2018-05-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 38
    Herring, John Anthony
    Born in November 1957
    Individual (50 offsprings)
    Officer
    2003-04-25 ~ 2007-08-08
    OF - Director → CIF 0
  • 39
    Gupta, Rajesh
    Born in April 1969
    Individual (18 offsprings)
    Officer
    2015-09-24 ~ 2020-09-09
    OF - Director → CIF 0
  • 40
    Clapham, Andrew
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2007-08-08 ~ 2013-05-14
    OF - Director → CIF 0
  • 41
    Adams, Daniel James, Mr.
    Born in May 1990
    Individual (6 offsprings)
    Officer
    2016-06-24 ~ 2020-02-27
    OF - Director → CIF 0
  • 42
    Breskin, Gregory Mark
    Born in October 1961
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2000-11-03
    OF - Director → CIF 0
  • 43
    Eckert Iii, Alfred Carl
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2000-08-29 ~ 2003-01-24
    OF - Director → CIF 0
  • 44
    Kingdon, Simon Charles
    Born in April 1956
    Individual (94 offsprings)
    Officer
    1998-02-03 ~ 1998-08-14
    OF - Director → CIF 0
    1999-02-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 45
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2005-06-01 ~ 2007-08-08
    OF - Director → CIF 0
  • 46
    Hutchinson, Alison
    Born in February 1967
    Individual (64 offsprings)
    Officer
    2007-03-22 ~ 2007-04-10
    OF - Director → CIF 0
    2007-04-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 47
    Fried, Bradley
    Born in August 1965
    Individual (38 offsprings)
    Officer
    2007-08-08 ~ 2009-12-01
    OF - Director → CIF 0
  • 48
    Faris, Ronald Matthew
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1999-11-12 ~ 2000-11-03
    OF - Director → CIF 0
  • 49
    Mehr, Amir Sharifi
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2015-10-29 ~ 2020-02-27
    OF - Director → CIF 0
    2020-09-09 ~ 2022-12-05
    OF - Director → CIF 0
  • 50
    French, Christopher
    Born in July 1950
    Individual (25 offsprings)
    Officer
    1995-09-12 ~ 1998-08-14
    OF - Director → CIF 0
  • 51
    Nightingale, Richard
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2008-02-26 ~ 2009-01-21
    OF - Director → CIF 0
  • 52
    Howard-cairns, Matthew John
    Non-Executive Director born in January 1984
    Individual (14 offsprings)
    Officer
    2017-10-17 ~ 2020-02-27
    OF - Director → CIF 0
  • 53
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 54
    Morley, Esther Elaine
    Born in December 1971
    Individual (29 offsprings)
    Officer
    2015-01-30 ~ 2015-01-30
    OF - Director → CIF 0
    2010-05-11 ~ 2015-01-30
    OF - Director → CIF 0
  • 55
    Daugherty, William
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1995-11-17 ~ 2000-09-29
    OF - Director → CIF 0
  • 56
    Pindoria, Shilla
    Individual (67 offsprings)
    Officer
    2012-04-18 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 57
    Brearley, Richard Gregg
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2008-02-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 58
    Williamson, Philip Frederick
    Born in December 1947
    Individual (24 offsprings)
    Officer
    2016-01-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 59
    Almond, Jayne Doreen
    Born in November 1957
    Individual (24 offsprings)
    Officer
    2018-10-19 ~ 2020-02-27
    OF - Director → CIF 0
  • 60
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1995-04-26 ~ 1999-08-27
    OF - Nominee Secretary → CIF 0
  • 61
    KOALA BIDCO LIMITED
    09182105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-29
    Dissolved on 2023-01-24
    11, Old Jewry, 7th Floor, London, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE NORTHVIEW GROUP LIMITED

Period: 2015-12-31 ~ 2023-01-24
Company number: 03050321 03839668
Registered names
THE NORTHVIEW GROUP LIMITED - Dissolved 03839668
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Dissolved on 2023-01-24
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • THE NORTHVIEW GROUP LIMITED
    Info
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 2015-12-31
    FRAMLEYBROOK LIMITED - 2015-12-31
    Registered number 03050321
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1995-04-26 and dissolved on 2023-01-24 (27 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • THE NORTHVIEW GROUP LIMITED
    S
    Registered number 3050321
    Ascot House, Ascot House, Maidenhead Office Park, Maidenhead, Maidenhead, Berkshire, England, SL6 3QQ
    Limited Company in Cardiff Registry, England And Wales
    CIF 1
  • THE NORTHVIEW GROUP LIMITED
    S
    Registered number 3050321
    Ascot House, Maidenhead Office Park, Maidenhead, Berkshire, England, SL6 3QQ
    Limited Company in Cardiff, England And Wales
    CIF 2
  • THE NORTHVIEW GROUP LIMITED
    S
    Registered number 3050321
    Ascott House, Ascot House, Maidenhead Office Park, Maidenhead, Berkshire, England, SL6 3QQ
    Limited Company in Cardiff Registry, England And Wales
    CIF 3
  • THE NORTHVIEW GROUP LIMITED
    S
    Registered number 3050321
    Ascott House, Ascot House Maidenhead Office Park, Maidenhead, Berkshire, England, SL6 3QQ
    Limited Company in Cardiff Registry, England And Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    KENSINGTON PERSONAL LOANS LIMITED
    - now 03598132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Dissolved on 2021-02-20 during the appointment or period of control
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    KML MORTGAGE SERVICES LIMITED - now
    KENSINGTON MORTGAGES LIMITED
    - 2022-06-09 02992219 03591332... (more)
    NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 1995-01-04
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-04
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    REGENT'S PARK MORTGAGE FUNDING LIMITED
    - now 03839668 03049877... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05 during the appointment or period of control
    Dissolved on 2018-04-10 during the appointment or period of control
    THE NORTHVIEW GROUP LIMITED - 2015-12-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2015-11-12
    KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
    BROOMCO (1923) LIMITED - 2000-01-05
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
    - now 03261513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28 during the appointment or period of control
    Dissolved on 2022-01-14 during the appointment or period of control
    FERRISBROOK LIMITED - 1997-04-03
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - 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.