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 2
Ceased 14
  • 1
    Phillips, Jeremy Charles
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 2
    Melzack, Brian Edward
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    1996-12-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Baker, Warren Edward
    Individual (7 offsprings)
    Officer
    1999-10-26 ~ 2001-08-14
    OF - Secretary → CIF 0
  • 4
    Christian, Simon John
    Technical Director born in July 1972
    Individual
    Officer
    2000-03-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Hart, Martin
    Chartered Surveyor born in April 1948
    Individual (5 offsprings)
    Officer
    1996-12-01 ~ 1999-04-06
    OF - Director → CIF 0
    Hart, Avril Anne
    Director born in April 1949
    Individual (5 offsprings)
    Officer
    1999-04-06 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Fox, Neville Stuart
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    1996-11-18 ~ 1999-04-06
    OF - Director → CIF 0
    1999-09-06 ~ 2001-11-21
    OF - Director → CIF 0
  • 7
    Leaman, Stephen Anthony
    Director born in September 1967
    Individual
    Officer
    1996-03-04 ~ 1999-04-06
    OF - Director → CIF 0
    1999-09-06 ~ 2001-11-21
    OF - Director → CIF 0
  • 8
    Fox, Lorraine
    Director born in May 1959
    Individual
    Officer
    1999-04-06 ~ 1999-04-06
    OF - Director → CIF 0
  • 9
    Hofferer, Astrid
    Director born in September 1967
    Individual
    Officer
    1999-04-06 ~ 1999-04-06
    OF - Director → CIF 0
  • 10
    CITY SECRETARIAL LIMITED
    Athene House, The Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    1996-10-18 ~ 1998-02-19
    PE - Secretary → CIF 0
  • 11
    17 Quayside Lodge, William Morris Way, London
    Corporate
    Officer
    2001-11-20 ~ 2004-11-01
    PE - Director → CIF 0
  • 12
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-03-04 ~ 1996-03-04
    PE - Nominee Secretary → CIF 0
  • 13
    Athene House The Broadway, Mill Hill, London
    Corporate
    Officer
    1998-02-19 ~ 1999-10-26
    PE - Secretary → CIF 0
  • 14
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-03-04 ~ 1996-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IP FINANCE LTD

Previous names
FIRST PROPERTY INTERNATIONAL LIMITED - 2007-06-13
COMPROPTWO LIMITED - 2005-05-17
FIRST PROPERTY GROUP LIMITED - 2003-09-12
COMPROPTWO LTD - 2003-05-29
CPD LIMITED - 2002-05-15
C. P. D. ON LINE LIMITED - 1999-11-02
CONSTANTMEDIA LIMITED - 1996-11-26
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • IP FINANCE LTD
    Info
    FIRST PROPERTY INTERNATIONAL LIMITED - 2007-06-13
    COMPROPTWO LIMITED - 2005-05-17
    FIRST PROPERTY GROUP LIMITED - 2003-09-12
    COMPROPTWO LTD - 2003-05-29
    CPD LIMITED - 2002-05-15
    C. P. D. ON LINE LIMITED - 1999-11-02
    CONSTANTMEDIA LIMITED - 1996-11-26
    Registered number 03167614
    35 Old Queen Street, London, London SW1H 9JA
    Private Limited Company incorporated on 1996-03-04 and dissolved on 2015-10-27 (19 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.