logo
explain how to read the page

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 34
  • 1
    Shah, Naveed
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2022-12-21 ~ 2023-08-03
    OF - Director → CIF 0
  • 2
    Singh, Snigdha
    Born in February 1979
    Individual (8 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Keith Lindsay
    Born in March 1955
    Individual (56 offsprings)
    Officer
    2009-11-04 ~ 2013-04-22
    OF - Director → CIF 0
  • 4
    Thomas, Paul James
    Born in August 1955
    Individual (28 offsprings)
    Officer
    1998-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Green, Sarah Eileen
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2014-07-11 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Wright, John Edward
    Born in December 1954
    Individual (16 offsprings)
    Officer
    2005-01-10 ~ 2008-06-13
    OF - Director → CIF 0
  • 7
    Taylor, Jennifer Mary
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2020-05-14 ~ 2020-10-02
    OF - Director → CIF 0
  • 8
    Meechan, Hugh
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2004-06-10 ~ 2014-07-11
    OF - Director → CIF 0
  • 9
    Farr, David Brian
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2008-07-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 10
    Newman, David Allan
    Born in April 1965
    Individual (42 offsprings)
    Officer
    1996-07-01 ~ 2000-05-31
    OF - Director → CIF 0
    Newman, David Allan
    Individual (42 offsprings)
    Officer
    1996-07-01 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 11
    Purves, William
    Born in April 1966
    Individual (27 offsprings)
    Officer
    2004-12-16 ~ 2013-11-08
    OF - Director → CIF 0
  • 12
    Pace, Daniel Graham
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2007-08-16 ~ 2008-01-08
    OF - Director → CIF 0
  • 13
    Wilson, Dereck
    Born in November 1953
    Individual (12 offsprings)
    Officer
    2000-09-05 ~ 2003-03-31
    OF - Director → CIF 0
    Wilson, Dereck
    Individual (12 offsprings)
    Officer
    2000-09-29 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 14
    Korat, Cyrus Mohan
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2008-06-04 ~ 2008-11-24
    OF - Director → CIF 0
  • 15
    Mendivil, Manuel Borrachero
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2008-06-26 ~ 2008-12-20
    OF - Director → CIF 0
  • 16
    Sadarangani, Dinesh Bhagwan
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Gould, Paul Anthony
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2005-11-18 ~ 2008-07-08
    OF - Director → CIF 0
  • 18
    Migliara, Martin Charles
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2020-09-30 ~ 2023-01-12
    OF - Director → CIF 0
  • 19
    Defaux, Olivier Benoit
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2007-08-17 ~ 2008-03-18
    OF - Director → CIF 0
  • 20
    Spinks, Richard
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2008-10-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 21
    Acheson, William Brian
    Born in January 1965
    Individual (49 offsprings)
    Officer
    2007-09-06 ~ 2008-07-21
    OF - Director → CIF 0
  • 22
    Pothecary, Trevor John
    Born in April 1958
    Individual (45 offsprings)
    Officer
    1996-07-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 23
    Marks, Daniel Thomas
    Born in November 1978
    Individual (16 offsprings)
    Officer
    2009-07-14 ~ 2020-05-14
    OF - Director → CIF 0
  • 24
    Ross, George William Aird
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2014-08-15 ~ 2016-12-16
    OF - Director → CIF 0
  • 25
    Beaumont, Peter Charles
    Born in April 1965
    Individual (50 offsprings)
    Officer
    2003-08-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 26
    O'flynn, Peter Stuart
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2021-02-26 ~ 2023-04-25
    OF - Director → CIF 0
  • 27
    Cooley, Timothy John
    Born in April 1965
    Individual (43 offsprings)
    Officer
    2003-02-18 ~ 2008-05-01
    OF - Director → CIF 0
    Cooley, Timothy John
    Individual (43 offsprings)
    Officer
    2003-04-30 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 28
    Baltes, Matthias
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 29
    Whittaker, Ian
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2007-09-11 ~ 2008-07-28
    OF - Director → CIF 0
  • 30
    MORTGAGES PLC
    03320975 10419173... (more)
    2, King Edward Street, London, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Secretary → CIF 0
  • 32
    MORTGAGE HOLDINGS LIMITED
    03407179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-11
    Dissolved on 2018-08-21
    2, King Edward Street, London, United Kingdom
    Dissolved Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1996-04-16 ~ 1996-05-02
    OF - Nominee Secretary → CIF 0
  • 34
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1996-04-16 ~ 1996-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORTGAGES 1 LIMITED

Period: 1998-01-08 ~ now
Company number: 03186649 04688080... (more)
Registered names
MORTGAGES 1 LIMITED - now 04688080... (more)
FLAMELINE LIMITED - 1996-05-13
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MORTGAGES 1 LIMITED
    Info
    TMO INSURANCE SERVICES LIMITED - 1998-01-08
    FLAMELINE LIMITED - 1998-01-08
    Registered number 03186649
    2 King Edward Street, London EC1A 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-16 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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