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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
Active 5
  • 1
    Baltes, Matthias
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Snigdha
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Sadarangani, Dinesh Bhagwan
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 94 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Secretary → CIF 0
  • 5
    2, King Edward Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Purves, William
    Company Executive born in April 1966
    Individual (1 offspring)
    Officer
    2004-12-16 ~ 2013-11-08
    OF - Director → CIF 0
  • 2
    Mendivil, Manuel Borrachero
    Company Executive born in March 1966
    Individual
    Officer
    2008-06-26 ~ 2008-12-20
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    1996-04-16 ~ 1996-05-02
    OF - Nominee Director → CIF 0
  • 4
    Ross, George William Aird
    Company Executive born in March 1977
    Individual (3 offsprings)
    Officer
    2014-08-15 ~ 2016-12-16
    OF - Director → CIF 0
  • 5
    Pace, Daniel Graham
    Company Executive born in November 1961
    Individual
    Officer
    2007-08-16 ~ 2008-01-08
    OF - Director → CIF 0
  • 6
    Marks, Daniel Thomas
    Company Executive born in November 1978
    Individual (4 offsprings)
    Officer
    2009-07-14 ~ 2020-05-14
    OF - Director → CIF 0
  • 7
    Green, Sarah Eileen
    Company Executive born in March 1968
    Individual (9 offsprings)
    Officer
    2014-07-11 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    Korat, Cyrus Mohan
    Company Executive born in November 1972
    Individual (5 offsprings)
    Officer
    2008-06-04 ~ 2008-11-24
    OF - Director → CIF 0
  • 9
    Beaumont, Peter Charles
    Company Executive born in April 1965
    Individual (10 offsprings)
    Officer
    2003-08-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Spinks, Richard
    Company Executive born in May 1971
    Individual
    Officer
    2008-10-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 11
    Defaux, Olivier Benoit
    Company Executive born in March 1968
    Individual (2 offsprings)
    Officer
    2007-08-17 ~ 2008-03-18
    OF - Director → CIF 0
  • 12
    Farr, David Brian
    Company Executive born in November 1970
    Individual
    Officer
    2008-07-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 13
    Wilson, Dereck
    Accountant born in November 1953
    Individual (2 offsprings)
    Officer
    2000-09-05 ~ 2003-03-31
    OF - Director → CIF 0
    Wilson, Dereck
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 14
    Meechan, Hugh
    Company Executive born in September 1964
    Individual (7 offsprings)
    Officer
    2004-06-10 ~ 2014-07-11
    OF - Director → CIF 0
  • 15
    Thomas, Paul James
    Director born in August 1955
    Individual
    Officer
    1998-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Pothecary, Trevor John
    Company Executive born in April 1958
    Individual (14 offsprings)
    Officer
    1996-07-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 17
    O'flynn, Peter Stuart
    Company Executive born in November 1969
    Individual
    Officer
    2021-02-26 ~ 2023-04-25
    OF - Director → CIF 0
  • 18
    Whittaker, Ian
    Company Executive born in April 1966
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2008-07-28
    OF - Director → CIF 0
  • 19
    Migliara, Martin Charles
    Company Director born in June 1971
    Individual
    Officer
    2020-09-30 ~ 2023-01-12
    OF - Director → CIF 0
  • 20
    Gould, Paul Anthony
    Company Executive born in July 1959
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2008-07-08
    OF - Director → CIF 0
  • 21
    Taylor, Jennifer Mary
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2020-05-14 ~ 2020-10-02
    OF - Director → CIF 0
  • 22
    Pearson, Keith Lindsay
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2009-11-04 ~ 2013-04-22
    OF - Director → CIF 0
  • 23
    Wright, John Edward
    Company Executive born in December 1954
    Individual (3 offsprings)
    Officer
    2005-01-10 ~ 2008-06-13
    OF - Director → CIF 0
  • 24
    Cooley, Timothy John
    Company Executive born in April 1965
    Individual (8 offsprings)
    Officer
    2003-02-18 ~ 2008-05-01
    OF - Director → CIF 0
    Cooley, Timothy John
    Individual (8 offsprings)
    Officer
    2003-04-30 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 25
    Acheson, William Brian
    Company Executive born in January 1965
    Individual
    Officer
    2007-09-06 ~ 2008-07-21
    OF - Director → CIF 0
  • 26
    Shah, Naveed
    Company Executive born in July 1972
    Individual (1 offspring)
    Officer
    2022-12-21 ~ 2023-08-03
    OF - Director → CIF 0
  • 27
    Newman, David Allan
    Director born in April 1965
    Individual (20 offsprings)
    Officer
    1996-07-01 ~ 2000-05-31
    OF - Director → CIF 0
    Newman, David Allan
    Individual (20 offsprings)
    Officer
    1996-07-01 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 28
    2, King Edward Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-04-16 ~ 1996-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORTGAGES 1 LIMITED

Previous names
TMO INSURANCE SERVICES LIMITED - 1998-01-08
FLAMELINE LIMITED - 1996-05-13
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 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.