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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
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Snigdha
    Born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Sadarangani, Dinesh Bhagwan
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, King Edward Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    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
  • 5
    icon of address2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Wright, John Edward
    Company Executive born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2008-06-13
    OF - Director → CIF 0
  • 2
    Marks, Daniel Thomas
    Company Executive born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2020-05-14
    OF - Director → CIF 0
  • 3
    Thomas, Paul James
    Director born in August 1955
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Meechan, Hugh
    Company Executive born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Cooley, Timothy John
    Company Executive born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ 2008-05-01
    OF - Director → CIF 0
    Cooley, Timothy John
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 6
    O'flynn, Peter Stuart
    Company Executive born in November 1969
    Individual
    Officer
    icon of calendar 2021-02-26 ~ 2023-04-25
    OF - Director → CIF 0
  • 7
    Wilson, Dereck
    Accountant born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2003-03-31
    OF - Director → CIF 0
    Wilson, Dereck
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 8
    Pothecary, Trevor John
    Company Executive born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 9
    Whittaker, Ian
    Company Executive born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-11 ~ 2008-07-28
    OF - Director → CIF 0
  • 10
    Defaux, Olivier Benoit
    Company Executive born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2008-03-18
    OF - Director → CIF 0
  • 11
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1996-04-16 ~ 1996-05-02
    OF - Nominee Director → CIF 0
  • 12
    Pearson, Keith Lindsay
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2013-04-22
    OF - Director → CIF 0
  • 13
    Beaumont, Peter Charles
    Company Executive born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-08-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Acheson, William Brian
    Company Executive born in January 1965
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2008-07-21
    OF - Director → CIF 0
  • 15
    Spinks, Richard
    Company Executive born in May 1971
    Individual
    Officer
    icon of calendar 2008-10-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 16
    Korat, Cyrus Mohan
    Company Executive born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2008-11-24
    OF - Director → CIF 0
  • 17
    Migliara, Martin Charles
    Company Director born in June 1971
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2023-01-12
    OF - Director → CIF 0
  • 18
    Taylor, Jennifer Mary
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2020-10-02
    OF - Director → CIF 0
  • 19
    Shah, Naveed
    Company Executive born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-21 ~ 2023-08-03
    OF - Director → CIF 0
  • 20
    Purves, William
    Company Executive born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-16 ~ 2013-11-08
    OF - Director → CIF 0
  • 21
    Gould, Paul Anthony
    Company Executive born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-18 ~ 2008-07-08
    OF - Director → CIF 0
  • 22
    Mendivil, Manuel Borrachero
    Company Executive born in March 1966
    Individual
    Officer
    icon of calendar 2008-06-26 ~ 2008-12-20
    OF - Director → CIF 0
  • 23
    Green, Sarah Eileen
    Company Executive born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2021-02-26
    OF - Director → CIF 0
  • 24
    Farr, David Brian
    Company Executive born in November 1970
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 25
    Ross, George William Aird
    Company Executive born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2016-12-16
    OF - Director → CIF 0
  • 26
    Pace, Daniel Graham
    Company Executive born in November 1961
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2008-01-08
    OF - Director → CIF 0
  • 27
    Newman, David Allan
    Director born in April 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2000-05-31
    OF - Director → CIF 0
    Newman, David Allan
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 28
    icon of address2, King Edward Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    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
  • 29
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 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
    icon of address2 King Edward Street, London EC1A 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-16 (29 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.