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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 9
  • 1
    Lutterell, Annie
    Individual (1 offspring)
    Officer
    1996-08-21 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 2
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Luttrell, John Leonard
    Born in October 1962
    Individual (4 offsprings)
    Officer
    1999-08-04 ~ now
    OF - Director → CIF 0
    1996-11-16 ~ 1997-05-12
    OF - Director → CIF 0
    Luttrell, John
    Born in October 1962
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 1999-05-25
    OF - Director → CIF 0
  • 4
    Fry, John
    Born in June 1971
    Individual (3 offsprings)
    Officer
    1999-05-25 ~ 2000-10-13
    OF - Director → CIF 0
  • 5
    Michael Colin John Sanders
    Individual (498 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 6
    Luttrell, Thomas Francis
    Born in June 1967
    Individual (15 offsprings)
    Officer
    1996-08-21 ~ 1996-11-16
    OF - Director → CIF 0
    1997-05-12 ~ 1997-10-01
    OF - Director → CIF 0
  • 7
    Martin, Russell Barry
    Born in March 1968
    Individual (4 offsprings)
    Officer
    1999-05-25 ~ 2006-07-11
    OF - Director → CIF 0
    Martin, Russell Barry
    Individual (4 offsprings)
    Officer
    1999-05-25 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 8
    C F S (UK) LIMITED - now
    DAVIES (DAIHATSU) LIMITED - 2001-03-23 02666628
    DAVIES (DAIHTSU) LIMITED - 1992-02-20
    TOWERWEIGHT LIMITED - 1992-01-17
    90-100 Sydney Street, Chelsea, London
    Active Corporate (8 parents, 413 offsprings)
    Officer
    1996-08-21 ~ 1996-08-21
    OF - Nominee Director → CIF 0
  • 9
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate (454 offsprings)
    Officer
    1996-08-21 ~ 1996-08-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROFESSIONAL FINANCE DIRECT LIMITED

Period: 1996-08-21 ~ 2011-04-26
Company number: 03240455
Registered name
PROFESSIONAL FINANCE DIRECT LIMITED - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

  • PROFESSIONAL FINANCE DIRECT LIMITED
    Info
    Registered number 03240455
    15 Belvue Business Centre, Belvue Road, Northolt, Middlesex UB5 5QQ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-21 and dissolved on 2011-04-26 (14 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.