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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 4
  • 1
    Brodnicki, Peter Christopher Steven
    Born in May 1962
    Individual (69 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Benjamin David
    Born in August 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Born in December 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 4
    MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED - 2014-11-03
    NOTTCOR 158 LIMITED - 2001-05-02
    MORTGAGE ADVICE BUREAU LIMITED - 2007-01-10
    icon of addressCapital House, Pride Place, Pride Park, Derby, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Kelsall, Michelle
    Operations Director born in May 1967
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-09-19
    OF - Director → CIF 0
    Kelsall, Michelle
    Company Director born in May 1967
    Individual
    icon of calendar 2001-05-01 ~ 2006-11-02
    OF - Director → CIF 0
  • 2
    Holler, Fabien
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 3
    Blunt, Simon Charles
    Company Director born in May 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 2014-01-06
    OF - Director → CIF 0
    Blunt, Simon Charles
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 4
    Cope, Daren
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 5
    Nicholas, Samantha Jane
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Fearnehough, John David
    Sales Director born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2000-05-22
    OF - Director → CIF 0
  • 7
    Birch, Peter William James
    Company Director born in June 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2014-10-10
    OF - Director → CIF 0
  • 8
    Harpin, Richard David
    Director born in September 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2000-08-01
    OF - Director → CIF 0
  • 9
    Palmer, Richard Michael
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 2014-01-06
    OF - Director → CIF 0
  • 10
    Preece, David Robert, M
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Tilley, Lucy Claire
    Chief Financial Officer born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2024-06-07
    OF - Director → CIF 0
    Tilley, Lucy Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 12
    Bullimore, Justin Jeffrey
    Inv Life And Pens Advisor born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Robinson, Paul James
    Company Director born in November 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2015-11-10
    OF - Director → CIF 0
    Robinson, Paul James
    Company Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-09 ~ 1997-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORTGAGE ADVICE BUREAU LIMITED

Previous names
MORTGAGE ADVICE BUREAU LIMITED - 2001-05-02
KEY FS LIMITED - 2007-01-10
MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
1001 MORTGAGES LIMITED - 1998-01-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • MORTGAGE ADVICE BUREAU LIMITED
    Info
    MORTGAGE ADVICE BUREAU LIMITED - 2001-05-02
    KEY FS LIMITED - 2001-05-02
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2001-05-02
    1001 MORTGAGES LIMITED - 2001-05-02
    Registered number 03368205
    icon of addressCapital House, Pride Place Pride Park, Derby DE24 8QR
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • MORTGAGE ADVICE BUREAU LIMITED
    S
    Registered number 03368205
    icon of addressCapital House, Pride Place, Pride Park, Derby, England, DE24 8QR
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of addressCapital House, Pride Place, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-03 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNsb & Rc Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    495,124 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 3
    MAB PRIVATE FINANCE LIMITED - 2008-10-31
    MAB FINANCIAL PLANNING LIMITED - 2010-08-27
    icon of addressCapital House, Pride Place, Pride Park, Derby
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address30 Queensferry Road, Orchard Brae House, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    499,934 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressProfile House, Stores Road, Derby
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,791 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressLockington House Millhouse Bus. Cen, Station Road, Castle Donnington
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -756,053 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-10-18 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressUnit 26-28 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    453,764 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    icon of address30 Walker Street, Edinburgh
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-07-02 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    623,458 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressCapital House Pride Place, Pride Park, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    icon of addressCapital House Pride Place, Pride Park, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    icon of addressCapital House Pride Place, Pride Park, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    365 MORTGAGE SOLUTIONS LIMITED - 2016-06-22
    icon of addressCapital House Pride Place, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    MAB WEALTH MANAGEMENT LIMITED - 2013-07-31
    icon of addressCapital House, Pride Place, Derby, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    icon of address68 Pullman Road, Wigston, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    131,200 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-10-12 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    icon of addressCapital House Pride Place, Pride Park, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressCapital House, Pride Place Pride Park, Derby, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressCapital House Pride Place, Pride Park, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 20
    icon of addressBurdsall House Derby Conference Centre, London Road, Derby, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -8,818 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    38,864 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ALDFS LIMITED - 2009-08-02
    HULLMONEYMAN LIMITED - 2013-03-14
    icon of address9 Gallows Lane, Beverley, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    577,130 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address1st Floor Tudor House, 16 Cathedral Road, Cardiff
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    216,425 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    365 MORTGAGE SOLUTIONS LIMITED - 2016-07-26
    icon of address11-12 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2021-01-13
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MAB WEALTH MANAGEMENT LIMITED - 2019-12-10
    icon of address12-14 Upper Marlborough Road, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,052 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-19
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.