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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Bullimore, Justin Jeffrey
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Brodnicki, Peter Christopher Steven
    Born in May 1962
    Individual (83 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Paul James
    Born in November 1955
    Individual (85 offsprings)
    Officer
    2001-05-01 ~ 2015-11-10
    OF - Director → CIF 0
    Robinson, Paul James
    Individual (85 offsprings)
    Officer
    2001-05-01 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 4
    Harpin, Richard David
    Born in September 1964
    Individual (105 offsprings)
    Officer
    1999-01-12 ~ 2000-08-01
    OF - Director → CIF 0
  • 5
    Birch, Peter William James
    Born in June 1960
    Individual (35 offsprings)
    Officer
    2012-03-07 ~ 2014-10-10
    OF - Director → CIF 0
  • 6
    Tilley, Lucy Claire
    Chief Financial Officer born in October 1971
    Individual (46 offsprings)
    Officer
    2015-11-10 ~ 2024-06-07
    OF - Director → CIF 0
    Tilley, Lucy Claire
    Individual (46 offsprings)
    Officer
    2016-05-27 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 7
    Thompson, Benjamin David
    Born in August 1969
    Individual (66 offsprings)
    Officer
    2018-06-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Palmer, Richard Michael
    Born in June 1959
    Individual (21 offsprings)
    Officer
    1997-05-09 ~ 2014-01-06
    OF - Director → CIF 0
  • 9
    Kelsall, Michelle
    Born in May 1967
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2000-09-19
    OF - Director → CIF 0
    2001-05-01 ~ 2006-11-02
    OF - Director → CIF 0
  • 10
    Blunt, Simon Charles
    Born in May 1966
    Individual (28 offsprings)
    Officer
    1997-05-09 ~ 2014-01-06
    OF - Director → CIF 0
    Blunt, Simon Charles
    Individual (28 offsprings)
    Officer
    1997-05-09 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 11
    Preece, David Robert
    Born in September 1960
    Individual (32 offsprings)
    Officer
    2004-07-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 12
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Born in December 1980
    Individual (60 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 13
    Nicholas, Samantha Jane
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Fearnehough, John David
    Born in October 1972
    Individual (28 offsprings)
    Officer
    1999-10-14 ~ 2000-05-22
    OF - Director → CIF 0
  • 15
    Cope, Daren
    Individual (33 offsprings)
    Officer
    1999-05-26 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 16
    Holler, Fabien
    Individual (31 offsprings)
    Officer
    2021-01-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 17
    MORTGAGE ADVICE BUREAU (HOLDINGS) PLC
    - now 04131569 03213789... (more)
    MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED - 2014-11-03
    MORTGAGE ADVICE BUREAU LIMITED - 2007-01-10
    NOTTCOR 158 LIMITED - 2001-05-02
    Capital House, Pride Place, Pride Park, Derby, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-05-09 ~ 1997-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORTGAGE ADVICE BUREAU LIMITED

Period: 2007-01-10 ~ now
Company number: 03368205 02473186... (more)
Registered names
MORTGAGE ADVICE BUREAU LIMITED - now 02473186... (more)
KEY FS LIMITED - 2007-01-10
MORTGAGE ADVICE BUREAU LIMITED - 2001-05-02 02473186... (more)
MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25 04131569... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • MORTGAGE ADVICE BUREAU LIMITED
    Info
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2007-01-10
    1001 MORTGAGES LIMITED - 2007-01-10
    Registered number 03368205
    Capital House, Pride Place Pride Park, Derby DE24 8QR
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • MORTGAGE ADVICE BUREAU LIMITED
    S
    Registered number 03368205
    Capital 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
  • MORTGAGE ADVICE BUREAU LIMITED
    S
    Registered number 03368205
    Capital House, Pride Place, Pride Park, Derby, England, DE24 8QR
    Limited Company in England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
    Limited Company in Registrar Of Companies (England & Wales), England & Wales
    CIF 12
    Private Company Limited By Shares in Companies House (England And Wales), United Kingdom
    CIF 13
    Private Company Limited By Shares in England And Wales, England
    CIF 14
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 15 CIF 16
    Private Limited Company in Companies House (England And Wales), England
    CIF 17
    Private Limited Company in Companies House, England
    CIF 18 CIF 19 CIF 20
    Private Limited Company in Companies House, United Kingdom
    CIF 21
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 22
    Private Limited Company in The Registrar Of Companies For England & Wales, England
    CIF 23
  • MORTGAGE ADVICE BUREAU LIMITED
    S
    Registered number 03368205
    Capital House, Pride Place Pride Park, Derby, United Kingdom, DE24 8QR
    Limited By Shares in Companies House, United Kingdom
    CIF 24
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 25
  • MORTGAGE ADVICE BUREAU LTD
    S
    Registered number 03368205
    Capital House, Pride Place Pride Park, Derby, Derbyshsire, United Kingdom, DE24 8QR
    Company Limited By Share Capital in England
    CIF 26
  • MORTGAGE ADVICE BUREAU LTD
    S
    Registered number 03368205
    Capital House, Pride Place, Pride Park, Derby, England, DE24 8QR
    Private Limited Company in Companies House England And Wales, England
    CIF 27
(more)
(less)
child relation
Offspring entities and appointments 27
  • 1
    AUX GROUP LIMITED
    12389325
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-11-03 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    Nsb & Rc Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CAPITAL PROTECT LIMITED
    - now 05230535
    MAB FINANCIAL PLANNING LIMITED - 2010-08-27
    MAB PRIVATE FINANCE LIMITED - 2008-10-31
    Capital House, Pride Place, Pride Park, Derby
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    CLEAR MORTGAGE SOLUTIONS LIMITED
    SC463175 SC485125
    30 Queensferry Road, Orchard Brae House, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CO2 COMMERCIAL LIMITED
    06692660
    Profile House, Stores Road, Derby
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    DASHLY LIMITED
    09619788 09164835
    Capital House Pride Place, Pride Park, Derby, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-12-19 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    EAGLE AND LION LTD
    08728413
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-29 during the appointment or period of control
    Dissolved on 2023-01-06 during the appointment or period of control
    Lockington House Millhouse Bus. Cen, Station Road, Castle Donnington
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EVOLVE FS LTD
    06867306
    Capital House Pride Place, Pride Park, Derby, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-07-20 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    FIRST MORTGAGE DIRECT LIMITED
    SC175659
    30 Walker Street, Edinburgh
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2019-07-02 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 10
    FREEDOM 365 MORTGAGE SOLUTIONS LTD
    - now 10247549 10188741
    365 MORTGAGE SOLUTIONS LIMITED - 2016-07-26
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-09-22 ~ 2021-01-13
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HERON FINANCIAL LIMITED
    07694062
    207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-11-30 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    HOMEOWNERS ALLIANCE LTD
    07861605
    Capital House Pride Place, Pride Park, Derby, England
    Active Corporate (13 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    LIFETIME FS LIMITED
    - now 08634256
    MAB WEALTH MANAGEMENT LIMITED
    - 2019-12-10 08634256 07090185
    12-14 Upper Marlborough Road, St. Albans, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-19
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MAB (DERBY) LIMITED
    06003809
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 15
    MAB FINANCIAL PLANNING LIMITED
    07365230 05230535
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    MAB PRIVATE FINANCE LTD
    06740869 05230535
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 17
    MAB1 LIMITED
    - now 10188741
    365 MORTGAGE SOLUTIONS LIMITED
    - 2016-06-22 10188741 10247549... (more)
    Capital House Pride Place, Pride Park, Derby, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-05-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 18
    MABWM LIMITED
    - now 07090185
    MAB WEALTH MANAGEMENT LIMITED - 2013-07-31
    Capital House, Pride Place, Derby, Derbyshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 19
    MERIDIAN HOLDINGS GROUP LTD
    12048116
    Capital House Pride Place, Pride Park, Derby, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2020-10-12 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 20
    MORTGAGE ADVICE BUREAU (BRISTOL) LTD
    08167580
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 21
    MORTGAGE ADVICE BUREAU (DERBY) LIMITED
    06003803 03213789... (more)
    Capital House, Pride Place Pride Park, Derby, Derbyshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 22
    MORTGAGE ADVICE BUREAU (UK) LIMITED
    06019445 02473186... (more)
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 23
    PROJECT FINLAND TOPCO LIMITED
    09959655
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2022-07-11 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 24
    SORT GROUP LIMITED
    09907766
    Burdsall House Derby Conference Centre, London Road, Derby, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    THE MORTGAGE MUM LIMITED
    11723322
    Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    UK MONEYMAN LIMITED
    - now 06789312
    HULLMONEYMAN LIMITED - 2013-03-14
    ALDFS LIMITED - 2009-08-02
    Capital House Pride Place, Pride Park, Derby, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-09-30 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 27
    VITA FINANCIAL LIMITED
    07266691
    Capital House Pride Place, Pride Park, Derby, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-05-28 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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