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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 27
  • 1
    Purves, William
    Company Executive born in April 1966
    Individual (26 offsprings)
    Officer
    2004-10-15 ~ 2013-11-08
    OF - Director → CIF 0
  • 2
    Green, Sarah Eileen
    Company Executive born in March 1968
    Individual (12 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Wright, John Edward
    Company Executive born in December 1954
    Individual (15 offsprings)
    Officer
    2005-01-10 ~ 2008-06-13
    OF - Director → CIF 0
  • 4
    Butler, Frank Anthony
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    1997-07-22 ~ 2001-12-21
    OF - Director → CIF 0
  • 5
    Lattanzio, Dale Michael
    Company Executive born in May 1964
    Individual (8 offsprings)
    Officer
    2005-03-11 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Wilson, Dereck
    Accountant born in November 1953
    Individual (12 offsprings)
    Officer
    2000-09-05 ~ 2003-03-31
    OF - Director → CIF 0
    Wilson, Dereck
    Individual (12 offsprings)
    Officer
    2000-09-29 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 7
    Acheson, William Brian
    Company Executive born in January 1965
    Individual (32 offsprings)
    Officer
    2007-09-06 ~ 2008-07-21
    OF - Director → CIF 0
  • 8
    Cooley, Timothy John
    Company Executive born in April 1965
    Individual (41 offsprings)
    Officer
    2003-02-18 ~ 2008-05-01
    OF - Director → CIF 0
    Cooley, Timothy John
    Individual (41 offsprings)
    Officer
    2003-04-30 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 9
    Newman, David Allan
    Director born in April 1965
    Individual (35 offsprings)
    Officer
    1997-07-22 ~ 2000-05-31
    OF - Director → CIF 0
    Newman, David Allan
    Director
    Individual (35 offsprings)
    Officer
    1997-07-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 10
    Thomas, Paul James
    Director born in August 1955
    Individual (19 offsprings)
    Officer
    2000-09-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Howard, Paul Daniel
    Company Director born in October 1955
    Individual (10 offsprings)
    Officer
    2000-09-05 ~ 2001-12-18
    OF - Director → CIF 0
  • 12
    Marks, Paul Phillip
    Director born in August 1948
    Individual (11 offsprings)
    Officer
    1997-07-22 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Pace, Daniel Graham
    Company Executive born in November 1961
    Individual (7 offsprings)
    Officer
    2005-08-02 ~ 2008-01-08
    OF - Director → CIF 0
  • 14
    Defaux, Olivier Benoit
    Company Executive born in March 1968
    Individual (8 offsprings)
    Officer
    2007-09-06 ~ 2008-03-18
    OF - Director → CIF 0
  • 15
    Meechan, Hugh
    Company Executive born in September 1964
    Individual (25 offsprings)
    Officer
    2004-06-10 ~ 2014-07-11
    OF - Director → CIF 0
  • 16
    Marks, Daniel Thomas
    Company Executive born in November 1978
    Individual (15 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 17
    Mendivil, Manuel Borrachero
    Company Executive born in March 1966
    Individual (6 offsprings)
    Officer
    2008-05-23 ~ 2008-12-20
    OF - Director → CIF 0
  • 18
    Whittaker, Ian
    Companny Executive born in April 1966
    Individual (5 offsprings)
    Officer
    2007-09-06 ~ 2008-07-28
    OF - Director → CIF 0
  • 19
    Beaumont, Peter Charles
    Company Executive born in April 1965
    Individual (46 offsprings)
    Officer
    2002-05-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Pothecary, Trevor John
    Company Executive born in April 1958
    Individual (42 offsprings)
    Officer
    1997-07-22 ~ 2008-09-03
    OF - Director → CIF 0
  • 21
    Clarke, Mark Raymond
    Banker born in April 1964
    Individual (67 offsprings)
    Officer
    2004-02-06 ~ 2004-10-29
    OF - Director → CIF 0
  • 22
    Gould, Paul Anthony
    Company Executive born in July 1959
    Individual (5 offsprings)
    Officer
    2005-11-02 ~ 2008-07-08
    OF - Director → CIF 0
  • 23
    Azam, Nasser
    Company Executive born in September 1963
    Individual (10 offsprings)
    Officer
    2005-01-10 ~ 2007-02-05
    OF - Director → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1997-07-22 ~ 1997-07-22
    OF - Nominee Director → CIF 0
  • 25
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2005-06-22 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    MAJESTIC ACQUISITIONS LIMITED
    - now 04309930
    PINCO 1694 LIMITED - 2001-12-10
    2, King Edward Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1997-07-22 ~ 1997-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORTGAGE HOLDINGS LIMITED

Period: 1997-07-22 ~ 2018-08-21
Company number: 03407179
Registered name
MORTGAGE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MORTGAGE HOLDINGS LIMITED
    Info
    Registered number 03407179
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 and dissolved on 2018-08-21 (21 years). The company status is Dissolved.
    CIF 0
  • MORTGAGE HOLDINGS LIMITED
    S
    Registered number 3407179
    2, King Edward Street, London, United Kingdom, EC1A 1HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    MORTGAGES 1 LIMITED
    - now 03186649 03587558... (more)
    TMO INSURANCE SERVICES LIMITED - 1998-01-08
    FLAMELINE LIMITED - 1996-05-13
    2 King Edward Street, London
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MORTGAGES 2 LIMITED
    03587558 03186649... (more)
    2 King Edward Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MORTGAGES 3 LIMITED
    03589066 03186649... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    MORTGAGES 4 LIMITED
    03695068 03186649... (more)
    2 King Edward Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    MORTGAGES 5 LIMITED
    04001547 03186649... (more)
    2 King Edward Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    MORTGAGES 6 LIMITED
    04001548 03186649... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    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
  • 7
    MORTGAGES 7 LIMITED
    04688080 03186649... (more)
    C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 8
    MORTGAGES PLC
    03320975 10419173... (more)
    2 King Edward Street, London
    Active Corporate (39 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.