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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
    Marks, Daniel Thomas
    Company Executive born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, Sarah Eileen
    Company Executive born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    PINCO 1694 LIMITED - 2001-12-10
    icon of address2, King Edward Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 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
    Thomas, Paul James
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Pothecary, Trevor John
    Company Executive born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 2008-09-03
    OF - Director → CIF 0
  • 7
    Azam, Nasser
    Company Executive born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2007-02-05
    OF - Director → CIF 0
  • 8
    Whittaker, Ian
    Companny Executive born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-06 ~ 2008-07-28
    OF - Director → CIF 0
  • 9
    Defaux, Olivier Benoit
    Company Executive born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2008-03-18
    OF - Director → CIF 0
  • 10
    Beaumont, Peter Charles
    Company Executive born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Acheson, William Brian
    Company Executive born in January 1965
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2008-07-21
    OF - Director → CIF 0
  • 12
    Lattanzio, Dale Michael
    Company Executive born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2006-09-01
    OF - Director → CIF 0
  • 13
    Clarke, Mark Raymond
    Banker born in April 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2004-10-29
    OF - Director → CIF 0
  • 14
    Butler, Frank Anthony
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2001-12-21
    OF - Director → CIF 0
  • 15
    Howard, Paul Daniel
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-05 ~ 2001-12-18
    OF - Director → CIF 0
  • 16
    Purves, William
    Company Executive born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2013-11-08
    OF - Director → CIF 0
  • 17
    Gould, Paul Anthony
    Company Executive born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-02 ~ 2008-07-08
    OF - Director → CIF 0
  • 18
    Mendivil, Manuel Borrachero
    Company Executive born in March 1966
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2008-12-20
    OF - Director → CIF 0
  • 19
    Marks, Paul Phillip
    Director born in August 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 2000-05-31
    OF - Director → CIF 0
  • 20
    Pace, Daniel Graham
    Company Executive born in November 1961
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2008-01-08
    OF - Director → CIF 0
  • 21
    Newman, David Allan
    Director born in April 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 2000-05-31
    OF - Director → CIF 0
    Newman, David Allan
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 22
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-07-22 ~ 1997-07-22
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-07-22 ~ 1997-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORTGAGE HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MORTGAGE HOLDINGS LIMITED
    Info
    Registered number 03407179
    icon of address30 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
    icon of address2, 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
Active 0
  • Not found in our database.
Ceased 8
  • 1
    TMO INSURANCE SERVICES LIMITED - 1998-01-08
    FLAMELINE LIMITED - 1996-05-13
    icon of address2 King Edward Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of address2 King Edward Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-01
    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
    icon of address2 King Edward Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    icon of address2 King Edward Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-01
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-01
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 7
    icon of addressC/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address2 King Edward Street, London
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.