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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 39
  • 1
    De Miguel, Miguel
    Individual (12 offsprings)
    Officer
    1997-08-26 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 2
    Plagemann, Stephan
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Levi, James Simon David
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 4
    Grefsheim, Matthew Franklin
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2006-09-22 ~ 2008-10-20
    OF - Director → CIF 0
  • 5
    Gooch, Jeffrey Andrew
    Born in July 1967
    Individual (32 offsprings)
    Officer
    2004-08-13 ~ 2007-01-24
    OF - Director → CIF 0
  • 6
    Peterson, Carl Scott
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1997-08-26 ~ 2000-04-10
    OF - Director → CIF 0
  • 7
    Dempsey, Darragh John
    Born in January 1976
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 8
    Turner, Kevin Richard
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2011-12-06 ~ 2014-03-07
    OF - Director → CIF 0
  • 9
    Joseph, Ravindra, Executive Director
    Born in September 1960
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 2004-05-18
    OF - Director → CIF 0
  • 10
    Carson, Matthew
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2008-03-11 ~ 2012-06-13
    OF - Director → CIF 0
  • 11
    Merchant, David John
    Born in September 1969
    Individual (45 offsprings)
    Officer
    2017-12-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Landis Iii, William Wilder
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2022-08-15
    OF - Director → CIF 0
  • 13
    Wojciechowicz, Robert
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2004-08-13 ~ 2011-11-05
    OF - Director → CIF 0
  • 14
    Coles, John Dominic
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1999-07-09 ~ 2004-08-13
    OF - Director → CIF 0
  • 15
    Walters, Sandra Gail
    Individual (178 offsprings)
    Officer
    2006-05-31 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 16
    Morley, Serenity
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 17
    Ryan, Martin John
    Born in October 1971
    Individual (26 offsprings)
    Officer
    2008-03-11 ~ 2009-05-11
    OF - Director → CIF 0
  • 18
    Brunsberg, Ellen
    Born in May 1964
    Individual (18 offsprings)
    Officer
    1997-12-02 ~ 2008-06-23
    OF - Director → CIF 0
  • 19
    Charalambous, Darlene M.
    Born in February 1966
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2012-06-22
    OF - Director → CIF 0
  • 20
    Sexton, Alec William
    Born in May 1968
    Individual (30 offsprings)
    Officer
    2014-03-07 ~ 2016-12-12
    OF - Director → CIF 0
  • 21
    Gledhill, Mary Elizabeth
    Individual (92 offsprings)
    Officer
    2000-04-10 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 22
    Leask, Melanie Joan
    Born in November 1961
    Individual (15 offsprings)
    Officer
    2007-05-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 23
    Nation, Gerard Johnathan
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2006-11-02 ~ 2008-05-29
    OF - Director → CIF 0
  • 24
    Day, Helena
    Born in August 1972
    Individual (1 offspring)
    Officer
    2006-09-22 ~ 2006-10-30
    OF - Director → CIF 0
  • 25
    Brown, Stephane James
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2004-08-13 ~ 2008-05-06
    OF - Director → CIF 0
  • 26
    Simpson, David
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1999-07-09 ~ 2005-03-15
    OF - Director → CIF 0
  • 27
    Daly, John Peter
    Born in July 1967
    Individual (22 offsprings)
    Officer
    2000-04-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 28
    Grant, Adam Douglas
    Born in April 1961
    Individual (1 offspring)
    Officer
    2003-07-03 ~ 2004-08-13
    OF - Director → CIF 0
  • 29
    Dunlop, Nancy Elizabeth
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 30
    Marvin, Lisa Anne
    Individual (84 offsprings)
    Officer
    2001-06-14 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 31
    Joseph, Ravindra James
    Born in September 1960
    Individual (20 offsprings)
    Officer
    2014-03-07 ~ 2023-09-11
    OF - Director → CIF 0
  • 32
    Newby, Wendy Elizabeth
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ 2009-01-19
    OF - Director → CIF 0
  • 33
    Buncle, James Andrew
    Born in May 1985
    Individual (14 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 34
    Rosenthal, Richard Scott
    Individual (29 offsprings)
    Officer
    1999-02-26 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 35
    Winder, Justin Richard
    Born in June 1970
    Individual (22 offsprings)
    Officer
    2008-03-11 ~ 2011-12-15
    OF - Director → CIF 0
  • 36
    Lloyd, Paul David
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-07-30 ~ 1997-08-26
    OF - Nominee Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-07-30 ~ 1997-08-26
    OF - Nominee Secretary → CIF 0
  • 39
    MOUNT STREET MS SERVICES LIMITED
    08849516
    10, Queen Street Place, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MOUNT STREET MORTGAGE SERVICING LIMITED

Period: 2014-03-11 ~ now
Company number: 03411668
Registered names
MOUNT STREET MORTGAGE SERVICING LIMITED - now
SPRINTFROST LIMITED - 1997-09-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MOUNT STREET MORTGAGE SERVICING LIMITED
    Info
    MORGAN STANLEY MORTGAGE SERVICING LIMITED - 2014-03-11
    MORGAN STANLEY PRINCIPAL FINANCE LIMITED - 2014-03-11
    SPRINTFROST LIMITED - 2014-03-11
    Registered number 03411668
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-30 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
  • MOUNT STREET MORTGAGE SERVICING LIMITED
    S
    Registered number 03411668
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    CIF 1
  • MOUNT STREET MORTGAGE SERVICING LIMITED
    S
    Registered number 03411668
    26, Red Lion Square, London, United Kingdom, WC1R 4AG
    UNITED KINGDOM
    CIF 2
  • MORGAN STANLEY MORTGAGE SERVICING LIMITED
    S
    Registered number 03411668
    25, Cabot Square, Canary Wharf, London, United Kingdom, E14 4QA
    LONDON, UK
    CIF 3
  • MOUNT STREET MORTGAGE SERVICING LIMITED
    S
    Registered number missing
    Third Floor, New City Court, 20 St Thomas Street, London, United Kingdom, SE1 9RS
    British
    CIF 4
  • MOUNT STREET MORTGAGE SERVICING LIMITED
    S
    Registered number 03411668
    10, Queen Street Place, London, England, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 5
    Private Limited Company in Uk Companies Registrar, England
    CIF 6
  • MOUNT STREET MORTGAGE SERVICING LIMITED
    S
    Registered number 03411668
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 7 CIF 8
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 9
  • MOUNT STREET MORTGAGE SERVICING LIMITED
    S
    Registered number 03411668
    26, Red Lion Square, London, United Kingdom, WC1R 4AG
    Corporate in Companies House, England And Wales
    CIF 10
    Limited By Shares in Companies House, England And Wales
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    CUTLERS GARDENS ESTATES LIMITED
    SC076761
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (38 parents)
    Person with significant control
    2018-04-13 ~ 2023-08-16
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    GILIUMS LIMITED
    - now 04954063
    HACKREMCO (NO. 2096) LIMITED
    - 2003-12-16 04954063 04953984... (more)
    Phoenix House, 18 King William Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-16 ~ dissolved
    CIF 3 - Director → ME
  • 3
    GMS LOAN TECHNOLOGIES LIMITED
    10523153
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-12-13 ~ 2019-09-30
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MOUNT STREET FINANCIAL SERVICES LIMITED
    09613928
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    MOUNT STREET LOAN SOLUTIONS LLP
    OC380928
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-04-22 ~ now
    CIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2020-06-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    MOUNT STREET SOLUTIONS LIMITED
    10364611
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    MOUNT10 LLP
    - now OC402484 10189786
    MOUNTSEVEN LLP
    - 2016-06-14 OC402484 10189786
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-27 ~ dissolved
    CIF 2 - LLP Member → ME
  • 8
    MSH TOPCO LIMITED
    11368341
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-05-17 ~ 2022-12-23
    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
  • 9
    MSMS NOMINEE 1 LIMITED
    09282363
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    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
  • 10
    URBAN LOGISTICS DUNDEE LIMITED
    - now SC707008
    ALVARO INVESTMENTS LIMITED - 2022-01-10
    C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2022-05-31 ~ 2026-07-08
    CIF 6 - Ownership of shares – 75% or more → OE

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