logo
explain how to read the page

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 8
  • 1
    Brand, Adam Jackson
    Mortgage Broker born in August 1971
    Individual (16 offsprings)
    Officer
    1999-07-26 ~ 2019-06-07
    OF - Director → CIF 0
    Mr Adam Jackson Brand
    Born in August 1971
    Individual (16 offsprings)
    Person with significant control
    2017-03-01 ~ 2019-06-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Parrott, Marc Richard
    Mortgage Broker born in September 1952
    Individual (22 offsprings)
    Officer
    1998-05-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 3
    Plancey, Yisroel Meir
    Director born in March 1972
    Individual (25 offsprings)
    Officer
    1999-07-26 ~ now
    OF - Director → CIF 0
    Plancey, Yisroel Meir
    Individual (25 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Secretary → CIF 0
    Mr Yisroel Meir Plancey
    Born in March 1972
    Individual (25 offsprings)
    Person with significant control
    2017-03-01 ~ now
    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
  • 4
    Best, Adam
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    1999-07-26 ~ 2000-04-27
    OF - Director → CIF 0
    Best, Adam
    Individual (3 offsprings)
    Officer
    1999-07-26 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 5
    Tsd Secretaries Limited
    Individual (34 offsprings)
    Officer
    1998-02-26 ~ 1998-05-05
    OF - Nominee Secretary → CIF 0
  • 6
    Parrott, Mary
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 7
    Auger, Paul James
    Mortgage Broker born in December 1963
    Individual (15 offsprings)
    Officer
    1998-11-19 ~ 1999-07-26
    OF - Director → CIF 0
  • 8
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    1998-02-26 ~ 1998-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRST UNION FINANCE (UK) LIMITED

Period: 1999-07-20 ~ 2025-02-11
Company number: 03517902
Registered names
FIRST UNION FINANCE (UK) LIMITED - Dissolved 05856873... (more)
IBIS (418) LIMITED - 1998-05-01 03642637... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
100 GBP2023-08-25
100 GBP2022-08-25
Equity
100 GBP2023-08-25
100 GBP2022-08-25
Average Number of Employees
02022-08-26 ~ 2023-08-25
02021-08-26 ~ 2022-08-25

Related profiles found in government register
  • FIRST UNION FINANCE (UK) LIMITED
    Info
    KINGDOM CREDIT LIMITED - 1999-07-20
    IBIS (418) LIMITED - 1999-07-20
    Registered number 03517902
    48 Gresham Gardens, London NW11 8PD
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 and dissolved on 2025-02-11 (26 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-12
    CIF 0
  • FIRST UNION FINANCE (UK) LTD
    S
    Registered number 03517902
    Symal House, Suite D1, Edgware Road, London, United Kingdom, NW9 0HU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRST UNION MORTGAGES LIMITED
    - now 03732112 04735806
    FIRST UNION FINANCE LIMITED - 1999-06-29
    KONESTONE LIMITED - 1999-06-16
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-12 ~ dissolved
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.