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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 5
  • 1
    Collyer-hamlin, Rosaleen Mary
    Born in November 1947
    Individual (6 offsprings)
    Officer
    1998-04-27 ~ now
    OF - Director → CIF 0
    Collyer-hamlin, Rosaleen Mary
    Director
    Individual (6 offsprings)
    Officer
    1998-04-27 ~ now
    OF - Secretary → CIF 0
    Mrs Rosaleen Mary Collyer-hamlin
    Born in November 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Collyer-hamlin, Warren James
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Collyer-hamlin, Richard Anthony
    Born in May 1974
    Individual (10 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Director → CIF 0
    Collyer-hamlin, Anthony Richard George
    Born in October 1946
    Individual (10 offsprings)
    Officer
    1998-04-27 ~ now
    OF - Director → CIF 0
    Mr Anthony Richard George Collyer-hamlin
    Born in October 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1998-04-27 ~ 1998-04-27
    OF - Nominee Director → CIF 0
  • 5
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1998-04-27 ~ 1998-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST MERCHANT FINANCE LIMITED

Period: 2025-01-13 ~ now
Company number: 03553430 09677588... (more)
Registered names
FIRST MERCHANT FINANCE LIMITED - now 09677588... (more)
FIRST MERCHANT FINANCE PLC - 2025-01-13 09677588... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FIRST MERCHANT FINANCE LIMITED
    Info
    FIRST MERCHANT FINANCE PLC - 2025-01-13
    Registered number 03553430
    36 Seymour Street, Marylebone, London W1H 7JF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-27 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • FIRST MERCHANT FINANCE PLC
    S
    Registered number 03553430
    116, London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6QJ
    ENGLAND AND WALES
    CIF 1
  • FIRST MERCHANT FINANCE PLC
    S
    Registered number 03553430
    36 Seymour Street, Marylebone, London, United Kingdom, W1H 7JF
    Limited By Shares in Companies House, England
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FIRST MERCHANT FINANCE (SOHO 2) LIMITED
    10157633 09677588... (more)
    36 Seymour Street Marylebone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    FIRST MERCHANT FINANCE (SOHO) LIMITED
    - now 09677588 10157633... (more)
    FIRST MERCHANT FINANCE (ALPHA) LIMITED - 2015-09-02
    FIRST MERCHANT FINANCE (NEW CROSS GATE) LIMITED - 2015-07-10
    36 Seymour Street Marylebone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    FIRST MERCHANT LOANS LIMITED
    - now 10469735
    LONDON HOSPITALITY PRIVATE FINANCE LIMITED
    - 2025-08-15 10469735
    FIRST MERCHANT CAPITAL LIMITED
    - 2022-01-18 10469735
    36 Seymour Street Marylebone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    HOSPITALITY CAPITAL LLP
    - now OC378315
    FIRST HOSPITALITY FINANCE LLP
    - 2013-11-08 OC378315
    FIRST HOSPITALITY MORTGAGES LLP
    - 2013-08-15 OC378315
    36 Seymour Street, Marylebone, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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