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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 35
  • 1
    Dey, David
    Born in December 1937
    Individual (32 offsprings)
    Officer
    1999-05-27 ~ 2000-07-07
    OF - Director → CIF 0
  • 2
    Phillips, Nigel Christopher
    Born in April 1963
    Individual (9 offsprings)
    Officer
    1999-05-27 ~ 2000-01-21
    OF - Director → CIF 0
  • 3
    Downham, Andrew John
    Individual (35 offsprings)
    Officer
    2000-12-27 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 4
    Thomason, Richard Stephen Jeremy
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2005-03-18 ~ 2006-04-30
    OF - Director → CIF 0
    Thomason, Richard Stephen Jeremy
    Individual (16 offsprings)
    Officer
    2005-03-18 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 5
    Barker, Philip John Newton
    Born in November 1961
    Individual (27 offsprings)
    Officer
    2000-12-27 ~ 2005-04-29
    OF - Director → CIF 0
  • 6
    Rowley, David
    Born in December 1969
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2008-01-09
    OF - Director → CIF 0
  • 7
    Friend, Kevin
    Born in May 1959
    Individual (5 offsprings)
    Officer
    1999-05-27 ~ 2000-03-13
    OF - Director → CIF 0
  • 8
    Clarkin, Shaun Andrew
    Born in February 1956
    Individual (4 offsprings)
    Officer
    1999-12-15 ~ 2000-03-16
    OF - Director → CIF 0
  • 9
    Mepham, Andrew Lee
    Born in April 1970
    Individual (5 offsprings)
    Officer
    1999-05-27 ~ 1999-12-15
    OF - Director → CIF 0
  • 10
    Chislett, David William
    Born in August 1961
    Individual (47 offsprings)
    Officer
    1999-05-27 ~ 2000-12-27
    OF - Director → CIF 0
  • 11
    Oppelt, Dietram Willibald
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2007-02-16 ~ 2007-05-24
    OF - Director → CIF 0
  • 12
    Waugh, Simon John
    Born in April 1958
    Individual (55 offsprings)
    Officer
    2005-09-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 13
    Fleet, Mark Russell
    Born in January 1964
    Individual (44 offsprings)
    Officer
    2003-04-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Kavanagh, Stephen
    Born in January 1962
    Individual (19 offsprings)
    Officer
    2007-02-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 15
    Warren, Jeffrey Roger
    Born in March 1948
    Individual (22 offsprings)
    Officer
    2001-06-29 ~ 2002-05-03
    OF - Director → CIF 0
  • 16
    Smellie, David John
    Individual (11 offsprings)
    Officer
    1998-12-11 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 17
    Organ, Robert Charles William
    Born in June 1969
    Individual (117 offsprings)
    Officer
    2007-09-01 ~ 2010-09-28
    OF - Director → CIF 0
    Organ, Robert Charles William
    Individual (117 offsprings)
    Officer
    2009-09-23 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 18
    O'neill, Gerard John
    Born in July 1959
    Individual (9 offsprings)
    Officer
    1999-05-27 ~ 2000-03-13
    OF - Director → CIF 0
  • 19
    Gardner, Douglas
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2005-03-18 ~ 2005-08-05
    OF - Director → CIF 0
  • 20
    Holden, Richard
    Born in June 1955
    Individual (46 offsprings)
    Officer
    2004-05-17 ~ 2005-03-18
    OF - Director → CIF 0
  • 21
    Bogard, Mark Alexander
    Born in January 1962
    Individual (21 offsprings)
    Officer
    2000-01-21 ~ 2000-12-27
    OF - Director → CIF 0
  • 22
    Palmer, Martin John
    Born in December 1965
    Individual (26 offsprings)
    Officer
    2000-12-27 ~ 2001-05-21
    OF - Director → CIF 0
  • 23
    Richards, Douglas John
    Born in October 1967
    Individual (71 offsprings)
    Officer
    2006-04-03 ~ 2007-08-30
    OF - Director → CIF 0
  • 24
    Kirsch, Michael Terence
    Born in November 1961
    Individual (56 offsprings)
    Officer
    2007-03-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 25
    Hughes, Alec Michael
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2005-01-20 ~ 2005-03-18
    OF - Director → CIF 0
  • 26
    Hodgson, Vicky
    Born in January 1972
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2008-09-08
    OF - Director → CIF 0
  • 27
    Russell, Peter
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2005-11-09 ~ now
    OF - Director → CIF 0
    Russell, Peter
    Individual (6 offsprings)
    Officer
    2005-05-11 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 28
    Platts, Stephen John
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2005-05-11 ~ 2008-05-30
    OF - Director → CIF 0
  • 29
    Russell, Peter James
    Individual (9 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Secretary → CIF 0
  • 30
    Lindsey, Paul
    Born in May 1957
    Individual (40 offsprings)
    Officer
    1999-05-27 ~ 2000-12-27
    OF - Director → CIF 0
  • 31
    Kennedy, Ian David
    Born in December 1954
    Individual (18 offsprings)
    Officer
    2001-06-29 ~ 2003-05-07
    OF - Director → CIF 0
  • 32
    Croft, Christopher Rendell
    Born in September 1951
    Individual (48 offsprings)
    Officer
    1998-12-11 ~ 1999-05-27
    OF - Director → CIF 0
    Croft, Christopher Rendell
    Individual (48 offsprings)
    Officer
    1999-05-27 ~ 2000-12-27
    OF - Secretary → CIF 0
  • 33
    Chapman, Gavin Paul
    Born in September 1968
    Individual (20 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
  • 34
    Sansom, John Alan
    Born in August 1946
    Individual (14 offsprings)
    Officer
    1999-05-27 ~ 2000-12-27
    OF - Director → CIF 0
  • 35
    Isard, Christopher David Venning
    Born in September 1961
    Individual (27 offsprings)
    Officer
    2005-03-18 ~ 2005-08-05
    OF - Director → CIF 0
parent relation
Company in focus

AWD CHASE DE VERE DIRECT LIMITED

Period: 2010-07-02 ~ 2011-05-10
Company number: 03685041
Registered names
AWD CHASE DE VERE DIRECT LIMITED - Dissolved
AWD DIRECT LIMITED - 2010-05-12
E-LOAN LIMITED - 1999-05-20
Recent Standard Industrial Classification
6523 - Other Financial Intermediation

  • AWD CHASE DE VERE DIRECT LIMITED
    Info
    AWD CHASE DE VERE LIMITED - 2010-07-02
    AWD DIRECT LIMITED - 2010-07-02
    AWD MONEYEXTRA LIMITED - 2010-07-02
    MONEYEXTRA MORTGAGES LTD - 2010-07-02
    MX MONEYEXTRA MORTGAGES LIMITED - 2010-07-02
    MONEYEXTRA MORTGAGES LIMITED - 2010-07-02
    EM FINANCE LIMITED - 2010-07-02
    PETRUS ON-LINE LIMITED - 2010-07-02
    E-LOAN LIMITED - 2010-07-02
    Registered number 03685041
    5th Floor Washbrook House, Lancastrian Office Centre Talbot Road, Manchester, Lancashire M32 0FP
    PRIVATE LIMITED COMPANY incorporated on 1998-12-11 and dissolved on 2011-05-10 (12 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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