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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 10
  • 1
    Shuker, Norman Alan
    Director born in October 1945
    Individual (30 offsprings)
    Officer
    2008-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcgoun, Pauline Joyce
    Manager born in October 1951
    Individual (3 offsprings)
    Officer
    2000-01-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 3
    Wiggins, Gordon John
    Chairman born in February 1934
    Individual (7 offsprings)
    Officer
    2000-12-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Taylor, Neil David
    Director born in September 1972
    Individual (19 offsprings)
    Officer
    2008-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Claytor, Anthony
    Director born in September 1950
    Individual (18 offsprings)
    Officer
    2008-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Daw, John Jeffreys
    Director born in June 1965
    Individual (35 offsprings)
    Officer
    2008-03-25 ~ now
    OF - Director → CIF 0
    Daw, John Jeffreys
    Director
    Individual (35 offsprings)
    Officer
    2008-03-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Patel, Sushma
    Individual (4 offsprings)
    Officer
    1999-06-28 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 8
    Masters, Robert Dennis
    Director born in May 1950
    Individual (16 offsprings)
    Officer
    1999-06-28 ~ 2008-03-25
    OF - Director → CIF 0
    Masters, Robert Dennis
    Individual (16 offsprings)
    Officer
    2000-02-28 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 9
    TOTAL COMPANY FORMATIONS LIMITED
    02916466
    16-18 Woodford Road, London
    Active Corporate (4 parents, 397 offsprings)
    Officer
    1999-05-14 ~ 1999-06-28
    OF - Nominee Director → CIF 0
  • 10
    TOTAL COMPANY SECRETARIES LIMITED
    02916781
    16-18 Woodford Road, London
    Active Corporate (3 parents, 425 offsprings)
    Officer
    1999-05-14 ~ 1999-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH HERTS CREDIT COMPANY LIMITED

Period: 1999-07-27 ~ 2016-10-04
Company number: 03770669
Registered names
NORTH HERTS CREDIT COMPANY LIMITED - Dissolved
EASYTECK LIMITED - 1999-07-27
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • NORTH HERTS CREDIT COMPANY LIMITED
    Info
    EASYTECK LIMITED - 1999-07-27
    Registered number 03770669
    Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire WD6 3SW
    PRIVATE LIMITED COMPANY incorporated on 1999-05-14 and dissolved on 2016-10-04 (17 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 22 March 2026 and licensed under the Open Government Licence v3.0.