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
Active 2
  • 1
    Afzal, Sheraz
    Chief Risk Officer born in August 1979
    Individual (28 offsprings)
    Officer
    2019-10-07 ~ dissolved
    OF - director → CIF 0
  • 2
    6, Bevis Marks, London, England
    Dissolved corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 27
  • 1
    Davis, John Clifton
    Executive born in April 1970
    Individual (4 offsprings)
    Officer
    2012-06-25 ~ 2013-04-24
    OF - director → CIF 0
  • 2
    Fileccia, Piero
    Finance Director born in January 1960
    Individual (8 offsprings)
    Officer
    2009-04-21 ~ 2014-03-14
    OF - director → CIF 0
  • 3
    Thorpe, Kathleen Eleanore
    Company Secretary
    Individual
    Officer
    1999-09-15 ~ 2009-04-21
    OF - secretary → CIF 0
  • 4
    Bray, Jeffrey
    Business Executive born in April 1969
    Individual
    Officer
    2013-05-30 ~ 2014-12-10
    OF - director → CIF 0
  • 5
    Deakin, Tony
    Chief Financial Officer born in November 1970
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2018-12-01
    OF - director → CIF 0
  • 6
    Hibberd, Roy Wayne
    Senior Vice-President General Counsel born in October 1952
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2013-04-24
    OF - director → CIF 0
  • 7
    Corepal, Sanjiv Kumar
    Business Executive born in November 1972
    Individual (9 offsprings)
    Officer
    2013-06-01 ~ 2013-07-01
    OF - director → CIF 0
  • 8
    Howard, Stuart John
    Ceo born in February 1971
    Individual (2 offsprings)
    Officer
    2014-12-16 ~ 2017-09-28
    OF - director → CIF 0
  • 9
    Hargrove, Matthew T
    Business Executive born in March 1977
    Individual
    Officer
    2013-04-25 ~ 2014-01-17
    OF - director → CIF 0
  • 10
    Mckenzie, Robbie
    Individual
    Officer
    2015-01-29 ~ 2015-03-26
    OF - secretary → CIF 0
  • 11
    Miller, Norman
    Business Executive born in January 1961
    Individual
    Officer
    2013-07-24 ~ 2014-02-10
    OF - director → CIF 0
  • 12
    Thorpe, Michael Edward
    Company Director born in July 1947
    Individual
    Officer
    1999-09-15 ~ 2009-04-21
    OF - director → CIF 0
  • 13
    Erickson, Eric George
    Business Executive born in February 1966
    Individual
    Officer
    2013-01-15 ~ 2014-03-14
    OF - director → CIF 0
  • 14
    Corcoran, Michael John
    Business Executive born in October 1959
    Individual (14 offsprings)
    Officer
    2014-03-14 ~ 2014-12-31
    OF - director → CIF 0
  • 15
    Biondi, Lorna
    Individual
    Officer
    2015-03-26 ~ 2018-04-30
    OF - secretary → CIF 0
  • 16
    Bryan, Robert Andrew
    Marketing Director born in June 1963
    Individual (2 offsprings)
    Officer
    2009-04-21 ~ 2013-04-24
    OF - director → CIF 0
  • 17
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual
    Officer
    2013-04-25 ~ 2014-03-14
    OF - director → CIF 0
    Prior, Mark Lee
    Individual
    Officer
    2013-04-25 ~ 2015-01-29
    OF - secretary → CIF 0
  • 18
    Patel, Alpesh Kumar
    Chief Operating Officer born in April 1973
    Individual (24 offsprings)
    Officer
    2019-05-08 ~ 2019-10-07
    OF - director → CIF 0
  • 19
    Walton, Caroline Debra
    Individual (13 offsprings)
    Officer
    2009-04-21 ~ 2013-04-24
    OF - secretary → CIF 0
  • 20
    Singh, Rajpal
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    2014-07-17 ~ 2015-05-01
    OF - director → CIF 0
  • 21
    Richardson, James Andrew
    Finance Director born in August 1975
    Individual (20 offsprings)
    Officer
    2015-01-05 ~ 2015-03-26
    OF - director → CIF 0
  • 22
    Piccini, Silvio Dante
    Managing Director born in February 1963
    Individual
    Officer
    2009-04-21 ~ 2011-06-30
    OF - director → CIF 0
  • 23
    Schwenke, Ken
    Executive born in April 1953
    Individual
    Officer
    2012-06-25 ~ 2013-06-21
    OF - director → CIF 0
  • 24
    Thorpe, Daryl Michael
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    1999-10-01 ~ 2012-06-08
    OF - director → CIF 0
  • 25
    Smith, Andrew James
    Solicitor born in January 1972
    Individual (4795 offsprings)
    Officer
    2017-09-28 ~ 2019-05-08
    OF - director → CIF 0
  • 26
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-09-15 ~ 1999-09-15
    PE - nominee-secretary → CIF 0
  • 27
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-09-15 ~ 1999-09-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

EXPRESS FINANCE (BROMLEY) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EXPRESS FINANCE (BROMLEY) LIMITED
    Info
    Registered number 03841946
    Unit 1 Castle Marina Road, Nottingham NG7 1TN
    Private Limited Company incorporated on 1999-09-15 and dissolved on 2020-10-06 (21 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.