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 4
  • 1
    Dixon, Steven David
    Company Executive born in January 1983
    Individual (6 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Green, Sarah Eileen
    Company Executive born in March 1968
    Individual (9 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 3
    2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Secretary → CIF 0
  • 4
    2, King Edward Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-09-01 ~ now
    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
Ceased 11
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2000-05-25
    OF - Nominee Director → CIF 0
  • 2
    Wilson, Dereck
    Accountant born in November 1953
    Individual (2 offsprings)
    Officer
    2000-09-05 ~ 2003-03-31
    OF - Director → CIF 0
    Wilson, Dereck
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 3
    Beaumont, Peter Charles
    Company Executive born in April 1965
    Individual (2 offsprings)
    Officer
    2003-08-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Cooley, Timothy John
    Company Executive born in April 1965
    Individual (8 offsprings)
    Officer
    2003-02-18 ~ 2008-05-01
    OF - Director → CIF 0
    Cooley, Timothy John
    Individual (8 offsprings)
    Officer
    2003-04-30 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 5
    Meechan, Hugh
    Company Executive born in September 1964
    Individual (7 offsprings)
    Officer
    2004-06-10 ~ 2014-07-11
    OF - Director → CIF 0
  • 6
    Thomas, Paul James
    Director born in August 1955
    Individual
    Officer
    2000-05-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Pothecary, Trevor John
    Company Executive born in April 1958
    Individual (13 offsprings)
    Officer
    2000-05-25 ~ 2008-09-03
    OF - Director → CIF 0
  • 8
    Purves, William
    Company Executive born in April 1966
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 9
    Marks, Daniel Thomas
    Company Executive born in November 1978
    Individual (4 offsprings)
    Officer
    2013-11-08 ~ 2020-10-19
    OF - Director → CIF 0
  • 10
    2, King Edward Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    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
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-05-25 ~ 2000-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORTGAGES 5 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MORTGAGES 5 LIMITED
    Info
    Registered number 04001547
    2 King Edward Street, London EC1A 1HQ
    Private Limited Company incorporated on 2000-05-25 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.