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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 23
  • 1
    Downer, Richard John
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2005-05-31 ~ 2006-05-25
    OF - Director → CIF 0
  • 2
    Allen, Mark Steven
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Constantine, Nicola Ann
    Individual (27 offsprings)
    Officer
    2006-11-01 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 4
    Collett, Nigel John David
    Born in May 1963
    Individual (47 offsprings)
    Officer
    2008-06-02 ~ 2013-01-04
    OF - Director → CIF 0
  • 5
    Khedouri, Frederick Nessim
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2005-05-31 ~ 2008-05-31
    OF - Director → CIF 0
  • 6
    Hobson, John Richard
    Born in February 1973
    Individual (97 offsprings)
    Officer
    2014-02-04 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Carroll, George
    Born in March 1946
    Individual (3 offsprings)
    Officer
    2001-03-28 ~ 2006-11-01
    OF - Director → CIF 0
  • 8
    Payne De Cramilly, Dominic
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2004-01-02 ~ 2006-11-01
    OF - Director → CIF 0
    Payne De Cramilly, Dominic
    Individual (9 offsprings)
    Officer
    2006-02-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 9
    Gardner, Christopher
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2001-03-28 ~ 2006-11-01
    OF - Director → CIF 0
    Gardner, Christopher
    Individual (10 offsprings)
    Officer
    2001-03-28 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 10
    Lehane, David Anthony
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 11
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-10-01
    OF - Director → CIF 0
  • 12
    Sadler, Anthony Graham
    Born in May 1956
    Individual (71 offsprings)
    Officer
    2006-11-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 13
    Simon David Chandler
    Individual (1 offspring)
    Insolvency
    2021-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Bohringer, Raymond Anthony
    Born in November 1955
    Individual (16 offsprings)
    Officer
    2001-03-28 ~ 2006-11-01
    OF - Director → CIF 0
  • 15
    Migliara, Martin Charles
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2005-05-31 ~ 2006-10-02
    OF - Director → CIF 0
  • 16
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2008-06-02 ~ 2014-02-04
    OF - Director → CIF 0
  • 17
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2021-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Williamson, Richard Brian
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2004-01-02 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Pearce, Clifford
    Born in September 1970
    Individual (45 offsprings)
    Officer
    2005-05-31 ~ 2006-10-03
    OF - Director → CIF 0
  • 20
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    2001-03-28 ~ 2001-03-28
    OF - Nominee Director → CIF 0
  • 21
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 216 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    BEAR PACKAGERS LIMITED
    - now 05332626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06
    Dissolved on 2019-12-19
    FANDRINK LIMITED - 2005-03-14
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ 2018-08-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    2001-03-28 ~ 2001-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERMEDIARY SERVICING LIMITED

Period: 2005-07-04 ~ 2022-07-13
Company number: 04188499
Registered names
INTERMEDIARY SERVICING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2022-07-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INTERMEDIARY SERVICING LIMITED
    Info
    ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
    I C M G HOME LOANS LIMITED - 2005-07-04
    Registered number 04188499
    Mazars Llp Tower Bridge House, St Katharine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-28 and dissolved on 2022-07-13 (21 years 3 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.