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 3
  • 1
    Lehane, David Anthony
    Accountant born in January 1983
    Individual (13 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 151 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Migliara, Martin Charles
    Investment Banker born in June 1971
    Individual
    Officer
    2005-05-31 ~ 2006-10-02
    OF - Director → CIF 0
  • 2
    Carroll, George
    Mortgage Consultant born in March 1946
    Individual
    Officer
    2001-03-28 ~ 2006-11-01
    OF - Director → CIF 0
  • 3
    Constantine, Nicola Ann
    Lawyer
    Individual
    Officer
    2006-11-01 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 4
    Khedouri, Frederick Nessim
    Investment Banker born in June 1950
    Individual
    Officer
    2005-05-31 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Pearce, Clifford
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    2005-05-31 ~ 2006-10-03
    OF - Director → CIF 0
  • 6
    Bohringer, Raymond Anthony
    Mortgage Consultant born in November 1955
    Individual (5 offsprings)
    Officer
    2001-03-28 ~ 2006-11-01
    OF - Director → CIF 0
  • 7
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (5 offsprings)
    Officer
    2008-06-02 ~ 2013-01-04
    OF - Director → CIF 0
  • 8
    Gardner, Christopher
    Finance Consultant born in November 1966
    Individual (8 offsprings)
    Officer
    2001-03-28 ~ 2006-11-01
    OF - Director → CIF 0
    Gardner, Christopher
    Finance Consultant
    Individual (8 offsprings)
    Officer
    2001-03-28 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 9
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    2013-01-04 ~ 2017-10-01
    OF - Director → CIF 0
  • 10
    Hobson, John Richard
    Accountant born in February 1973
    Individual (8 offsprings)
    Officer
    2014-02-04 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    2008-06-02 ~ 2014-02-04
    OF - Director → CIF 0
  • 12
    Sadler, Anthony Graham
    Chartered Accountant born in May 1956
    Individual (13 offsprings)
    Officer
    2006-11-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 13
    Payne De Cramilly, Dominic
    Compliance Officer born in October 1965
    Individual (7 offsprings)
    Officer
    2004-01-02 ~ 2006-11-01
    OF - Director → CIF 0
    Payne De Cramilly, Dominic
    Individual (7 offsprings)
    Officer
    2006-02-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 14
    Williamson, Richard Brian
    Mortgage Broker born in November 1971
    Individual (4 offsprings)
    Officer
    2004-01-02 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Downer, Richard John
    Investment Banker born in September 1970
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2006-05-25
    OF - Director → CIF 0
  • 16
    FANDRINK LIMITED - 2005-03-14
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-06 ~ 2018-08-30
    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
  • 17
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2001-03-28 ~ 2001-03-28
    PE - Nominee Director → CIF 0
  • 18
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2001-03-28 ~ 2001-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERMEDIARY SERVICING LIMITED

Previous names
ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
I C M G HOME LOANS LIMITED - 2001-06-26
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 - 2001-06-26
    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 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.