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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 11
  • 1
    Kay, Simon David
    Director born in April 1968
    Individual (47 offsprings)
    Officer
    2007-03-09 ~ now
    OF - Director → CIF 0
    Kay, Simon David
    Director
    Individual (47 offsprings)
    Officer
    2007-03-09 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 2
    Warr, Jonathan Gavin
    Director born in April 1964
    Individual (30 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    2001-09-04 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
  • 4
    Swann, Ryan David
    Individual (38 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Stylianou, Stephen Andrew
    Director born in May 1969
    Individual (40 offsprings)
    Officer
    2007-03-09 ~ now
    OF - Director → CIF 0
  • 6
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2003-08-12 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 7
    ALCHEMY PARTNERS LLP
    OC301618 03274858
    21, Palmer Street, London, England
    Active Corporate (18 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    PE - Has significant influence or controlCIF 0
  • 8
    TMG HOLDINGS 2 LIMITED
    - now 04306995 05467336
    THINK MONEY HOLDINGS LIMITED - 2019-05-16 04306995 05467336... (more)
    THINK MONEY GROUP LIMITED - 2005-12-19
    GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
    HAMSARD 2396 LIMITED - 2002-03-13
    Think Park, Mosley Road, Trafford Park, Manchester, England
    Liquidation Corporate (11 parents, 17 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
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2002-06-11 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 10
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06 06501539
    Crown House, 64 Whitchurch Road, Cardiff
    Active Corporate (17 parents, 4839 offsprings)
    Officer
    2001-09-04 ~ 2002-06-11
    OF - Nominee Director → CIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2002-06-11 ~ 2007-03-09
    OF - Director → CIF 0
parent relation
Company in focus

IDEAL FINANCE LIMITED

Period: 2013-01-08 ~ 2023-10-17
Company number: 04280979
Registered names
IDEAL FINANCE LIMITED - Dissolved 06305239
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • IDEAL FINANCE LIMITED
    Info
    THINK PHONES LIMITED - 2013-01-08
    FRIENDLY PHONES LIMITED - 2013-01-08
    FRIENDLY HOLIDAYS LIMITED - 2013-01-08
    Registered number 04280979
    Think Park Mosley Road, Trafford Park, Manchester M17 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-04 and dissolved on 2023-10-17 (22 years 1 month). The company status 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.