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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
Active 5
  • 1
    Swann, Ryan David
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kay, Simon David
    Director born in April 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stylianou, Stephen Andrew
    Director born in May 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Warr, Jonathan Gavin
    Director born in April 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressThink Park, Mosley Road, Trafford Park, Manchester, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
  • 2
    Kay, Simon David
    Director
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 3
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2002-06-11 ~ 2007-03-09
    PE - Director → CIF 0
    2002-06-11 ~ 2003-08-12
    PE - Secretary → CIF 0
    2003-08-12 ~ 2007-03-09
    PE - Secretary → CIF 0
  • 4
    icon of address21, Palmer Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    PE - Has significant influence or controlCIF 0
  • 5
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-09-04 ~ 2002-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IDEAL FINANCE LIMITED

Previous names
FRIENDLY HOLIDAYS LIMITED - 2004-08-19
FRIENDLY PHONES LIMITED - 2008-12-15
THINK PHONES LIMITED - 2013-01-08
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • IDEAL FINANCE LIMITED
    Info
    FRIENDLY HOLIDAYS LIMITED - 2004-08-19
    FRIENDLY PHONES LIMITED - 2004-08-19
    THINK PHONES LIMITED - 2004-08-19
    Registered number 04280979
    icon of addressThink 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.