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
    Stylianou, Stephen Andrew
    Director born in May 1969
    Individual (36 offsprings)
    Officer
    2004-06-25 ~ now
    OF - director → CIF 0
  • 2
    Dearden, Geoff
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2015-06-10 ~ now
    OF - director → CIF 0
  • 3
    Swann, Ryan David
    Individual (22 offsprings)
    Officer
    2015-03-05 ~ now
    OF - secretary → CIF 0
  • 4
    Kay, Simon David
    Director born in April 1968
    Individual (38 offsprings)
    Officer
    2003-04-04 ~ now
    OF - director → CIF 0
  • 5
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-08-29 ~ 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 14
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2001-09-21 ~ 2001-09-21
    OF - nominee-secretary → CIF 0
  • 2
    Hughes, Rachel
    Individual
    Officer
    2001-12-15 ~ 2002-06-11
    OF - secretary → CIF 0
  • 3
    Warr, Jonathan Gavin
    Director born in April 1964
    Individual (26 offsprings)
    Officer
    2013-11-20 ~ 2024-12-31
    OF - director → CIF 0
  • 4
    Hutchings, Daniel John
    Individual
    Officer
    2001-11-10 ~ 2001-12-15
    OF - secretary → CIF 0
  • 5
    Gough, Robert Michael
    Operations Director born in August 1960
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2003-04-04
    OF - director → CIF 0
  • 6
    Business Information Research & Reporting Limited
    Individual
    Officer
    2001-09-21 ~ 2001-09-21
    OF - nominee-director → CIF 0
  • 7
    Hughes, Christopher
    Accountant born in March 1968
    Individual (50 offsprings)
    Officer
    2001-09-21 ~ 2002-06-11
    OF - director → CIF 0
  • 8
    Kay, Simon David
    Individual (38 offsprings)
    Officer
    2004-07-07 ~ 2015-03-05
    OF - secretary → CIF 0
  • 9
    ALCHEMY SPECIAL OPPORTUNITIES LLP
    21, Palmer Street, London, England
    Corporate (8 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2001-09-21 ~ 2001-12-15
    PE - secretary → CIF 0
  • 11
    FINANCIAL WELLNESS GROUP LIMITED - now
    THE DEBT ADVISORY CENTRE LIMITED - 2019-01-21
    HAMSARD 2763 LIMITED - 2004-11-12
    Think Park, Mosley Road, Trafford Park, Manchester, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ 2024-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-06-11 ~ 2003-08-12
    PE - secretary → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-08-12 ~ 2004-07-07
    PE - secretary → CIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-06-11 ~ 2003-08-12
    PE - director → CIF 0
parent relation
Company in focus

INTELLIGENT LENDING LIMITED

Previous names
THINK LOANS AND MORTGAGES LIMITED - 2015-12-10
FRIENDLY LOANS LIMITED - 2008-12-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INTELLIGENT LENDING LIMITED
    Info
    THINK LOANS AND MORTGAGES LIMITED - 2015-12-10
    FRIENDLY LOANS LIMITED - 2008-12-22
    Registered number 04291279
    White Collar Factory, 1 Old Street Yard, London EC1Y 2AS
    Private Limited Company incorporated on 2001-09-21 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.