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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 3
  • 1
    Mcmyn, Neil Armstrong
    Director And Company Secretary born in February 1969
    Individual (44 offsprings)
    Officer
    2015-09-22 ~ dissolved
    OF - Director → CIF 0
    Mcmyn, Neil Armstrong
    Individual (44 offsprings)
    Officer
    2015-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Robson, Ronald Alexander
    Company Director born in March 1963
    Individual (29 offsprings)
    Officer
    2015-07-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    ULTIMATE FINANCE GROUP PLC - 2015-01-27
    HALLCO 694 PLC - 2002-05-20
    Unit 1 Westpoint Court, Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Horsell, Shane
    Finance Director born in February 1966
    Individual (9 offsprings)
    Officer
    2006-08-16 ~ 2014-06-30
    OF - Director → CIF 0
    Horsell, Shane
    Finance Director
    Individual (9 offsprings)
    Officer
    2006-08-16 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Ashford, Derek Francis
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 3
    Pepler, Richard John
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2011-11-23
    OF - Director → CIF 0
  • 4
    Coombes, Jeremy Howard
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2002-05-28 ~ 2015-09-22
    OF - Director → CIF 0
  • 5
    Newman, Darren Telfer
    Accountant
    Individual
    Officer
    2003-11-28 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 6
    Blain, David Jonathan
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2013-10-22 ~ 2015-07-28
    OF - Director → CIF 0
    Blain, David Jonathan
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 7
    Brooke, James Dominic
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2013-10-22 ~ 2015-07-28
    OF - Director → CIF 0
  • 8
    Sumner, Brian Richard
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2007-10-22
    OF - Director → CIF 0
  • 9
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2001-11-20 ~ 2002-05-28
    PE - Nominee Secretary → CIF 0
  • 10
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-11-20 ~ 2002-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTIMATE FACTORS LIMITED

Previous names
SATAGO BUSINESS FINANCE LIMITED - 2017-02-15
ULTIMATE FACTORS LIMITED - 2017-01-30
AFFINITAS FACTORS LIMITED - 2002-05-17
HALLCO 683 LIMITED - 2002-01-16
Standard Industrial Classification
64992 - Factoring

  • ULTIMATE FACTORS LIMITED
    Info
    SATAGO BUSINESS FINANCE LIMITED - 2017-02-15
    ULTIMATE FACTORS LIMITED - 2017-02-15
    AFFINITAS FACTORS LIMITED - 2017-02-15
    HALLCO 683 LIMITED - 2017-02-15
    Registered number 04325207
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol BS32 4QL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-20 and dissolved on 2019-04-02 (17 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.