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
    Barbour, John Fraser Stewart
    Operations Director born in May 1972
    Individual (12 offsprings)
    Officer
    2014-03-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Theobald, Timothy Paul
    Chartered Accountant born in October 1967
    Individual (18 offsprings)
    Officer
    2011-12-31 ~ dissolved
    OF - Director → CIF 0
    Theobald, Timothy Paul
    Individual (18 offsprings)
    Officer
    2011-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-06-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Bacon, Nicholas Andrew William
    Non-Executive Director born in July 1961
    Individual (5 offsprings)
    Officer
    2010-01-27 ~ 2013-11-15
    OF - Director → CIF 0
  • 2
    Lammin, Stuart Mark
    Investment Manager born in January 1972
    Individual (2 offsprings)
    Officer
    2013-11-14 ~ 2018-11-23
    OF - Director → CIF 0
  • 3
    Souillard, Yann Shozo
    Private Equity Investor born in March 1969
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2010-01-27
    OF - Director → CIF 0
  • 4
    George, Philip Anthony
    Director born in November 1950
    Individual (14 offsprings)
    Officer
    2003-06-30 ~ 2015-03-23
    OF - Director → CIF 0
  • 5
    Cohen, Seth
    None Supplied born in March 1965
    Individual (1 offspring)
    Officer
    2013-11-14 ~ 2018-11-23
    OF - Director → CIF 0
  • 6
    Farazmand, Timothy Bahram Neville
    Venture Capitalist born in September 1960
    Individual (6 offsprings)
    Officer
    2006-09-08 ~ 2008-07-04
    OF - Director → CIF 0
  • 7
    Johnson, Alec David
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    2002-10-08 ~ 2013-07-06
    OF - Director → CIF 0
  • 8
    Archer, Foster
    Director born in February 1941
    Individual (2 offsprings)
    Officer
    2002-10-08 ~ 2013-11-15
    OF - Director → CIF 0
  • 9
    Millward, Keith Roger
    Chartered Accountant born in June 1954
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2011-12-31
    OF - Director → CIF 0
    Millward, Keith Roger
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 10
    Rushbrook, Daniel James
    Individual
    Officer
    2004-11-09 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 11
    Turner, Michael Wallace
    Executive born in October 1960
    Individual (5 offsprings)
    Officer
    2006-10-23 ~ 2008-06-18
    OF - Director → CIF 0
  • 12
    Parrott, Marc Richard
    Director born in September 1952
    Individual
    Officer
    2011-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Macdonald-hall, Caspar
    Company Director born in December 1950
    Individual (63 offsprings)
    Officer
    2003-02-28 ~ 2011-04-30
    OF - Director → CIF 0
  • 14
    Aspinall, Nicholas
    Individual (39 offsprings)
    Officer
    2002-07-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 15
    Finegold, Martin Alan
    Chief Executive born in April 1957
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2004-11-30
    OF - Director → CIF 0
  • 16
    NEPTUNE DIRECTORS LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-06-14 ~ 2002-07-17
    PE - Nominee Director → CIF 0
  • 17
    NEPTUNE CORPORATE SERVICES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-06-14 ~ 2002-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMMERCIAL FIRST GROUP LIMITED

Previous name
CHELTRADING 334 LIMITED - 2002-07-18
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
70100 - Activities Of Head Offices

Related profiles found in government register
  • COMMERCIAL FIRST GROUP LIMITED
    Info
    CHELTRADING 334 LIMITED - 2002-07-18
    Registered number 04461471
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2002-06-14 and dissolved on 2022-12-02 (20 years 5 months). The company status is Dissolved.
    CIF 0
  • COMMERCIAL FIRST GROUP LIMITED
    S
    Registered number 04461471
    Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
    Private Company Limited By Shares in The Registar Of Companies In The United Kingdom, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    CHELTRADING 397 LIMITED - 2005-02-04
    35 Newhall Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    CHELTRADING 335 LIMITED - 2002-07-18
    35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    CHELTRADING 355 LIMITED - 2002-11-04
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 4
    COMMERCIAL FIRST DAC LTD - 2016-09-19
    CHELTRADING 387 LIMITED - 2004-09-29
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    COMMERCIAL FIRST RF LIMITED - 2016-09-19
    CHELTRADING 443 LIMITED - 2006-03-01
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    JESSOP AVENUE (NO.4) LIMITED - 2014-09-25
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.