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 6
  • 1
    Barbour, John Fraser Stewart
    Operations Director born in May 1972
    Individual (12 offsprings)
    Officer
    2011-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Theobald, Timothy Paul
    Chartered Accountant born in October 1967
    Individual (18 offsprings)
    Officer
    2011-09-29 ~ dissolved
    OF - Director → CIF 0
    Theobald, Timothy Paul
    Individual (18 offsprings)
    Officer
    2011-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lammin, Stuart Mark
    Investment Manager born in January 1972
    Individual (2 offsprings)
    Officer
    2013-11-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cohen, Seth
    None Supplied born in March 1965
    Individual (1 offspring)
    Officer
    2013-11-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    CHELTRADING 334 LIMITED - 2002-07-18
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    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 20
  • 1
    Mcauliffe, Nicholas Paul
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Souillard, Yann Shozo
    Private Equity Investor born in March 1969
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2009-12-18
    OF - Director → CIF 0
    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
    Farazmand, Timothy Bahram Neville
    Venture Capitalist born in September 1960
    Individual (6 offsprings)
    Officer
    2006-09-28 ~ 2008-07-04
    OF - Director → CIF 0
  • 6
    Johnson, Alec David
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    2002-10-08 ~ 2013-07-06
    OF - Director → CIF 0
  • 7
    Archer, Foster
    Director born in February 1941
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ 2013-11-15
    OF - Director → CIF 0
  • 8
    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
  • 9
    Rushbrook, Daniel James
    Solicitor born in November 1969
    Individual
    Officer
    2005-09-02 ~ 2011-03-01
    OF - Director → CIF 0
    Rushbrook, Daniel James
    Individual
    Officer
    2004-10-22 ~ 2007-09-01
    OF - Secretary → CIF 0
    Rushbrook, Daniel James
    Solicitor
    Individual
    2008-05-01 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 10
    Johnson, Stephen David
    Born in June 1976
    Individual (10 offsprings)
    Officer
    2002-10-08 ~ 2011-03-01
    OF - Director → 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
    Gower, Paul John
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Nehra, Anuj
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Parrott, Marc Richard
    Director born in September 1952
    Individual
    Officer
    2002-10-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Scales, Eugene Patrick
    Individual
    Officer
    2007-09-01 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 16
    Macdonald-hall, Caspar
    Company Director born in December 1950
    Individual (63 offsprings)
    Officer
    2004-09-06 ~ 2011-04-30
    OF - Director → CIF 0
  • 17
    Aspinall, Nicholas
    Individual (39 offsprings)
    Officer
    2002-07-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 18
    Finegold, Martin Alan
    Chief Executive born in April 1957
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2004-11-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    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 MORTGAGES LIMITED

Previous name
CHELTRADING 335 LIMITED - 2002-07-18
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • COMMERCIAL FIRST MORTGAGES LIMITED
    Info
    CHELTRADING 335 LIMITED - 2002-07-18
    Registered number 04461486
    35 Newhall Street, Birmingham B3 3PU
    Private Limited Company incorporated on 2002-06-14 and dissolved on 2019-12-07 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • COMMERCIAL FIRST MORTGAGES LIMITED
    S
    Registered number 04461486
    Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
    Private Company Limited By Shares in The Companies Registry Of The United Kingdom, England & Wales
    CIF 1
  • COMMERCIAL FIRST MORTGAGES LIMITED
    S
    Registered number 04461486
    Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
    Private Company Limited By Shares in The Companies Registry Of The United Kingdom, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    COMMERCIAL FIRST INSURANCE SERVICES LIMITED - 2007-09-11
    CHELTRADING 427 LIMITED - 2005-09-14
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.