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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 20
  • 1
    Maltby, John Neil
    Born in January 1962
    Individual (74 offsprings)
    Officer
    2002-09-06 ~ 2007-05-09
    OF - Director → CIF 0
  • 2
    Morris, James Harvey
    Individual (24 offsprings)
    Officer
    2015-01-30 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 3
    Clays, Malcolm
    Born in July 1967
    Individual (66 offsprings)
    Officer
    2007-09-11 ~ 2009-01-21
    OF - Director → CIF 0
  • 4
    Tomsett, Ann Sara
    Born in August 1955
    Individual (77 offsprings)
    Officer
    2002-09-06 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Individual (77 offsprings)
    Officer
    2002-09-06 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 5
    Thomas, Paul James
    Born in August 1955
    Individual (28 offsprings)
    Officer
    2009-01-21 ~ 2010-03-24
    OF - Director → CIF 0
  • 6
    Thompson, David Gareth
    Born in July 1976
    Individual (22 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Henderson, Ian Arthur
    Born in June 1960
    Individual (64 offsprings)
    Officer
    2015-01-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2006-08-29 ~ 2007-09-11
    OF - Director → CIF 0
  • 9
    Patel, Anant
    Born in February 1965
    Individual (64 offsprings)
    Officer
    2008-04-14 ~ 2011-12-05
    OF - Director → CIF 0
  • 10
    Murray, Dominic
    Individual (73 offsprings)
    Officer
    2009-04-17 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 11
    Street, Keith Leslie
    Born in October 1960
    Individual (41 offsprings)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
  • 12
    Lloyd, Derek
    Born in June 1974
    Individual (62 offsprings)
    Officer
    2008-04-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 13
    Kingdon, Simon Charles
    Born in April 1956
    Individual (94 offsprings)
    Officer
    2002-09-06 ~ 2004-10-01
    OF - Director → CIF 0
  • 14
    Hutchinson, Alison
    Born in February 1967
    Individual (64 offsprings)
    Officer
    2007-03-22 ~ 2008-04-14
    OF - Director → CIF 0
  • 15
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 16
    Morley, Esther Elaine
    Born in December 1971
    Individual (29 offsprings)
    Officer
    2014-07-08 ~ 2015-11-05
    OF - Director → CIF 0
  • 17
    Pindoria, Shilla
    Individual (67 offsprings)
    Officer
    2011-01-19 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 18
    KENSINGTON SECRETARIES LIMITED
    - now 05072877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-19
    Dissolved on 2012-11-16
    EZPZ LOANS LIMITED - 2005-10-04
    2 Gresham Street, London
    Dissolved Corporate (15 parents, 48 offsprings)
    Officer
    2005-11-10 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 19
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2002-07-11 ~ 2002-09-06
    OF - Nominee Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2002-07-11 ~ 2002-09-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORTGAGE LENDING LIMITED

Period: 2002-09-05 ~ 2016-09-20
Company number: 04483216
Registered names
MORTGAGE LENDING LIMITED - Dissolved
HACKREMCO (NO. 1988) LIMITED - 2002-09-05 04423672... (more)
Recent Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • MORTGAGE LENDING LIMITED
    Info
    HACKREMCO (NO. 1988) LIMITED - 2002-09-05
    Registered number 04483216
    Ascot House, Maidenhead Office Park, Maidenhead SL6 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-11 and dissolved on 2016-09-20 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.