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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 24
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2003-10-14 ~ 2003-10-24
    OF - Nominee Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2017-09-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Weir, Louise Jane
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2008-03-17 ~ 2008-10-23
    OF - Director → CIF 0
  • 4
    Hopes, Philip Edward
    Born in March 1954
    Individual (17 offsprings)
    Officer
    2003-10-24 ~ 2003-12-12
    OF - Director → CIF 0
    Hopes, Philip Edward
    Individual (17 offsprings)
    Officer
    2003-10-24 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 5
    Brandon, Lee Christopher
    Born in January 1953
    Individual (18 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Ingram, Nigel Jeffrey Martin
    Born in January 1963
    Individual (20 offsprings)
    Officer
    2005-11-09 ~ 2007-04-27
    OF - Director → CIF 0
  • 7
    Robert Nicholas Lewis
    Individual (2 offsprings)
    Insolvency
    2017-09-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Taylor, Roger John
    Born in April 1946
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2008-06-09
    OF - Director → CIF 0
  • 9
    Fraser, George Mclennan
    Born in December 1967
    Individual (37 offsprings)
    Officer
    2003-12-12 ~ 2005-11-09
    OF - Director → CIF 0
  • 10
    Gibb, Dominic Iain
    Born in July 1966
    Individual (57 offsprings)
    Officer
    2006-05-17 ~ 2007-07-25
    OF - Director → CIF 0
  • 11
    Attia, Amany
    Born in October 1961
    Individual (45 offsprings)
    Officer
    2003-12-12 ~ 2006-05-18
    OF - Director → CIF 0
    2008-03-17 ~ 2010-06-17
    OF - Director → CIF 0
  • 12
    Hinshelwood, Wallace Simon Duthie
    Born in April 1963
    Individual (33 offsprings)
    Officer
    2006-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 13
    Pitocco, Dennis James
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2003-10-24 ~ 2004-05-31
    OF - Director → CIF 0
  • 14
    Bilsborough, William C
    Born in March 1959
    Individual (43 offsprings)
    Officer
    2005-11-09 ~ 2008-03-27
    OF - Director → CIF 0
  • 15
    Patellis, George
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2003-10-24 ~ 2005-11-09
    OF - Director → CIF 0
  • 16
    Chambers, Paul Stuart
    Born in April 1967
    Individual (93 offsprings)
    Officer
    2007-07-25 ~ 2009-10-14
    OF - Director → CIF 0
  • 17
    Mehr, Amir
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2008-03-17 ~ 2008-11-04
    OF - Director → CIF 0
  • 18
    Staid, Stephen
    Born in February 1970
    Individual (19 offsprings)
    Officer
    2008-03-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 19
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2003-10-14 ~ 2003-10-24
    OF - Director → CIF 0
  • 20
    Rupp, Christopher Gordon
    Born in March 1968
    Individual (23 offsprings)
    Officer
    2006-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 21
    PREFERRED MORTGAGES LIMITED
    - now 03137809
    DISKELITE LIMITED - 1996-02-12
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 22
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, England
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-09-16 ~ 2011-02-24
    OF - Secretary → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10, Upper Bank Street, London
    Dissolved Corporate (32 parents, 178 offsprings)
    Officer
    2004-11-01 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2003-10-14 ~ 2003-10-24
    OF - Nominee Secretary → CIF 0
    2003-12-12 ~ 2004-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PREFERRED FUNDING FIVE LIMITED

Period: 2003-10-24 ~ 2019-02-08
Company number: 04930708
Registered names
PREFERRED FUNDING FIVE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-04
Dissolved on 2019-02-08
PINKCLOSE LIMITED - 2003-10-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PREFERRED FUNDING FIVE LIMITED
    Info
    PINKCLOSE LIMITED - 2003-10-24
    Registered number 04930708
    Hays Galleria, 1 Hays Lane, London SE1 2RD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-14 and dissolved on 2019-02-08 (15 years 3 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.