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
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (267 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Kyriakopoulos, Ioannis
    Company Director born in June 1974
    Individual (127 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 3
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    1, Kings Arms Yard, Third Floor, London, England
    Active Corporate (4 parents, 480 offsprings)
    Officer
    2004-07-02 ~ now
    OF - Director → CIF 0
    2004-07-02 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (267 offsprings)
    Officer
    2014-12-05 ~ 2017-04-10
    OF - Director → CIF 0
  • 2
    Rice, Joseph Dermot
    Solicitor born in December 1958
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2004-07-02
    OF - Director → CIF 0
  • 3
    Sutton, Robert
    Financial Kingdom born in February 1978
    Individual (5 offsprings)
    Officer
    2018-09-12 ~ 2019-03-26
    OF - Director → CIF 0
  • 4
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 5
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (9 offsprings)
    Officer
    2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Walker, Ben Symington
    Solicitor born in October 1974
    Individual (5 offsprings)
    Officer
    2004-04-29 ~ 2004-07-02
    OF - Director → CIF 0
    Walker, Ben Symington
    Individual (5 offsprings)
    Officer
    2004-04-29 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 7
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual
    Officer
    2004-07-30 ~ 2008-02-28
    OF - Director → CIF 0
  • 8
    Mcdermott, Martin
    Director born in February 1963
    Individual (51 offsprings)
    Officer
    2004-07-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 9
    Clarke-whelan, Mignon
    Head Of Corporate Management born in May 1971
    Individual (23 offsprings)
    Officer
    2014-07-31 ~ 2018-09-12
    OF - Director → CIF 0
  • 10
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    2004-07-02 ~ 2007-07-20
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-05 ~ 2004-04-29
    PE - Nominee Director → CIF 0
    2003-12-05 ~ 2004-04-29
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-05 ~ 2004-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EQUITY RELEASE FUNDING (NO.4) PLC

Previous name
TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EQUITY RELEASE FUNDING (NO.4) PLC
    Info
    TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02
    Registered number 04986587
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    Public Limited Company incorporated on 2003-12-05 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.