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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 22
  • 1
    Collins, Shaun Anthony, Mr.
    Born in May 1968
    Individual (95 offsprings)
    Officer
    2008-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Stephen
    Born in November 1956
    Individual (69 offsprings)
    Officer
    2008-01-08 ~ 2009-01-15
    OF - Director → CIF 0
  • 3
    Simon Wilson
    Individual (170 offsprings)
    Insolvency
    2012-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Stolz, Jeff
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2008-01-08 ~ 2011-10-23
    OF - Director → CIF 0
  • 5
    Maltby, John Neil
    Born in January 1962
    Individual (74 offsprings)
    Officer
    2004-05-07 ~ 2007-03-23
    OF - Director → CIF 0
  • 6
    Pinggera, Michelle Helen Elizabeth
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, David
    Born in September 1945
    Individual (57 offsprings)
    Officer
    2004-07-09 ~ 2009-05-12
    OF - Director → CIF 0
  • 8
    Sparks, Daniel
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2008-01-08 ~ 2008-04-25
    OF - Director → CIF 0
  • 9
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2006-09-18 ~ 2007-09-24
    OF - Director → CIF 0
  • 10
    George, Philip Anthony
    Born in November 1950
    Individual (92 offsprings)
    Officer
    2004-07-09 ~ 2008-10-17
    OF - Director → CIF 0
  • 11
    Jones, David Gareth
    Born in November 1948
    Individual (100 offsprings)
    Officer
    2004-08-05 ~ 2008-01-08
    OF - Director → CIF 0
  • 12
    Sanders, Colin George
    Born in September 1964
    Individual (71 offsprings)
    Officer
    2004-08-05 ~ 2008-12-12
    OF - Director → CIF 0
  • 13
    Brennan, Peter
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2004-08-05 ~ 2009-05-07
    OF - Director → CIF 0
  • 14
    Archer, Foster
    Born in February 1941
    Individual (18 offsprings)
    Officer
    2004-05-07 ~ 2008-01-08
    OF - Director → CIF 0
  • 15
    Gasvoda, Kevin
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2008-01-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 16
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    2012-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Spielmann, Karl Gordon
    Individual (20 offsprings)
    Officer
    2004-08-05 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 18
    Kingdon, Simon Charles
    Born in April 1956
    Individual (94 offsprings)
    Officer
    2004-10-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 19
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2004-12-22 ~ 2006-09-01
    OF - Director → CIF 0
  • 20
    Pullan, Kirsten Alexandra
    Individual (49 offsprings)
    Officer
    2008-04-28 ~ 2010-10-07
    OF - Secretary → CIF 0
  • 21
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2003-12-11 ~ 2004-08-05
    OF - Secretary → CIF 0
  • 22
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2003-12-11 ~ 2004-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MONEY PARTNERS HOLDINGS LIMITED

Period: 2004-05-07 ~ 2013-12-30
Company number: 04993066
Registered names
MONEY PARTNERS HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24
Dissolved on 2013-12-30
INHOCO 4024 LIMITED - 2004-05-07 05072868... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • MONEY PARTNERS HOLDINGS LIMITED
    Info
    INHOCO 4024 LIMITED - 2004-05-07
    Registered number 04993066
    Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-11 and dissolved on 2013-12-30 (10 years). 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.