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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
Active 3
  • 1
    Patel, Anant
    Investment Banker born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Thomas, Paul James
    Chief Risk Officer born in August 1955
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2010-03-24
    OF - Director → CIF 0
  • 2
    Colsell, Steven James
    0finance Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 3
    Murray, Dominic
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 4
    Tomsett, Sara Ann
    Chief Solicitor born in August 1955
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 5
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2007-09-11
    OF - Director → CIF 0
  • 6
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2009-01-21
    OF - Director → CIF 0
  • 7
    Hutchinson, Alison
    Managing Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    Wheeler, David Antony
    Solicitor born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2008-05-02
    OF - Director → CIF 0
  • 9
    Shaw, Nicola
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 10
    Maltby, John Neil
    Cheif Executive born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2007-05-09
    OF - Director → CIF 0
  • 11
    Kingdon, Simon Charles
    Finance Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2004-10-01
    OF - Director → CIF 0
parent relation
Company in focus

KENSINGTON SECRETARIES LIMITED

Previous name
EZPZ LOANS LIMITED - 2005-10-04
Standard Industrial Classification
6522 - Other Credit Granting

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 39
  • 1
    icon of addressC/o Lees-buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-09-28
    Officer
    icon of calendar 2004-03-10 ~ 2007-05-03
    CIF 40 - Director → ME
    Officer
    icon of calendar 2004-03-10 ~ 2006-04-10
    CIF 39 - Secretary → ME
  • 2
    VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
    HACKREMCO (NO. 2034) LIMITED - 2003-04-08
    icon of addressGreyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 26 - Secretary → ME
  • 3
    AGENCYAUTO LIMITED - 1998-04-27
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 19 - Secretary → ME
  • 4
    FOSSILFLAME LIMITED - 1997-12-02
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 18 - Secretary → ME
  • 5
    KIRKHAVEN LIMITED - 1995-05-03
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 16 - Secretary → ME
  • 6
    DESIGNAVON LIMITED - 1998-04-27
    icon of address30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 20 - Secretary → ME
  • 7
    SHRUBGLEN LIMITED - 1995-05-03
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 15 - Secretary → ME
  • 8
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    WOLSINGLAWN LIMITED - 1995-06-29
    icon of addressAscot House, Maidenhead Office Park, Maidenhead
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2009-04-17
    CIF 1 - Secretary → ME
  • 9
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 22 - Secretary → ME
  • 10
    NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 1995-01-04
    KENSINGTON MORTGAGES LIMITED - 2022-06-09
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 14 - Secretary → ME
  • 11
    KMS OPTIONS LIMITED - 2007-01-10
    ME 'N' U SOLUTIONS LIMITED - 2006-10-19
    icon of address30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 30 - Secretary → ME
  • 12
    icon of address7th Floor, 21, Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-10 ~ 2008-02-20
    CIF 4 - Secretary → ME
  • 13
    HACKREMCO (NO. 1988) LIMITED - 2002-09-05
    icon of addressAscot House, Maidenhead Office Park, Maidenhead
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 24 - Secretary → ME
  • 14
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 38 - Secretary → ME
  • 15
    EZPZ SOLUTIONS LIMITED - 2005-08-31
    icon of address30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 29 - Secretary → ME
  • 16
    MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 37 - Secretary → ME
  • 17
    RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
    icon of address30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 35 - Secretary → ME
  • 18
    HACKREMCO (NO. 2266) LIMITED - 2005-07-12
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2008-02-20
    CIF 12 - Secretary → ME
  • 19
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2008-02-20
    CIF 13 - Secretary → ME
  • 20
    ME 'N' U FINANCE LIMITED - 2006-07-13
    icon of addressGreyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 31 - Secretary → ME
  • 21
    HACKREMCO (NO. 2035) LIMITED - 2003-04-08
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 25 - Secretary → ME
  • 22
    HACKREMCO (NO. 2132) LIMITED - 2004-05-04
    icon of addressGreyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 27 - Secretary → ME
  • 23
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 33 - Secretary → ME
  • 24
    VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 34 - Secretary → ME
  • 25
    EZPZ FINANCE LIMITED - 2005-08-31
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 32 - Secretary → ME
  • 26
    START SECURITISATION HOLDINGS LIMITED - 2005-11-02
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 36 - Secretary → ME
  • 27
    EZPZ MORTGAGES LIMITED - 2006-07-13
    icon of addressGreyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 28 - Secretary → ME
  • 28
    KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
    THE NORTHVIEW GROUP LIMITED - 2015-12-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2015-11-12
    BROOMCO (1923) LIMITED - 2000-01-05
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 23 - Secretary → ME
  • 29
    RMS 9 LIMITED - 2004-06-04
    icon of address7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2008-02-20
    CIF 7 - Secretary → ME
  • 30
    ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 21 - Secretary → ME
  • 31
    HACKREMCO (NO. 2064) LIMITED - 2003-08-12
    icon of addressC/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2008-02-20
    CIF 9 - Secretary → ME
  • 32
    HACKREMCO (NO. 2065) LIMITED - 2003-08-12
    icon of addressGreyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2008-02-20
    CIF 8 - Secretary → ME
  • 33
    HACKREMCO (NO. 2093) LIMITED - 2003-12-04
    icon of addressC/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2008-02-20
    CIF 10 - Secretary → ME
  • 34
    HACKREMCO (NO. 2094) LIMITED - 2003-12-04
    icon of addressGreyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2008-02-20
    CIF 11 - Secretary → ME
  • 35
    RMS 9 OPTIONS LIMITED - 2004-06-04
    icon of address7th Floor 21, Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2008-02-20
    CIF 6 - Secretary → ME
  • 36
    FERRISBROOK LIMITED - 1997-04-03
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-17
    CIF 17 - Secretary → ME
  • 37
    HACKREMCO (NO. 2401) LIMITED - 2006-09-27
    KMS DACS 2 LIMITED - 2011-01-12
    KMS SECURITISATION LIMITED - 2007-01-10
    icon of address30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ 2009-04-17
    CIF 5 - Secretary → ME
  • 38
    VICTORIA PARK MORTGAGE FUNDING PLC - 2015-01-16
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2009-04-17
    CIF 2 - Secretary → ME
  • 39
    KMS DACS 3 PLC - 2007-07-06
    KENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10
    icon of addressGreyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2009-04-17
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.