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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 14
  • 1
    Murray, Dominic
    Individual (63 offsprings)
    Officer
    2008-03-12 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 2
    Wheeler, David Antony
    Solicitor born in May 1966
    Individual (38 offsprings)
    Officer
    2005-10-05 ~ 2008-05-02
    OF - Director → CIF 0
  • 3
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (53 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Anant
    Investment Banker born in February 1965
    Individual (55 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Hutchinson, Alison
    Managing Director born in February 1967
    Individual (52 offsprings)
    Officer
    2007-03-22 ~ 2008-04-14
    OF - Director → CIF 0
  • 6
    Colsell, Steven James
    0finance Director born in July 1964
    Individual (126 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 7
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2006-08-29 ~ 2007-09-11
    OF - Director → CIF 0
  • 8
    Shaw, Nicola
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 9
    Tomsett, Sara Ann
    Chief Solicitor born in August 1955
    Individual (57 offsprings)
    Officer
    2004-03-15 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Individual (57 offsprings)
    Officer
    2004-03-15 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 10
    Thomas, Paul James
    Chief Risk Officer born in August 1955
    Individual (19 offsprings)
    Officer
    2009-01-21 ~ 2010-03-24
    OF - Director → CIF 0
  • 11
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual (54 offsprings)
    Officer
    2007-09-11 ~ 2009-01-21
    OF - Director → CIF 0
  • 12
    Kingdon, Simon Charles
    Finance Director born in April 1956
    Individual (80 offsprings)
    Officer
    2004-03-15 ~ 2004-10-01
    OF - Director → CIF 0
  • 13
    Maltby, John Neil
    Cheif Executive born in January 1962
    Individual (58 offsprings)
    Officer
    2004-03-15 ~ 2007-05-09
    OF - Director → CIF 0
  • 14
    Pindoria, Shilla
    Individual (66 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KENSINGTON SECRETARIES LIMITED

Period: 2005-10-04 ~ 2012-11-16
Company number: 05072877
Registered names
KENSINGTON SECRETARIES LIMITED - Dissolved
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 38
  • 1
    25 KENSINGTON COURT MANAGEMENT LIMITED
    04388295 05462027
    C/o Lees-buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (13 parents)
    Officer
    2004-03-10 ~ 2007-05-03
    CIF 38 - Director → ME
    Officer
    2004-03-10 ~ 2006-04-10
    CIF 39 - Secretary → ME
  • 2
    ALEXANDRA PARK MORTGAGE FUNDING LIMITED
    - now 04644593
    VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
    HACKREMCO (NO. 2034) LIMITED - 2003-04-08
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 19 - Secretary → ME
  • 3
    BATTERSEA PARK MORTGAGE FUNDING LIMITED
    - now 03530410
    AGENCYAUTO LIMITED - 1998-04-27
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 10 - Secretary → ME
  • 4
    FINSBURY PARK MORTGAGE FUNDING LIMITED
    - now 03437350
    FOSSILFLAME LIMITED - 1997-12-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 9 - Secretary → ME
  • 5
    GREEN PARK MORTGAGE FUNDING LIMITED
    - now 03007549 03839668... (more)
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    KIRKHAVEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 7 - Secretary → ME
  • 6
    HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
    - now 03530426
    DESIGNAVON LIMITED - 1998-04-27
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 11 - Secretary → ME
  • 7
    HYDE PARK MORTGAGE FUNDING LIMITED
    - now 03007536
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 6 - Secretary → ME
  • 8
    KENSINGTON MORTGAGE COMPANY LIMITED
    - now 03049877 03839668... (more)
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2008-04-14 ~ 2009-04-17
    CIF 1 - Secretary → ME
  • 9
    KENSINGTON PERSONAL LOANS LIMITED
    - now 03598132
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 13 - Secretary → ME
  • 10
    KML MORTGAGE SERVICES LIMITED - now
    KENSINGTON MORTGAGES LIMITED
    - 2022-06-09 02992219 03839668... (more)
    NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 1995-01-04
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 5 - Secretary → ME
  • 11
    KMS DACS 1 LIMITED
    - now 05072764 05860267... (more)
    KMS OPTIONS LIMITED
    - 2007-01-10 05072764
    ME 'N' U SOLUTIONS LIMITED
    - 2006-10-19 05072764
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 27 - Secretary → ME
  • 12
    MORTGAGE LENDING LIMITED
    - now 04483216
    HACKREMCO (NO. 1988) LIMITED - 2002-09-05
    Ascot House, Maidenhead Office Park, Maidenhead
    Dissolved Corporate (20 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 17 - Secretary → ME
  • 13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 37 - Secretary → ME
  • 14
    MPL DACS 2 LIMITED
    - now 05072648 05416359... (more)
    EZPZ SOLUTIONS LIMITED - 2005-08-31
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 26 - Secretary → ME
  • 15
    MPL DACS 3 LIMITED
    - now 05416359 05072648... (more)
    MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 35 - Secretary → ME
  • 16
    MPL DACS 4 LIMITED
    - now 05416252 05072648... (more)
    RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 33 - Secretary → ME
  • 17
    MPL OPTIONS LIMITED
    - now 05405476
    HACKREMCO (NO. 2266) LIMITED - 2005-07-12
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-11-10 ~ 2008-02-20
    CIF 32 - Secretary → ME
  • 18
    MPL SECURITISATION LIMITED
    05416372
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2005-11-10 ~ 2008-02-20
    CIF 36 - Secretary → ME
  • 19
    NEWBURY FUNDING LIMITED
    - now 05073109
    ME 'N' U FINANCE LIMITED
    - 2006-07-13 05073109
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 28 - Secretary → ME
  • 20
    NEWBURY PARK MORTGAGE FUNDING LIMITED
    - now 04644588
    HACKREMCO (NO. 2035) LIMITED - 2003-04-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 18 - Secretary → ME
  • 21
    NORLAND DACS 18 LIMITED
    - now 05060827 05245527... (more)
    HACKREMCO (NO. 2132) LIMITED - 2004-05-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 24 - Secretary → ME
  • 22
    NORLAND DACS 19 LIMITED
    05245527 FC025007... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 30 - Secretary → ME
  • 23
    NORLAND DACS 20 LIMITED
    - now 05245618 05073135... (more)
    VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 31 - Secretary → ME
  • 24
    NORLAND DACS 21 LIMITED
    - now 05073135 05072620... (more)
    EZPZ FINANCE LIMITED - 2005-08-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 29 - Secretary → ME
  • 25
    NORLAND DACS 22 LIMITED
    - now 05416288 05073135... (more)
    START SECURITISATION HOLDINGS LIMITED - 2005-11-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 34 - Secretary → ME
  • 26
    NORLAND DACS 24 LIMITED
    - now 05072620 FC024399... (more)
    EZPZ MORTGAGES LIMITED
    - 2006-07-13 05072620
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 25 - Secretary → ME
  • 27
    REGENT'S PARK MORTGAGE FUNDING LIMITED - now
    THE NORTHVIEW GROUP LIMITED - 2015-12-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED
    - 2015-11-12 03839668 03049877... (more)
    KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
    BROOMCO (1923) LIMITED - 2000-01-05
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 14 - Secretary → ME
  • 28
    RESIDENTIAL MORTGAGE SECURITIES LIMITED
    - now 04013299 08155305... (more)
    RMS 9 LIMITED - 2004-06-04
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (23 parents, 5 offsprings)
    Officer
    2005-11-10 ~ 2008-02-20
    CIF 16 - Secretary → ME
  • 29
    RICHMOND PARK MORTGAGE FUNDING LIMITED
    - now 03597946
    ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 12 - Secretary → ME
  • 30
    RMS 16 LIMITED
    - now 04810536 04953984... (more)
    HACKREMCO (NO. 2064) LIMITED - 2003-08-12
    C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
    Dissolved Corporate (18 parents)
    Officer
    2005-11-10 ~ 2008-02-20
    CIF 21 - Secretary → ME
  • 31
    RMS 16 OPTIONS LIMITED
    - now 04810535 04954104... (more)
    HACKREMCO (NO. 2065) LIMITED - 2003-08-12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2005-11-10 ~ 2008-02-20
    CIF 20 - Secretary → ME
  • 32
    RMS 17 LIMITED
    - now 04953984 04810536... (more)
    HACKREMCO (NO. 2093) LIMITED - 2003-12-04
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (18 parents)
    Officer
    2005-11-10 ~ 2008-02-20
    CIF 22 - Secretary → ME
  • 33
    RMS 17 OPTIONS LIMITED
    - now 04954104 04810535... (more)
    HACKREMCO (NO. 2094) LIMITED - 2003-12-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2005-11-10 ~ 2008-02-20
    CIF 23 - Secretary → ME
  • 34
    RMS OPTIONS LIMITED
    - now 04013297 04954104... (more)
    RMS 9 OPTIONS LIMITED - 2004-06-04
    HACKREMCO (NO.1687) LIMITED - 2000-07-24
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (23 parents)
    Officer
    2005-11-10 ~ 2008-02-20
    CIF 15 - Secretary → ME
  • 35
    ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
    - now 03261513
    FERRISBROOK LIMITED - 1997-04-03
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    CIF 8 - Secretary → ME
  • 36
    TORTEVAL LM LIMITED - now
    KMS DACS 2 LIMITED
    - 2011-01-12 05860267 05072764... (more)
    KMS SECURITISATION LIMITED
    - 2007-01-10 05860267 06047615
    HACKREMCO (NO. 2401) LIMITED - 2006-09-27
    30 Gresham Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2009-04-17
    CIF 4 - Secretary → ME
  • 37
    VICTORIA PARK MORTGAGE FUNDING LIMITED - now
    VICTORIA PARK MORTGAGE FUNDING PLC
    - 2015-01-16 05134151 04644593
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2008-04-14 ~ 2009-04-17
    CIF 2 - Secretary → ME
  • 38
    WIMBLEDON PARK MORTGAGE FUNDING LIMITED
    - now 05948846
    KMS DACS 3 PLC - 2007-07-06
    KENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2008-04-14 ~ 2009-04-17
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.