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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
    Parsall, Debra Amy
    Director born in October 1981
    Individual (195 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address35, Great St Helen's, London, United Kingdom
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address35, Great St Helen's, London, United Kingdom
    Active Corporate (3 parents, 1239 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Belsey, Giles Stuart
    Solicitor born in December 1975
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2004-07-16
    OF - Director → CIF 0
    Belsey, Giles Stuart
    Solicitor
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 2
    Hutchinson, Marc Sandford
    Solicitor born in October 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2004-07-16
    OF - Director → CIF 0
  • 3
    Thorne, Rosemary Prudence
    Group Finance Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2005-11-29
    OF - Director → CIF 0
  • 4
    Hares, Ian John
    Banker born in December 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2016-10-18
    OF - Director → CIF 0
  • 5
    Mclelland, Phillip Alexander
    Finance Director born in October 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    OF - Director → CIF 0
  • 6
    Franks, Mary Bernadette
    Solicitor born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-09 ~ 2008-03-17
    OF - Director → CIF 0
  • 7
    Gillespie, Christopher Donald
    Group Lending Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2007-01-09
    OF - Director → CIF 0
  • 8
    Willford, Christopher Patrick
    Group Finance Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-15 ~ 2004-07-02
    PE - Nominee Director → CIF 0
    2004-06-15 ~ 2004-07-02
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-06-15 ~ 2004-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRE VALLEY MORTGAGES 2004 - 1 PLC

Previous name
NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AIRE VALLEY MORTGAGES 2004 - 1 PLC
    Info
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    Registered number 05154235
    icon of address40a Station Road, Upminster, Essex RM14 2TR
    PUBLIC LIMITED COMPANY incorporated on 2004-06-15 and dissolved on 2017-09-23 (13 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.