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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
    Gillespie, Christopher Donald
    Group Lending Director born in March 1963
    Individual (52 offsprings)
    Officer
    2005-11-29 ~ 2007-01-09
    OF - Director → CIF 0
  • 2
    Franks, Mary Bernadette
    Solicitor born in September 1948
    Individual (15 offsprings)
    Officer
    2007-01-09 ~ 2008-03-17
    OF - Director → CIF 0
  • 3
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (137 offsprings)
    Officer
    2009-06-30 ~ 2013-12-01
    OF - Director → CIF 0
  • 4
    Belsey, Giles Stuart
    Solicitor born in November 1975
    Individual (6 offsprings)
    Officer
    2004-07-02 ~ 2004-07-16
    OF - Director → CIF 0
    Belsey, Giles Stuart
    Solicitor
    Individual (6 offsprings)
    Officer
    2004-07-02 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 5
    Thorne, Rosemary Prudence
    Group Finance Director born in February 1952
    Individual (68 offsprings)
    Officer
    2004-07-16 ~ 2005-11-29
    OF - Director → CIF 0
  • 6
    Hutchinson, Marc Sandford
    Solicitor born in October 1954
    Individual (34 offsprings)
    Officer
    2004-07-02 ~ 2004-07-16
    OF - Director → CIF 0
  • 7
    Hares, Ian John
    Banker born in December 1958
    Individual (80 offsprings)
    Officer
    2013-12-01 ~ 2016-10-18
    OF - Director → CIF 0
  • 8
    Willford, Christopher Patrick
    Group Finance Director born in July 1962
    Individual (62 offsprings)
    Officer
    2007-01-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Parsall, Debra Amy
    Director born in October 1981
    Individual (294 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-06-15 ~ 2004-07-02
    OF - Nominee Director → CIF 0
    2004-06-15 ~ 2004-07-02
    OF - Nominee Secretary → CIF 0
  • 11
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    35, Great St Helen's, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2004-07-16 ~ dissolved
    OF - Director → CIF 0
  • 12
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277951... (more)
    35, Great St Helen's, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2004-07-16 ~ dissolved
    OF - Director → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-06-15 ~ 2004-07-02
    OF - Nominee Director → CIF 0
  • 14
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 06307563... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    35, Great St Helen's, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2004-07-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRE VALLEY MORTGAGES 2004 - 1 PLC

Period: 2004-07-05 ~ 2017-09-23
Company number: 05154235
Registered names
AIRE VALLEY MORTGAGES 2004 - 1 PLC - Dissolved 06133249... (more)
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
    40a 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.