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 4
  • 1
    Downing, Ian
    Accountant born in July 1958
    Individual (32 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Ramsden, Ian Stuart
    Company Director born in April 1970
    Individual (38 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (8 parents, 130 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Secretary → CIF 0
  • 4
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    50,574,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Tait, Andrew Mackie Macgregor
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Winterton, Edward James
    Company Director born in January 1975
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2021-01-07
    OF - Director → CIF 0
  • 3
    Thompson, John Charles
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Weaver, Kevin Michael
    Factoring Broker born in June 1960
    Individual
    Officer
    2004-10-06 ~ 2012-06-22
    OF - Director → CIF 0
  • 5
    Plater, Graham Charles
    Company Director born in July 1961
    Individual
    Officer
    2012-02-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 6
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (25 offsprings)
    Officer
    2008-01-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 7
    Arthur, David John
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 8
    Wilkinson, Stuart John
    Broker born in February 1963
    Individual (5 offsprings)
    Officer
    2004-10-06 ~ 2008-06-30
    OF - Director → CIF 0
    Wilkinson, Stuart John
    Individual (5 offsprings)
    Officer
    2004-10-06 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 9
    Robertson, David Albert
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-09-29 ~ 2004-10-06
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-09-29 ~ 2004-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FACTORING UK GROUP LIMITED

Previous name
LIONCRAFT LIMITED - 2005-02-25
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FACTORING UK GROUP LIMITED
    Info
    LIONCRAFT LIMITED - 2005-02-25
    Registered number 05245631
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    Private Limited Company incorporated on 2004-09-29 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • FACTORING UK GROUP LIMITED
    S
    Registered number 05245631
    105, Duke Street, Liverpool, United Kingdom, L1 5JQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • FACTORING UK GROUP LIMITED
    S
    Registered number 05245631
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FACTORING UK LIMITED - 2008-05-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • FACTORING UK LIMITED - 2017-01-26
    FACTORING UK CONSULTING LIMITED - 2008-05-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.