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 2
  • 1
    Levin, Robert Daniel
    Property Investor born in December 1953
    Individual (5 offsprings)
    Officer
    2005-02-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Levin, Angela Jennifer
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Whelan, Bradley Terence
    Independent Financial Advisor born in July 1970
    Individual (3 offsprings)
    Officer
    2005-02-18 ~ 2009-05-01
    OF - Director → CIF 0
    Whelan, Bradley Terence
    Independent Financial Advisor
    Individual (3 offsprings)
    Officer
    2005-02-18 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2005-02-09
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-02-08 ~ 2005-02-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRITERIA SPECIALIST FUNDING LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CRITERIA SPECIALIST FUNDING LTD
    Info
    Registered number 05356285
    The Atrium, 149 Portsmouth Road, Horndean, Hampshire PO8 9LG
    Private Limited Company incorporated on 2005-02-08 and dissolved on 2013-06-18 (8 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.