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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 11
  • 1
    Burton, Catherine Francesca Rosalind
    Individual (15 offsprings)
    Officer
    2007-08-03 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 2
    Stott, Clare
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2006-08-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 3
    Dick, Andrew David
    Company Director born in July 1965
    Individual (51 offsprings)
    Officer
    2006-04-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Humphrey, John Ashton
    Individual (35 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bell, Sarah Helen
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 6
    Mullarkey, Gregory John
    Company Director born in September 1957
    Individual (25 offsprings)
    Officer
    2005-02-11 ~ 2006-04-28
    OF - Director → CIF 0
  • 7
    Roberts, Alan John
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2006-03-30 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 8
    Stott, Carl Nigel Anthony
    Director born in August 1957
    Individual (16 offsprings)
    Officer
    2006-08-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 9
    Traynor, Richard William
    Company Director born in November 1959
    Individual (63 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    OF - Nominee Secretary → CIF 0
  • 11
    W3 DEBT SOLUTIONS LLP
    OC307393
    340 Deansgate, Deansgate, Manchester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

W3 HOME LOANS LIMITED

Period: 2005-03-29 ~ 2017-07-04
Company number: 05361504
Registered names
W3 HOME LOANS LIMITED - Dissolved
W3 LOANS LIMITED - 2005-03-29
Standard Industrial Classification
74990 - Non-trading Company

  • W3 HOME LOANS LIMITED
    Info
    W3 LOANS LIMITED - 2005-03-29
    Registered number 05361504
    340 Deansgate, Manchester M3 4LY
    PRIVATE LIMITED COMPANY incorporated on 2005-02-11 and dissolved on 2017-07-04 (12 years 4 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.