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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 19
  • 1
    Painter, Jonathan David
    Accountant Risk Manager born in October 1971
    Individual (20 offsprings)
    Officer
    2009-06-30 ~ 2016-09-19
    OF - Director → CIF 0
  • 2
    Fairman, Richard William Mark
    Accountant born in June 1967
    Individual (138 offsprings)
    Officer
    2007-12-31 ~ 2009-05-19
    OF - Director → CIF 0
  • 3
    Richardson, Anthony
    Individual (23 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Sullivan, John Terance
    Company Director born in January 1965
    Individual (9 offsprings)
    Officer
    2005-05-12 ~ 2007-09-14
    OF - Director → CIF 0
    Sullivan, John Terance
    Company Director
    Individual (9 offsprings)
    Officer
    2005-05-12 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 5
    Hollander, Paul Joseph
    Chartered Accountant born in September 1980
    Individual (18 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Masding, Jeremy John
    Chief Executive born in September 1965
    Individual (22 offsprings)
    Officer
    2007-12-31 ~ 2009-11-12
    OF - Director → CIF 0
  • 7
    Eke, Graham Charles
    Accountant born in May 1975
    Individual (16 offsprings)
    Officer
    2011-08-09 ~ 2017-01-20
    OF - Director → CIF 0
  • 8
    Chapman, Nicholas James Alfred
    Company Director born in February 1960
    Individual (9 offsprings)
    Officer
    2005-05-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Rowett, Charles Francis Sam
    Group Hr Director born in February 1959
    Individual (14 offsprings)
    Officer
    2009-11-26 ~ 2011-01-07
    OF - Director → CIF 0
  • 10
    Turner, Andrew Clive
    Company Director born in June 1958
    Individual (25 offsprings)
    Officer
    2005-05-12 ~ now
    OF - Director → CIF 0
  • 11
    Turner, Sharon Leigh
    Director born in July 1957
    Individual (20 offsprings)
    Officer
    2007-09-14 ~ 2009-03-24
    OF - Director → CIF 0
    Turner, Sharon Leigh
    Director
    Individual (20 offsprings)
    Officer
    2007-09-14 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 12
    Burton, Debbie Carol
    Chief Executive born in June 1971
    Individual (9 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
    Burton, Debbie Carol
    Director Of Lending born in June 1971
    Individual (9 offsprings)
    2009-04-09 ~ 2013-08-30
    OF - Director → CIF 0
  • 13
    Travis, Warren Anthony
    Accountant born in August 1965
    Individual (8 offsprings)
    Officer
    2017-01-20 ~ 2021-07-31
    OF - Director → CIF 0
  • 14
    Collins, Stephen Geoffrey
    Accountant born in May 1952
    Individual (17 offsprings)
    Officer
    2011-08-08 ~ 2012-09-14
    OF - Director → CIF 0
  • 15
    Owen, Robert John
    Chartered Banker born in March 1957
    Individual (18 offsprings)
    Officer
    2014-01-27 ~ 2014-07-18
    OF - Director → CIF 0
  • 16
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3516 offsprings)
    Officer
    2005-05-12 ~ 2005-05-12
    OF - Nominee Secretary → CIF 0
  • 17
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2531 offsprings)
    Officer
    2005-05-12 ~ 2005-05-12
    OF - Nominee Director → CIF 0
  • 18
    NORFOLK CAPITAL GROUP LIMITED - now 09438815
    NORFOLK CAPITAL LIMITED
    - 2025-02-18 09438815
    St Crispins House, Duke Street, Norwich, Norfolk, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    CENTRAL HOMELOANS LIMITED
    - now 05450378
    CENTRAL LOANS LIMITED - 2007-05-16
    CENTRAL TRUST MORTGAGES LIMITED - 2005-07-27
    25-27, Surrey Street, Norwich, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED

Period: 2007-05-16 ~ 2022-08-16
Company number: 05450480
Registered names
CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED - Dissolved 05450254... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED
    Info
    CENTRAL LOANS FUNDING NUMBER ONE LIMITED - 2007-05-16
    CENTRAL TRUST MORTGAGE FUND 1 LIMITED - 2007-05-16
    Registered number 05450480
    25-27 Surrey Street, Norwich, Norfolk NR1 3NX
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 and dissolved on 2022-08-16 (17 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.