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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
Active 2
  • 1
    Wade, David Patrick
    Born in August 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address20, Wenlock Road, London, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    6,756 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Hodgkinson, Christopher
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2008-01-02
    OF - Secretary → CIF 0
    icon of calendar 2008-11-28 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 2
    Briddon, Darren
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2014-01-19
    OF - Director → CIF 0
    icon of calendar 2018-02-15 ~ 2019-03-06
    OF - Director → CIF 0
    Briddon, Darren
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2019-03-06
    OF - Secretary → CIF 0
    Mr Darren Briddon
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-02-16 ~ 2019-03-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lezar, Max
    Born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Cheetham, Steven
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-19 ~ 2014-03-26
    OF - Director → CIF 0
  • 5
    Fallows, Anthony John
    Individual
    Officer
    icon of calendar 2006-03-09 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 6
    Thompson, Nathan Leslie
    Born in March 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ 2025-07-18
    OF - Director → CIF 0
    Mr Nathan Leslie Thompson
    Born in March 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-03-06 ~ 2025-07-18
    PE - Has significant influence or controlCIF 0
  • 7
    Sterling, Shirley Anne
    Born in June 1956
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2008-01-02
    OF - Director → CIF 0
    icon of calendar 2008-03-20 ~ 2008-11-28
    OF - Director → CIF 0
    Sterling, Shirley Anne
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 8
    Fallows, Shirley
    Individual
    Officer
    icon of calendar 2009-09-10 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 9
    Macdonald, Colin Donald
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2012-03-26
    OF - Director → CIF 0
  • 10
    Salim, Nadeem
    Born in October 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-01-20
    OF - Director → CIF 0
  • 11
    Fallows, Graham John
    Born in August 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2012-02-22
    OF - Director → CIF 0
    icon of calendar 2012-03-26 ~ 2013-08-29
    OF - Director → CIF 0
    icon of calendar 2014-08-01 ~ 2018-02-16
    OF - Director → CIF 0
    Fallows, Graham John
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2006-03-09
    OF - Secretary → CIF 0
    icon of calendar 2009-08-01 ~ 2009-09-10
    OF - Secretary → CIF 0
    Mr Graham John Fallows
    Born in August 1942
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-15 ~ 2018-02-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    O Brien, Gavin Alan
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2014-08-01
    OF - Director → CIF 0
  • 13
    Hornby, Russell Robert
    Born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2009-09-10
    OF - Director → CIF 0
  • 14
    icon of addressPo Box 384, 10 St George Street, Douglas, Isle Of Man
    Corporate
    Officer
    2005-10-12 ~ 2005-10-12
    PE - Secretary → CIF 0
  • 15
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of addressPo Box 384, 10 St George Street, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2005-10-12 ~ 2005-10-12
    PE - Director → CIF 0
parent relation
Company in focus

EXPRESS REMORTGAGES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Current Assets
4,086 GBP2023-10-31
11,226 GBP2022-10-31
Creditors
Current
-47,753 GBP2023-10-31
-57,546 GBP2022-10-31
Net Current Assets/Liabilities
-43,667 GBP2023-10-31
-46,320 GBP2022-10-31
Total Assets Less Current Liabilities
-43,667 GBP2023-10-31
-46,320 GBP2022-10-31
Equity
-43,667 GBP2023-10-31
-46,320 GBP2022-10-31

  • EXPRESS REMORTGAGES LIMITED
    Info
    Registered number 05591136
    icon of addressWestbridge Office 7 Webber Road, Knowsley Industrial Park, Liverpool L33 7SW
    PRIVATE LIMITED COMPANY incorporated on 2005-10-12 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.