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 0
  • Not found in our database.
Ceased 15
  • 1
    Guy, Ian Russell
    Chief Executive Officer born in April 1959
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2009-12-08
    OF - Director → CIF 0
  • 2
    Carter, Paul James
    Director born in September 1973
    Individual (17 offsprings)
    Officer
    2008-05-23 ~ 2009-07-21
    OF - Director → CIF 0
  • 3
    Burton, Richard
    Director born in April 1982
    Individual
    Officer
    2006-07-10 ~ 2008-12-03
    OF - Director → CIF 0
  • 4
    Mosley, David John
    Mortgages Person born in January 1953
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2008-01-02
    OF - Director → CIF 0
  • 5
    Shinn, Adrian Stuart, Mr.
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2008-12-03
    OF - Director → CIF 0
    Shinn, Adrian Stuart, Mr.
    Director
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 6
    Wegrzynski, Czeslaw Anthony
    Mortgage Advisor born in June 1958
    Individual (2 offsprings)
    Officer
    2006-03-24 ~ 2008-01-02
    OF - Director → CIF 0
  • 7
    Fisher, Andrew Wayne
    Director born in June 1984
    Individual (11 offsprings)
    Officer
    2006-07-10 ~ 2008-12-03
    OF - Director → CIF 0
  • 8
    Moore, Trevor Robert
    Company Director born in May 1963
    Individual
    Officer
    2008-06-19 ~ 2009-08-12
    OF - Director → CIF 0
    Moore, Trevor Robert
    Company Director
    Individual
    Officer
    2008-06-19 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 9
    Spowage, Roger Stephen
    Accountant
    Individual (4 offsprings)
    Officer
    2006-03-24 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 10
    Curson, Christopher Harvey
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2006-03-24 ~ 2008-01-02
    OF - Director → CIF 0
  • 11
    Kroger, Carl Vittorio
    Director born in June 1975
    Individual (9 offsprings)
    Officer
    2006-03-24 ~ 2009-12-08
    OF - Director → CIF 0
  • 12
    Stuart, Glen Brian
    Individual
    Officer
    2008-09-08 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 13
    Arnold, Bryn
    Mortgage Advisor born in February 1975
    Individual (2 offsprings)
    Officer
    2006-03-24 ~ 2008-01-01
    OF - Director → CIF 0
  • 14
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-24 ~ 2006-03-24
    PE - Nominee Secretary → CIF 0
  • 15
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-24 ~ 2006-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RELAX MORTGAGES LIMITED

Standard Industrial Classification
6523 - Other Financial Intermediation

  • RELAX MORTGAGES LIMITED
    Info
    Registered number 05754789
    Fourth Floor Toronto Square, Toronto Street, Leeds LS1 2HJ
    Private Limited Company incorporated on 2006-03-24 and dissolved on 2016-12-05 (10 years 8 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.