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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 13
  • 1
    Hofman, Michael
    Individual (64 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Woodall, Michael David
    Individual (62 offsprings)
    Officer
    2006-06-13 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 3
    Thackwray, Peter
    Director born in May 1959
    Individual (28 offsprings)
    Officer
    2006-06-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Gervasio, James Ernest Peter
    Individual (143 offsprings)
    Officer
    2009-03-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    Large, Martin Gerald
    Chartered Surveyor born in October 1955
    Individual (87 offsprings)
    Officer
    2006-06-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Walsh, Michael Bernard
    Finance Director born in October 1959
    Individual (182 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Director born in October 1959
    Individual (182 offsprings)
    2011-06-27 ~ 2011-06-27
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Individual (182 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 7
    Menneer, Simon John
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2007-06-27 ~ 2008-06-24
    OF - Director → CIF 0
  • 8
    Kalemera, Jonathan Kalisa
    Accountant born in December 1951
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Snyder, Michael John, Sir
    Director born in July 1950
    Individual (48 offsprings)
    Officer
    2007-06-27 ~ 2014-12-03
    OF - Director → CIF 0
  • 10
    Mackman, Christopher Michael
    Local Government Officer born in July 1951
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2008-04-17
    OF - Director → CIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-06-08 ~ 2006-06-13
    OF - Nominee Secretary → CIF 0
  • 12
    NEWABLE LIMITED
    - now 01653116
    GREATER LONDON ENTERPRISE LIMITED - 2016-10-07 01653116
    GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
    140, Aldersgate Street, London, England
    Active Corporate (73 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-06-08 ~ 2006-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDON BUSINESS LOANS (WHOLESALE) LIMITED

Period: 2006-06-08 ~ 2019-04-30
Company number: 05841608
Registered name
LONDON BUSINESS LOANS (WHOLESALE) LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LONDON BUSINESS LOANS (WHOLESALE) LIMITED
    Info
    Registered number 05841608
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2006-06-08 and dissolved on 2019-04-30 (12 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.