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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
    Waygood, David William
    Business Consultant born in November 1950
    Individual (268 offsprings)
    Officer
    2010-09-30 ~ 2013-04-27
    OF - Director → CIF 0
  • 2
    Adams, Michael Charles
    Director born in September 1963
    Individual (91 offsprings)
    Officer
    2013-04-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
  • 4
    UK COMPANY MANAGEMENT LIMITED
    05195457
    4, Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2006-08-25 ~ 2013-06-20
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-06-09 ~ 2006-08-25
    OF - Director → CIF 0
    2006-06-09 ~ 2006-08-25
    OF - Nominee Secretary → CIF 0
  • 6
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (31 parents, 126 offsprings)
    Officer
    2014-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    TMF CORPORATE DIRECTORS LIMITED
    - now 03577176
    PRAXIS MGT LIMITED - 2016-07-15 03577176
    5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (32 parents, 97 offsprings)
    Officer
    2013-04-27 ~ dissolved
    OF - Director → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-06-09 ~ 2006-08-25
    OF - Nominee Director → CIF 0
  • 9
    SQUARE MILE CORPORATE SECRETARIES LIMITED
    05918831
    4, Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2006-08-25 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 10
    EUROPEAN DIRECTORS LIMITED
    05918922
    4, Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-08-25 ~ 2013-06-20
    OF - Director → CIF 0
  • 11
    JOINT CORPORATE SERVICES LIMITED
    03570684
    5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2013-04-27 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC

Period: 2006-08-25 ~ 2017-10-03
Company number: 05842460
Registered names
UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC
    Info
    UKRAINE AUTO-LOAN FINANCE NO.1 PLC - 2006-08-25
    FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-08-25
    Registered number 05842460
    5th Floor 6 St. Andrew Street, London EC4A 3AE
    PUBLIC LIMITED COMPANY incorporated on 2006-06-09 and dissolved on 2017-10-03 (11 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.