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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 24
  • 1
    Espley, Owen John
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2007-07-16 ~ 2008-04-18
    OF - Director → CIF 0
  • 2
    Clark, James Roy
    Born in February 1958
    Individual (74 offsprings)
    Officer
    2006-07-17 ~ 2006-09-12
    OF - Director → CIF 0
  • 3
    Parkes, Andrew Leslie
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2014-12-17 ~ 2019-07-18
    OF - Director → CIF 0
  • 4
    Kornitzer, Clive David
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2013-03-20 ~ 2013-09-18
    OF - Director → CIF 0
    2014-12-17 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Mann, Melanie
    Individual (7 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Bell, Colin Alexander
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2008-09-26 ~ 2014-12-18
    OF - Director → CIF 0
  • 7
    Sharma, Tarun
    Born in October 1978
    Individual (31 offsprings)
    Officer
    2010-12-13 ~ 2012-08-29
    OF - Director → CIF 0
  • 8
    Centracchio, Leigh George
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2024-01-02 ~ 2025-09-09
    OF - Director → CIF 0
  • 9
    Eastgate, John Patrick
    Born in June 1968
    Individual (14 offsprings)
    Officer
    2013-09-18 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Small, Lawrence Joseph
    Individual (38 offsprings)
    Officer
    2006-07-17 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 11
    Graham-burrell, Nickesha
    Individual (9 offsprings)
    Officer
    2016-12-07 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 12
    Hodson, William Laurence
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2006-10-24 ~ 2013-03-08
    OF - Director → CIF 0
    Hodson, William Laurence
    Individual (13 offsprings)
    Officer
    2006-10-24 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 13
    Howard, Douglas Andrew
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2006-10-24 ~ 2007-08-24
    OF - Director → CIF 0
  • 14
    Wilson, Richard
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2019-01-31 ~ 2023-12-20
    OF - Director → CIF 0
  • 15
    Hall, Jonathan Edward
    Born in January 1969
    Individual (27 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 16
    Shamim, Saira
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2009-03-27
    OF - Director → CIF 0
  • 17
    Felicien, Tatiana
    Individual (11 offsprings)
    Officer
    2013-06-19 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 18
    Richardson, Neil Alan
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2008-09-26 ~ 2011-10-10
    OF - Director → CIF 0
    2013-03-20 ~ 2014-12-18
    OF - Director → CIF 0
    2021-05-12 ~ 2022-07-27
    OF - Director → CIF 0
  • 19
    Duff, Rory
    Born in June 1978
    Individual (25 offsprings)
    Officer
    2006-09-12 ~ 2010-12-13
    OF - Director → CIF 0
  • 20
    Sales, Christopher Michael
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2006-09-12 ~ 2008-08-18
    OF - Director → CIF 0
  • 21
    Parrett, Mark James
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 22
    Howard, Ronald Keith
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2006-10-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 23
    INTERBAY HOLDINGS LTD
    - now 05878379
    5D HOLDINGS LTD - 2008-12-10
    ASSURED LOANS HOLDINGS LTD - 2006-09-18
    Reliance House, Sun Pier, Chatham, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    ONESAVINGS BANK PLC
    - now 07312896
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, England, England
    Active Corporate (42 parents, 18 offsprings)
    Person with significant control
    2023-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTER BAY FINANCIAL I LIMITED

Period: 2009-03-23 ~ now
Company number: 05878146
Registered names
INTER BAY FINANCIAL I LIMITED - now 06672384
5D FINANCIAL LTD - 2009-03-23
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

Related profiles found in government register
  • INTER BAY FINANCIAL I LIMITED
    Info
    5D FINANCIAL LTD - 2009-03-23
    ASSURED LOANS FINANCE LTD - 2009-03-23
    Registered number 05878146
    Osb House Quayside, Chatham Maritime, Chatham ME4 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-17 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • INTER BAY FINANCIAL I LIMITED
    S
    Registered number 05878146
    Osb House, Quayside, Chatham Maritime, Chatham, United Kingdom, ME4 4QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    5D FINANCE LIMITED
    - now 05694526
    PRECIS (2592) LIMITED - 2006-03-15
    The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-11
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INTERBAY ASSET FINANCE LIMITED
    - now 05929676
    5D LENDING LTD
    - 2018-06-27 05929676
    Reliance House, Sun Pier, Chatham, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-11
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.