logo
explain how to read the page

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 4
  • 1
    Kornitzer, Clive David
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richardson, Neil Alan
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wilson, Richard
    Chief Credit Officer born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    OSB IGH LIMITED - 2013-06-19
    icon of addressReliance House, Sun Pier, Chatham, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Howard, Ronald Keith
    Banker born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 2
    Clark, James Roy
    Banker born in March 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2006-09-12
    OF - Director → CIF 0
  • 3
    Small, Lawrence Joseph
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 4
    Sales, Christopher Michael
    Investment Manager Company Dir born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2008-08-18
    OF - Director → CIF 0
  • 5
    Parrett, Mark James
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 6
    Kornitzer, Clive David
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2013-09-18
    OF - Director → CIF 0
  • 7
    Richardson, Neil Alan
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2011-10-10
    OF - Director → CIF 0
    icon of calendar 2013-03-20 ~ 2014-12-18
    OF - Director → CIF 0
  • 8
    Felicien, Tatiana
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 9
    Eastgate, John Patrick
    Sales And Marketing Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Hodson, William Laurence
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2013-03-08
    OF - Director → CIF 0
    Hodson, William Laurence
    Accountant
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 11
    Espley, Owen John
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2008-04-18
    OF - Director → CIF 0
  • 12
    Howard, Douglas Andrew
    Lawyer born in June 1959
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2007-08-24
    OF - Director → CIF 0
  • 13
    Bell, Colin Alexander
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2014-12-18
    OF - Director → CIF 0
  • 14
    Graham-burrell, Nickesha
    Individual
    Officer
    icon of calendar 2016-12-07 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 15
    Shamin, Saira
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ 2009-03-27
    OF - Director → CIF 0
  • 16
    Parkes, Andrew Leslie
    Chief Operating Officer (Subsidiaries) born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2019-07-18
    OF - Director → CIF 0
  • 17
    Duff, Rory
    Accountant born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2010-12-13
    OF - Director → CIF 0
  • 18
    Sharma, Tarun
    Private Equity born in October 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2012-08-29
    OF - Director → CIF 0
parent relation
Company in focus

INTERBAY HOLDINGS LTD

Previous names
5D HOLDINGS LTD - 2008-12-10
ASSURED LOANS HOLDINGS LTD - 2006-09-18
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

Related profiles found in government register
  • INTERBAY HOLDINGS LTD
    Info
    5D HOLDINGS LTD - 2008-12-10
    ASSURED LOANS HOLDINGS LTD - 2008-12-10
    Registered number 05878379
    icon of addressReliance House, Sun Pier, Chatham, England ME4 4ET
    PRIVATE LIMITED COMPANY incorporated on 2006-07-17 and dissolved on 2023-10-24 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • INTERBAY HOLDINGS LTD
    S
    Registered number missing
    icon of addressReliance House, Sun Pier, Chatham, Kent, United Kingdom, ME4 4ET
    Private Limited Company
    CIF 1
  • INTERBAY HOLDINGS LTD
    S
    Registered number missing
    icon of addressReliance House, Sun Pier, Chatham, United Kingdom, ME4 4ET
    Plc
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 5D FINANCIAL II LIMITED - 2009-03-23
    icon of addressReliance House, Sun Pier, Chatham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 5D FINANCIAL LTD - 2009-03-23
    ASSURED LOANS FINANCE LTD - 2006-09-18
    icon of addressOsb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-10
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.