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 3
  • 1
    Barber, Paul Trevor
    Company Director born in July 1967
    Individual (74 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Pierce, Antony Lewis
    Finance Director born in August 1976
    Individual (70 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 3
    TURBO GROUP HOLDINGS LIMITED - 2016-07-28
    Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-09-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Whitaker, Helena Paivi
    Company Director born in January 1963
    Individual (541 offsprings)
    Officer
    2014-01-09 ~ 2014-03-26
    OF - Director → CIF 0
  • 2
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ 2008-12-18
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 3
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (13 offsprings)
    Officer
    2007-01-17 ~ 2014-01-09
    OF - Director → CIF 0
  • 4
    Mcghin, Adam
    Individual (133 offsprings)
    Officer
    2016-03-04 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 5
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2014-01-09
    OF - Director → CIF 0
  • 6
    Walker, Godric Austin
    Banker born in September 1979
    Individual (9 offsprings)
    Officer
    2014-03-26 ~ 2015-04-27
    OF - Director → CIF 0
  • 7
    Wilson, Owen Henry
    Investment Director born in June 1976
    Individual (3 offsprings)
    Officer
    2016-05-18 ~ 2017-04-19
    OF - Director → CIF 0
  • 8
    On, Nicholas Peter
    Company Secretary born in October 1963
    Individual (68 offsprings)
    Officer
    2009-01-23 ~ 2009-01-23
    OF - Director → CIF 0
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (68 offsprings)
    2009-09-18 ~ 2014-01-09
    OF - Director → CIF 0
    2015-04-24 ~ 2016-05-18
    OF - Director → CIF 0
  • 9
    Barber, Paul Trevor
    Company Director born in July 1967
    Individual (74 offsprings)
    Officer
    2007-05-11 ~ 2014-01-09
    OF - Director → CIF 0
  • 10
    Nursiah, Vinoy
    Company Director born in August 1973
    Individual (56 offsprings)
    Officer
    2014-01-09 ~ 2014-03-26
    OF - Director → CIF 0
  • 11
    Hinterseer, Kristopher John Paul
    Banker born in July 1971
    Individual (7 offsprings)
    Officer
    2014-03-26 ~ 2015-04-27
    OF - Director → CIF 0
  • 12
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    2007-01-15 ~ 2014-01-09
    OF - Director → CIF 0
  • 13
    Windle, Michael Patrick
    Individual (31 offsprings)
    Officer
    2008-12-18 ~ 2014-01-09
    OF - Secretary → CIF 0
    2015-05-14 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 14
    Kashyap, Ashish
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2022-01-18
    OF - Director → CIF 0
  • 15
    Cundy, Mark Christopher
    Company Director born in July 1959
    Individual (19 offsprings)
    Officer
    2014-01-09 ~ 2015-03-13
    OF - Director → CIF 0
  • 16
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2014-01-09
    OF - Director → CIF 0
  • 17
    Cathersides, David
    Company Director born in June 1959
    Individual (28 offsprings)
    Officer
    2014-01-09 ~ 2015-03-13
    OF - Director → CIF 0
  • 18
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (21 offsprings)
    Officer
    2010-12-01 ~ 2014-01-09
    OF - Director → CIF 0
  • 19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2006-08-04 ~ 2007-01-11
    PE - Secretary → CIF 0
  • 20
    GRAINGER EQUITY RELEASE LIMITED - 2016-05-20
    CROSSCO (853) LIMITED - 2005-03-08
    Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    35, Great St. Helen's, London, England
    Active Corporate (11 parents, 1232 offsprings)
    Officer
    2014-04-30 ~ 2015-05-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 22
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2006-08-04 ~ 2007-01-11
    PE - Director → CIF 0
parent relation
Company in focus

EQUITY RELEASE (INCREMENTS) LIMITED

Previous name
CROSSCO (993) LIMITED - 2007-01-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • EQUITY RELEASE (INCREMENTS) LIMITED
    Info
    CROSSCO (993) LIMITED - 2007-01-15
    Registered number 05897154
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ
    Private Limited Company incorporated on 2006-08-04 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • EQUITY RELEASE (INCREMENTS) LIMITED
    S
    Registered number 05897154
    Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZ
    Private Limited Company in Companies House, England
    CIF 1
  • EQUITY RELEASE (INCREMENTS) LTD
    S
    Registered number 5897154
    Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZ
    Private Limited Company in Uk Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    CROSSCO (1032) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CROSSCO (1033) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24
    CROSSCO (849) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Person with significant control
    2016-08-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Person with significant control
    2016-08-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24
    CROSSCO (941) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24
    CROSSCO (951) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24
    CROSSCO (848) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.