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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 25
  • 1
    Parrett, Mark James
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 2
    Duff, Rory
    Accountant born in June 1978
    Individual (25 offsprings)
    Officer
    2006-09-08 ~ 2010-12-13
    OF - Director → CIF 0
    Duff, Rory
    Individual (25 offsprings)
    Officer
    2006-09-08 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 3
    Howard, Ronald Keith
    Banker born in June 1962
    Individual (16 offsprings)
    Officer
    2006-10-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 4
    Fazakerley, Paul
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Howard, Douglas Andrew
    Lawyer born in June 1959
    Individual (4 offsprings)
    Officer
    2006-10-24 ~ 2007-08-24
    OF - Director → CIF 0
  • 6
    Richardson, Neil Alan
    Director 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
  • 7
    Bech, Jens Linnemann
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2018-06-27 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Wilson, Richard
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 9
    Hall, Jonathan Edward
    Born in January 1969
    Individual (29 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Kornitzer, Clive David
    Director 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
  • 11
    Bell, Colin Alexander
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2008-09-26 ~ 2014-12-18
    OF - Director → CIF 0
  • 12
    Mann, Melanie
    Individual (7 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 13
    Hodson, William Laurence
    Accountant born in January 1962
    Individual (13 offsprings)
    Officer
    2006-10-24 ~ 2013-03-08
    OF - Director → CIF 0
    Hodson, William Laurence
    Accountant
    Individual (13 offsprings)
    Officer
    2006-10-24 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 14
    Graham-burrell, Nickesha
    Individual (9 offsprings)
    Officer
    2016-12-07 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 15
    Espley, Owen John
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2007-07-16 ~ 2008-04-18
    OF - Director → CIF 0
  • 16
    Goodship, Mark David
    Born in June 1975
    Individual (11 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 17
    Sales, Christopher Michael
    Investment Manager born in March 1968
    Individual (31 offsprings)
    Officer
    2006-09-08 ~ 2008-08-18
    OF - Director → CIF 0
  • 18
    Shamim, Saira
    Company Director born in August 1972
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2009-03-27
    OF - Director → CIF 0
  • 19
    Hurst, Nicholas
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 20
    Eastgate, John Patrick
    Sales And Marketing Director born in June 1968
    Individual (14 offsprings)
    Officer
    2013-09-18 ~ 2018-06-27
    OF - Director → CIF 0
  • 21
    Felicien, Tatiana
    Individual (11 offsprings)
    Officer
    2013-06-19 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 22
    Parkes, Andrew Leslie
    Chief Operating Officer (Subsidiaries) born in October 1970
    Individual (12 offsprings)
    Officer
    2014-12-17 ~ 2018-06-27
    OF - Director → CIF 0
  • 23
    Sharma, Tarun
    Private Equity born in October 1978
    Individual (31 offsprings)
    Officer
    2010-12-13 ~ 2012-08-28
    OF - Director → CIF 0
  • 24
    INTER BAY FINANCIAL I LIMITED
    - now 05878146 06672384
    5D FINANCIAL LTD - 2009-03-23
    ASSURED LOANS FINANCE LTD - 2006-09-18
    Osb House, Quayside, Chatham Maritime, Chatham, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    ONESAVINGS BANK PLC
    - now 07312896
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    The Observatory, Brunel Way, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (43 parents, 18 offsprings)
    Person with significant control
    2025-09-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTERBAY ASSET FINANCE LIMITED

Period: 2018-06-27 ~ now
Company number: 05929676
Registered names
INTERBAY ASSET FINANCE LIMITED - now
5D LENDING LTD - 2018-06-27
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • INTERBAY ASSET FINANCE LIMITED
    Info
    5D LENDING LTD - 2018-06-27
    Registered number 05929676
    Reliance House, Sun Pier, Chatham, England ME4 4ET
    PRIVATE LIMITED COMPANY incorporated on 2006-09-08 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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