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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 27
  • 1
    Davis, John Clifton
    Banker born in April 1970
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Erickson, Eric George
    Business Executive born in February 1966
    Individual (75 offsprings)
    Officer
    2013-01-15 ~ 2016-07-08
    OF - Director → CIF 0
  • 3
    Wheeler, John Douglass
    Cfo born in April 1972
    Individual (6 offsprings)
    Officer
    2007-01-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    House Jr, Richard Randolph
    President Us Corporation born in August 1963
    Individual (18 offsprings)
    Officer
    2008-11-07 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Deakin, Tony
    Chief Financial Officer born in November 1970
    Individual (39 offsprings)
    Officer
    2018-02-27 ~ 2018-12-01
    OF - Director → CIF 0
  • 6
    Patel, Alpesh Kumar
    Chief Operating Officer born in April 1973
    Individual (34 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    OF - Director → CIF 0
  • 7
    Underwood, Randy
    Executive born in April 1950
    Individual (23 offsprings)
    Officer
    2011-04-01 ~ 2014-08-10
    OF - Director → CIF 0
  • 8
    Mckenzie, Robbie
    Individual (40 offsprings)
    Officer
    2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 9
    Nussbaum, Bennett Lawrence
    Director born in May 1947
    Individual (19 offsprings)
    Officer
    2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Biondi, Lorna
    Individual (40 offsprings)
    Officer
    2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 11
    Mccrarren, Anna Marie
    Accountant born in July 1972
    Individual (9 offsprings)
    Officer
    2007-10-04 ~ 2009-04-20
    OF - Director → CIF 0
  • 12
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 13
    Schwenke, Ken
    Business Executive born in April 1953
    Individual (10 offsprings)
    Officer
    2013-04-25 ~ 2013-06-21
    OF - Director → CIF 0
  • 14
    Miller, Norman
    Business Executive born in January 1961
    Individual (12 offsprings)
    Officer
    2013-06-21 ~ 2014-02-10
    OF - Director → CIF 0
  • 15
    Afzal, Sheraz
    Born in August 1979
    Individual (39 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 16
    James Jr, Dennis Hamilton
    Executive Of Financial Service born in August 1970
    Individual (13 offsprings)
    Officer
    2007-01-09 ~ 2008-11-07
    OF - Director → CIF 0
  • 17
    Kaye, Kevin Richard
    Finance Director born in June 1969
    Individual (56 offsprings)
    Officer
    2015-11-03 ~ 2019-03-22
    OF - Director → CIF 0
  • 18
    Cohen, Scott Aaron
    Business Executive born in November 1971
    Individual (30 offsprings)
    Officer
    2016-06-27 ~ 2018-02-27
    OF - Director → CIF 0
  • 19
    Hibberd, Roy
    Executive born in October 1952
    Individual (42 offsprings)
    Officer
    2011-04-01 ~ 2013-04-24
    OF - Director → CIF 0
    Hibberd, Roy
    Individual (42 offsprings)
    Officer
    2011-04-01 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 20
    Fejes, Joseph Basil
    Staff Counsel Attorney
    Individual (6 offsprings)
    Officer
    2008-11-07 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 21
    Jindia, Ajay Kumar
    Attorney born in February 1969
    Individual (6 offsprings)
    Officer
    2007-01-09 ~ 2008-11-07
    OF - Director → CIF 0
    Jindia, Ajay Kumar
    Attorney
    Individual (6 offsprings)
    Officer
    2007-01-09 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 22
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2016-06-20
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-01-09 ~ 2007-01-09
    OF - Secretary → CIF 0
  • 24
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2007-10-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 25
    INSTANT CASH LOANS LIMITED
    02685515
    6, Bevis Marks, London, England
    Dissolved Corporate (46 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-01-09 ~ 2007-01-09
    OF - Director → CIF 0
  • 27
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    - now 04131463
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    C/o Paul Hastings, 88 Wood Street, London
    Dissolved Corporate (16 parents, 86 offsprings)
    Officer
    2007-01-09 ~ 2007-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

PURPOSE UK HOLDINGS LIMITED

Period: 2007-01-09 ~ 2020-10-06
Company number: 06045943
Registered name
PURPOSE UK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • PURPOSE UK HOLDINGS LIMITED
    Info
    Registered number 06045943
    Unit 1 Castle Marina Road, Nottingham NG7 1TN
    PRIVATE LIMITED COMPANY incorporated on 2007-01-09 and dissolved on 2020-10-06 (13 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • PURPOSE UK HOLDINGS LIMITED
    S
    Registered number 6045943
    Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, England, NG7 2SZ
    Private Limited Company in Register Of Uk Companies, Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEM HOLDINGS LIMITED
    06782981
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.