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
    Wilson, Richard
    Chief Credit Officer born in July 1972
    Individual (5 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kornitzer, Clive David
    Director born in November 1964
    Individual (15 offsprings)
    Officer
    2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Richardson, Neil Alan
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2021-05-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    5D HOLDINGS LTD - 2008-12-10
    ASSURED LOANS HOLDINGS LTD - 2006-09-18
    Reliance House, Sun Pier, Chatham, Kent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Duff, Rory
    Finance Professional born in June 1978
    Individual (4 offsprings)
    Officer
    2008-08-13 ~ 2010-12-13
    OF - Director → CIF 0
  • 2
    Eastgate, John Patrick
    Sales And Marketing Director born in June 1968
    Individual (2 offsprings)
    Officer
    2013-09-18 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Parkes, Andrew Leslie
    Chief Operating Officer (Subsidiaries) born in October 1970
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2019-07-18
    OF - Director → CIF 0
  • 4
    Sharma, Tarun
    Private Equity born in October 1978
    Individual (12 offsprings)
    Officer
    2010-12-13 ~ 2012-08-29
    OF - Director → CIF 0
  • 5
    Hodson, William Laurence
    Accountant born in January 1962
    Individual
    Officer
    2008-09-26 ~ 2013-03-08
    OF - Director → CIF 0
    Hodson, William Laurence
    Accountant
    Individual
    Officer
    2008-09-26 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 6
    Parrett, Mark James
    Director born in April 1969
    Individual
    Officer
    2011-04-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 7
    Bell, Colin Alexander
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2014-12-18
    OF - Director → CIF 0
  • 8
    Graham-burrell, Nickesha
    Individual
    Officer
    2016-12-07 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 9
    Felicien, Tatiana
    Individual (2 offsprings)
    Officer
    2013-06-19 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 10
    Kornitzer, Clive David
    Director born in November 1964
    Individual (15 offsprings)
    Officer
    2013-03-20 ~ 2013-09-18
    OF - Director → CIF 0
  • 11
    Richardson, Neil Alan
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2008-09-26 ~ 2011-10-10
    OF - Director → CIF 0
    2013-03-20 ~ 2014-12-18
    OF - Director → CIF 0
parent relation
Company in focus

INTER BAY FINANCIAL II LIMITED

Previous name
5D FINANCIAL II LIMITED - 2009-03-23
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

Related profiles found in government register
  • INTER BAY FINANCIAL II LIMITED
    Info
    5D FINANCIAL II LIMITED - 2009-03-23
    Registered number 06672384
    Reliance House, Sun Pier, Chatham, England ME4 4ET
    Private Limited Company incorporated on 2008-08-13 and dissolved on 2023-10-24 (15 years 2 months). The company status is Dissolved.
    CIF 0
  • INTER BAY FINANCIAL II LIMITED
    S
    Registered number 06672384
    Reliance House, Sun Pier, Chatham, England, England, ME4 4ET
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DOLLGREEN LIMITED - 2005-12-06
    Reliance House, Sun Pier, Chatham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.