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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 13
  • 1
    Maguinness, Neil
    Risk, Compliance And Legal Director born in March 1968
    Individual (19 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Oates, Judi May
    Individual (33 offsprings)
    Officer
    2010-07-21 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 3
    Staziker, David James
    Accountant born in September 1969
    Individual (44 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Hitchings, Elizabeth Anne
    Individual (35 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    O'leary, Kevin Patrick
    Accountant born in June 1959
    Individual (25 offsprings)
    Officer
    2010-11-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Hunter, Robert William, Mr.
    Strategy And Hr Director born in July 1965
    Individual (1 offspring)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Sian Lloyd
    Chief Executive born in August 1960
    Individual (23 offsprings)
    Officer
    2010-07-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Davies, Michael James
    Banker born in October 1967
    Individual (15 offsprings)
    Officer
    2010-07-21 ~ 2010-10-31
    OF - Director → CIF 0
  • 9
    Wright, Peter
    Investment Director born in April 1951
    Individual (24 offsprings)
    Officer
    2010-07-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Thorley, Giles Alexander
    Company Director born in June 1967
    Individual (245 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 11
    Owen, Michael
    Fund Manager born in December 1968
    Individual (36 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 12
    DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now 04055414
    FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06 04055414
    1 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (47 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 13
    DBW MANAGERS LIMITED
    10964943
    1, Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (8 parents, 20 offsprings)
    Person with significant control
    2018-03-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NW LOANS LIMITED

Period: 2010-07-21 ~ 2024-03-19
Company number: 07321359
Registered name
NW LOANS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NW LOANS LIMITED
    Info
    Registered number 07321359
    Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL
    PRIVATE LIMITED COMPANY incorporated on 2010-07-21 and dissolved on 2024-03-19 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.