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 8
  • 1
    Thorley, Giles Alexander
    Company Director born in June 1967
    Individual (41 offsprings)
    Officer
    2016-04-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Owen, Michael
    Fund Manager born in December 1968
    Individual (37 offsprings)
    Officer
    2012-07-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Maguinness, Neil
    Risk, Compliance And Legal Director born in March 1968
    Individual (19 offsprings)
    Officer
    2019-08-21 ~ dissolved
    OF - director → CIF 0
  • 4
    Staziker, David James
    Accountant born in September 1969
    Individual (40 offsprings)
    Officer
    2010-11-01 ~ dissolved
    OF - director → CIF 0
  • 5
    Hunter, Robert William, Mr.
    Strategy And Hr Director born in July 1965
    Individual (17 offsprings)
    Officer
    2019-08-21 ~ dissolved
    OF - director → CIF 0
  • 6
    Hitchings, Elizabeth Anne
    Individual (35 offsprings)
    Officer
    2022-12-01 ~ dissolved
    OF - secretary → CIF 0
  • 7
    DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now
    FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06
    1 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Corporate (12 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 8
    1, Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Corporate (7 parents, 20 offsprings)
    Person with significant control
    2018-03-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Jones, Sian Lloyd
    Chief Executive born in August 1960
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2015-09-30
    OF - director → CIF 0
  • 2
    Davies, Michael James
    Banker born in October 1967
    Individual
    Officer
    2010-07-21 ~ 2010-10-31
    OF - director → CIF 0
  • 3
    O'leary, Kevin Patrick
    Accountant born in June 1959
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2018-03-31
    OF - director → CIF 0
  • 4
    Wright, Peter
    Investment Director born in April 1951
    Individual (2 offsprings)
    Officer
    2010-07-21 ~ 2014-10-31
    OF - director → CIF 0
  • 5
    Oates, Judi May
    Individual (2 offsprings)
    Officer
    2010-07-21 ~ 2022-12-01
    OF - secretary → CIF 0
parent relation
Company in focus

NW LOANS LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.