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
    Marshall, Antony James
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 2
    George, Philip Anthony
    Non-Executive Director born in November 1950
    Individual (14 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Christopher Alan
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor, Kirkdale House, Kirkdale Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mesher, Nancy
    Individual
    Officer
    2010-07-23 ~ 2010-08-17
    OF - Secretary → CIF 0
  • 2
    Mr Henry Thomas Smith
    Born in January 1962
    Individual (173 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    O'sullivan, Luke
    Born in June 1978
    Individual
    Officer
    2014-07-31 ~ 2015-11-05
    OF - Director → CIF 0
  • 4
    Rahman, Enamur
    Chartered Accountant born in April 1977
    Individual (34 offsprings)
    Officer
    2011-07-01 ~ 2011-07-07
    OF - Director → CIF 0
    Rahman, Enamur Ur
    Chartered Accountant born in April 1977
    Individual (34 offsprings)
    Officer
    2012-11-05 ~ 2013-11-07
    OF - Director → CIF 0
    Rahman, Enam
    Individual (34 offsprings)
    Officer
    2010-08-17 ~ 2010-08-17
    OF - Secretary → CIF 0
  • 5
    Cooke, Kevin James
    Director born in November 1964
    Individual (14 offsprings)
    Officer
    2010-07-23 ~ 2013-08-15
    OF - Director → CIF 0
    Cooke, Kevin
    Individual (14 offsprings)
    Officer
    2010-08-17 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 6
    Keeble, James Trevor
    Financial Adviser born in March 1981
    Individual (18 offsprings)
    Officer
    2012-02-07 ~ 2013-01-08
    OF - Director → CIF 0
    2013-08-15 ~ 2014-08-18
    OF - Director → CIF 0
    Keeble, James
    Individual (18 offsprings)
    Officer
    2013-08-15 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 7
    Foskett, David Michel
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2013-11-07 ~ 2014-08-08
    OF - Director → CIF 0
parent relation
Company in focus

EQUIFINANCE LIMITED

Previous name
CONSUMER FINANCE MARKETING LIMITED - 2011-01-20
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • EQUIFINANCE LIMITED
    Info
    CONSUMER FINANCE MARKETING LIMITED - 2011-01-20
    Registered number 07324100
    3rd Floor, East One Building, 22 Commercial Street, London E1 6LP
    Private Limited Company incorporated on 2010-07-23 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.