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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 9
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2010-10-14 ~ 2011-02-10
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2010-10-14 ~ 2011-02-10
    OF - Director → CIF 0
  • 3
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (642 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (389 offsprings)
    Officer
    2011-02-10 ~ 2017-01-27
    OF - Director → CIF 0
  • 5
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 10831026, 08277951, 08277932... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 08277932, 03920254, 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277951, 05128444, 08277977... (more)
    35, Great St Helen's, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2011-02-10 ~ dissolved
    OF - Director → CIF 0
  • 6
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 10831026, 08277951, 04017430... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 08277932, 04017430, 05128465... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    35, Great St Helen's, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2011-02-10 ~ dissolved
    OF - Director → CIF 0
  • 7
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 06307563, 04723839
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    35, Great St Helen's, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2011-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-10-14 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 9
    ARRAN CARDS HOLDINGS LIMITED
    - now 07451675
    SNAKEBROOK LIMITED - 2011-02-10
    35, Great St. Helen's, London, England, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARRAN CARDS FUNDING LIMITED

Company number: 07408146
Registered names
ARRAN CARDS FUNDING LIMITED - Dissolved
OAKSQUARE PLC - 2011-02-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ARRAN CARDS FUNDING LIMITED
    Info
    ARRAN CARDS FUNDING PLC - 2019-04-25
    OAKSQUARE PLC - 2019-04-25
    Registered number 07408146
    35 Great St Helen's, London EC3A 6AP
    PRIVATE LIMITED COMPANY incorporated on 2010-10-14 and dissolved on 2021-08-25 (10 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.