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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 7
  • 1
    Turley, Peter Howard
    Finance Company Director born in August 1947
    Individual (14 offsprings)
    Officer
    2012-09-27 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Stevenson James, Sarah
    Chartered Accountant born in May 1966
    Individual (15 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Steven Martyn
    Company Director born in April 1972
    Individual (13 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Lucas, Peter
    Finance Company Director born in November 1954
    Individual (18 offsprings)
    Officer
    2012-09-27 ~ 2015-12-31
    OF - Director → CIF 0
    Lucas, Peter
    Individual (18 offsprings)
    Officer
    2012-09-27 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 5
    Allen, Kevin David
    Accountant born in September 1963
    Individual (26 offsprings)
    Officer
    2010-12-13 ~ 2012-09-27
    OF - Director → CIF 0
  • 6
    LEGAL & GENERAL HOME FINANCE LIMITED - now 04896447 02338444... (more)
    NEW LIFE MORTGAGES LIMITED
    - 2017-01-31 04896447
    3rd Floor Warwick House 737, Warwick Road, Solihull, West Midlands
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2010-12-13 ~ 2015-04-01
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, England
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NLR NOMINEE NO.1 LIMITED

Period: 2010-12-13 ~ 2018-04-26
Company number: 07468058
Registered name
NLR NOMINEE NO.1 LIMITED - Dissolved 07468152
Standard Industrial Classification
99999 - Dormant Company

  • NLR NOMINEE NO.1 LIMITED
    Info
    Registered number 07468058
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2010-12-13 and dissolved on 2018-04-26 (7 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.