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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
Active 6
  • 1
    Golding, Andrew John
    Born in January 1969
    Individual (21 offsprings)
    Officer
    2012-05-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elphick, Jason Stanley
    Individual (13 offsprings)
    Officer
    2016-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Talintyre, April Carolyn
    Finance Director born in September 1965
    Individual (2 offsprings)
    Officer
    2012-05-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kornitzer, Clive David
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2015-01-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    Wilson, Richard
    Chief Credit Officer born in July 1972
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - Director → CIF 0
  • 6
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, England, England
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bucknell, Zoe
    Individual
    Officer
    2012-05-24 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Purvis, Martin Terence Alan
    Individual
    Officer
    2016-04-28 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 3
    Parkes, Andrew Leslie
    Chief Operating Officer (Subsidiaries) born in October 1970
    Individual (3 offsprings)
    Officer
    2015-01-07 ~ 2019-07-18
    OF - Director → CIF 0
  • 4
    Kornitzer, Clive David
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2013-03-19 ~ 2013-09-18
    OF - Director → CIF 0
  • 5
    Eastgate, John Patrick
    Sales And Marketing Director born in June 1968
    Individual (2 offsprings)
    Officer
    2013-09-18 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Wilcke, Stephan
    Civil Servant born in June 1970
    Individual (6 offsprings)
    Officer
    2012-05-24 ~ 2013-06-11
    OF - Director → CIF 0
parent relation
Company in focus

INTERBAY GROUP HOLDINGS LIMITED

Previous name
OSB IGH LIMITED - 2013-06-19
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • INTERBAY GROUP HOLDINGS LIMITED
    Info
    OSB IGH LIMITED - 2013-06-19
    Registered number 08068042
    Reliance House, Sun Pier, Chatham ME4 4ET
    PRIVATE LIMITED COMPANY incorporated on 2012-05-14 and dissolved on 2023-10-24 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • INTERBAY GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Reliance House, Sun Pier, Chatham, United Kingdom, ME4 4ET
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5D HOLDINGS LTD - 2008-12-10
    ASSURED LOANS HOLDINGS LTD - 2006-09-18
    Reliance House, Sun Pier, Chatham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.