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 5
  • 1
    Blake, Kevin Michael
    Chief Risk Officer born in November 1958
    Individual (9 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Kathryn Mary
    Managing Director born in January 1974
    Individual (5 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Fiona Claire
    Chartered Accountant born in December 1972
    Individual (8 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Pears, John Simon
    Chief Executive Officer born in May 1973
    Individual (25 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 5
    No 1. The Square, Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2022-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Poutiainen, Annika
    Company Director born in August 1970
    Individual
    Officer
    2015-07-14 ~ 2017-04-28
    OF - Director → CIF 0
  • 2
    Taylor, Daniel Robert
    Individual
    Officer
    2014-12-17 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 3
    Sardal, Pontus
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2012-12-03 ~ 2018-07-02
    OF - Director → CIF 0
  • 4
    Reale, Emanuele
    Chief Operating Officer born in July 1966
    Individual
    Officer
    2019-10-30 ~ 2020-01-06
    OF - Director → CIF 0
  • 5
    Nathoo, Najib Abdul
    Managing Director born in July 1963
    Individual (15 offsprings)
    Officer
    2012-11-22 ~ 2017-10-05
    OF - Director → CIF 0
  • 6
    Johansson, Jan Christer
    Company Director born in June 1979
    Individual
    Officer
    2018-09-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 7
    Olsson, Jorgen
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2012-12-03 ~ 2015-03-10
    OF - Director → CIF 0
  • 8
    Hennessey, Steven
    Director born in December 1986
    Individual
    Officer
    2022-08-17 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Mcconnell, Ian
    Accountant born in June 1968
    Individual (4 offsprings)
    Officer
    2018-07-02 ~ 2019-10-30
    OF - Director → CIF 0
  • 10
    Winfield, Julian Michael
    Chief Financial Officer born in April 1970
    Individual (5 offsprings)
    Officer
    2014-09-03 ~ 2023-01-27
    OF - Director → CIF 0
  • 11
    Thompson, John Gerrard
    Compliance Officer born in January 1985
    Individual
    Officer
    2019-10-30 ~ 2022-05-27
    OF - Director → CIF 0
  • 12
    Sturegatan 6, 114 35 Stockholm, Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    6, Sturegatan, 114 35 Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-10-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HOIST FINANCE UK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • HOIST FINANCE UK LIMITED
    Info
    Registered number 08303007
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds LS15 8GH
    Private Limited Company incorporated on 2012-11-22 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • HOIST FINANCE UK LIMITED
    S
    Registered number 08303007
    No.1 The Square, Thorpe Park View, Thorpe Park, Leeds, United Kingdom, LS15 8GH
    CIF 1
  • HOIST FINANCE UK LIMITED
    S
    Registered number 08303007
    No 1. The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    WELCOME BUDGET SERVICES LIMITED - 1998-02-27
    MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
    MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
    No.1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    MKDPE HOLDINGS LIMITED - 2012-07-30
    Quays Reach, Carolina Way, Salford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    HOIST FINANCE UK HOLDINGS 1 LIMITED - 2024-10-30
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2018-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    HOIST FINANCE UK HOLDINGS 2 LIMITED - 2024-10-30
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2018-07-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    HOIST FINANCE UK HOLDINGS 3 LIMITED - 2024-10-30
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2018-07-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-01-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    ROBINSON WAY & COMPANY 2009 LIMITED - 2009-09-30
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.