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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 6
  • 1
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (343 offsprings)
    Officer
    2017-01-27 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (389 offsprings)
    Officer
    2013-08-20 ~ 2017-01-27
    OF - Director → CIF 0
  • 3
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 4
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277932... (more)
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2013-08-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 04017430... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 08277951... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2013-08-20 ~ dissolved
    OF - Director → CIF 0
  • 6
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2013-08-20 ~ dissolved
    OF - Secretary → CIF 0
    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

PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED

Period: 2013-08-20 ~ 2021-03-23
Company number: 08658019
Registered name
PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED
    Info
    Registered number 08658019
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2013-08-20 and dissolved on 2021-03-23 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • PRECISE MORTGAGE HOLDINGS NO.1 LIMITED
    S
    Registered number 8658019
    35, Great St. Helen's, London, England, United Kingdom, EC3A 6AP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRECISE MORTGAGE FUNDING NO. 1 PLC
    08658031
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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