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 4
  • 1
    Hughes, Edward Richard James
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Lucia Herrando, Ramon
    Director born in March 1986
    Individual (1 offspring)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Hardaker, Charles Edward
    Head Of Lending, Ebury Partners born in March 1986
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Third Floor, 80-100 Victoria Street, Cardinal Place, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Garcia Andres, Salvador Andres
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ 2022-01-14
    OF - Director → CIF 0
  • 2
    Diaz-alvarez, Enrique
    Director born in March 1972
    Individual
    Officer
    2022-01-14 ~ 2025-02-13
    OF - Director → CIF 0
  • 3
    Esteban, Jose Garcia
    Director born in December 1969
    Individual
    Officer
    2022-01-14 ~ 2025-02-25
    OF - Director → CIF 0
  • 4
    Munoz Fenollosa, Ana
    Director born in July 1993
    Individual (1 offspring)
    Officer
    2024-10-11 ~ 2025-02-13
    OF - Director → CIF 0
  • 5
    Fernandez Lobato, Juan Manuel
    Director born in September 1972
    Individual (10 offsprings)
    Officer
    2013-12-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2013-12-16 ~ 2021-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EBURY PARTNERS FINANCE LTD

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • EBURY PARTNERS FINANCE LTD
    Info
    Registered number 08816250
    Third Floor 80-100 Victoria Street, Cardinal Place, London SW1E 5JL
    Private Limited Company incorporated on 2013-12-16 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.