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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 5
  • 1
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (642 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (389 offsprings)
    Officer
    2014-04-16 ~ 2017-01-27
    OF - Director → CIF 0
  • 3
    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)
    1, Bartholomew Lane, London, England
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2014-04-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    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
    1, Bartholomew Lane, London, England
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2014-04-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    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
    1, Bartholomew Lane, London, England
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2014-04-16 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FRIARY NO.2 MORTGAGES HOLDINGS LIMITED

Period: 2014-04-16 ~ 2021-10-12
Company number: 09000679
Registered name
FRIARY NO.2 MORTGAGES HOLDINGS LIMITED - Dissolved 12252494... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FRIARY NO.2 MORTGAGES HOLDINGS LIMITED
    Info
    Registered number 09000679
    1 Bartholomew Lane, London EC2N 6AP
    PRIVATE LIMITED COMPANY incorporated on 2014-04-16 and dissolved on 2021-10-12 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • FRIARY NO.2 MORTGAGES HOLDINGS LIMITED
    S
    Registered number 09000679
    35, Great St. Helen's, London, England, United Kingdom, EC3A 6AP
    Private Limited in Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRIARY NO.2 PLC
    09000695 15473285... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.