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
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (541 offsprings)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
  • 2
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1096 offsprings)
    Officer
    2015-03-25 ~ now
    OF - director → CIF 0
  • 3
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    5, Churchill Place, 10th Floor, London, United Kingdom
    Corporate (11 parents, 1232 offsprings)
    Officer
    2015-03-25 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1121 offsprings)
    Officer
    2015-03-25 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2015-01-14 ~ 2015-03-25
    OF - director → CIF 0
  • 2
    Nowacki, John Paul
    Director born in July 1979
    Individual (95 offsprings)
    Officer
    2015-03-25 ~ 2017-01-27
    OF - director → CIF 0
  • 3
    Parsall, Debra Amy
    Director born in October 1981
    Individual (151 offsprings)
    Officer
    2017-01-27 ~ 2018-01-08
    OF - director → CIF 0
  • 4
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2018-01-08 ~ 2018-08-31
    OF - director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2015-01-14 ~ 2015-03-25
    OF - director → CIF 0
  • 6
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2015-01-14 ~ 2015-03-25
    PE - secretary → CIF 0
parent relation
Company in focus

NEWDAY FUNDING SECURITISATION HOLDINGS LTD

Previous name
VISIONCOURT LIMITED - 2015-03-25
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • NEWDAY FUNDING SECURITISATION HOLDINGS LTD
    Info
    VISIONCOURT LIMITED - 2015-03-25
    Registered number 09387831
    5 Churchill Place, 10 Floor, London E14 5HU
    Private Limited Company incorporated on 2015-01-14 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • NEWDAY FUNDING SECURITISATION HOLDINGS LTD
    S
    Registered number 9387831
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    ENGBRIGHT PLC - 2015-03-25
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    ENGTRAIL PLC - 2015-03-25
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    PIANODEW PLC - 2016-06-17
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Person with significant control
    2016-06-17 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    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
  • 5
    40a Station Road, Upminster, Essex
    Corporate (5 parents)
    Person with significant control
    2018-04-19 ~ 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
  • 6
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Person with significant control
    2018-08-13 ~ dissolved
    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
  • 7
    40a Station Road, Upminster, Essex
    Corporate (5 parents)
    Person with significant control
    2019-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    40a Station Road, Upminster, Essex
    Corporate (5 parents)
    Person with significant control
    2019-07-12 ~ 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
  • 9
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-05-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (5 parents)
    Person with significant control
    2019-12-03 ~ 2019-12-03
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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