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
    Strong, Andrew Jonathan Peter
    Born in October 1964
    Individual (51 offsprings)
    Officer
    2017-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coshott, Michael David
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2017-12-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Heavens, Christopher
    Finance Director born in June 1974
    Individual (5 offsprings)
    Officer
    2020-11-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    100, Wood Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-08-02 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    100, Wood Street, London, England
    Active Corporate (15 parents, 20 offsprings)
    Person with significant control
    2019-08-02 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 16
  • 1
    Mcbride, Andrew
    Director born in January 1982
    Individual
    Officer
    2016-12-15 ~ 2018-07-02
    OF - Director → CIF 0
  • 2
    Panchal, Sanjay Kiran
    Director born in November 1983
    Individual (9 offsprings)
    Officer
    2020-09-25 ~ 2022-04-28
    OF - Director → CIF 0
  • 3
    Clarke, Peter
    Director born in February 1967
    Individual (38 offsprings)
    Officer
    2019-05-30 ~ 2020-09-25
    OF - Director → CIF 0
  • 4
    Smith, Robyn Charles
    Investment Director born in January 1992
    Individual (1 offspring)
    Officer
    2022-04-28 ~ 2022-11-25
    OF - Director → CIF 0
  • 5
    Upton, Matthew David Grosvenor
    Investor Director born in September 1971
    Individual (3 offsprings)
    Officer
    2015-09-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Kang, Tarjinder Singh
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ 2020-06-11
    OF - Director → CIF 0
  • 7
    Beharrell, Russell Clive
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2015-04-02 ~ 2015-08-19
    OF - Director → CIF 0
  • 8
    Duncan, Bevan Graeme
    Private Equity Investor born in September 1977
    Individual (9 offsprings)
    Officer
    2016-01-21 ~ 2018-11-29
    OF - Director → CIF 0
  • 9
    Turner, Mark Robert James
    Investment Partner born in July 1970
    Individual (4 offsprings)
    Officer
    2015-08-19 ~ 2015-09-17
    OF - Director → CIF 0
  • 10
    Stylianou, Andreas Savvas
    Solicitor born in October 1964
    Individual (22 offsprings)
    Officer
    2015-03-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 11
    Beckett, Michael John
    Director born in May 1965
    Individual (21 offsprings)
    Officer
    2016-04-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 12
    Amos, David Stephen
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2015-04-02 ~ 2015-08-19
    OF - Director → CIF 0
  • 13
    Singh, Satvinder
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2015-08-19 ~ 2020-05-31
    OF - Director → CIF 0
    Mr Satvinder Singh
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Powell, Jason Edward
    Director born in November 1969
    Individual (25 offsprings)
    Officer
    2016-12-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Morris, Mark Christopher
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2015-11-30 ~ 2017-06-14
    OF - Director → CIF 0
  • 16
    Broch, Benoit
    Born in June 1980
    Individual
    Officer
    2015-04-01 ~ 2015-08-19
    OF - Director → CIF 0
parent relation
Company in focus

CMME GROUP LIMITED

Previous names
NICHE FINANCE GROUP LIMITED - 2017-09-19
INGLEBY (1975) LIMITED - 2016-02-22
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

Related profiles found in government register
  • CMME GROUP LIMITED
    Info
    NICHE FINANCE GROUP LIMITED - 2017-09-19
    INGLEBY (1975) LIMITED - 2016-02-22
    Registered number 09501915
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2015-03-20 and dissolved on 2024-03-19 (8 years 11 months). The company status is Dissolved.
    CIF 0
  • CMME GROUP LIMITED
    S
    Registered number 09501915
    Albany House, 5 Omega Park, Alton, England, GU34 2QE
    Limited Company in United Kingdom, England And Wales
    CIF 1
  • CMME GROUP LIMITED
    S
    Registered number 09501915
    Albany House, 5, Omega Park, Alton, Hampshire, United Kingdom, GU34 2QE
    Limited Company in United Kingdom, England And Wales
    CIF 2
  • CMME GROUP LIMITED
    S
    Registered number 09501915
    Gu34 2qe, Albany House, 5 Omega Park, Alton, Hampshire, 5, Omega Park, Alton, Hampshire, United Kingdom, GU34 2QE
    Limited Company in United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 4385, 06446749 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 2
  • 1
    MORTGAGES MADE EASY LIMITED - 2017-08-14
    3 Turnberry House Parkway, Whiteley, Fareham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    685,406 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-05-05
    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
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 2
    WANADOO MARKETING LIMITED - 2012-05-25
    3 Turnberry House Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -214,088 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-22
    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
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.