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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
Active 2
  • 1
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (267 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    icon of addressThird Floor, 1 Kings Arms Yard, London, United Kingdom
    Active Corporate (4 parents, 486 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2015-09-23 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2015-09-23
    OF - Director → CIF 0
  • 2
    Filer, Mark Howard
    Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2017-04-12
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2015-09-23
    OF - Director → CIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2015-08-10 ~ 2015-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED

Previous names
BOOKDRIVE LIMITED - 2015-09-23
AUBURN 10 LIMITED - 2016-05-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED
    Info
    BOOKDRIVE LIMITED - 2015-09-23
    AUBURN 10 LIMITED - 2015-09-23
    Registered number 09725020
    icon of address7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2015-08-10 and dissolved on 2022-09-06 (7 years). The company status is Dissolved.
    CIF 0
  • TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED
    S
    Registered number 9725020
    icon of address1, Kings Arms Yard, Third Floor, London, England, EC2R 7AF
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIANOFLAME PLC - 2015-09-23
    AUBURN SECURITIES 10 PLC - 2016-05-11
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.